N-PX 1 adp1b2_0001040566.txt KOPP FUNDS, INC. 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: 811-08267 NAME OF REGISTRANT: Kopp Funds, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 7701 France Avenue S Suite 500 Edina, MN 55435 NAME AND ADDRESS OF AGENT FOR SERVICE: John Flakne 7701 France Avenue S Suite 500 Edina, MN 55435 REGISTRANT'S TELEPHONE NUMBER: 952-841-0400 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006 KOPP EMERGING GROWTH FUND -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ADEPT TECHNOLOGY, INC. Agenda Number: 932404863 -------------------------------------------------------------------------------------------------------------------------- Security: 006854202 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ADEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BUCHER Mgmt For For MICHAEL P. KELLY Mgmt For For CARY R. MOCK Mgmt For For ROBERT J. MAJTELES Mgmt For For A. RICHARD JUELIS Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION Mgmt For For PLAN. 03 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE AMENDMENT OF ADEPT S ARTICLES Mgmt For For OF INCORPORATION (OR THE CERTIFICATE OF INCORPORATION IF THE REINCORPORATION PROPOSAL IS APPROVED) TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 15,000,000 TO 20,000,000, INCLUDING THE INCREASE OF THE AUTHORIZED COMMON STOCK OF ADEPT FROM 14,000,000 TO 19,000,000. 05 TO APPROVE THE REINCORPORATION OF ADEPT FROM Mgmt For For CALIFORNIA TO DELAWARE. -------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 932400586 -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: ARRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.H. CARUTHERS, PH.D. Mgmt For For ROBERT E. CONWAY Mgmt For For KYLE A. LEFKOFF Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932368740 -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ARTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TORD B. LENDAU Mgmt For For JERRY P. WIDMAN Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE POTENTIAL ISSUANCE IN EXCESS Mgmt For For OF AN AGGREGATE OF 4,200,000 SHARES OF THE COMPANY S COMMON STOCK TO THE FORMER SECURITY HOLDERS OF OPUS MEDICAL, INC. IN ORDER TO SATISFY NASDAQ MARKETPLACE RULE 4350(I)(1)(C)(II), AS MAY BE AMENDED WHICH REQUIRES STOCKHOLDER APPROVAL FOR ANY POTENTIAL ISSUANCE OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932501213 -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ARTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TORD B. LENDAU Mgmt For For JERRY P. WIDMAN Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES AND TO INCREASE THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO ONE OR MORE AWARDS THAT MAY BE GRANTED TO A PARTICIPANT UNDER THE 2003 INCENTIVE STOCK PLAN DURING A CALENDAR YEAR BY 150,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932399795 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: BRKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF BROOKS Mgmt For For AUTOMATION, INC. ( BROOKS ) COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS, MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION (THE MERGER AGREEMENT ). 02 TO APPROVE A PROPOSAL TO AMEND BROOKS CERTIFICATE Mgmt For For OF INCORPORATION IF THE MERGER GOVERNED BY THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 125,000,000 SHARES. 03 TO PERMIT BROOKS 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 TWO PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932407299 -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CALP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. KISNER, M.D. Mgmt For For ALLAN L. COMSTOCK Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005 -------------------------------------------------------------------------------------------------------------------------- CARDIODYNAMICS INTERNATIONAL CORPORA Agenda Number: 932369196 -------------------------------------------------------------------------------------------------------------------------- Security: 141597104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: CDIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt For For RICHARD O. MARTIN Mgmt For For JAMES C. GILSTRAP Mgmt For For B. LYNNE PARSHALL Mgmt For For ROBERT W. KEITH Mgmt For For MICHAEL K. PERRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932517305 -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CEGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SHERWIN, MD Mgmt For For DAVID W. CARTER Mgmt For For NANCY M. CROWELL Mgmt For For JAMES M. GOWER Mgmt For For JOHN T. POTTS, JR., MD Mgmt For For THOMAS E. SHENK, PHD Mgmt For For EUGENE L. STEP Mgmt For For INDER M. VERMA, PHD Mgmt For For DENNIS L. WINGER Mgmt For For 02 TO AMEND THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AUTOMATICALLY INCREASES EACH YEAR FROM 100,000 SHARES TO 300,000 SHARES, EFFECTIVE IMMEDIATELY UPON STOCKHOLDER APPROVAL. