N-PX 1 sf06-120.txt ISI STRATEGY FUND, INC. N-PX 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 811-8291 ISI STRATEGY FUND, INC. 40 West 57th Street, 18th Floor New York, New York 10019 (212) 446-5600 R. Alan Medaugh, President 40 West 57th Street, 18th Floor New York, New York 10019 Date of fiscal year end: October 31, 2006 Date of reporting period: July 1, 2005 - June 30, 2006 ITEM 1: PROXY VOTING RECORD - ISI STRATEGY FUND Fund Name : ISI Strategy Fund -------------------------------------------------------------------------------- ABBOTT LABORATORIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP9 002824100 04/28/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Roxanne Austin Mgmt For For For 1.2 Elect William Daley Mgmt For For For 1.3 Elect W. Farrell Mgmt For For For 1.4 Elect H. Laurance Fuller Mgmt For For For 1.5 Elect Richard Gonzalez Mgmt For For For 1.6 Elect Jack Greenberg Mgmt For For For 1.7 Elect David Owen Mgmt For For For 1.8 Elect Boone Powell, Jr. Mgmt For For For 1.9 Elect W. Ann Reynolds Mgmt For For For 1.10 Elect Roy Roberts Mgmt For For For 1.11 Elect William Smithburg Mgmt For For For 1.12 Elect John Walter Mgmt For For For 1.13 Elect Miles White Mgmt For For For 2 RATIFICATION OF DELOITTE & Mgmt For For For TOUCHE LLP AS AUDITORS. 3 SHAREHOLDER PROPOSAL - ShrHoldr Against Against For PAY-FOR-SUPERIOR- PERFORMANCE 4 SHAREHOLDER PROPOSAL - ShrHoldr Against Against For POLITICAL CONTRIBUTIONS 5 SHAREHOLDER PROPOSAL - THE ShrHoldr Against For Against ROLES OF CHAIR AND CEO.
-------------------------------------------------------------------------------- ACCO BRANDS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ABD CUSIP9 00081T108 05/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect David Campbell Mgmt For For For 1.2 Elect Pierre Leroy Mgmt For For For 1.3 Elect G. Thomas Hargrove Mgmt For For For 2 2005 Long-term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- AES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AES CUSIP9 00130H105 05/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Richard Darman Mgmt For For For 1.2 Elect Paul Hanrahan Mgmt For For For 1.3 Elect Kristina Johnson Mgmt For For For 1.4 Elect John Koskinen Mgmt For Withhold Against 1.5 Elect Philip Lader Mgmt For For For 1.6 Elect John McArthur Mgmt For Withhold Against 1.7 Elect Sandra Moose Mgmt For For For 1.8 Elect Philip Odeen Mgmt For For For 1.9 Elect Charles Rossotti Mgmt For Withhold Against 1.10 Elect Sven Sandstrom Mgmt For Withhold Against 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For Against Against 3 ADOPTION OF THE AES CORPORATION PERFORMANCE INCENTIVE PLAN. Mgmt For For For
-------------------------------------------------------------------------------- AETNA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AET CUSIP9 00817Y108 04/28/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Betsy Cohen Mgmt For For For 1.2 Elect Molly Coye, M.D. Mgmt For For For 1.3 Elect Barbara Franklin Mgmt For Withhold Against 1.4 Elect Jeffrey Garten Mgmt For For For 1.5 Elect Earl Graves Mgmt For Withhold Against 1.6 Elect Gerald Greenwald Mgmt For Withhold Against 1.7 Elect Ellen Hancock Mgmt For Withhold Against 1.8 Elect Michael Jordan Mgmt For For For 1.9 Elect Edward Ludwig Mgmt For Withhold Against 1.10 Elect Joseph Newhouse Mgmt For For For 1.11 Elect John Rowe, M.D. Mgmt For For For 1.12 Elect Ronald Williams Mgmt For For For 2 APPROVAL OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL OF 2006 EMPLOYEE Mgmt For Against Against STOCK PURCHASE PLAN 4 SHAREHOLDER PROPOSAL ON ShrHoldr Against For Against CUMULATIVE VOTING
-------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP9 008252108 05/31/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Richard E. Floor Mgmt For Withhold Against 1.2 Elect Sean M. Healey Mgmt For For For 1.3 Elect Harold J. Meyerman Mgmt For Withhold Against 1.4 Elect William J. Nutt Mgmt For For For 1.5 Elect Rita M. Rodriguez Mgmt For For For 1.6 Elect Patrick T. Ryan Mgmt For For For 1.7 Elect Jide J. Zeitlin Mgmt For Withhold Against 2 TO APPROVE THE Mgmt For For For MATERIAL TERMS OF THE COMPANY S 2006 STOCK INCENTIVE PLAN. 3 Increase in Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AG CUSIP9 001084102 04/27/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect P. George Benson, Ph.D Mgmt For Withhold Against 1.2 Elect Gerald Shaheen Mgmt For Withhold Against 1.3 Elect Hendrikus Visser Mgmt For For For 2 APPROVAL OF AGCO Mgmt For For For CORPORATION 2006 LONG- TERM INCENTIVE PLAN
-------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS A 00846U101 03/01/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director William P. Sullivan Mgmt For For For 1.2 Elect Director Robert J. Herbold Mgmt For Withhold Against 1.3 Elect Director Koh Boon Hwee Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Executive Incentive Bonus Mgmt For For For Plan
-------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMRI CUSIP9 012423109 06/01/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Paul S. Anderson, Ph.D. Mgmt For Withhold Against 1.2 Elect Donald E. Kuhla, Ph. D. Mgmt For For For 1.3 Elect Kevin O'Connor Mgmt For Withhold Against
-------------------------------------------------------------------------------- ALDERWOODS GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AWGI CUSIP9 014383103 05/31/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Approval of Merger Agreement Mgmt For For For 2.1 Elect John S. Lacey Mgmt For For For 2.2 Elect Paul A. Houston Mgmt For For For 2.3 Elect Olivia Kirtley Mgmt For Withhold Against 2.4 Elect William R. Riedl Mgmt For Withhold Against 2.5 Elect Anthony G. Eames Mgmt For For For 2.6 Elect Lloyd E. Campbell Mgmt For For For 2.7 Elect David Hilty Mgmt For For For 2.8 Elect W. MacDonald Snow Mgmt For For For 2.9 Elect Cheryl Cooper Mgmt For For For 2.10 Elect Charles Elson Mgmt For For For 3 Adjournment of Annual Mgmt For For For Meeting
-------------------------------------------------------------------------------- ALLEGHENY ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AYE CUSIP9 017361106 05/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect H. Furlong Baldwin Mgmt For For For 1.2 Elect Eleanor Baum Mgmt For For For 1.3 Elect Paul Evanson Mgmt For For For 1.4 Elect Cyrus Freidheim, Jr. Mgmt For For For 1.5 Elect Julia L. Johnson Mgmt For For For 1.6 Elect Ted Kleisner Mgmt For For For 1.7 Elect Steven Rice Mgmt For For For 1.8 Elect Gunnar Sarsten Mgmt For For For 1.9 Elect Michael Sutton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL ShrHoldr Against Against For REQUIRING MANAGEMENT TO RETAIN STOCK 4 STOCKHOLDER PROPOSAL ShrHoldr Against For Against REGARDING AN INDEPENDENT BOARD CHAIRMAN 5 STOCKHOLDER PROPOSAL ShrHoldr Against Against For RELATING TO DIRECTOR QUALIFICATIONS 6 STOCKHOLDER PROPOSAL ShrHoldr Against For Against REGARDING PERFORMANCE- BASED OPTIONS 7 STOCKHOLDER PROPOSAL ShrHoldr Against Against For REGARDING A SEPARATE VOTE ON GOLDEN PAY 8 STOCKHOLDER PROPOSAL TO ShrHoldr Against For Against RECOUP UNEARNED MANAGEMENT BONUSES 9 STOCKHOLDER PROPOSAL TO ShrHoldr Against Against For REDEEM OR VOTE POISON PILL
-------------------------------------------------------------------------------- ALLERGAN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP9 018490102 05/02/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Herbert Boyer, Ph.D. Mgmt For For For 1.2 Elect Robert Ingram Mgmt For Withhold Against 1.3 Elect David Pyott Mgmt For For For 1.4 Elect Russell Ray Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2003 Non-Employee Mgmt For Against Against Director Equity Incentive Plan 4 TO APPROVE THE ALLERGAN, Mgmt For For For INC. 2006 EXECUTIVE BONUS PLAN.
-------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AW CUSIP9 019589308 05/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Robert Agate Mgmt For For For 1.2 Elect Charles Cotros Mgmt For For For 1.3 Elect James Crownover Mgmt For For For 1.4 Elect David I. Foley Mgmt For For For 1.5 Elect Joshua J. Harris Mgmt For For For 1.6 Elect Dennis Hendrix Mgmt For For For 1.7 Elect Nolan Lehmann Mgmt For Withhold Against 1.8 Elect Steven Martinez Mgmt For For For 1.9 Elect James Quella Mgmt For For For 1.10 Elect Antony Ressler Mgmt For Withhold Against 1.11 Elect John Zillmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2006 Incentive Stock Plan Mgmt For For For 4 PROPOSAL TO APPROVE THE Mgmt For For For 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN. 5 PROPOSAL ON MAJORITY ShrHoldr Against For Against VOTING FOR DIRECTOR NOMINEES. 6 PROPOSAL ON APPROVAL OF ShrHoldr Against For Against SEVERANCE AGREEMENTS BY STOCKHOLDERS.
-------------------------------------------------------------------------------- ALLTEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALTEM CUSIP9 020039103 04/20/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William Crown Mgmt For For For 1.2 Elect Joe Ford Mgmt For For For 1.3 Elect John McConnell Mgmt For For For 1.4 Elect Josie Natori Mgmt For For For 2 Amendment to the Performance Mgmt For For For Incentive Compensation Plan 3 Amendment to the Long-Term Mgmt For For For Performance Incentive Compensation Plan 4 RATIFICATION OF APPOINTMENT Mgmt For For For OF INDEPENDENT AUDITORS
-------------------------------------------------------------------------------- ALPHARMA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALO CUSIP9 020813101 05/23/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Finn Jacobsen Mgmt For Withhold Against 1.2 Elect Peter Tombros Mgmt For Withhold Against
-------------------------------------------------------------------------------- ALTRIA GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS MO CUSIP9 02209S103 04/27/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Elizabeth Bailey Mgmt For For For 1.2 Elect Harold Brown Mgmt For For For 1.3 Elect Mathis Cabiallavetta Mgmt For For For 1.4 Elect Louis Camilleri Mgmt For For For 1.5 Elect J.Dudley Fishburn Mgmt For For For 1.6 Elect Robert Huntley Mgmt For For For 1.7 Elect Thomas Jones Mgmt For For For 1.8 Elect George Munoz Mgmt For For For 1.9 Elect Lucio Noto Mgmt For For For 1.10 Elect John Reed Mgmt For For For 1.11 Elect Stephen Wolf Mgmt For For For 2 RATIFICATION OF THE SELECTION Mgmt For For For OF INDEPENDENT AUDITORS 3 STOCKHOLDER PROPOSAL 1 - ShrHoldr Against For Against REQUESTING INDEPENDENT BOARD CHAIRMAN 4 Shareholder Proposal Regarding Global ShrHoldr Against Against For Human Rights Standards 5 Shareholder Proposal Regarding African ShrHoldr Against Against For American Health Hazards 6 Shareholder Proposal Regarding ShrHoldr Against Against For Extending New York Fire-Safe Products Globally 7 STOCKHOLDER PROPOSAL 5 - ShrHoldr Against Against For REQUESTING ADOPTION OF ANIMAL WELFARE POLICY 8 Shareholder Proposal Regarding ShrHoldr Against Against For Medical Efforts To Dissuade Secondhand Smoke 9 Shareholder Proposal Regarding ShrHoldr Against Against For Medical Efforts To Dissuade Secondhand Smoke
-------------------------------------------------------------------------------- AMAZON.COM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMZN CUSIP9 023135106 05/23/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Jeffrey P. Bezos Mgmt For For For 1.2 Elect Tom A. Alberg Mgmt For For For 1.3 Elect John Brown Mgmt For For For 1.4 Elect L. John Doerr Mgmt For Withhold Against 1.5 Elect William Gordon Mgmt For For For 1.6 Elect Myrtle S. Potter Mgmt For For For 1.7 Elect Thomas O. Ryder Mgmt For For For 1.8 Elect Patricia Q. Stonesifer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABK CUSIP9 023139108 05/02/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Phillip Lassiter Mgmt For For For 1.2 Elect Michael Callen Mgmt For For For 1.3 Elect Jill Considine Mgmt For For For 1.4 Elect Robert Genader Mgmt For For For 1.5 Elect W. Gregory Mgmt For For For 1.6 Elect Thomas Theobald Mgmt For For For 1.7 Elect Laura Unger Mgmt For For For 1.8 Elect Henry Wallace Mgmt For For For 2 RATIFY SELECTION OF KPMG Mgmt For For For LLP AS INDEPENDENT AUDITORS FOR 2006.
-------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS TICKER SECURITY ID: MEETING DATE MEETING STATUS AEOS CUSIP9 02553E106 06/13/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Janice Page Mgmt For Withhold Against 1.2 Elect J. Thomas Presby Mgmt For Withhold Against 1.3 Elect Gerald Wedren Mgmt For For For 1.4 Elect Larry Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AEP CUSIP9 025537101 04/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect E. R. Brooks Mgmt For For For 1.2 Elect Donald Carlton Mgmt For For For 1.3 Elect Ralph D. Crosby, Jr. Mgmt For For For 1.4 Elect John DesBarres Mgmt For For For 1.5 Elect Robert Fri Mgmt For For For 1.6 Elect Linda Goodspeed Mgmt For For For 1.7 Elect William Howell Mgmt For For For 1.8 Elect Lester Hudson, Jr. Mgmt For For For 1.9 Elect Michael Morris Mgmt For For For 1.10 Elect Lionel Nowell, III Mgmt For For For 1.11 Elect Richard Sandor Mgmt For For For 1.12 Elect Donald Smith Mgmt For For For 1.13 Elect Kathryn Sullivan Mgmt For For For 2 RATIFICATION OF Mgmt For Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker Security ID: Meeting Date Meeting Status AEL CUSIP9 025676206 06/08/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect David Noble Mgmt For For For 1.2 Elect A.J. Strickland, III Mgmt For For For 1.3 Elect Harley Whitfield Mgmt For For For 2 Increase in Authorized Shares Mgmt For For For 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AXP CUSIP9 025816109 04/24/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Daniel Akerson Mgmt For For For 1.2 Elect Charlene Barshefsky Mgmt For Withhold Against 1.3 Elect Ursula Burns Mgmt For For For 1.4 Elect Kenneth Chenault Mgmt For For For 1.5 Elect Peter Chernin Mgmt For For For 1.6 Elect Peter Dolan Mgmt For For For 1.7 Elect Vernon Jordan, Jr. Mgmt For Withhold Against 1.8 Elect Jan Leschly Mgmt For For For 1.9 Elect Richard McGinn Mgmt For For For 1.10 Elect Edward Miller Mgmt For For For 1.11 Elect Frank Popoff Mgmt For Withhold Against 1.12 Elect Robert Walter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 A SHAREHOLDER PROPOSAL ShrHoldr Against Against For RELATING TO STOCK OPTIONS. 4 A SHAREHOLDER PROPOSAL ShrHoldr Against For Against RELATING TO MAJORITY VOTING FOR DIRECTORS. 5 A SHAREHOLDER PROPOSAL ShrHoldr Against Against For RELATING TO THE COMPANY S EMPLOYMENT POLICIES. 6 Shareholder Proposal Regarding ShrHoldr Against Against For Reimbursement of Expenses for Certain Shareholder-Nominated Director Candidates
-------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AHM CUSIP9 02660R107 06/20/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect C. Cathleen Raffaeli Mgmt For For For 1.2 Elect Kristian Salovaara Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AIG CUSIP9 026874107 05/17/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Pei-yuan Chia Mgmt For Withhold Against 1.2 Elect Marshall A. Cohen Mgmt For Withhold Against 1.3 Elect Martin S. Feldstein Mgmt For Withhold Against 1.4 Elect Ellen V. Futter Mgmt For Withhold Against 1.5 Elect Stephen L. Hammerman Mgmt For For For 1.6 Elect Richard C. Holbrooke Mgmt For Withhold Against 1.7 Elect Fred H. Langhammer Mgmt For For For 1.8 Elect George L. Miles, Jr. Mgmt For For For 1.9 Elect Morris W. Offit Mgmt For For For 1.10 Elect James F. Orr, III Mgmt For For For 1.11 Elect Martin J. Sullivan Mgmt For For For 1.12 Elect Michael H. Sutton Mgmt For For For 1.13 Elect Edmund S.W. Tse Mgmt For For For 1.14 Elect Robert B. Willumstad Mgmt For For For 1.15 Elect Frank G. Zarb Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 ADOPTION OF AN EXECUTIVE Mgmt For For For INCENTIVE PLAN.
-------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASD CUSIP9 029712106 05/03/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Steven Goldstone Mgmt For For For 1.2 Elect Kirk Hachigian Mgmt For For For 1.3 Elect Edward Hagenlocker Mgmt For For For 1.4 Elect Dale F. Morrison Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- AMERICAN TOWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMT CUSIP9 029912201 05/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Raymond P. Dolan Mgmt For Withhold Against 1.2 Elect Carolyn Katz Mgmt For For For 1.3 Elect Gustavo Lara Cantu Mgmt For For For 1.4 Elect Fred Lummis Mgmt For For For 1.5 Elect Pamela Reeve Mgmt For For For 1.6 Elect James D. Taiclet, Jr. Mgmt For For For 1.7 Elect Samme Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- AMERIPRISE FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP9 03076C106 04/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Ira Hall Mgmt For For For 1.2 Elect Jeffrey Noodle Mgmt For For For 1.3 Elect Richard Powers III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC 03073E105 02/09/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director Richard C. Gozon Mgmt For For For 1.2 Elect Director J. Lawrence Wilson Mgmt For For For 2 Increase Authorized Common Stock Mgmt For Against Against 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For
-------------------------------------------------------------------------------- AMGEN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMGN CUSIP9 031162100 05/10/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Frederick Gluck Mgmt For Withhold Against 1.2 Elect J. Paul Reason Mgmt For For For 1.3 Elect Donald Rice Mgmt For Withhold Against 1.4 Elect Leonard Schaeffer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL ShrHoldr Against Against For #1 (STOCK RETENTION GUIDELINES). 4 STOCKHOLDER PROPOSAL ShrHoldr Against Against For #2 (EXECUTIVE COMPENSATION). 5 STOCKHOLDER PROPOSAL ShrHoldr Against For Against #3 (SHAREHOLDER RIGHTS PLANS). 6 STOCKHOLDER PROPOSAL ShrHoldr Against Against For #4 (ANIMAL WELFARE POLICY). 7 STOCKHOLDER PROPOSAL ShrHoldr Against For Against #5 (MAJORITY ELECTIONS). 8 STOCKHOLDER PROPOSAL ShrHoldr For For For #6 (CORPORATE POLITICAL CONTRIBUTIONS).
-------------------------------------------------------------------------------- AMR (AMERICAN AIRLINES) CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMR CUSIP9 001765106 05/17/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Gerard Arpey Mgmt For For For 1.2 Elect John Bachmann Mgmt For For For 1.3 Elect David Boren Mgmt For For For 1.4 Elect Edward Brennan Mgmt For For For 1.5 Elect Armando Codina Mgmt For For For 1.6 Elect Earl Graves Mgmt For Withhold Against 1.7 Elect Ann Korologos Mgmt For For For 1.8 Elect Michael Miles Mgmt For For For 1.9 Elect Philip Purcell Mgmt For Withhold Against 1.10 Elect Ray Robinson Mgmt For For For 1.11 Elect Judith Rodin Mgmt For For For 1.12 Elect Matthew Rose Mgmt For For For 1.13 Elect Roger Staubach Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL ShrHoldr Against Against For RELATING TO TERM LIMITS FOR NON- EMPLOYEE DIRECTORS. 4 STOCKHOLDER PROPOSAL ShrHoldr Against For Against RELATING TO A DIRECTOR ELECTION VOTE THRESHOLD. 5 STOCKHOLDER PROPOSAL ShrHoldr Against For Against RELATING TO AN INDEPENDENT BOARD CHAIRMAN. 6 STOCKHOLDER PROPOSAL ShrHoldr Against For Against RELATING TO CUMULATIVE VOTING.
-------------------------------------------------------------------------------- ANALOG DEVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADI 032654105 03/14/2006 Unvoted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director James A. Mgmt For Champy 1.2 Elect Director Kenton J. Mgmt For Sicchitano 1.3 Elect Director Lester C. Mgmt For Thurow 2 Approve Omnibus Stock Plan Mgmt For 3 Ratify Auditors Mgmt For 4 Require a Majority Vote for the ShrHoldr Against Election of Directors
-------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BUD CUSIP9 035229103 04/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect James Forese Mgmt For For For 1.2 Elect Vernon Loucks, Jr. Mgmt For For For 1.3 Elect Vilma Martinez Mgmt For Withhold Against 1.4 Elect William Payne Mgmt For For For 1.5 Elect Edward Whitacre, Jr. Mgmt For Withhold Against 2 AMENDMENT OF THE Mgmt For For For RESTATED CERTIFICATE OF INCORPORATION 3 APPROVAL OF 2006 Mgmt For For For RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS 4 APPROVAL OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANH CUSIP9 037347101 05/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Lloyd McAdams Mgmt For For For 1.2 Elect Lee A. Ault, III Mgmt For Withhold Against 1.3 Elect Charles H. Black Mgmt For For For 1.4 Elect Joe E. Davis Mgmt For For For 1.5 Elect Robert Davis Mgmt For For For 1.6 Elect Lloyd McAdams Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- APPLE COMPUTERS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP9 037833100 04/27/2006 Voted TISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Fred Anderson Mgmt For For For 1.2 Elect William Campbell Mgmt For For For 1.3 Elect Millard Drexler Mgmt For For For 1.4 Elect Albert Gore, Jr. Mgmt For For For 1.5 Elect Steven Jobs Mgmt For For For 1.6 Elect Arthur Levinson, Ph.D. Mgmt For For For 1.7 Elect Jerome York Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO CONSIDER A ShrHoldr Against Against For SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------- APPLIED FILMS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFCO CUSIP9 038197109 06/30/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Approval of the Merger Mgmt For For For Agreement 2 Right to Adjourn Meeting Mgmt For For For
-------------------------------------------------------------------------------- APPLIED MATERIALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMAT CUSIP9 038222105 03/22/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Michael Armacost Mgmt For For For 1.2 Elect Deborah Coleman Mgmt For For For 1.3 Elect Philip Gerdine Mgmt For For For 1.4 Elect Thomas Iannotti Mgmt For For For 1.5 Elect Charles Liu Mgmt For For For 1.6 Elect James Morgan Mgmt For For For 1.7 Elect Gerhard Parker Mgmt For For For 1.8 Elect Willem Roelandts Mgmt For For For 1.9 Elect Michael Splinter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- ARAMARK CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS RMK 038521100 02/07/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director Patricia C. Mgmt For For For Barron 1.2 Elect Director Ronald R. Mgmt For For For Davenport 1.3 Elect Director Ronald L. Mgmt For For For Sargent 2 Ratify Auditors Mgmt For For For
-------------------------------------------------------------------------------- ARTHUR J GALLAGHER & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AJG CUSIP9 363576109 05/16/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect J. Patrick Gallagher, Jr. Mgmt For For For 1.2 Elect Ilene Gordon Mgmt For Withhold Against 1.3 Elect James Wimmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- ASSOCIATED BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ASBC CUSIP9 045487105 04/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Karen T. Beckwith Mgmt For For For 1.2 Elect Ronald R. Harder Mgmt For For For 1.3 Elect J. Douglas Quick Mgmt For For For 2 Amendment to Declassify the Board Mgmt For For For 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- ASSURANT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP9 04621X108 05/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect H. Carroll Mackin Mgmt For For For 1.2 Elect Michele Mayes Mgmt For For For 1.3 Elect Charles Koch Mgmt For For For 1.4 Elect Robert Pollock Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- AT&T INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP9 00206R102 04/28/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William Aldinger III Mgmt For Withhold Against 1.2 Elect Gilbert Amelio Mgmt For For For 1.3 Elect August Busch III Mgmt For Withhold Against 1.4 Elect Martin Eby, Jr. Mgmt For For For 1.5 Elect James Henderson Mgmt For For For 1.6 Elect Charles Knight Mgmt For For For 1.7 Elect Jon Madonna Mgmt For Withhold Against 1.8 Elect Lynn Martin Mgmt For For For 1.9 Elect John McCoy Mgmt For For For 1.10 Elect Mary Metz Mgmt For Withhold Against 1.11 Elect Toni Rembe Mgmt For For For 1.12 Elect S. Donley Ritchey Mgmt For Withhold Against 1.13 Elect Joyce Roche Mgmt For Withhold Against 1.14 Elect Randall Stephenson Mgmt For For For 1.15 Elect Laura D'Andrea Tyson Mgmt For For For 1.16 Elect Patricia Upton Mgmt For For For 1.17 Elect Edward Whitacre, Jr. Mgmt For For For 2 APPROVE APPOINTMENT Mgmt For For For OF INDEPENDENT AUDITORS 3 APPROVE 2006 INCENTIVE Mgmt For For For PLAN 4 APPROVE AMENDMENT Mgmt For For For TO RESTATED CERTIFICATE OF INCORPORATION 5 STOCKHOLDER PROPOSAL ShrHoldr Against Against For A 6 STOCKHOLDER PROPOSAL ShrHoldr Against For Against B 7 STOCKHOLDER PROPOSAL ShrHoldr Against Against For C 8 STOCKHOLDER PROPOSAL ShrHoldr Against Against For D 9 STOCKHOLDER PROPOSAL ShrHoldr Against For Against E 10 STOCKHOLDER PROPOSAL ShrHoldr Against For Against F
-------------------------------------------------------------------------------- AUTODESK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADSK CUSIP9 052769106 06/08/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Carol Bartz Mgmt For For For 1.2 Elect Carl Bass Mgmt For For For 1.3 Elect Mark Bertelsen Mgmt For Withhold Against 1.4 Elect Crawford Beveridge Mgmt For For For 1.5 Elect J. Hallam Dawson Mgmt For For For 1.6 Elect Michael Fister Mgmt For For For 1.7 Elect Per-Kristian Halvorsen Mgmt For For For 1.8 Elect Steven Scheid Mgmt For For For 1.9 Elect Mary Taylor Mgmt For For For 1.10 Elect Larry Wangberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- AUTONATION INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AN CUSIP9 05329W102 06/01/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Mike Jackson Mgmt For For For 1.2 Elect Robert J. Brown Mgmt For Withhold Against 1.3 Elect Rick L. Burdick Mgmt For Withhold Against 1.4 Elect William C. Crowley Mgmt For Withhold Against 1.5 Elect Edward S. Lampert Mgmt For For For 1.6 Elect Michael E. Maroone Mgmt For For For 1.7 Elect Irene B. Rosenfeld Mgmt For Withhold Against 2 RATIFICATION OF THE Mgmt For Against Against APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2006 3 Shareholder Proposal ShrHoldr Against For Against Regarding Cumulative Voting
-------------------------------------------------------------------------------- BANK OF AMERICA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAC CUSIP9 060505104 04/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William Barnet, III Mgmt For Withhold Against 1.2 Elect Frank Bramble, Sr. Mgmt For For For 1.3 Elect John Collins Mgmt For For For 1.4 Elect Gary Countryman Mgmt For For For 1.5 Elect Tommy Franks Mgmt For For For 1.6 Elect Paul Fulton Mgmt For For For 1.7 Elect Charles Gifford Mgmt For For For 1.8 Elect W. Jones Mgmt For For For 1.9 Elect Kenneth Lewis Mgmt For For For 1.10 Elect Monica Lozano Mgmt For For For 1.11 Elect Walter Massey Mgmt For For For 1.12 Elect Thomas May Mgmt For Withhold Against 1.13 Elect Patricia Mitchell Mgmt For For For 1.14 Elect Thomas Ryan Mgmt For Withhold Against 1.15 Elect O. Sloan Jr. Mgmt For For For 1.16 Elect Meredith Spangler Mgmt For For For 1.17 Elect Robert Tillman Mgmt For For For 1.18 Elect Jackie Ward Mgmt For For For 2 RATIFICATION OF THE Mgmt For Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 3 ADOPT AN AMENDMENT Mgmt For For For TO THE 2003 KEY ASSOCIATE STOCK PLAN. 4 STOCKHOLDER ShrHoldr Against Against For PROPOSAL- POLITICAL CONTRIBUTIONS 5 STOCKHOLDER ShrHoldr Against For Against PROPOSAL- MAJORITY VOTING IN DIRECTOR ELECTIONS 6 STOCKHOLDER ShrHoldr Against For Against PROPOSAL- INDEPENDENT BOARD CHAIRMAN 7 STOCKHOLDER ShrHoldr Against Against For PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY POLICY
-------------------------------------------------------------------------------- BANK OF NEW YORK COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BK CUSIP9 064057102 04/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Frank Biondi, Jr. Mgmt For For For 1.2 Elect Nicholas Donofrio Mgmt For For For 1.3 Elect Gerald Hassell Mgmt For For For 1.4 Elect Richard Kogan Mgmt For For For 1.5 Elect Michael Kowalski Mgmt For For For 1.6 Elect John Luke, Jr. Mgmt For For For 1.7 Elect John Malone Mgmt For Withhold Against 1.8 Elect Paul Myners Mgmt For For For 1.9 Elect Catherine Rein Mgmt For For For 1.10 Elect Thomas Renyi Mgmt For For For 1.11 Elect William Richardson, Mgmt For For For Ph.D. 1.12 Elect Brian Roberts Mgmt For For For 1.13 Elect Samuel Scott III Mgmt For For For 1.14 Elect Richard Vaughan Mgmt For For For 2 RATIFICATION OF Mgmt For For For AUDITORS. 3 SHAREHOLDER PROPOSAL ShrHoldr Against For Against WITH RESPECT TO CUMULATIVE VOTING. 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reimbursement of Expenses of Opposition Candidates for the Board
-------------------------------------------------------------------------------- BARD CR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BCR CUSIP9 067383109 04/19/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Marc Breslawsky Mgmt For For For 1.2 Elect Herbert Henkel Mgmt For Withhold Against 1.3 Elect Timothy Ring Mgmt For For For 1.4 Elect Tommy Thompson Mgmt For For For 2 Amendment to the 2003 Long Mgmt For For For Term Incentive Plan 3 Amendment to the 2005 Mgmt For For For Directors' Stock Award Plan 4 Amendment to the 1998 Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Workplace Code of Conduct
-------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP9 071813109 05/09/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Walter Boomer Mgmt For For For 1.2 Elect James Gavin III, M.D., Mgmt For For For Ph.D. 1.3 Elect Peter Hellman Mgmt For For For 1.4 Elect K. Storm Mgmt For For For 2 RATIFICATION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 Repeal of Classified Board Mgmt For For For 4 Change in Board Size Mgmt For For For 5 PROPOSAL RELATING TO ShrHoldr Against For Against THE REDEMPTION OF THE SHAREHOLDER RIGHTS PLAN
-------------------------------------------------------------------------------- BB & T CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBT CUSIP9 054937107 04/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Amendment to Declassify the Mgmt For For For Board 2 Amendment to Eliminate the Mgmt For For For National Bank Director Qualification Standard 3.1 Elect Jennifer Banner Mgmt For For For 3.2 Elect Nelle Chilton Mgmt For For For 3.3 Elect L. Vincent Hackley, Mgmt For For For Ph.D. 3.4 Elect Jane Helm Mgmt For For For 3.5 Elect James Maynard Mgmt For For For 3.6 Elect E. Rhone Sasser Mgmt For Withhold Against 4 Re-approval of the Short-Term Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BSC CUSIP9 073902108 04/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect James Cayne Mgmt For For For 1.2 Elect Henry Bienen Mgmt For For For 1.3 Elect Carl Glickman Mgmt For For For 1.4 Elect Alan Greenberg Mgmt For For For 1.5 Elect Donald Harrington Mgmt For For For 1.6 Elect Frank Nickell Mgmt For For For 1.7 Elect Paul Novelly Mgmt For For For 1.8 Elect Frederic Salerno Mgmt For Withhold Against 1.9 Elect Alan Schwartz Mgmt For For For 1.10 Elect Warren Spector Mgmt For For For 1.11 Elect Vincent Tese Mgmt For For For 1.12 Elect Wesley Williams, Jr. Mgmt For For For 2 Amendment to the Capital Mgmt For For For Accumulation Plan for Senior Managing Directors 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- BECKMAN COULTER INC COM TICKER SECURITY ID: MEETING DATE MEETING STATUS BEC CUSIP9 075811109 04/12/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Peter Dervan, Ph.D. Mgmt For For For 1.2 Elect Scott Garrett Mgmt For For For 1.3 Elect Risa Lavizzo-Mourey, Mgmt For For For M.D. 1.4 Elect Glenn Schafer Mgmt For Withhold Against
-------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BDX 075887109 01/31/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director Edward J. Mgmt For For For Ludwig 1.2 Elect Director Willard J. Mgmt For For For Overlock, Jr. 1.3 Elect Director Bertram L. Scott Mgmt For Withhold Against 2 Ratify Auditors Mgmt For For For 3 Report on Toxic Chemicals ShrHoldr Against Against For 4 Provide for Cumulative Voting ShrHoldr Against For Against
-------------------------------------------------------------------------------- BED BATH & BEYOND INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBBY CUSIP9 075896100 06/29/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Steven Temares Mgmt For For For 1.2 Elect Klaus Eppler Mgmt For For For 1.3 Elect Fran Stoller Mgmt For For For 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP. 3 SHAREHOLDER ShrHoldr Against Against For PROPOSAL; BOARD DIVERSITY REPORT. 4 SHAREHOLDER ShrHoldr Against Against For PROPOSAL; FOREIGN WORKPLACE MONITORING. 5 SHAREHOLDER ShrHoldr Against Against For PROPOSAL; ENERGY EFFICIENCY REPORT. 6 AMEND CERTIFICATE OF Mgmt For For For INCORPORATION; REGARDING ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------- BELLSOUTH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLS CUSIP9 079860102 04/24/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect F. Duane Ackerman Mgmt For For For 1.2 Elect Reuben Anderson Mgmt For Withhold Against 1.3 Elect James Blanchard Mgmt For Withhold Against 1.4 Elect J. Brown Mgmt For Withhold Against 1.5 Elect Armando Codina Mgmt For Withhold Against 1.6 Elect Mark Feidler Mgmt For For For 1.7 Elect Kathleen Feldstein Mgmt For For For 1.8 Elect James Kelly Mgmt For For For 1.9 Elect Leo Mullin Mgmt For Withhold Against 1.10 Elect Robin Smith Mgmt For For For 1.11 Elect William Stavropoulos Mgmt For For For 2 RATIFY THE Mgmt For For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 SHAREHOLDER PROPOSAL ShrHoldr Against Against For RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS
-------------------------------------------------------------------------------- BEST BUY COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBY CUSIP9 086516101 06/21/2006 Voted ISSUE MGMT VOTE NO. DESCRIPTION PROPONENT REC CAST FOR/AGNST MGMT 1.1 Elect Bradbury H. Anderson Mgmt For For For 1.2 Elect Kathy J. Higgins Victor Mgmt For Withhold Against 1.3 Elect Allen U. Lenzmeier Mgmt For For For 1.4 Elect Frank D. Trestman Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- BEVERLY ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 087851309 02/14/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Approve Merger Agreement Mgmt For Abstain NA 2 Adjourn Meeting Mgmt For Abstain NA 3 Other Business Mgmt For Against Against
-------------------------------------------------------------------------------- BIOGEN IDEC INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP9 09062X103 05/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Lawrence Best Mgmt For For For 1.2 Elect Alan Glassberg Mgmt For Withhold Against 1.3 Elect Robert Pangia Mgmt For For For 1.4 Elect William Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE OUR 2006 NON- Mgmt For Against Against EMPLOYEE DIRECTORS EQUITY PLAN.