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CENTILLIUM COMMUNICATIONS, INC. Agenda Number: 932527469 -------------------------------------------------------------------------------------------------------------------------- Security: 152319109 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: CTLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERE DRUMMOND Mgmt For For FARAJ AALAEI Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CENTILLIUM COMMUNICATIONS, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 932459818 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CPHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. BISHOP Mgmt For For THOMAS D. BROWN Mgmt For For DEAN O. MORTON Mgmt For For 02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN, WHICH Mgmt Against Against WILL REPLACE OUR CURRENT 1997 STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CURAGEN CORPORATION Agenda Number: 932474567 -------------------------------------------------------------------------------------------------------------------------- Security: 23126R101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CRGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.M. ARMSTRONG, MB, CHB Mgmt For For V.T. DEVITA, JR., M.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 932529259 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 19-Jun-2006 Ticker: CUTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY J. O'SHEA Mgmt For For DAVID B. APFELBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Agenda Number: 932483770 -------------------------------------------------------------------------------------------------------------------------- Security: 232517102 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: CYBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN K. CASE Mgmt For For ALEX B. CIMOCHOWSKI Mgmt For For KATHLEEN P. IVERSON Mgmt For For ERWIN A. KELEN Mgmt For For IRENE M. QUALTERS Mgmt For For MICHAEL M. SELZER, JR. Mgmt For For 02 AMENDMENT TO EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 03 AMENDMENT TO STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DEPOMED, INC. Agenda Number: 932514690 -------------------------------------------------------------------------------------------------------------------------- Security: 249908104 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: DEPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. FARA, PH.D. Mgmt For For G. STEVEN BURRILL Mgmt For For GERALD T. PROEHL Mgmt For For JOHN W. SHELL, PH.D. Mgmt For For CRAIG R. SMITH, M.D. Mgmt For For PETER D. STAPLE Mgmt For For JULIAN N. STERN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DEXCOM INC Agenda Number: 932512747 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: DXCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM D. BLICKENSTAFF Mgmt For For TERRANCE H. GREGG Mgmt For For 02 TO AMEND THE 2005 EQUITY INCENTIVE PLAN REGARDING Mgmt For For ANNUAL DIRECTOR OPTION GRANTS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 932469566 -------------------------------------------------------------------------------------------------------------------------- Security: 253807101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: DMRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM ROTH Mgmt For For WILLIAM J. MILLER Mgmt For For L.G. (BUZZ) WATERHOUSE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- E-Z-EM, INC. Agenda Number: 932399149 -------------------------------------------------------------------------------------------------------------------------- Security: 269305405 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: EZEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. MEYERS Mgmt For For HOWARD S. STERN Mgmt For For GEORGE P. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF E-Z-EM, INC. FOR THE FISCAL YEAR ENDING JUNE 3, 2006 (PROPOSAL NO. 2). -------------------------------------------------------------------------------------------------------------------------- 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; -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932521289 -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: EPIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For MICHAEL KELLY Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 932396674 -------------------------------------------------------------------------------------------------------------------------- Security: 31787A101 Meeting Type: Annual Meeting Date: 14-Oct-2005 Ticker: FNSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY S. RAWLS Mgmt For For DOMINIQUE TREMPONT Mgmt For For 02 TO CONSIDER AND VOTE UPON AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE 1999 STOCK OPTION PLAN. 03 TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932493175 -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GPRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 3,000,000 SHARES. 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 DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Agenda Number: 932490256 -------------------------------------------------------------------------------------------------------------------------- Security: 416906105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HBIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHANE GRAZIANO Mgmt For For EARL R. LEWIS Mgmt For For GEORGE UVEGES Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE HARVARD BIOSCIENCE, Mgmt For For INC. AMENDED AND RESTATED 2000 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000. -------------------------------------------------------------------------------------------------------------------------- HYPERION SOLUTIONS CORPORATION Agenda Number: 932406057 -------------------------------------------------------------------------------------------------------------------------- Security: 44914M104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: HYSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY SULLIVAN Mgmt For For JOHN RICCITIELLO Mgmt For For GARY GREENFIELD Mgmt For For 02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO APPROVE A NEW 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 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. -------------------------------------------------------------------------------------------------------------------------- INKINE PHARMACEUTICAL COMPANY, INC. Agenda Number: 932392676 -------------------------------------------------------------------------------------------------------------------------- Security: 457214104 Meeting Type: Special Meeting Date: 30-Sep-2005 Ticker: INKP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT AMONG SALIX Mgmt For For PHARMACEUTICALS, LTD., INKINE AND METAL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SALIX. 02 ADJOURNMENT OF THE MEETING, IF NECESSARY, TO Mgmt For For PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 932401792 -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: LCRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DICKINSON Mgmt For For NORMAN R. ROBERTSON Mgmt For For 02 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S 1998 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN (AS SET FORTH IN THE PROXY STATEMENT). 03 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S 2003 STOCK INCENTIVE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 04 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 05 TO APPROVE LECROY CORPORATION S EXECUTIVE INCENTIVE Mgmt For For PLAN (AS SET FORTH IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- MAPINFO CORPORATION Agenda Number: 932429992 -------------------------------------------------------------------------------------------------------------------------- Security: 565105103 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MAPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. CATTINI Mgmt For For JOHN C. CAVALIER Mgmt For For JONI KAHN Mgmt For For THOMAS L. MASSIE Mgmt For For SIMON J. OREBI GANN Mgmt For For ROBERT P. SCHECHTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For DIRECTOR STOCK OPTION PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- MEDAREX, INC. Agenda Number: 932483100 -------------------------------------------------------------------------------------------------------------------------- Security: 583916101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MEDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DONALD L. DRAKEMAN Mgmt For For DR. RONALD J. SALDARINI Mgmt For For MR. CHARLES R. SCHALLER Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO MEDAREX S 2005 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES. 03 THE RATIFICATION OF THE SELECTION BY THE BOARD Mgmt For For OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MRO SOFTWARE, INC. Agenda Number: 932435630 -------------------------------------------------------------------------------------------------------------------------- Security: 55347W105 Meeting Type: Special Meeting Date: 14-Mar-2006 Ticker: MROI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DANIELS Mgmt For For JOHN A. MCMULLEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN ADDITIONAL 500,000 SHARES. 03 TO RATIFY THE APPOINTMENT TO PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- NEOSE TECHNOLOGIES, INC. Agenda Number: 932476573 -------------------------------------------------------------------------------------------------------------------------- Security: 640522108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NTEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BOYD CLARKE Mgmt For For BRIAN H. DOVEY Mgmt For For L. PATRICK GAGE Mgmt For For WILLIAM F. HAMILTON Mgmt For For D.J. MACMASTER, JR. Mgmt For For H. STEWART PARKER Mgmt For For MARK H. RACHESKY Mgmt For For LOWELL E. SEARS Mgmt For For GEORGE J. VERGIS Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT OF OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY THE COMPANY FROM 50 MILLION SHARES TO 75 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932375733 -------------------------------------------------------------------------------------------------------------------------- Security: 641208103 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: NWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK D. D'ALESSIO Mgmt For For C. NICHOLAS KEATING, JR Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 932371329 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: NUVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARDA M. MINOCHERHOMJEE Mgmt For For ROBERT J. HUNT 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 FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 932510553 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NUVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. FARRELL, PH.D., AM Mgmt For For LESLEY H. HOWE 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 FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Agenda Number: 932405295 -------------------------------------------------------------------------------------------------------------------------- Security: 68375Q106 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: OPLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHIEH CHANG Mgmt For For HERBERT CHANG Mgmt For For 02 TO RATIFY SELECTION OF BURR, PILGER & MAYER Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Agenda Number: 932472537 -------------------------------------------------------------------------------------------------------------------------- Security: 71721R406 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PFWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K WEILER Mgmt For For PAUL A. BLEICHER Mgmt For For AXEL BICHARA Mgmt For For JAMES I. CASH, JR. Mgmt For For RICHARD A. D'AMORE Mgmt For For GARY E. HAROIAN Mgmt For For DENNIS R. SHAUGHNESSY Mgmt For For EVE E. SLATER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION Mgmt For For AND INCENTIVE PLAN TO INCREASE TO 3,500,000 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER, AN INCREASE OF 2,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Agenda Number: 932501631 -------------------------------------------------------------------------------------------------------------------------- Security: 693417107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PLXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SALAMEH Mgmt For For D. JAMES GUZY Mgmt For For JOHN H. HART Mgmt For For ROBERT H. SMITH Mgmt For For THOMAS RIORDAN Mgmt For For PATRICK VERDERICO Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 1999 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 5,000,000 SHARES TO 5,800,000 SHARES, (II) PROVIDE FOR THE GRANT OF RESTRICTED STOCK UNITS, AND (III) ADOPT A LIMIT ON THE MAXIMUM NUMBER OF SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF BDO Mgmt For For SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932519462 -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PMCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAILEY Mgmt For For RICHARD BELLUZZO Mgmt For For JAMES DILLER, SR. Mgmt For For MICHAEL FARESE Mgmt For For JONATHAN JUDGE Mgmt For For WILLIAM KURTZ Mgmt For For FRANK MARSHALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- QUICKLOGIC CORPORATION Agenda Number: 932460962 -------------------------------------------------------------------------------------------------------------------------- Security: 74837P108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: QUIK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CALLAHAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS QUICKLOGIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 932492818 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: QDEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. 02 DIRECTOR THOMAS D. BROWN Mgmt For For RODNEY F. DAMMEYER Mgmt For For D.S. HARRINGTON, M.D. Mgmt For For CAREN L. MASON Mgmt For For M.L. POLAN, MD,PHD,MPH Mgmt For For MARK A. PULIDO Mgmt For For JACK W. SCHULER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAE SYSTEMS INC. Agenda Number: 932500300 -------------------------------------------------------------------------------------------------------------------------- Security: 75061P102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RAE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. HSI Mgmt For For JAMES W. POWER Mgmt For For A. MARVIN STRAIT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- REDBACK NETWORKS INC. Agenda Number: 932483302 -------------------------------------------------------------------------------------------------------------------------- Security: 757209507 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RBAK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. DENUCCIO Mgmt For For PAUL GIORDANO Mgmt For For ROY D. BEHREN Mgmt For For JOHN L. DREW Mgmt For For DAVID C. FRIEZO Mgmt For For MARTIN A. KAPLAN Mgmt For For WILLIAM H. KURTZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES IN 2006 AND BY 3,000,000 SHARES IN 2007 AND TO ALLOW AWARDS GRANTED THEREUNDER TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- RF MONOLITHICS, INC. Agenda Number: 932424411 -------------------------------------------------------------------------------------------------------------------------- Security: 74955F106 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: RFMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. KIRK Mgmt For For MICHAEL R. BERNIQUE Mgmt For For DEAN C. CAMPBELL Mgmt For For FRANCIS J. HUGHES, JR. Mgmt For For 02 TO AMEND OUR 1997 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 400,000 SHARES. 03 TO RATIFY SELECTION OF MCGLADREY & PULLEN LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE NEXT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RITA MEDICAL SYSTEMS, INC. Agenda Number: 932521885 -------------------------------------------------------------------------------------------------------------------------- Security: 76774E103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: RITA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH DEVIVO Mgmt For For RANDY LINDHOLM Mgmt For For 02 AMENDMENT TO THE 2005 STOCK AND INCENTIVE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY AN ADDITIONAL 500,000 SHARES, TO AN AGGREGATE OF 5,876,746 SHARES. 03 RATIFICATION OF THE SELECTION STONEFIELD JOSEPHSON, Mgmt For For INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932524235 -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SLXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For RICHARD A. FRANCO, SR. Mgmt For For WILLIAM HARRAL III Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE 2005 STOCK PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC. Agenda Number: 932520845 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SGMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD O. LANPHIER, II Mgmt For For WILLIAM G. GERBER, M.D. Mgmt For For JOHN W. LARSON Mgmt For For MARGARET A. LIU, M.D. Mgmt For For STEVEN J. MENTO, PH.D. Mgmt For For H. WARD WOLFF Mgmt For For MICHAEL C. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SONOSITE, INC. Agenda Number: 932457775 -------------------------------------------------------------------------------------------------------------------------- Security: 83568G104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SONO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY L. CRAMER Mgmt For For CARMEN L. DIERSEN Mgmt For For KEVIN M. GOODWIN Mgmt For For EDWARD V. FRITZKY Mgmt For For S.R. GOLDSTEIN, M.D. Mgmt For For PAUL V. HAACK Mgmt For For ROBERT G. HAUSER, M.D. Mgmt For For W.G. PARZYBOK, JR. Mgmt For For JEFFREY PFEFFER, PH.D. Mgmt For For JACQUES SOUQUET, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Agenda Number: 932371773 -------------------------------------------------------------------------------------------------------------------------- Security: 86279T109 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: STXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For JAMES D. MEINDL Mgmt For For CHARLES D. KISSNER Mgmt For For WILLIAM A. HASLER Mgmt For For EDWARD F. THOMPSON Mgmt For For V. FRANK MENDICINO Mgmt For For 02 AMENDMENT AND RESTATEMENT OF STRATEX NETWORKS, Mgmt For For INC. 1999 EMPLOYEE STOCK PURCHASE PLAN 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUPERCONDUCTOR TECHNOLOGIES INC. Agenda Number: 932495472 -------------------------------------------------------------------------------------------------------------------------- Security: 867931305 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SCON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN J. DAVIS Mgmt For For DENNIS J. HOROWITZ Mgmt For For MARTIN A KAPLAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Agenda Number: 932491715 -------------------------------------------------------------------------------------------------------------------------- Security: 87155S108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SMMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. BARUCH Mgmt For For SAMUEL D. COLELLA Mgmt For For MARTIN S. GERSTEL Mgmt For For 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- TRANSGENOMIC, INC. Agenda Number: 932375365 -------------------------------------------------------------------------------------------------------------------------- Security: 89365K206 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: TBIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. SKLAR Mgmt For For GREGORY T. SLOMA Mgmt For For 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO AUTHORIZE THE COMPANY TO ISSUE AN UNLIMITED Mgmt For For NUMBER OF SHARES UNDER ITS $7.5 MILLION CONVERTIBLE REVOLVING CREDIT LINE WITH LAURUS MASTER FUND, LTD. AND ASSOCIATED WARRANTS, WHICH MAY EXCEED 20% OF THE SHARES OUTSTANDING ON THE DATE THE COMPANY ENTERED INTO THE REVOLVING CREDIT LINE. -------------------------------------------------------------------------------------------------------------------------- TRANSGENOMIC, INC. Agenda Number: 932405966 -------------------------------------------------------------------------------------------------------------------------- Security: 89365K206 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: TBIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE COMPANY TO ISSUE A NUMBER OF Mgmt For For SHARES OF ITS COMMON STOCK IN CONNECTION WITH A PRIVATE PLACEMENT TO CERTAIN INSTITUTIONAL INVESTORS THAT EXCEEDS 20% OF THE SHARES OF COMMON STOCK OUTSTANDING ON THE DATE THE COMPANY ENTERED INTO THE SECURITIES PURCHASE AGREEMENTS RELATING TO SUCH PRIVATE PLACEMENT. 02 TO AUTHORIZE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 100,000,000. -------------------------------------------------------------------------------------------------------------------------- TRIKON TECHNOLOGIES, INC. Agenda Number: 932414814 -------------------------------------------------------------------------------------------------------------------------- Security: 896187408 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: TRKN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE MERGER AGREEMENT DATED Mgmt For For AS OF MARCH 14, 2005 AMONG TRIKON TECHNOLOGIES, INC., AVIZA TECHNOLOGY, INC., NEW ATHLETICS, INC., BASEBALL ACQUISITION CORP. I AND BASEBALL ACQUISITION CORP. II AND APPROVE THE MERGER OF BASEBALL ACUISITION CORP. I WITH AND INTO TRIKON. 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF NEW ATHLETICS, INC. 2A PROPOSAL TO APPROVE THE CALSSIFIED BOARD OF Mgmt Abstain Against DIRECTORS OF NEW ATHLETICS, INC. CONSISTING OF THREE CLASSES WITH EACH CLASS COMING UP FOR ELECTION EVERY THREE YEARS. 2B PROPOSAL TO APPROVE RESTRICTIONS ON THE ABILITY Mgmt Abstain Against TO REMOVE DIRECTORS OF NEW ATHLETICS. 2C PROPOSAL TO APPROVE RESTRICTION ON THE ABILITY Mgmt Abstain Against OF NEW ATHLETICS TO HOLD ITS FIRST ANNUAL MEETING PRIOR TO THE 13-MONTH ANNIVERSARY OF THE EFFECTIVE TIME OF THE MERGER TRANSACTION. 