-------------------------------------------------------------------------------- BLACKROCK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP9 09247X101 05/24/2006 Voted FOR/ MGMT VOTE AGNST ISSUE NO. DESCRIPTION PROPONENT REC CAST MGMT 1.1 Elect William Albertini Mgmt For Withhold Against 1.2 Elect Kenneth Dunn Mgmt For For For 1.3 Elect Laurence D. Fink Mgmt For For For 1.4 Elect Frank Nickell Mgmt For For For 1.5 Elect Thomas O'Brien Mgmt For For For 2 Amendment to 1999 Stock Award and Mgmt For For For Incentive Plan 3 Amendment to the 1999 Annual Mgmt For For For Incentive Performance Plan
-------------------------------------------------------------------------------- BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP9 097023105 05/01/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John Biggs Mgmt For For For 1.2 Elect John Bryson Mgmt For For For 1.3 Elect Linda Cook Mgmt For For For 1.4 Elect William Daley Mgmt For For For 1.5 Elect Kenneth Duberstein Mgmt For For For 1.6 Elect John McDonnell Mgmt For For For 1.7 Elect W. James McNerny, Jr. Mgmt For For For 1.8 Elect Richard Nanula Mgmt For For For 1.9 Elect Rozanne Ridgway Mgmt For For For 1.10 Elect Mike Zafirovski Mgmt For For For 2 Elected Officer Annual Mgmt For For For Incentive Plan 3 Amendment to the 2003 Mgmt For For For Incentive Stock Plan 4 Elimination of Certain Mgmt For For For Supermajority Vote Requirements 5 ADVISE ON APPOINTMENT Mgmt For For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. 6 ADOPT HUMAN RIGHTS ShrHoldr Against Against For POLICIES. 7 PREPARE A REPORT ON ShrHoldr Against Against For MILITARY CONTRACTS. 8 PREPARE A REPORT ON ShrHoldr Against Against For CHARITABLE CONTRIBUTIONS. 9 ADOPT MAJORITY VOTING ShrHoldr Against For Against FOR DIRECTOR ELECTIONS. 10 REQUIRE AN ShrHoldr Against For Against INDEPENDENT BOARD CHAIRMAN.
-------------------------------------------------------------------------------- BORDERS GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BGP CUSIP9 099709107 05/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Donald Campbell Mgmt For For For 1.2 Elect Joel Cohen Mgmt For For For 1.3 Elect Gregory Josefowicz Mgmt For For For 1.4 Elect Amy Lane Mgmt For For For 1.5 Elect Brian Light Mgmt For For For 1.6 Elect Victor Lund Mgmt For For For 1.7 Elect Edna Greene Medford Mgmt For For For 1.8 Elect Lawrence Pollock Mgmt For For For 1.9 Elect Beth Pritchard Mgmt For For For 1.10 Elect Michael Weiss Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote 4 SHAREHOLDER PROPOSAL ShrHoldr Against For Against ENTITLED SEPARATE THE ROLES OF CEO AND BOARD CHAIR.
-------------------------------------------------------------------------------- BOSTON PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS BXP CUSIP9 101121101 05/03/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William M. Daley Mgmt For Withhold Against 1.2 Elect Edward H. Linde Mgmt For For For 1.3 Elect David A. Twardock Mgmt For Withhold Against 2 Shareholder Proposal ShrHoldr Against For Against Regarding the Annual Election of Directors 3 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity Compensation
-------------------------------------------------------------------------------- BOWATER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BOW CUSIP9 102183100 05/10/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Togo West, Jr. Mgmt For For For 1.2 Elect Richard Evans Mgmt For For For 1.3 Elect Bruce W. Van Saun Mgmt For Withhold Against 1.4 Elect David Paterson Mgmt For For For 2 PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION AND RESTRICTED STOCK PLAN Mgmt For For For 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- BRISTOL MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP9 110122108 05/02/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Robert Allen Mgmt For Withhold Against 1.2 Elect Lewis Campbell Mgmt For For For 1.3 Elect Vance Coffman Mgmt For Withhold Against 1.4 Elect James Cornelius Mgmt For For For 1.5 Elect Peter Dolan Mgmt For For For 1.6 Elect Louis Freeh Mgmt For For For 1.7 Elect Laurie Glimcher Mgmt For Withhold Against 1.8 Elect Leif Johansson Mgmt For Withhold Against 1.9 Elect James Robinson III Mgmt For For For 2 RATIFICATION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 EXECUTIVE ShrHoldr Against Against For COMPENSATION DISCLOSURE 4 CUMULATIVE VOTING ShrHoldr Against For Against 5 RECOUPMENT ShrHoldr Against Against For 6 ANIMAL TREATMENT ShrHoldr Against Against For 7 TERM LIMITS ShrHoldr Against Against For
-------------------------------------------------------------------------------- BROADCOM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCMB CUSIP9 111320107 04/27/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect George Farinsky Mgmt For Withhold Against 1.2 Elect Maureen Grzelakowski Mgmt For For For 1.3 Elect Nancy Handel Mgmt For For For 1.4 Elect John E. Major Mgmt For Withhold Against 1.5 Elect Scott McGregor Mgmt For For For 1.6 Elect Alan Ross Mgmt For For For 1.7 Elect Henry Samueli, Ph.D. Mgmt For For For 1.8 Elect Robert Switz Mgmt For Withhold Against 1.9 Elect Werner Wolfen Mgmt For Withhold Against 2 Increase Authorized Shares Mgmt For Against Against 3 Change Board Size Mgmt For For For 4 Amendment to 1998 Stock Mgmt For Against Against Incentive Plan 5 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- BROWN & BROWN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BRO CUSIP9 115236101 05/10/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect J. Brown Mgmt For Withhold Against 1.2 Elect Samuel Bell, III Mgmt For Withhold Against 1.3 Elect Hugh Brown Mgmt For For For 1.4 Elect Bradley Currey, Jr. Mgmt For For For 1.5 Elect Jim Henderson Mgmt For For For 1.6 Elect Theodore Hoepner Mgmt For For For 1.7 Elect David Hughes Mgmt For For For 1.8 Elect John Riedman Mgmt For Withhold Against 1.9 Elect Jan Smith Mgmt For Withhold Against 1.10 Elect Chilton Varner Mgmt For For For
-------------------------------------------------------------------------------- BRUNSWICK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BC CUSIP9 117043109 05/03/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Michael Callahan Mgmt For For For 1.2 Elect Manuel Fernandez Mgmt For For For 1.3 Elect Peter Hamilton Mgmt For For For 1.4 Elect Roger Schipke Mgmt For For For 2 Amendment to the 2003 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP9 G16962105 05/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 ELECT CLASS II Mgmt For For For DIRECTOR: FRANCIS COPPINGER 2 ELECT CLASS II Mgmt For For For DIRECTOR: ALBERTO WEISSER 3 Ratification of Auditor Mgmt For For For 4 Approval of Amendment to Mgmt For For For Bye-laws
-------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS BNI CUSIP9 12189T104 04/19/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Alan Boeckmann Mgmt For For For 1.2 Elect Donald Cook Mgmt For For For 1.3 Elect Vilma Martinez Mgmt For Withhold Against 1.4 Elect Marc Racicot Mgmt For Withhold Against 1.5 Elect Roy Roberts Mgmt For For For 1.6 Elect Matthew Rose Mgmt For For For 1.7 Elect Marc Shapiro Mgmt For For For 1.8 Elect J. Watts, Jr. Mgmt For For For 1.9 Elect Robert West Mgmt For For For 1.10 Elect J. Steven Whisler Mgmt For For For 1.11 Elect Edward Whitacre, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to 1999 Stock Mgmt For For For Incentive Plan 4 BNSF Railway Company Mgmt For For For Incentive Compensation Plan 5 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING MAJORITY VOTING. 6 Shareholder Proposal ShrHoldr Against For Against Regarding Separation of Chairman and CEO
-------------------------------------------------------------------------------- C & D TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CHP CUSIP9 124661109 06/01/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William Harral, III Mgmt For Withhold Against 1.2 Elect Pamela Lewis Davies Mgmt For Withhold Against 1.3 Elect Kevin Dowd Mgmt For Withhold Against 1.4 Elect Jeffrey Graves Mgmt For For For 1.5 Elect Robert Harries Mgmt For Withhold Against 1.6 Elect George MacKenzie Mgmt For For For 1.7 Elect John Shober Mgmt For For For 1.8 Elect Stanley Silverman Mgmt For For For 1.9 Elect Ellen C. Wolf Mgmt For For For 2 APPROVAL OF THE Mgmt For Against Against COMPANY S 2007 STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
CAPITAL ONE FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP9 14040H105 04/27/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Richard Fairbank Mgmt For For For 1.2 Elect E.R. Campbell Mgmt For For For 1.3 Elect Stanley Westreich Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Stock Mgmt For For For Incentive Plan 4 STOCKHOLDER ShrHoldr Against For Against PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD.
-------------------------------------------------------------------------------- CAREMARK RX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CMX CUSIP9 141705103 05/10/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect C. David Brown II Mgmt For For For 1.2 Elect Harris Diamond Mgmt For For For 1.3 Elect C. A. Lance Piccolo Mgmt For For For 1.4 Elect Michael Ware Mgmt For For For 2 STOCKHOLDER PROPOSAL ShrHoldr Against Against For - POLITICAL CONTRIBUTIONS
-------------------------------------------------------------------------------- CATERPILLAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CAT CUSIP9 149123101 06/14/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect David Goode Mgmt For For For 1.2 Elect James Owens Mgmt For For For 1.3 Elect Charles Powell Mgmt For For For 1.4 Elect Joshua Smith Mgmt For For For 2 AMEND ARTICLES OF Mgmt For For For INCORPORATION 3 APPROVE LONG-TERM Mgmt For For For INCENTIVE PLAN 4 APPROVE SHORT-TERM Mgmt For For For INCENTIVE PLAN 5 RATIFY AUDITORS Mgmt For For For 6 STOCKHOLDER PROPOSAL ShrHoldr Against For Against - DECLASSIFY BOARD 7 STOCKHOLDER PROPOSAL ShrHoldr Against For Against - SEPARATE CEO & CHAIR 8 STOCKHOLDER PROPOSAL ShrHoldr Against For Against - MAJORITY VOTE STANDARD
-------------------------------------------------------------------------------- CCC INFORMATION SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 12487Q109 02/09/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Approve Merger Agreement Mgmt For For For 2 Adjourn Meeting Mgmt For For For
CH ROBINSON WORLDWIDE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CHRW CUSIP9 12541W209 05/18/2006 Voted
Issue No. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Kenneth Keiser Mgmt For For For 1.2 Elect Gerald Schwalbach Mgmt For For For 1.3 Elect John Wiehoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF THE Mgmt For Against Against AMENDED AND RESTATED 1997 OMNIBUS STOCK PLAN.