2D PROPOSAL TO APPROVE RESTRICTIONS ON THE ABILITY Mgmt Abstain Against OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT. 2E PROPOSAL TO APPROVE RESTRICTIONS ON THE ABILITY Mgmt Abstain Against TO AMEND THE BYLAWS AND CERTAIN PROVISIONS OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW ATHLETICS, INC. 03 PROPOSAL TO APPROVE THE NEW ATHLETICS 2004 STOCK Mgmt Abstain Against PLAN. 04 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt Abstain Against THE TRIKON BOARD OF DIRECTORS TO ADJOUR OR POSTPONE THE TRIKON SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- TUT SYSTEMS, INC. Agenda Number: 932509916 -------------------------------------------------------------------------------------------------------------------------- Security: 901103101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TUTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF DIRECTOR: NEAL DOUGLAS Mgmt For For 1B THE ELECTION OF DIRECTOR: STEVEN LEVY Mgmt For For 2 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Agenda Number: 932488097 -------------------------------------------------------------------------------------------------------------------------- Security: 92276H106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VMSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 02 DIRECTOR MARK MILLER Mgmt For For JAMES WEERSING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERILINK CORPORATION Agenda Number: 932408140 -------------------------------------------------------------------------------------------------------------------------- Security: 923432108 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: VRLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEIGH S. BELDEN Mgmt For For STEVEN C. TAYLOR Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF EHRHARDT KEEFE STEINER & HOTTMAN PC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 40,000,000 TO 60,000,000 SHARES. 04 PROPOSAL TO APPROVE THE POTENTIAL ISSUANCE OF Mgmt For For SHARES OF COMMON STOCK (I) UPON THE CONVERSION OF CONVERTIBLE NOTES AND THE EXERCISE OF WARRANTS ISSUED AND ISSUABLE PURSUANT TO A PRIVATE FINANCING COMPLETED IN MARCH 2005 AND (II) IN SATISFACTION OF CERTAIN PRINCIPAL AND INTEREST PAYMENT OBLIGATIONS UNDER SUCH CONVERTIBLE NOTES. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932493707 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VRSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE GUTHRIE Mgmt For For ROGER H. MOORE Mgmt For For EDWARD A. MUELLER Mgmt For For WILLIAM A. ROPER, JR. Mgmt For For 02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VISUAL NETWORKS, INC. Agenda Number: 932414193 -------------------------------------------------------------------------------------------------------------------------- Security: 928444108 Meeting Type: Special Meeting Date: 08-Dec-2005 Ticker: VNWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF THE COMPANY S COMMON Mgmt For For STOCK UPON CONVERSION OF THE COMPANY S 5% SENIOR SECURED CONVERTIBLE NOTES DUE DECEMBER 31, 2007. 02 TO GRANT DISCRETIONARY AUTHORITY TO THE PROXY Mgmt For For HOLDERS TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For BE BROUGHT BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING INCLUDING POTENTIAL ADJOURNMENTS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- VITAL IMAGES, INC. Agenda Number: 932465239 -------------------------------------------------------------------------------------------------------------------------- Security: 92846N104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: VTAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. PIHL Mgmt For For JAY D. MILLER Mgmt For For JAMES B. HICKEY, JR. Mgmt For For GREGORY PEET Mgmt For For RICHARD W. PERKINS Mgmt For For MICHAEL W. VANNIER, MD Mgmt For For SVEN A. WEHRWEIN Mgmt For For 02 APPROVAL OF THE VITAL IMAGES, INC. 2006 LONG Mgmt For For TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VITESSE SEMICONDUCTOR CORPORATION Agenda Number: 932424384 -------------------------------------------------------------------------------------------------------------------------- Security: 928497106 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: VTSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT CHAN Mgmt For For JAMES A. COLE Mgmt For For ALEX DALY Mgmt For For MOSHE GAVRIELOV Mgmt For For JOHN C. LEWIS Mgmt For For EDWARD ROGAS, JR. Mgmt For For LOUIS R. TOMASETTA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- WJ COMMUNICATIONS, INC. Agenda Number: 932372559 -------------------------------------------------------------------------------------------------------------------------- Security: 929284107 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: WJCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. FARESE PHD Mgmt For For W. DEXTER PAINE, III Mgmt For For LIANE J. PELLETIER Mgmt For For BRUCE W. DIAMOND Mgmt For For DAG F. WITTUSEN Mgmt For For JACK G. LEVIN Mgmt For For MICHAEL E. HOLMSTROM Mgmt For For CATHERINE P. LEGO Mgmt For For JAN LOEBER Mgmt For For 02 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- ZYGO CORPORATION Agenda Number: 932403215 -------------------------------------------------------------------------------------------------------------------------- Security: 989855101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: ZIGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE G. BANUCCI Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For PAUL F. FORMAN Mgmt For For SAMUEL H. FULLER Mgmt For For SEYMOUR E. LIEBMAN Mgmt For For ROBERT G. MCKELVEY Mgmt For For J. BRUCE ROBINSON Mgmt For For ROBERT B. TAYLOR Mgmt For For CAROL P. WALLACE Mgmt For For BRUCE W. WORSTER Mgmt For For CARL A. ZANONI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZYMOGENETICS, INC. Agenda Number: 932521986 -------------------------------------------------------------------------------------------------------------------------- Security: 98985T109 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ZGEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH A HEMBERGER PHD* Mgmt For For DAVID I. HIRSH, PH.D.