-------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker SECURITY ID: MEETING DATE MEETING STATUS CHK CUSIP9 165167107 06/09/2006 Voted
Issue No. Description PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Richard Davidson Mgmt For For For 1.2 Elect Breene Kerr Mgmt For Withhold Against 1.3 Elect Charles Maxwell Mgmt For For For 2 Increase in Authorized Shares Mgmt For For For 3 Amendment to the Long Term Mgmt For For For Incentive Plan
-------------------------------------------------------------------------------- CHEVRON CORP. Ticker SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP9 166764100 04/26/2006 Voted
Issue No. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Samuel Armacost Mgmt For For For 1.2 Elect Linnet Deily Mgmt For For For 1.3 Elect Robert Denham Mgmt For For For 1.4 Elect Robert Eaton Mgmt For For For 1.5 Elect Sam Ginn Mgmt For For For 1.6 Elect Franklyn Jenifer Mgmt For For For 1.7 Elect Sam Nunn Mgmt For For For 1.8 Elect David O'Reilly Mgmt For For For 1.9 Elect Donald Rice Mgmt For For For 1.10 Elect Peter Robertson Mgmt For For For 1.11 Elect Charles Shoemate Mgmt For For For 1.12 Elect Ronald Sugar Mgmt For For For 1.13 Elect Carl Ware Mgmt For For For 2 RATIFICATION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 AMEND COMPANY BY- ShrHoldr Against For Against LAWS TO INCLUDE PROPONENT REIMBURSEMENT 4 REPORT ON OIL & GAS ShrHoldr Against Against For DRILLING IN PROTECTED AREAS 5 REPORT ON POLITICAL ShrHoldr Against Against For CONTRIBUTIONS 6 ADOPT AN ANIMAL ShrHoldr Against Against For WELFARE POLICY 7 REPORT ON HUMAN ShrHoldr Against Against For RIGHTS 8 REPORT ON ECUADOR ShrHoldr Against Against For
CHICAGO MERCANTILE EXCHANGE HOLDINGS Ticker SECURITY ID: MEETING DATE MEETING STATUS CME CUSIP9 167760107 04/26/2006 Voted
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dennis Chookaszian Mgmt For For For 1.2 Elect Martin J. Gepsman Mgmt For For For 1.3 Elect Elizabeth Harrington Mgmt For For For 1.4 Elect Leo Melamed Mgmt For For For 1.5 Elect Alex J. Pollock Mgmt For For For 1.6 Elect Myron S. Scholes Mgmt For For For 1.7 Elect William R. Shepard Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- CIGNA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP9 125509109 04/26/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect H. Edward Hanway Mgmt For For For 1.2 Elect Harold Wagner Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against
-------------------------------------------------------------------------------- CIRCUIT CITY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CC CUSIP9 172737108 06/27/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Ronald M. Brill Mgmt For For For 1.2 Elect Michael E. Foss Mgmt For Withhold Against 1.3 Elect Mikael Salovaara Mgmt For For For 1.4 Elect Philip J. Schoonover Mgmt For For For 1.5 Elect Barbara S. Feigin Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- CITIGROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CPRK CUSIP9 172967101 04/18/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect C. Michael Armstrong Mgmt For For For 1.2 Elect Alain Belda Mgmt For For For 1.3 Elect George David Mgmt For For For 1.4 Elect Kenneth Derr Mgmt For For For 1.5 Elect John Deutch Mgmt For For For 1.6 Elect Roberto Hernandez Mgmt For For For Ramirez 1.7 Elect Ann Jordan Mgmt For For For 1.8 Elect Klaus Kleinfeld Mgmt For For For 1.9 Elect Andrew Liveris Mgmt For For For 1.10 Elect Dudley Mecum Mgmt For For For 1.11 Elect Anne Mulcahy Mgmt For For For 1.12 Elect Richard Parsons Mgmt For For For 1.13 Elect Charles Prince Mgmt For For For 1.14 Elect Judith Rodin Mgmt For For For 1.15 Elect Robert Rubin Mgmt For For For 1.16 Elect Franklin Thomas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Mgmt For For For Requirement 4 Elimination of Supermajority Mgmt For For For Requirement 5 Elimination of Supermajority Mgmt For For For Requirement 6 Shareholder Proposal ShrHoldr Against Against For Regarding Stock Option Policy 7 STOCKHOLDER PROPOSAL ShrHoldr Against Against For REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL ShrHoldr Against Against For REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. 9 Shareholder Proposal ShrHoldr Against For Against Regarding Performance-Based Equity Compensation 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reimbursement of Election Expense 11 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 12 Shareholder Proposal ShrHoldr Against Against For Regarding the Recoupment of Unearned Management Bonuses
-------------------------------------------------------------------------------- CITRIX SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CTXS CUSIP9 177376100 05/18/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Thomas Bogan Mgmt For For For 1.2 Elect Gary Morin Mgmt For For For 2 AMENDMENT TO THE 2005 Mgmt For For For EQUITY INCENTIVE PLAN 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- CITY NATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYN CUSIP9 178566105 04/26/2006 Voted
Issue No. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Kenneth L. Coleman Mgmt For For For 1.2 Elect Peter Thomas Mgmt For For For 1.3 Elect Christopher Warmuth Mgmt For For For 2 RATIFICATION OF KPMG Mgmt For Against Against LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------- CLARCOR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLC 179895107 03/27/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director J. Marc Adam Mgmt For For For 1.2 Elect Director James L. Mgmt For Withhold Against Packard 1.3 Elect Director James W. Mgmt For For For Bradford, Jr.
-------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCU CUSIP9 184502102 04/26/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Alan Feld Mgmt For For For 1.2 Elect Perry Lewis Mgmt For For For 1.3 Elect L. Lowry Mays Mgmt For For For 1.4 Elect Mark Mays Mgmt For For For 1.5 Elect Randall Mays Mgmt For Withhold Against 1.6 Elect B. J. McCombs Mgmt For Withhold Against 1.7 Elect Phyllis Riggins Mgmt For For For 1.8 Elect Theodore Strauss Mgmt For For For 1.9 Elect J. C. Watts, Jr. Mgmt For Withhold Against 1.10 Elect John Williams Mgmt For Withhold Against 1.11 Elect John Zachry Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Corporate Political Contributions 4 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation Committee Independence
CMS ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMS CUSIP9 125896100 05/19/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Merribel Ayres Mgmt For For For 1.2 Elect Jon Barfield Mgmt For For For 1.3 Elect Richard Gabrys Mgmt For For For 1.4 Elect David Joos Mgmt For For For 1.5 Elect Philip Lochner Jr. Mgmt For For For 1.6 Elect Michael Monahan Mgmt For Withhold Against 1.7 Elect Joseph Paquette Jr. Mgmt For Withhold Against 1.8 Elect Percy Pierre Mgmt For For For 1.9 Elect Kenneth Way Mgmt For Withhold Against 1.10 Elect Kenneth Whipple Mgmt For For For 1.11 Elect John Yasinsky Mgmt For For For 2 RATIFICATION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------- CNF INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNF CUSIP9 12612W104 04/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William Corbin Mgmt For For For 1.2 Elect Margaret Gill Mgmt For For For 1.3 Elect Robert Jaunich II Mgmt For For For 1.4 Elect Henry Mauz, Jr. Mgmt For For For 1.5 Elect Robert Wayman Mgmt For For For 2 APPROVE NAME CHANGE Mgmt For For For TO CON-WAY INC. 3 APPROVE 2006 EQUITY Mgmt For For For AND INCENTIVE PLAN 4 RATIFY APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS
-------------------------------------------------------------------------------- COCA COLA COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS KO CUSIP9 191216100 04/19/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Herbert Allen Mgmt For For For 1.2 Elect Ronald Allen Mgmt For For For 1.3 Elect Cathleen Black Mgmt For For For 1.4 Elect Barry Diller Mgmt For For For 1.5 Elect E. Neville Isdell Mgmt For For For 1.6 Elect Donald R. Keough Mgmt For For For 1.7 Elect Donald McHenry Mgmt For For For 1.8 Elect Sam Nunn Mgmt For Withhold Against 1.9 Elect James Robinson III Mgmt For For For 1.10 Elect Peter Ueberroth Mgmt For For For 1.11 Elect James Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 1989 Restricted Mgmt For For For Stock Award Plan 4 SHAREOWNER PROPOSAL ShrHoldr Against Against For REGARDING CHARITABLE CONTRIBUTIONS 5 Shareholder Proposal ShrHoldr Against Against For Regarding Reviewing Energy Efficiency & Renewables 6 SHAREOWNER PROPOSAL ShrHoldr Against Against For REGARDING RESTRICTED STOCK 7 SHAREOWNER PROPOSAL ShrHoldr Against Against For REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA 8 Shareholder Proposal ShrHoldr Against Against For Regarding an Independent Delegtion of Inquiry to Columbia
-------------------------------------------------------------------------------- COLONIAL BANCGROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNB CUSIP9 195493309 04/19/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Lewis Beville Mgmt For Withhold Against 1.2 Elect Deborah Linden Mgmt For For For 1.3 Elect John Mathison Mgmt For For For 1.4 Elect Joe Mussafer Mgmt For For For 1.5 Elect Edward Welch Mgmt For For For 2 Amendment to Certificate of Mgmt For For For Incorporation 3 Amendment to 2001 Long- Mgmt For For For Term Incentive Plan
-------------------------------------------------------------------------------- COMERICA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP9 200340107 05/16/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Lillian Bauder Mgmt For For For 1.2 Elect Anthony Earley, Jr. Mgmt For For For 1.3 Elect Robert Taubman Mgmt For For For 1.4 Elect Reginald Turner Mgmt For For For 2 APPROVAL OF THE Mgmt For For For COMERICA INCORPORATED 2006 LONG-TERM INCENTIVE PLAN 3 APPROVAL OF THE Mgmt For For For COMERICA INCORPORATED 2006 MANAGEMENT INCENTIVE PLAN 4 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- COMMERCE BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CBH CUSIP9 200519106 05/16/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Vernon Hill, II Mgmt For Withhold Against 1.2 Elect Jack Bershad Mgmt For Withhold Against 1.3 Elect Joseph Buckelew Mgmt For For For 1.4 Elect Donald DiFrancesco Mgmt For Withhold Against 1.5 Elect Morton Kerr Mgmt For Withhold Against 1.6 Elect Steven Lewis Mgmt For For For 1.7 Elect John Lloyd Mgmt For For For 1.8 Elect George Norcross, III Mgmt For For For 1.9 Elect Daniel Ragone Mgmt For For For 1.10 Elect William Schwartz, Jr. Mgmt For For For 1.11 Elect Joseph Tarquini, Jr. Mgmt For For For 1.12 Elect Joseph Vassalluzzo Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- COMMERCE BANCSHARES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CBSH CUSIP9 200525103 04/19/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Jonathan M. Kemper Mgmt For For For 1.2 Elect Terry O. Meek Mgmt For For For 1.3 Elect Mary Ann Van Lokeren Mgmt For For For 1.4 Elect Seth M. Leadbeater Mgmt For For For 2 RATIFY KPMG LLP AS Mgmt For For For AUDIT AND ACCOUNTING FIRM
-------------------------------------------------------------------------------- COMPASS BANCSHARES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CBSS CUSIP9 20449H109 04/17/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Charles Daniel Mgmt For Withhold Against 1.2 Elect William Davenport Mgmt For Withhold Against 1.3 Elect Charles McMahen Mgmt For For For 2 2006 Incentive Compensation Mgmt For For For Plan
-------------------------------------------------------------------------------- CONOCOPHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP9 20825C104 05/10/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Richard Armitage Mgmt For For For 1.2 Elect Richard Auchinleck Mgmt For For For 1.3 Elect Harald Norvik Mgmt For For For 1.4 Elect William Reilly Mgmt For For For 1.5 Elect Victoria Tschinkel Mgmt For For For 1.6 Elect Kathryn Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 DRILLING IN SENSITIVE ShrHoldr Against Against For AREAS 4 DIRECTOR ELECTION ShrHoldr Against For Against VOTE STANDARD 5 Shareholder Proposal ShrHoldr Against Against For Regarding Senior Executive Retirement Benefits 6 ENVIRONMENTAL ShrHoldr Against Against For ACCOUNTABILITY TO COMMUNITIES 7 EQUITABLE ShrHoldr Against Against For COMPENSATION OF NON- EMPLOYEE DIRECTORS
-------------------------------------------------------------------------------- CONSECO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNO CUSIP9 208464883 05/23/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Debra Perry Mgmt For For For 1.2 Elect Philip Roberts Mgmt For For For 1.3 Elect William Kirsch Mgmt For For For 1.4 Elect Michael Tokarz Mgmt For Withhold Against 1.5 Elect R. Glenn Hilliard Mgmt For For For 1.6 Elect Michael Shannon Mgmt For For For 1.7 Elect Neal Schneider Mgmt For For For 1.8 Elect John Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- CORN PRODS INTERNATIONAL COMMERCE INCO TICKER SECURITY ID: MEETING DATE MEETING STATUS CPO CUSIP9 219023108 05/17/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Luis Aranguren-Trellez Mgmt For For For 1.2 Elect Paul Hanrahan Mgmt For For For 1.3 Elect William Norman Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COST 22160K105 01/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director James D. Sinegal Mgmt For For For 1.2 Elect Director Jeffrey H. Brotman Mgmt For For For 1.3 Elect Director Richard A. Galanti Mgmt For Withhold Against 1.4 Elect Director Daniel J. Evans Mgmt For For For 2 Amend Omnibus Stock Plan Mgmt For For For 3 Declassify the Board of Directors ShrHoldr Against For Against 4 Adopt Vendor Standards ShrHoldr Against Against For 5 Ratify Auditors Mgmt For For For
-------------------------------------------------------------------------------- CROWN HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCK CUSIP9 228368106 04/27/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John Conway Mgmt For For For 1.3 Elect Arnold Donald Mgmt For For For 1.4 Elect Marie L. Garibaldi Mgmt For For For 1.5 Elect William Little Mgmt For For For 1.6 Elect Hans J. Loliger Mgmt For For For 1.7 Elect Thomas A. Ralph Mgmt For Withhold Against 1.8 Elect Hugues du Rouret Mgmt For For For 1.9 Elect Alan W. Rutherford Mgmt For Withhold Against 1.10 Elect Harold A. Sorgenti Mgmt For For For 1.11 Elect Jim Turner Mgmt For For For 1.12 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2006 Stock-Based Incentive Mgmt For For For Compensation Plan
-------------------------------------------------------------------------------- CSX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP9 126408103 05/03/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Elizabeth Bailey Mgmt For For For 1.2 Elect John Breaux Mgmt For For For 1.3 Elect Edward Kelly, III Mgmt For For For 1.4 Elect Robert Kunisch Mgmt For For For 1.5 Elect Southwood Morcott Mgmt For For For 1.6 Elect David Ratcliffe Mgmt For For For 1.7 Elect William Richardson Mgmt For For For 1.8 Elect Frank Royal, M.D. Mgmt For For For 1.9 Elect Donald Shepard Mgmt For For For 1.10 Elect Michael Ward Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 REAPPROVAL OF THE CSX OMNIBUS Mgmt For For For INCENTIVE PLAN 4 Elimination of Supermajority Requirement Mgmt For For For - Merger or Share Exchange, Certain Sales or Dispositions, and Dissolution 5 ELIMINATION OF SUPERMAJORITY Mgmt For For For VOTING REQUIREMENTS - AFFILIATED TRANSACTIONS 6 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING SEPARATE CHAIRMAN AND CEO
-------------------------------------------------------------------------------- CTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTS CUSIP9 126501105 05/03/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Walter Catlow Mgmt For For For 1.2 Elect Lawrence Ciancia Mgmt For Withhold Against 1.3 Elect Thomas Cody Mgmt For For For 1.4 Elect Gerald Frieling, Jr. Mgmt For For For 1.5 Elect Roger Hemminghaus Mgmt For For For 1.6 Elect Michael Henning Mgmt For Withhold Against 1.7 Elect Robert Profusek Mgmt For Withhold Against 1.8 Elect Donald Schwanz Mgmt For For For 1.9 Elect Patricia Vincent Mgmt For For For
CVS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP9 126650100 05/11/2006 Voted Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. Don Cornwell Mgmt For For For 1.2 Elect David Dorman Mgmt For For For 1.3 Elect Thomas Gerrity Mgmt For For For 1.4 Elect Marian Heard Mgmt For For For 1.5 Elect William Joyce Mgmt For For For 1.6 Elect Terrence Murray Mgmt For For For 1.7 Elect Sheli Rosenberg Mgmt For Withhold Against 1.8 Elect Thomas Ryan Mgmt For For For 1.9 Elect Alfred Verrecchia Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL ShrHoldr Against For Against REGARDING ELECTION OF DIRECTORS. 4 Shareholder Proposal Regarding Approval ShrHoldr Against Against For of Executive Retirement Benefits 5 STOCKHOLDER PROPOSAL ShrHoldr Against For Against REGARDING INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. 6 STOCKHOLDER PROPOSAL ShrHoldr Against Against For REGARDING THE FORMULATION OF COSMETICS SOLD AT CVS.
-------------------------------------------------------------------------------- D.R. HORTON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHI 23331A109 01/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director Donald R. Horton Mgmt For For For 1.2 Elect Director Bradley S. Anderson Mgmt For For For 1.3 Elect Director Michael R. Buchanan Mgmt For For For 1.4 Elect Director Richard I. Galland Mgmt For Withhold Against 1.5 Elect Director Michael W. Hewatt Mgmt For For For 1.6 Elect Director Donald J. Tomnitz Mgmt For For For 1.7 Elect Director Bill W. Wheat Mgmt For Withhold Against 2 Approve Omnibus Stock Plan Mgmt For For For 3 Increase Authorized Common Stock Mgmt For For For 4 Report on Energy Efficiency ShrHoldr Against Against For 5 Other Business Mgmt For Against Against
-------------------------------------------------------------------------------- DEAN FOODS CORP. NEW TICKER SECURITY ID: MEETING DATE MEETING STATUS DF CUSIP9 242370104 05/19/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Lewis Collens Mgmt For For For 1.2 Elect Janet Hill Mgmt For For For 1.3 Elect Hector Nevares Mgmt For For For 1.4 Elect Pete Schenkel Mgmt For Withhold Against 1.5 Elect Jim Turner Mgmt For For For 2 PROPOSAL TO RATIFY Mgmt For For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. 3 STOCKHOLDER ShrHoldr Against Against For PROPOSAL REGARDING SUSTAINABILITY REPORT.
-------------------------------------------------------------------------------- DEERE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DE 244199105 02/22/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director Crandall C. Bowles Mgmt For Withhold Against 1.2 Elect Director Vance D. Coffman Mgmt For For For 1.3 Elect Director Arthur L. Kelly Mgmt For For For 1.4 Elect Director Thomas H. Patrick Mgmt For For For 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For
-------------------------------------------------------------------------------- DENBURY RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DNR CUSIP9 247916208 05/10/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Ronald G. Greene Mgmt For For For 1.2 Elect David I. Heather Mgmt For For For 1.3 Elect Greg McMichael Mgmt For For For 1.4 Elect Gareth Roberts Mgmt For For For 1.5 Elect Randy Stein Mgmt For For For 1.6 Elect Wieland F. Wettstein Mgmt For For For 1.7 Elect Donald D. Wolf Mgmt For For For 2 Shareholder Proposal Regarding ShrHoldr Against For Against Performance-Based Options 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XRAY CUSIP9 249030107 05/10/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Wendy Dixon Mgmt For For For 1.2 Elect Leslie Jones Mgmt For Withhold Against 1.3 Elect Gerald Kunkle, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- DEVON ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DVN CUSIP9 25179M103 06/07/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Robert Howard Mgmt For For For 1.2 Elect Michael Kanovsky Mgmt For For For 1.3 Elect J. Todd Mitchell Mgmt For For For 1.4 Elect J. Larry Nichols Mgmt For For For 2 RATIFY THE APPOINTMENT OF Mgmt For For For THE COMPANY S INDEPENDENT AUDITORS FOR 2006 3 Amendment to 2005 Long-Term Mgmt For For For Incentive Plan
-------------------------------------------------------------------------------- DILLARDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DDS CUSIP9 254067101 05/20/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Robert Connor Mgmt For For For 1.2 Elect Will Davis Mgmt For For For 1.3 Elect John Hammerschmidt Mgmt For For For 1.4 Elect Peter Johnson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DISCA CUSIP9 25468Y107 05/31/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect J. David Wargo Mgmt For Withhold Against 2 INCENTIVE PLAN Mgmt For For For 3 AUDITORS RATIFICATION Mgmt For For For
-------------------------------------------------------------------------------- E TRADE FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ET CUSIP9 269246104 05/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Michael Parks Mgmt For For For 1.2 Elect Lewis Randall Mgmt For For For 1.3 Elect Stephen Willard Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- EASTMAN KODAK COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EK CUSIP9 277461109 05/10/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Martha Collins Mgmt For Withhold Against 1.2 Elect Timothy Donahue Mgmt For Withhold Against 1.3 Elect Delano Lewis Mgmt For For For 1.4 Elect Antonio Perez Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Shareholder Proposal Requesting ShrHoldr Against Against For Recoupment of Executive Bonuses in the Event of a Restatement
-------------------------------------------------------------------------------- EBAY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EBAY CUSIP9 278642103 06/13/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William Ford, Jr. Mgmt For For For 1.2 Elect Dawn Lepore Mgmt For For For 1.3 Elect Pierre Omidyar Mgmt For For For 1.4 Elect Richard Schlosberg, III Mgmt For For For 2 Amendment to the 2001 Equity Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DISH CUSIP9 278762109 05/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect James DeFranco Mgmt For For For 1.2 Elect Michael T. Dugan Mgmt For For For 1.3 Elect Cantey Ergen Mgmt For For For 1.4 Elect Charles W. Ergen Mgmt For For For 1.5 Elect Steven R. Goodbarn Mgmt For For For 1.6 Elect Gary S. Howard Mgmt For For For 1.7 Elect David K. Moskowitz Mgmt For For For 1.8 Elect Tom Ortolf Mgmt For For For 1.9 Elect C. Michael Schroeder Mgmt For For For 1.10 Elect Carl E. Vogel Mgmt For For For 2 TO RATIFY THE APPOINTMENT Mgmt For For For OF KPMG LLP AS INDEPENDENT AUDITORS. 3 TO AMEND AND RESTATE THE Mgmt For For For 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. 4 TO AMEND AND RESTATE THE Mgmt For For For 1997 EMPLOYEE STOCK PURCHASE PLAN. 5 Transaction of Other Business Mgmt For Against Against
-------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS EW CUSIP9 28176E108 05/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Mike Bowlin Mgmt For Withhold Against 1.2 Elect Dr. Barbara McNeil Mgmt For For For 1.3 Elect Michael Mussallem Mgmt For For For 2 Amendment to the Long-Term Stock Incentive Compensation Program Mgmt For For For 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- ELI LILLY & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HYU CUSIP9 532457108 04/24/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Martin Feldstein, Ph.D. Mgmt For For For 1.2 Elect J. Erik Fyrwald Mgmt For For For 1.3 Elect Ellen Marram Mgmt For For For 1.4 Elect Sidney Taurel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Care ShrHoldr Against Against For and Use of Animals 4 Shareholder Proposal Regarding ShrHoldr Against For Against Separating the Roles of Chairman and CEO 5 PROPOSAL BY SHAREHOLDERS ShrHoldr Against For Against ON ANNUAL ELECTION OF EACH DIRECTOR. 6 PROPOSAL BY SHAREHOLDERS ShrHoldr Against For Against ON ELECTION OF DIRECTORS BY MAJORITY VOTE.
-------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR 291011104 02/07/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director A. A. Busch,III Mgmt For For For 1.2 Elect Director A. F. Golden Mgmt For Withhold Against 1.3 Elect Director V. R. Loucks, Jr Mgmt For For For 1.4 Elect Director J. B. Menzer Mgmt For For For 2 Approve Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Submit Severance Agreement ShrHoldr Against For Against (Change-in-Control) to Shareholder Vote
-------------------------------------------------------------------------------- ENTEGRIS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTG CUSIP9 29362U104 06/14/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Gideon Argov Mgmt For For For 1.2 Elect Michael Bradley Mgmt For Withhold Against 1.3 Elect Michael Carns Mgmt For For For 1.4 Elect Daniel Christman Mgmt For For For 1.5 Elect James E. Dauwalter Mgmt For For For 1.6 Elect Gary F. Klingl Mgmt For For For 1.7 Elect Roger McDaniel Mgmt For For For 1.8 Elect Paul L. H. Olson Mgmt For Withhold Against 1.9 Elect Thomas Pyle Mgmt For For For 1.10 Elect Brian Sullivan Mgmt For For For
-------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ETM CUSIP9 293639100 05/16/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect David Berkman Mgmt For For For 1.2 Elect Daniel Gold Mgmt For For For 1.3 Elect Joseph Field Mgmt For For For 1.4 Elect David Field Mgmt For For For 1.5 Elect John Donlevie Mgmt For For For 1.6 Elect Edward H. West Mgmt For For For 1.7 Elect Robert Wiesenthal Mgmt For For For 2 Amendment to the Equity Mgmt For For For Compensation Plan to Permit a One- Time Option Exchange 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS EOPPRB CUSIP9 294741103 05/24/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Marilyn Alexander Mgmt For For For 1.2 Elect Thomas Dobrowski Mgmt For For For 1.3 Elect William Goodyear Mgmt For For For 1.4 Elect James Harper, Jr. Mgmt For For For 1.5 Elect Richard Kincaid Mgmt For For For 1.6 Elect Sheli Rosenberg Mgmt For For For 1.7 Elect Stephen Sadove Mgmt For For For 1.8 Elect Sally Susman Mgmt For For For 1.9 Elect Jan van der Vlist Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- EQUITY RESIDENTIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EQRPRA CUSIP9 29476L107 05/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John Alexander Mgmt For For For 1.2 Elect Charles Atwood Mgmt For For For 1.3 Elect Stephen Evans Mgmt For For For 1.4 Elect James Harper, Jr. Mgmt For For For 1.5 Elect Boone Knox Mgmt For For For 1.6 Elect David Neithercut Mgmt For For For 1.7 Elect Desiree Rogers Mgmt For For For 1.8 Elect Sheli Rosenberg Mgmt For For For 1.9 Elect Gerald Spector Mgmt For For For 1.10 Elect B. Joseph White Mgmt For For For 1.11 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- EXPEDIA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPE CUSIP9 30212P105 05/24/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect George Battle Mgmt For For For 1.2 Elect Barry Diller Mgmt For For For 1.3 Elect Jonathan Dolgen Mgmt For For For 1.4 Elect William Fitzgerald Mgmt For For For 1.5 Elect David Goldhill Mgmt For For For 1.6 Elect Victor Kaufman Mgmt For For For 1.7 Elect Peter Kern Mgmt For For For 1.8 Elect Dara Khosrowshahi Mgmt For For For 1.9 Elect John Malone Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- EXPEDIATORS INTERNATIONAL OF WASHINGTON TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPD CUSIP9 302130109 05/03/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Peter Rose Mgmt For For For 1.2 Elect James Wang Mgmt For For For 1.3 Elect R. Jordan Gates Mgmt For Withhold Against 1.4 Elect James Casey Mgmt For Withhold Against 1.5 Elect Dan Kourkoumelis Mgmt For For For 1.6 Elect Michael Malone Mgmt For For For 1.7 Elect John Meisenbach Mgmt For For For 2 2006 Stock Option Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal to ShrHoldr Against Against For Amend Equal Employment Policy
-------------------------------------------------------------------------------- EXPRESS SCRIPTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESRX CUSIP9 302182100 05/24/2006 Voted Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Benanav Mgmt For For For 1.2 Elect Frank Borelli Mgmt For For For 1.3 Elect Maura Breen Mgmt For For For 1.4 Elect Nicholas LaHowchic Mgmt For For For 1.5 Elect Thomas Mac Mahon Mgmt For For For 1.6 Elect John Parker, Jr. Mgmt For For For 1.7 Elect George Paz Mgmt For For For 1.8 Elect Samuel Skinner Mgmt For For For 1.9 Elect Seymour Sternberg Mgmt For For For 1.10 Elect Barrett Toan Mgmt For For For 1.11 Elect Howard Waltman Mgmt For Withhold Against 2 Increase in Authorized Common Mgmt For For For Stock 3 Amendment to 2000 Long Term Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- EXXON MOBIL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP9 30231G102 05/31/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Michael Boskin, Ph.D. Mgmt For Withhold Against 1.2 Elect William George Mgmt For For For 1.3 Elect James Houghton Mgmt For Withhold Against 1.4 Elect William Howell Mgmt For Withhold Against 1.5 Elect Reatha King, Ph.D. Mgmt For Withhold Against 1.6 Elect Philip Lippincott Mgmt For For For 1.7 Elect Henry McKinnell, Jr., Ph.D. Mgmt For Withhold Against 1.8 Elect Marilyn Nelson Mgmt For For For 1.9 Elect Samuel Palmisano Mgmt For For For 1.10 Elect Walter Shipley Mgmt For For For 1.11 Elect J. Stephen Simon Mgmt For For For 1.12 Elect Rex Tillerson Mgmt For For For 2 RATIFICATION OF Mgmt For For For INDEPENDENT AUDITORS (PAGE 32) 3 CUMULATIVE VOTING (PAGE 34) ShrHoldr Against For Against 4 MAJORITY VOTE (PAGE 35) ShrHoldr Against For Against 5 INDUSTRY EXPERIENCE (PAGE ShrHoldr Against Against For 37) 6 DIRECTOR QUALIFICATIONS ShrHoldr Against Against For (PAGE 38) 7 DIRECTOR COMPENSATION ShrHoldr Against Against For (PAGE 40) 8 BOARD CHAIRMAN AND CEO ShrHoldr Against For Against (PAGE 41) 9 EXECUTIVE COMPENSATION ShrHoldr Against Against For REPORT (PAGE 43) 10 EXECUTIVE COMPENSATION ShrHoldr Against Against For CRITERIA (PAGE 45) 11 POLITICAL CONTRIBUTIONS ShrHoldr Against Against For REPORT (PAGE 47) 12 CORPORATE SPONSORSHIPS ShrHoldr Against Against For REPORT (PAGE 49) 13 AMENDMENT OF EEO POLICY ShrHoldr Against Against For (PAGE 50) 14 BIODIVERSITY IMPACT REPORT ShrHoldr Against Against For (PAGE 52) 15 COMMUNITY ENVIRONMENTAL ShrHoldr Against Against For IMPACT (PAGE 53)
-------------------------------------------------------------------------------- FIRST AMERICAN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FAF CUSIP9 318522307 05/18/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Hon. George Argyros Mgmt For For For 1.2 Elect Gary Beban Mgmt For For For 1.3 Elect J. David Chatham Mgmt For Withhold Against 1.4 Elect William Davis Mgmt For Withhold Against 1.5 Elect Dr. James Doti Mgmt For For For 1.6 Elect Lewis Douglas, Jr. Mgmt For For For 1.7 Elect D.P. Kennedy Mgmt For For For 1.8 Elect Parker Kennedy Mgmt For For For 1.9 Elect Frank O' Bryan Mgmt For For For 1.10 Elect Roslyn Payne Mgmt For For For 1.11 Elect D. Van Skilling Mgmt For For For 1.12 Elect Herbert Tasker Mgmt For For For 1.13 Elect Virginia Ueberroth Mgmt For For For 1.14 Elect Mary Widener Mgmt For For For 2 APPROVAL OF THE 2006 Mgmt For For For INCENTIVE COMPENSATION PLAN
-------------------------------------------------------------------------------- FIRST DATA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDC CUSIP9 319963104 05/10/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Daniel Burnham Mgmt For Withhold Against 1.2 Elect Jack Greenberg Mgmt For For For 1.3 Elect Courtney Jones Mgmt For For For 1.4 Elect Charles Russell Mgmt For Withhold Against 2 THE RATIFICATION OF THE Mgmt For For For ELECTION OF DAVID A. COULTER AS A DIRECTOR. 3 THE RATIFICATION OF THE Mgmt For For For ELECTION OF HENRY C. DUQUES AS A DIRECTOR. 4 THE RATIFICATION OF THE Mgmt For For For ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. 5 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FHN CUSIP9 320517105 04/18/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect R. Brad Martin Mgmt For For For 1.2 Elect Vicki Palmer Mgmt For For For 1.3 Elect William Sansom Mgmt For For For 1.4 Elect Jonathan Ward Mgmt For For For 1.5 Elect Colin V. Reed Mgmt For For For 2 APPROVAL OF FHNC S 2003 Mgmt For For For EQUITY COMPENSATION PLAN, AS AMENDED. 3 RATIFICATION OF Mgmt For For For APPOINTMENT OF KPMG LLP AS AUDITORS.