** Mgmt For For DAVID H. MACCALLUM** Mgmt For For KURT ANKER NIELSEN** Mgmt For For 02 APPROVAL OF 2001 STOCK INCENTIVE PLAN Mgmt For For 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For KOPP TOTAL QUALITY MANAGEMENT FUND -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932463348 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: AFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt For For E. STEPHEN PURDOM, M.D. Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932423116 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: APD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO L. BAEZA Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For TERRENCE MURRAY Mgmt For For CHARLES H. NOSKI Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Mgmt For For APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. 04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Mgmt For For ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against J. LESCHLY Mgmt For For R.A. MCGINN Mgmt Withheld Against 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 Against For 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 For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against For 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For CONTRIBUTIONS). -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO 2,000,000,000. 02 TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF THE COMPANY TO THE SHAREHOLDERS OF GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006, BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND GUIDANT CORPORATION. -------------------------------------------------------------------------------------------------------------------------- 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 For 02B ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION Mgmt For For 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against For 05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr Against For RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For 07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932513965 -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN BROWN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For MARTIN R. MELONE Mgmt For For ROBERT T. PARRY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR COMPENSATION COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against For 04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shr Against For 05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS 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. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932449730 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ETN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER M. CONNOR Mgmt For For ALEXANDER M. CUTLER Mgmt For For DEBORAH. L. MCCOY Mgmt For For GARY L. TOOKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against For BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932467500 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ETR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. BATEMAN Mgmt For For W.F. BLOUNT Mgmt For For S.D. DEBREE Mgmt For For G.W. EDWARDS Mgmt For For A.M. HERMAN Mgmt For For D.C. HINTZ Mgmt For For J.W. LEONARD Mgmt For For S.L. LEVENICK Mgmt For For R. V.D. LUFT Mgmt For For J.R. NICHOLS Mgmt For For W.A. PERCY, II Mgmt For For W.J. TAUZIN Mgmt For For S.V. WILKINSON Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS. 03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For CASH INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr Against For OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 For For W.R. HOWELL Mgmt Withheld Against R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt For For 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 For Against 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For Against 02 CURB OVER-EXTENDED DIRECTORS Shr Against For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- HCA INC. Agenda Number: 932494824 -------------------------------------------------------------------------------------------------------------------------- Security: 404119109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt Withheld Against M.H. AVERHOFF, M.D. Mgmt For For JACK O. BOVENDER, JR. Mgmt For For RICHARD M. BRACKEN Mgmt For For MARTIN FELDSTEIN Mgmt For For T.F. FRIST, JR., M.D. Mgmt For For FREDERICK W. GLUCK Mgmt For For GLENDA A. HATCHETT Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For T. MICHAEL LONG Mgmt For For JOHN H. MCARTHUR Mgmt For For KENT C. NELSON Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DESCRIBED IN THE PROXY STATEMENT 03 APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, AS DESCRIBED Shr For Against IN THE PROXY STATEMENT 04 APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, AS DESCRIBED Shr Against For IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932509625 -------------------------------------------------------------------------------------------------------------------------- Security: G4776G101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: IR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.E. MARTIN Mgmt For For P. NACHTIGAL Mgmt For For R.J. SWIFT Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 Against For (PAGE 29) 06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr Against For 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 Against For DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against (PAGE 35) -------------------------------------------------------------------------------------------------------------------------- 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 For For PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932459010 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For JAMES M. LOY Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For JAMES M. SCHNEIDER Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Mgmt For For GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN 04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For RESTATEMENT OF THE CHARTER 05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr Against For OF PHILADELPHIA AND OTHER GROUPS 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- 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 Against For COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 932459058 -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: NE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. DAY Mgmt For For JULIE H. EDWARDS Mgmt For For MARC E. LELAND Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE Shr For Against POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- 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 For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932472210 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: DGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL, PH.D. Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For JOHN B. ZIEGLER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. 04 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Against For SARA LEE S RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932452422 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BROCKSMITH, JR Mgmt For For DONALD E. FELSINGER Mgmt For For WILLIAM D. JONES Mgmt For For WILLIAM G. OUCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF Mgmt For For ALL DIRECTORS 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against STOCK OPTIONS -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932469605 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For PROPOSAL IS PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 Against For DIRECTOR ELECTION BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 Withheld Against 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 BLACK & DECKER CORPORATION Agenda Number: 932447180 -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against For 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 Against For 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 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 For For 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 For For JOHN L. CLENDENIN Mgmt Withheld Against CLAUDIO X. GONZALEZ Mgmt For For MILLEDGE A. HART, III Mgmt For For BONNIE G. HILL Mgmt Withheld Against LABAN P. JACKSON, JR. Mgmt For For LAWRENCE R. JOHNSTON Mgmt For For KENNETH G. LANGONE Mgmt For For ANGELO R. MOZILO Mgmt For For ROBERT L. NARDELLI Mgmt For For THOMAS J. RIDGE Mgmt For For 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 Against For 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For 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 Against For 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against 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 STEPHEN R. HARDIS Mgmt For For PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For BRADLEY T. SHEARES, PHD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For 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 For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against WILLIAM W. MCGUIRE, MD Mgmt Withheld Against MARY O. MUNDINGER, PHD Mgmt For For 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 Against For MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For 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 Withheld Against J.R. STAFFORD Mgmt Withheld Against 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 For Against 06 DIRECTORS ON COMMON BOARDS Shr For Against 07 SEPARATE CHAIRMAN AND CEO Shr Against For 08 PERFORMANCE-BASED EQUITY COMPENSATION Shr For Against 09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against For 07 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932458931 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY T. DICAMILLO Mgmt For For KATHLEEN J. HEMPEL Mgmt For For ARNOLD G. LANGBO Mgmt For For DAVID L. SWIFT Mgmt For For MICHAEL A. TODMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932469198 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- 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 Against For DIRECTORS BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For BONUSES. * 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) Kopp Funds, Inc. By (Signature) /s/ Lee Kopp Name Lee Kopp Title President Date 08/18/2006