-------------------------------------------------------------------------------- FMC CORP COM TICKER SECURITY ID: MEETING DATE MEETING STATUS FMC CUSIP9 302491303 04/25/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Patricia Buffler Mgmt For For For 1.2 Elect G. Peter D'Aloia Mgmt For For For 1.3 Elect C. Scott Greer Mgmt For For For 1.4 Elect Paul J. Norris Mgmt For For For 2 Amendment to the Incentive Mgmt For For For Compensation and Stock Plan 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- FORD MOTOR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FDMTP CUSIP9 345370860 05/11/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John Bond Mgmt For Withhold Against 1.2 Elect Stephen Butler Mgmt For For For 1.3 Elect Kimberly Casiano Mgmt For For For 1.4 Elect Edsel Ford, II Mgmt For Withhold Against 1.5 Elect William Ford, Jr. Mgmt For For For 1.6 Elect Irvine Hockaday, Jr. Mgmt For For For 1.7 Elect Richard Manoogian Mgmt For For For 1.8 Elect Ellen Marram Mgmt For For For 1.9 Elect Homer Neal Mgmt For For For 1.10 Elect Jorma Ollila Mgmt For For For 1.11 Elect Robert Rubin Mgmt For Withhold Against 1.12 Elect John Thornton Mgmt For For For 2 RATIFICATION OF SELECTION Mgmt For For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 RELATING TO DISCLOSURE OF ShrHoldr Against Against For OFFICERS COMPENSATION. 4 RELATING TO THE COMPANY ShrHoldr Against Against For REPORTING ON CAFE LOBBYING EFFORTS. 5 RELATING TO ADOPTION OF ShrHoldr Against For Against CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. 6 Shareholder Proposal to Link ShrHoldr Against Against For Executive Pay with Greenhouse Gas Reductions 7 Shareholder Proposal Regarding ShrHoldr Against For Against Recapitalization Plan 8 RELATING TO PUBLISHING A ShrHoldr Against Against For REPORT ON GLOBAL WARMING/ COOLING. 9 Shareholder Proposal Regarding ShrHoldr Against Against For Equal Employment Opportunity Policy 10 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman
-------------------------------------------------------------------------------- FOREST OIL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FOILB CUSIP9 346091705 05/10/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect H. Craig Clark Mgmt For For For 1.2 Elect William Britton Mgmt For For For 1.3 Elect James Lightner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- FORTUNE BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FO CUSIP9 349631101 04/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Patricia Ewers Mgmt For For For 1.2 Elect Eugene Renna Mgmt For For For 1.3 Elect David Thomas Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Elect ShrHoldr Against For Against Each Director Annually 4 Shareholder Proposal Regarding Pay- ShrHoldr Against Against For for-Superior Performance
-------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN 354613101 01/26/2006 Unvoted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director Samuel H. Armacost Mgmt For 1.2 Elect Director Harmon E. Burns Mgmt For 1.3 Elect Director Charles Crocker Mgmt For 1.4 Elect Director Joseph R. Hardiman Mgmt For 1.5 Elect Director Robert D. Joffe Mgmt For 1.6 Elect Director Charles B. Johnson Mgmt For 1.7 Elect Director Rupert H. Johnson, Jr. Mgmt For 1.8 Elect Director Thomas H. Kean Mgmt For 1.9 Elect Director Chutta Ratnathicam Mgmt For 1.10 Elect Director Peter M. Sacerdote Mgmt For 1.11 Elect Director Laura Stein Mgmt For 1.12 Elect Director Anne M. Tatlock Mgmt For 1.13 Elect Director Louis E. Woodworth Mgmt For 2 Ratify Auditors Mgmt For
-------------------------------------------------------------------------------- GAP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GPS CUSIP9 364760108 05/09/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Howard Behar Mgmt For Withhold Against 1.2 Elect Adrian Bellamy Mgmt For Withhold Against 1.3 Elect Domenico De Sole Mgmt For For For 1.4 Elect Donald Fisher Mgmt For For For 1.5 Elect Doris Fisher Mgmt For For For 1.6 Elect Robert Fisher Mgmt For For For 1.7 Elect Penelope Hughes Mgmt For For For 1.8 Elect Bob Martin Mgmt For Withhold Against 1.9 Elect Jorge Montoya Mgmt For Withhold Against 1.10 Elect Paul Pressler Mgmt For For For 1.11 Elect James Schneider Mgmt For For For 1.12 Elect Mayo Shattuck III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2006 Long Term Incentive Plan Mgmt For For For
-------------------------------------------------------------------------------- GENENTECH, INC. ) TICKER SECURITY ID: MEETING DATE MEETING STATUS DNA CUSIP9 368710406 04/20/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Herbert Boyer, Ph.D. Mgmt For For For 1.2 Elect William Burns Mgmt For For For 1.3 Elect Erich Hunziker, Ph.D. Mgmt For For For 1.4 Elect Jonathan K. C. Knowles, Ph.D. Mgmt For For For 1.5 Elect Arthur Levinson, Ph.D. Mgmt For For For 1.6 Elect Debra Reed Mgmt For For For 1.7 Elect Charles Sanders, M.D. Mgmt For For For 2 TO APPROVE AN AMENDMENT Mgmt For Against Against TO THE 1991 EMPLOYEE STOCK PLAN. 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP9 369604103 04/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect James Cash, Jr., Ph.D. Mgmt For Withhold Against 1.2 Elect Sir William Castell Mgmt For For For 1.3 Elect Ann Fudge Mgmt For Withhold Against 1.4 Elect Claudio Gonzalez Mgmt For Withhold Against 1.5 Elect Jeffrey Immelt Mgmt For For For 1.6 Elect Andrea Jung Mgmt For For For 1.7 Elect A. Lafley Mgmt For For For 1.8 Elect Robert Lane Mgmt For For For 1.9 Elect Ralph Larsen Mgmt For For For 1.10 Elect Rochelle Lazarus Mgmt For For For 1.11 Elect Sam Nunn Mgmt For For For 1.12 Elect Roger Penske Mgmt For Withhold Against 1.13 Elect Robert Swieringa Mgmt For Withhold Against 1.14 Elect Douglas Warner, III Mgmt For Withhold Against 1.15 Elect Robert Wright Mgmt For For For 2 RATIFICATION OF SELECTION Mgmt For Against Against OF INDEPENDENT AUDITOR 3 CUMULATIVE VOTING ShrHoldr Against For Against 4 CURB OVER-EXTENDED ShrHoldr Against For Against DIRECTORS 5 ONE DIRECTOR FROM THE ShrHoldr Against Against For RANKS OF RETIREES 6 INDEPENDENT BOARD ShrHoldr Against For Against CHAIRMAN 7 DIRECTOR ELECTION MAJORITY ShrHoldr Against For Against VOTE STANDARD 8 REPORT ON GLOBAL WARMING ShrHoldr Against Against For SCIENCE
-------------------------------------------------------------------------------- GENERAL MARITIME CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GMR CUSIP9 Y2692M103 05/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John P. Tavlarios Mgmt For Withhold Against 1.2 Elect Peter S. Shaerf Mgmt For Withhold Against 2 RATIFICATION OF Mgmt For For For APPOINTMENT OF INDEPENDENT ACCOUNTANTS
GENERAL MOTORS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP9 370442105 06/06/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Percy Barnevik Mgmt For For For 1.2 Elect Erskine Bowles Mgmt For For For 1.3 Elect John Bryan Mgmt For For For 1.4 Elect Armando Codina Mgmt For For For 1.5 Elect George Fisher Mgmt For For For 1.6 Elect Karen Katen Mgmt For For For 1.7 Elect Kent Kresa Mgmt For Withhold Against 1.8 Elect Ellen Kullman Mgmt For For For 1.9 Elect Philip Laskawy Mgmt For Withhold Against 1.10 Elect Eckhard Pfeiffer Mgmt For Withhold Against 1.11 Elect G. Richard Wagoner, Jr. Mgmt For For For 1.12 Elect Jerome York Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Shareholder Proposal Regarding ShrHoldr Against Against For Stock Options 4 STOCKHOLDER PROPOSAL - ShrHoldr Against Against For PUBLICATION OF A REPORT ON GLOBAL WARMING/COOLING 5 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board C 6 STOCKHOLDER PROPOSAL - ShrHoldr Against For Against RECOUPING UNEARNED INCENTIVE BONUSES 7 STOCKHOLDER PROPOSAL - ShrHoldr Against For Against CUMULATIVE VOTING 8 STOCKHOLDER PROPOSAL - ShrHoldr Against For Against MAJORITY VOTING FOR ELECTION OF DIRECTORS
-------------------------------------------------------------------------------- GENUINE PARTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GPC CUSIP9 372460105 04/17/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Dr. Mary Bullock Mgmt For For For 1.2 Elect Richard Courts II Mgmt For For For 1.3 Elect Jerry Nix Mgmt For Withhold Against 1.4 Elect Larry Prince Mgmt For For For 1.5 Elect Gary Rollins Mgmt For For For 2 Amendment to Declassify the Mgmt For For For Board 3 ADOPT THE GENUINE Mgmt For For For PARTS COMPANY 2006 LONG-TERM INCENTIVE PLAN. 4 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- GENWORTH FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GNW CUSIP9 37247D106 05/17/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Frank Borelli Mgmt For For For 1.2 Elect Michael Fraizer Mgmt For For For 1.3 Elect Nancy Karch Mgmt For For For 1.4 Elect J. Robert Kerrey Mgmt For For For 1.5 Elect Saiyid T. Naqvi Mgmt For For For 1.6 Elect James Parke Mgmt For For For 1.7 Elect James Riepe Mgmt For For For 1.8 Elect Thomas Wheeler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- GENZYME CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GENZ CUSIP9 372917104 05/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Victor Dzau, M.D. Mgmt For For For 1.2 Elect Connie Mack III Mgmt For For For 1.3 Elect Henri Termeer Mgmt For For For 2 Amendment to 2004 Equity Mgmt For Against Against Incentive Plan 3 Amendment to 1998 Director Mgmt For Against Against Stock Option Plan 4 Declassification of Board Mgmt For For For 5 A PROPOSAL TO RATIFY Mgmt For For For THE SELECTION OF INDEPENDENT AUDITORS FOR 2006. 6 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Executive Severance Arrangements
-------------------------------------------------------------------------------- GETTY IMAGES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GYI CUSIP9 374276103 05/02/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Jonathan D. Klein Mgmt For For For 1.2 Elect Michael A. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS GDW CUSIP9 381317106 05/03/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Maryellen Herringer Mgmt For For For 1.2 Elect Kenneth Rosen Mgmt For For For 1.3 Elect Herbert Sandler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- GOLDMAN SACHS GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GS CUSIP9 38141G104 03/31/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Lloyd Blankfein Mgmt For For For 1.2 Elect Lord Browne of Mgmt For For For Madingley 1.3 Elect John Bryan Mgmt For For For 1.4 Elect Claes Dahlback Mgmt For For For 1.5 Elect Stephen Friedman Mgmt For For For 1.6 Elect William George Mgmt For For For 1.7 Elect James Johnson Mgmt For For For 1.8 Elect Lois Juliber Mgmt For For For 1.9 Elect Edward Liddy Mgmt For For For 1.10 Elect Henry Paulson, Jr. Mgmt For For For 1.11 Elect Ruth Simmons, Ph.D. Mgmt For For For 2 Amendment to the Restricted Mgmt For For For Partner Compensation Plan 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GT CUSIP9 382550101 04/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect James Boland Mgmt For For For 1.2 Elect Steven Minter Mgmt For For For 1.3 Elect Michael Wessel Mgmt For For For 1.4 Elect John Breen Mgmt For Withhold Against 1.5 Elect William Hudson, Jr. Mgmt For Withhold Against 2 Amendment to Provide for the Mgmt For For For Annual Election of Directors 3 Increase Authorized Shares Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against 5 SHAREHOLDER PROPOSAL ShrHoldr Against For Against - RE: SIMPLE MAJORITY VOTE.
-------------------------------------------------------------------------------- GOOGLE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOG CUSIP9 38259P508 05/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Eric Schmidt Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Larry Page Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect John Hennessy Mgmt For Withhold Against 1.6 Elect Arthur Levinson Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Michael Moritz Mgmt For For For 1.9 Elect Paul Otellini Mgmt For For For 1.10 Elect K. Shriram Mgmt For For For 1.11 Elect Shirley Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2004 Stock Plan Mgmt For Against Against 4 Shareholder Proposal Mgmt Against For Against Regarding Recapitalization
-------------------------------------------------------------------------------- GUIDANT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GDT CUSIP9 401698105 03/31/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Approval of the Merger Mgmt For For For Agreement
-------------------------------------------------------------------------------- HARLEY-DAVIDSON INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HDI CUSIP9 412822108 05/01/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Jeffrey Bleustein Mgmt For For For 1.2 Elect Donald James Mgmt For For For 1.3 Elect James Norling Mgmt For For For 1.4 Elect James Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against
-------------------------------------------------------------------------------- HARMONIC INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLIT CUSIP9 413160102 06/28/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Anthony Ley Mgmt For For For 1.2 Elect Patrick Harshman Mgmt For For For 1.3 Elect E. Floyd Kvamme Mgmt For For For 1.4 Elect William Reddersen Mgmt For For For 1.5 Elect Lewis Solomon Mgmt For Withhold Against 1.6 Elect Michel Vaillaud Mgmt For For For 1.7 Elect David Van Valkenburg Mgmt For For For 2 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 3 Amendment to the 2002 Mgmt For For For Director Option Plan 4 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- HARSCO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSC CUSIP9 415864107 04/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect G. D. H. Butler Mgmt For For For 1.2 Elect K. Eddy Mgmt For For For 1.3 Elect S. Fazzolari Mgmt For Withhold Against 1.4 Elect D. Hathaway Mgmt For For For 1.5 Elect Jerry Jasinowski Mgmt For For For 1.6 Elect D. H. Pierce Mgmt For For For 1.7 Elect C. Scanlan Mgmt For For For 1.8 Elect J. Scheiner Mgmt For For For 1.9 Elect A. Sordoni, III Mgmt For For For 1.10 Elect J. Viviano Mgmt For For For 1.11 Elect Robert Wilburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- HCA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HCA CUSIP9 404119109 05/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect C. Michael Armstrong Mgmt For For For 1.2 Elect Magdalena Averhoff, Mgmt For For For M.D. 1.3 Elect Jack Bovender, Jr. Mgmt For For For 1.4 Elect Richard Bracken Mgmt For For For 1.5 Elect Martin Feldstein Mgmt For For For 1.6 Elect Thomas Frist, Jr., M.D. Mgmt For Withhold Against 1.7 Elect Frederick Gluck Mgmt For For For 1.8 Elect Glenda Hatchett Mgmt For For For 1.9 Elect Charles Holliday, Jr. Mgmt For For For 1.10 Elect T. Long Mgmt For For For 1.11 Elect John McArthur Mgmt For For For 1.12 Elect Kent Nelson Mgmt For For For 1.13 Elect Frank Royal, M.D. Mgmt For For For 1.14 Elect Harold Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF ShrHoldr Against For Against SHAREHOLDER PROPOSAL NO. 1, AS DESCRIBED IN THE PROXY STATEMENT 4 APPROVAL OF ShrHoldr Against Against For SHAREHOLDER PROPOSAL NO. 2, AS DESCRIBED IN THE PROXY STATEMENT
-------------------------------------------------------------------------------- HEALTH NET INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HNT CUSIP9 42222G108 05/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Theodore F. Craver, Jr. Mgmt For For For 1.2 Elect Thomas T. Farley Mgmt For For For 1.3 Elect Gale S. Fitzgerald Mgmt For For For 1.4 Elect Patrick Foley Mgmt For For For 1.5 Elect Jay M. Gellert Mgmt For For For 1.6 Elect Roger F. Greaves Mgmt For For For 1.7 Elect Bruce G. Willison Mgmt For Withhold Against 1.8 Elect Frederick C. Yeager Mgmt For For For 2 TO APPROVE THE HEALTH Mgmt For For For NET, INC. 2006 LONG-TERM INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- HEALTHCARE PROPERTIES INVESTMENTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HCP CUSIP9 421915109 05/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Mary Cirillo Mgmt For For For 1.2 Elect Robert Fanning, Jr. Mgmt For For For 1.3 Elect James Flaherty, III Mgmt For For For 1.4 Elect David Henry Mgmt For For For 1.5 Elect Michael McKee Mgmt For For For 1.6 Elect Harold Messmer, Jr. Mgmt For For For 1.7 Elect Peter Rhein Mgmt For For For 1.8 Elect Kenneth Roath Mgmt For For For 1.9 Elect Richard Rosenberg Mgmt For For For 1.10 Elect Joseph Sullivan Mgmt For For For 2 TO APPROVE THE Mgmt For For For COMPANY S 2006 PERFORMANCE INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
-------------------------------------------------------------------------------- HERCULES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HPC CUSIP9 427056106 04/20/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Thomas Gerrity Mgmt For Withhold Against 1.2 Elect Joe Wyatt Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 SHAREHOLDER PROPOSAL ShrHoldr Against For Against CONCERNING THE ELECTION OF EACH DIRECTOR ANNUALLY.
-------------------------------------------------------------------------------- HOME DEPOT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP9 437076102 05/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Gregory Brenneman Mgmt For For For 1.2 Elect John Clendenin Mgmt For For For 1.3 Elect Claudio Gonzalez Mgmt For Withhold Against 1.4 Elect Milledge Hart, III Mgmt For For For 1.5 Elect Bonnie Hill Mgmt For For For 1.6 Elect Laban Jackson, Jr. Mgmt For For For 1.7 Elect Lawrence Johnston Mgmt For For For 1.8 Elect Kenneth Langone Mgmt For For For 1.9 Elect Angelo Mozilo Mgmt For For For 1.10 Elect Robert Nardelli Mgmt For For For 1.11 Elect Thomas Ridge Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING COMMITTEE REPORT. 4 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. 5 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING CHAIRMAN AND CEO. 6 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING METHOD OF VOTING FOR DIRECTORS. 7 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING RETIREMENT BENEFITS. 8 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING POLITICAL CONTRIBUTIONS. 9 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING GOVERNING DOCUMENTS. 10 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING POLITICAL NONPARTISANSHIP.
-------------------------------------------------------------------------------- HOSPIRA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HSP CUSIP9 441060100 05/17/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Ronald Matricaria Mgmt For For For 1.2 Elect Christopher Begley Mgmt For For For 1.3 Elect John Staley Mgmt For For For 1.4 Elect Mark Wheeler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- HOST MARRIOTT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HMT CUSIP9 44107P104 04/05/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Approval of Asset Purchase Mgmt For For For
-------------------------------------------------------------------------------- HOST MARRIOTT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HST CUSIP9 44107P104 05/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Robert Baylis Mgmt For For For 1.2 Elect Terence Golden Mgmt For For For 1.3 Elect Ann Korologos Mgmt For For For 1.4 Elect Richard E. Marriott Mgmt For For For 1.5 Elect Judith McHale Mgmt For Withhold Against 1.6 Elect John Morse, Jr. Mgmt For For For 1.7 Elect Christopher J. Nassetta Mgmt For For For 2 RATIFY APPOINTMENT OF Mgmt For For For KPMG LLP AS INDEPENDENT AUDITORS. 3 STOCKHOLDER PROPOSAL ShrHoldr For For For TO ELECT DIRECTORS BY A MAJORITY VOTE STANDARD.
-------------------------------------------------------------------------------- HUMANA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP9 444859102 04/27/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect David Jones Jr. Mgmt For For For 1.2 Elect Frank D'Amelio Mgmt For For For 1.3 Elect W. Roy Dunbar Mgmt For For For 1.4 Elect Kurt Hilzinger Mgmt For For For 1.5 Elect Michael McCallister Mgmt For For For 1.6 Elect James O'Brien Mgmt For For For 1.7 Elect W. Ann Reynolds, PhD Mgmt For For For 1.8 Elect James Robbins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2003 Stock Mgmt For For For Incentive Plan
-------------------------------------------------------------------------------- HUNT JB TRANSPORTATION SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JBHT CUSIP9 445658107 04/20/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Thomas Hardeman Mgmt For For For 1.2 Elect Coleman Peterson Mgmt For For For 1.3 Elect James Robo Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- IAC/INTERACTIVECORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IACIP CUSIP9 44919P300 06/20/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William Berkman Mgmt For For For 1.2 Elect Edgar Bronfman, Jr. Mgmt For Withhold Against 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Victor Kaufman Mgmt For For For 1.5 Elect Donald Keough Mgmt For For For 1.6 Elect Bryan Lourd Mgmt For For For 1.7 Elect John Malone Mgmt For For For 1.8 Elect John Malone Mgmt For For For 1.9 Elect Arthur Martinez Mgmt For For For 1.10 Elect Gen. H. Norman Mgmt For Withhold Against Schwarzkopf 1.11 Elect Gen. H. Norman Mgmt For Withhold Against Schwarzkopf 1.12 Elect Alan Spoon Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- ILLINOIS TOOL WORKS Ticker Security ID: Meeting Date Meeting Status ITW CUSIP9 452308109 05/05/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William Aldinger III Mgmt For Withhold Against 1.2 Elect Michael Birck Mgmt For Withhold Against 1.3 Elect Marvin Brailsford Mgmt For Withhold Against 1.4 Elect Susan Crown Mgmt For For For 1.5 Elect Don Davis, Jr. Mgmt For Withhold Against 1.6 Elect Robert McCormack Mgmt For Withhold Against 1.7 Elect Robert Morrison Mgmt For For For 1.8 Elect James Skinner Mgmt For For For 1.9 Elect Harold Smith Mgmt For For For 1.10 Elect David Speer Mgmt For For For 2 APPROVAL OF THE Mgmt For For For AMENDMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION. 3 APPROVAL OF THE ILLINOIS Mgmt For For For TOOL WORKS INC. 2006 STOCK INCENTIVE PLAN. 4 RATIFICATION OF THE Mgmt For Against Against APPOINTMENT OF DELOITTE & TOUCHE LLP. 5 Shareholder Proposal Regarding ShrHoldr Against Against For China Business Principles for Rights of Workers in China 6 Shareholder Proposal Regarding ShrHoldr Against For Against Director Election Majority Vote Standard
-------------------------------------------------------------------------------- IMS HEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RX CUSIP9 449934108 05/05/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John Imlay, Jr. Mgmt For For For 1.2 Elect Robert Kamerschen Mgmt For Withhold Against 1.3 Elect H. Eugene Lockhart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1998 Mgmt For For For Employees' Stock Incentive Plan 4 APPROVAL OF THE ShrHoldr Against Against For SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER RIGHTS PLANS.
-------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IR CUSIP9 G4776G101 06/07/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Theodore Martin Mgmt For Withhold Against 1.2 Elect Patricia Nachtigal Mgmt For For For 1.3 Elect Richard Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- INTEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP9 458140100 05/17/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 ELECTION OF DIRECTOR: Mgmt For For For CRAIG R. BARRETT 2 ELECTION OF DIRECTOR: Mgmt For Against Against CHARLENE BARSHEFSKY 3 ELECTION OF DIRECTOR: Mgmt For For For E. JOHN P. BROWNE 4 ELECTION OF DIRECTOR: Mgmt For Against Against D. JAMES GUZY 5 ELECTION OF DIRECTOR: Mgmt For For For REED E. HUNDT 6 ELECTION OF DIRECTOR: Mgmt For For For PAUL S. OTELLINI 7 ELECTION OF DIRECTOR: Mgmt For For For JAMES D. PLUMMER 8 ELECTION OF DIRECTOR: Mgmt For For For DAVID S. POTTRUCK 9 ELECTION OF DIRECTOR: Mgmt For For For JANE E. SHAW 10 ELECTION OF DIRECTOR: Mgmt For For For JOHN L. THORNTON 11 ELECTION OF DIRECTOR: Mgmt For For For DAVID B. YOFFIE 12 Repeal of Fair Price Provision Mgmt For For For 13 Repeal Supermajority Vote Mgmt For For For Provisions 14 Ratification of Auditor Mgmt For For For 15 APPROVAL OF THE 2006 Mgmt For For For EQUITY INCENTIVE PLAN 16 APPROVAL OF THE 2006 Mgmt For For For STOCK PURCHASE PLAN
-------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS IBM CUSIP9 459200101 04/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Cathleen Black Mgmt For Withhold Against 1.2 Elect Kenneth Chenault Mgmt For For For 1.3 Elect Juergen Dormann Mgmt For For For 1.4 Elect Michael Eskew Mgmt For Withhold Against 1.5 Elect Shirley Jackson Mgmt For For For 1.6 Elect Minoru Makihara Mgmt For For For 1.7 Elect Lucio Noto Mgmt For For For 1.8 Elect James Owens Mgmt For For For 1.9 Elect Samuel Palmisano Mgmt For For For 1.10 Elect Joan Spero Mgmt For For For 1.11 Elect Sidney Taurel Mgmt For For For 1.12 Elect Charles Vest Mgmt For For For 1.13 Elect Lorenzo Zambrano Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against 3 STOCKHOLDER PROPOSAL ShrHoldr Against For Against ON: CUMULATIVE VOTING (PAGE 27) 4 STOCKHOLDER PROPOSAL ShrHoldr Against Against For ON: PENSION AND RETIREMENT MEDICAL (PAGE 27) 5 STOCKHOLDER PROPOSAL ShrHoldr Against For Against ON: EXECUTIVE COMPENSATION (PAGE 29) 6 STOCKHOLDER PROPOSAL ShrHoldr Against For Against ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29) 7 STOCKHOLDER PROPOSAL ShrHoldr Against Against For ON: OFFSHORING (PAGE 30) 8 STOCKHOLDER PROPOSAL ShrHoldr Against Against For ON: CHINA BUSINESS PRINCIPLES (PAGE 32) 9 STOCKHOLDER PROPOSAL ShrHoldr Against Against For ON: POLITICAL CONTRIBUTIONS (PAGE 33) 10 STOCKHOLDER PROPOSAL ShrHoldr Against For Against ON: MAJORITY VOTING FOR DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ShrHoldr Against For Against ON: SIMPLE MAJORITY VOTE (PAGE 35)
-------------------------------------------------------------------------------- INTERNATIONAL FLAVOURS & FRAGRANCES TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP9 459506101 05/09/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Margaret Adame Mgmt For For For 1.2 Elect Gunter Blobel Mgmt For For For 1.3 Elect J. Michael Cook Mgmt For For For 1.4 Elect Peter Georgescu Mgmt For For For 1.5 Elect Alexandra Herzan Mgmt For For For 1.6 Elect Henry Howell, Jr. Mgmt For For For 1.7 Elect Arthur Martinez Mgmt For Withhold Against 1.8 Elect Burton Tansky Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- INTERPUBLIC GROUP COMPANIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IPG CUSIP9 460690100 05/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Frank Borelli Mgmt For Withhold Against 1.2 Elect Reginald Brack Mgmt For Withhold Against 1.3 Elect Jill Considine Mgmt For Withhold Against 1.4 Elect Richard Goldstein Mgmt For For For 1.5 Elect H. John Greeniaus Mgmt For Withhold Against 1.6 Elect Michael Roth Mgmt For For For 1.7 Elect J. Phillip Samper Mgmt For Withhold Against 1.8 Elect David Thomas Mgmt For For For 2 2006 Performance Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For Against Against 4 APPROVAL OF PROPOSED ShrHoldr Against For Against STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN AND CEO 5 Shareholder Proposal ShrHoldr Against Against For Regarding the Recoupment of Unearned Management Bonuses
-------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFC CUSIP9 464119106 04/06/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect David Goodrich Mgmt For For For 1.2 Elect Brenda Lauderback Mgmt For Withhold Against 1.3 Elect John McGinty, Jr. Mgmt For Withhold Against 1.4 Elect Marita Zuraitis Mgmt For For For 2 TO APPROVE THE IRWIN Mgmt For For For UNION BANK AMENDED AND RESTATED PERFORMANCE UNIT PLAN 3 Irwin Commercial Finance Mgmt For For For Amended and Restated Performance Unit Plan 4 TO APPROVE THE IRWIN Mgmt For For For HOME EQUITY CORPORATION PERFORMANCE UNIT PLAN
-------------------------------------------------------------------------------- ISTAR FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SFIPRB CUSIP9 45031U101 05/31/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Jay Sugarman Mgmt For For For 1.2 Elect Willis Andersen, Jr. Mgmt For For For 1.3 Elect Glenn August Mgmt For For For 1.4 Elect Robert W. Holman, Jr. Mgmt For For For 1.5 Elect Robin Josephs Mgmt For For For 1.6 Elect John G. McDonald Mgmt For For For 1.7 Elect George Puskar Mgmt For For For 1.8 Elect Jeffrey Weber Mgmt For For For 2 APPROVAL OF Mgmt For For For AMENDMENTS TO CHARTER OF ISTAR FINANCIAL INC. 3 APPROVAL OF ADOPTION Mgmt For For For OF ISTAR FINANCIAL INC. 2006 LONG-TERM INCENTIVE PLAN. 4 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP9 478160104 04/27/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Mary Coleman Mgmt For For For 1.2 Elect James Cullen Mgmt For For For 1.3 Elect Robert Daretta Mgmt For Withhold Against 1.4 Elect Michael Johns Mgmt For For For 1.5 Elect Ann Jordan Mgmt For For For 1.6 Elect Arnold Langbo Mgmt For For For 1.7 Elect Susan Lindquist Mgmt For For For 1.8 Elect Leo Mullin Mgmt For For For 1.9 Elect Christine Poon Mgmt For For For 1.10 Elect Charles Prince Mgmt For Withhold Against 1.11 Elect Steven Reinemund Mgmt For For For 1.12 Elect David Satcher, M.D., Ph.D. Mgmt For For For 1.13 Elect William Weldon Mgmt For For For 2 APPROVAL OF AMENDMENTS Mgmt For For For TO THE RESTATED CERTIFICATE OF INCORPORATION 3 Ratification of Auditor Mgmt For For For 4 PROPOSAL ON CHARITABLE ShrHoldr Against Against For CONTRIBUTIONS 5 PROPOSAL ON MAJORITY ShrHoldr Against For Against VOTING REQUIREMENTS FOR DIRECTOR NOMINEES
-------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCI 478366107 01/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director Dennis W. Archer Mgmt For Withhold Against 1.2 Elect Director John M. Barth Mgmt For For For 1.3 Elect Director Paul A. Brunner Mgmt For Withhold Against 1.4 Elect Director Southwood J. Morcott Mgmt For Withhold Against 2 Ratify Auditors Mgmt For For For 3 Approve Executive Incentive Bonus Mgmt For Against Against Plan
-------------------------------------------------------------------------------- JP MORGAN CHASE & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS JPM CUSIP9 46625H100 05/16/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John Biggs Mgmt For For For 1.2 Elect Stephen Burke Mgmt For For For 1.3 Elect James Crown Mgmt For For For 1.4 Elect James Dimon Mgmt For For For 1.5 Elect Ellen Futter Mgmt For For For 1.6 Elect William Gray, III Mgmt For For For 1.7 Elect William Harrison, Jr. Mgmt For For For 1.8 Elect Laban Jackson, Jr. Mgmt For For For 1.9 Elect John Kessler Mgmt For For For 1.10 Elect Robert Lipp Mgmt For For For 1.11 Elect Richard Manoogian Mgmt For For For 1.12 Elect David Novak Mgmt For Withhold Against 1.13 Elect Lee Raymond Mgmt For For For 1.14 Elect William Weldon Mgmt For For For 2 APPOINTMENT OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 STOCK OPTIONS ShrHoldr Against Against For 4 PERFORMANCE-BASED ShrHoldr Against For Against RESTRICTED STOCK 5 SEPARATE CHAIRMAN ShrHoldr Against For Against 6 SEXUAL ORIENTATION ShrHoldr Against Against For 7 SPECIAL SHAREHOLDER ShrHoldr Against For Against MEETINGS 8 LOBBYING PRIORITIES REPORT ShrHoldr Against Against For 9 POLITICAL CONTRIBUTIONS ShrHoldr Against Against For REPORT 10 POISON PILL ShrHoldr Against Against For 11 CUMULATIVE VOTING ShrHoldr Against For Against 12 BONUS RECOUPMENT ShrHoldr Against For Against 13 OVERCOMMITTED DIRECTORS ShrHoldr Against Against For
-------------------------------------------------------------------------------- JUNIPER NETWORKS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JNPR CUSIP9 48203R104 05/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Scott Kriens Mgmt For For For 1.2 Elect Stratton Sclavos Mgmt For Withhold Against 1.3 Elect William R. Stensrud Mgmt For Withhold Against 2 2006 Equity Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMB CUSIP9 494368103 04/27/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Dennis Beresford Mgmt For For For 1.2 Elect Abelardo Bru Mgmt For For For 1.3 Elect Thomas Falk Mgmt For For For 1.4 Elect Mae Jemison Mgmt For For For 2 APPROVAL OF AUDITORS Mgmt For For For 3 STOCKHOLDER PROPOSAL ShrHoldr Against For Against REGARDING CLASSIFIED BOARD 4 Shareholder Proposal Regarding ShrHoldr Against Against For Adopting ILO Conventions 5 STOCKHOLDER PROPOSAL ShrHoldr Against For Against REGARDING MAJORITY VOTING 6 STOCKHOLDER PROPOSAL ShrHoldr Against Against For REQUESTING A REPORT ON SUSTAINABLE FORESTRY PRACTICES
-------------------------------------------------------------------------------- KIMCO REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KIMPRC CUSIP9 49446R109 05/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Martin Kimmel Mgmt For Withhold Against 1.2 Elect Milton Cooper Mgmt For For For 1.3 Elect Richard Dooley Mgmt For Withhold Against 1.4 Elect Michael Flynn Mgmt For For For 1.5 Elect Joe Grills Mgmt For Withhold Against 1.6 Elect David Henry Mgmt For For For 1.7 Elect F. Patrick Hughes Mgmt For For For 1.8 Elect Frank Lourenso Mgmt For Withhold Against 1.9 Elect Richard Saltzman Mgmt For Withhold Against 2 1998 Equity Participation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding the Disclosure of Related Party Transactions
-------------------------------------------------------------------------------- KOMAG INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMAGQ CUSIP9 500453204 05/24/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Chris A. Eyre Mgmt For Withhold Against 1.2 Elect David G. Takata Mgmt For For For 1.3 Elect Harry G. Van Wickle Mgmt For For For 2 Amendment to 2002 Qualified Mgmt For For For Stock Plan 3 Increase in Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LI 50730R102 02/02/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director Kevin E. Benson Mgmt For For For 1.2 Elect Director Lawrence M. Nagin Mgmt For For For 1.3 Elect Director Peter E. Stangl Mgmt For For For
LANDAUER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDR 51476K103 02/09/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director Mr. White Mgmt For For For 1.2 Elect Director Mr. Mitchell Mgmt For For For 2 Ratify Auditors Mgmt For For For
-------------------------------------------------------------------------------- LEAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEA CUSIP9 521865105 05/11/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect David Fry Mgmt For For For 1.2 Elect David Spalding Mgmt For Withhold Against 1.3 Elect James Stern Mgmt For Withhold Against 1.4 Elect Henry Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Amendment to Long-Term Stock Incentive Plan Mgmt For For For 4 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. ShrHoldr Against For Against 5 STOCKHOLDER PROPOSAL REGARDING GLOBAL HUMAN RIGHTS STANDARDS. ShrHoldr Against Against For
-------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LEH CUSIP9 524908100 04/05/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Thomas Cruikshank Mgmt For For For 1.2 Elect Roland Hernandez Mgmt For For For 1.3 Elect Henry Kaufman Mgmt For For For 1.4 Elect John Macomber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase in Authorized Mgmt For For For Common Stock 4 Amendment to Certificate of Mgmt For For For Incorporation to Declassify Board
-------------------------------------------------------------------------------- LIBERTY GLOBAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LBTYA CUSIP9 530555101 06/22/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John P. Cole, Jr. Mgmt For For For 1.2 Elect David E. Rapley Mgmt For For For 1.3 Elect Gene W. Schneider Mgmt For Withhold Against 2 AUDITORS RATIFICATION Mgmt For For For
LIBERTY MEDIA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP9 530718105 05/09/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 THE MERGER PROPOSAL: Mgmt For For For (SEE PAGE 39 OF THE PROXY STATEMENT). 2 THE TRACKING STOCK Mgmt For For For PROPOSAL: (SEE PAGE 39 OF THE PROXY STATEMENT). 3 THE OPTIONAL Mgmt For For For CONVERSION PROPOSAL: (SEE PAGE 39 OF THE PROXY STATEMENT). 4 THE OPTIONAL Mgmt For For For REDEMPTION PROPOSAL: (SEE PAGE 40 OF THE PROXY STATEMENT). 5 THE GROUP DISPOSITION Mgmt For For For PROPOSAL: (SEE PAGE 40 OF THE PROXY STATEMENT). 6.1 Elect Donne Fisher Mgmt For For For 6.2 Elect Gregory Maffei Mgmt For For For 6.3 Elect M. LaVoy Robison Mgmt For For For 7 AUDITORS RATIFICATION Mgmt For For For PROPOSAL
-------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LRYPRA CUSIP9 531172104 05/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William Hankowsky Mgmt For For For 1.2 Elect David Lingerfelt Mgmt For For For 1.3 Elect Jose Mejia Mgmt For For For 1.4 Elect John Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Share Mgmt For For For Incentive Plan
-------------------------------------------------------------------------------- LITTELFUSE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LFUSW CUSIP9 537008104 05/05/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John P. Driscoll Mgmt For For For 1.2 Elect Anthony Grillo Mgmt For Withhold Against 1.3 Elect Gordon Hunter Mgmt For For For 1.4 Elect Bruce Karsh Mgmt For For For 1.5 Elect John E. Major Mgmt For Withhold Against 1.6 Elect Ronald Schubel Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Equity Incentive Compensation Plan Mgmt For For For 4 Outside Directors' Stock Option Plan Mgmt For For For
-------------------------------------------------------------------------------- LIZ CLAIBORNE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LIZ CUSIP9 539320101 05/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Bernard Aronson Mgmt For For For 1.2 Elect Daniel Carp Mgmt For For For 1.3 Elect Nancy Karch Mgmt For For For 1.4 Elect Paul Tierney, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 THE STOCKHOLDER ShrHoldr Against For Against PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------- LOEWS CORP CAROLINA GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS LTR CUSIP9 540424207 05/08/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Ann Berman Mgmt For For For 1.2 Elect Joseph Bower Mgmt For For For 1.3 Elect Charles M. Diker Mgmt For Withhold Against 1.4 Elect Paul Fribourg Mgmt For Withhold Against 1.5 Elect Walter L. Harris Mgmt For Withhold Against 1.6 Elect Philip Laskawy Mgmt For Withhold Against 1.7 Elect Gloria Scott Mgmt For Withhold Against 1.8 Elect Andrew Tisch Mgmt For For For 1.9 Elect James Tisch Mgmt For For For 1.10 Elect Jonathan Tisch Mgmt For For For 2 RATIFY DELOITTE & Mgmt For Against Against TOUCHE LLP AS INDEPENDENT AUDITORS 3 SHAREHOLDER ShrHoldr Against For Against PROPOSAL-CUMULATIVE VOTING 4 SHAREHOLDER ShrHoldr Against Against For PROPOSAL-LAWS RESTRICTING TOBACCO USE
-------------------------------------------------------------------------------- LONE STAR TECHNOLOGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LSS CUSIP9 542312103 04/24/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Rhys Best Mgmt For For For 1.2 Elect Frederick Hegi, Jr. Mgmt For For For 1.3 Elect M.Joseph McHugh Mgmt For For For 1.4 Elect Dan Dinges Mgmt For For For 1.5 Elect David Reed Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- LOWE'S COMPANIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LOW CUSIP9 548661107 05/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Peter Browning Mgmt For For For 1.2 Elect Marshall Larsen Mgmt For For For 1.3 Elect Stephen Page Mgmt For For For 1.4 Elect O. Sloan Jr. Mgmt For For For 2 TO APPROVE LOWE S Mgmt For For For COMPANIES, INC. 2006 ANNUAL INCENTIVE PLAN. 3 TO APPROVE LOWE S Mgmt For For For COMPANIES, INC. 2006 LONG-TERM INCENTIVE PLAN. 4 Ratification of Auditor Mgmt For For For 5 TO APPROVE Mgmt For For For AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION. 6 SHAREHOLDER PROPOSAL ShrHoldr Against Against For ENTITLED WOOD PROCUREMENT REPORT.
-------------------------------------------------------------------------------- M & T BANK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTB CUSIP9 55261F104 04/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Brent Baird Mgmt For For For 1.2 Elect Robert Bennett Mgmt For For For 1.3 Elect C. Angela Bontempo Mgmt For For For 1.4 Elect Robert Brady Mgmt For For For 1.5 Elect Emerson Brumback Mgmt For For For 1.6 Elect Michael Buckley Mgmt For For For 1.7 Elect T. Jefferson Cunningham, Mgmt For For For III 1.8 Elect Colm Doherty Mgmt For For For 1.9 Elect Richard Garman Mgmt For For For 1.10 Elect Daniel Hawbaker Mgmt For For For 1.11 Elect Patrick Hodgson Mgmt For For For 1.12 Elect Richard King Mgmt For For For 1.13 Elect Reginald Newman, ll Mgmt For For For 1.14 Elect Jorge Pereira Mgmt For For For 1.15 Elect Michael Pinto Mgmt For For For 1.16 Elect Robert Sadler, Jr. Mgmt For For For 1.17 Elect Eugene Sheehy Mgmt For For For 1.18 Elect Stephen Sheetz Mgmt For For For 1.19 Elect Herbert Washington Mgmt For For For 1.20 Elect Robert Wilmers Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- MANITOWOC COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MTW CUSIP9 563571108 05/02/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Daniel Duval Mgmt For For For 1.2 Elect James Packard Mgmt For For For 1.3 Elect Terry Growcock Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- MANOR CARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HCR CUSIP9 564055101 05/09/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Mary Behrens Mgmt For Withhold Against 1.2 Elect Joseph Damico Mgmt For Withhold Against 1.3 Elect John Schwieters Mgmt For Withhold Against 1.4 Elect Richard Tuttle Mgmt For For For 1.5 Elect M. Weikel, Ph.D Mgmt For For For 1.6 Elect Gail Wilensky, Ph.D. Mgmt For For For 1.7 Elect Thomas Young Mgmt For Withhold Against
-------------------------------------------------------------------------------- MARATHON OIL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRO CUSIP9 565849106 04/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Clarence Cazalot Jr. Mgmt For For For 1.2 Elect David Daberko Mgmt For Withhold Against 1.3 Elect William Davis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For 4 Technical Amendments to the Mgmt For For For Certificate of Incorporation 5 STOCKHOLDER PROPOSAL ShrHoldr Against For Against TO ELECT DIRECTORS BY A MAJORITY VOTE. 6 STOCKHOLDER PROPOSAL ShrHoldr Against For Against FOR A SIMPLE MAJORITY VOTE OF STOCKHOLDERS.
-------------------------------------------------------------------------------- MBIA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MBI CUSIP9 55262C100 05/04/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Joseph Brown Mgmt For Withhold Against 1.2 Elect C. Edward Chaplin Mgmt For Withhold Against 1.3 Elect David Clapp Mgmt For Withhold Against 1.4 Elect Gary Dunton Mgmt For Withhold Against 1.5 Elect Claire Gaudiani Mgmt For For For 1.6 Elect Daniel Kearney Mgmt For For For 1.7 Elect Laurence Meyer Mgmt For For For 1.8 Elect Debra Perry Mgmt For For For 1.9 Elect John Rolls Mgmt For Withhold Against 1.10 Elect Jeffery Yabuki Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against
-------------------------------------------------------------------------------- MCDONALDS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MCWCL CUSIP9 580135101 05/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Robert Eckert Mgmt For For For 1.2 Elect Enrique Hernandez, Jr. Mgmt For For For 1.3 Elect Jeanne Jackson Mgmt For For For 1.4 Elect Richard Lenny Mgmt For For For 1.5 Elect Andrew McKenna Mgmt For For For 1.6 Elect Sheila Penrose Mgmt For For For 2 APPROVAL OF THE Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Future Severance Agreements 4 Shareholder Proposal ShrHoldr Against Against For Regarding Labeling of Genetically Engineered Products
-------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MHPGP CUSIP9 580645109 04/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect James Ross Mgmt For For For 1.2 Elect Kurt Schmoke Mgmt For For For 1.3 Elect Sidney Taurel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding the Annual Election of Directors
-------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MHS CUSIP9 58405U102 05/24/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Lawrence Lewin Mgmt For For For 1.2 Elect Charles Lillis Mgmt For For For 1.3 Elect Edward Shortliffe Mgmt For For For 1.4 Elect David Stevens Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- MELLON FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEL CUSIP9 58551A108 04/18/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Paul Cejas Mgmt For For For 1.2 Elect Seward Mellon Mgmt For For For 1.3 Elect Mark Nordenberg Mgmt For For For 1.4 Elect William Strickland, Jr. Mgmt For For For 2 Director Equity Plan (2006) Mgmt For For For 3 SHAREHOLDER ShrHoldr Against For Against PROPOSAL. 4 RATIFICATION OF Mgmt For For For APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRBK CUSIP9 587405101 05/09/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect R. Carl Benna Mgmt For For For 1.2 Elect George Bunting, Jr. Mgmt For For For 1.3 Elect Darrell Friedman Mgmt For For For 1.4 Elect Robert Kinsley Mgmt For For For 1.5 Elect Alexander Mason Mgmt For For For 1.6 Elect Christian Poindexter Mgmt For For For 1.7 Elect James Shea Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Annual Cash Incentive Plan Mgmt For For For 4 Increase in Authorized Mgmt For For For Common Stock
-------------------------------------------------------------------------------- MERCK & COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP9 589331107 04/25/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Richard Clark Mgmt For For For 1.2 Elect Lawrence Bossidy Mgmt For For For 1.3 Elect William Bowen, Ph.D. Mgmt For For For 1.4 Elect Johnnetta Cole, Ph.D. Mgmt For Withhold Against 1.5 Elect William Harrison, Jr. Mgmt For For For 1.6 Elect William Kelley, M.D. Mgmt For For For 1.7 Elect Rochelle Lazarus Mgmt For Withhold Against 1.8 Elect Thomas Shenk, Ph.D. Mgmt For For For 1.9 Elect Anne Tatlock Mgmt For For For 1.10 Elect Samuel Thier, M.D. Mgmt For For For 1.11 Elect Wendell Weeks Mgmt For For For 1.12 Elect Peter Wendell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 PROPOSAL TO ADOPT THE Mgmt For For For 2007 INCENTIVE STOCK PLAN 4 PROPOSAL TO ADOPT THE Mgmt For For For 2006 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN 5 STOCKHOLDER PROPOSAL ShrHoldr Against Against For CONCERNING STOCK OPTION AWARDS 6 STOCKHOLDER PROPOSAL ShrHoldr Against For Against CONCERNING NON- DIRECTOR SHAREHOLDER VOTES 7 STOCKHOLDER PROPOSAL ShrHoldr Against Against For CONCERNING AN ANIMAL WELFARE POLICY REPORT
-------------------------------------------------------------------------------- MERRILL LYNCH & COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MER CUSIP9 590188108 04/28/2006 Voted Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alberto Cribiore Mgmt For For For 1.2 Elect Aulana Peters Mgmt For For For 1.3 Elect Charles Rossotti Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 INSTITUTE CUMULATIVE ShrHoldr Against For Against VOTING 4 SUBMIT DIRECTOR ShrHoldr Against Against For COMPENSATION TO SHAREHOLDERS FOR ANNUAL APPROVAL 5 Shareholder Proposal Regarding ShrHoldr Against For Against Management Development and Compensation Committee Report
-------------------------------------------------------------------------------- MOODYS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MCO CUSIP9 615369105 04/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Ewald Kist Mgmt For For For 1.2 Elect Henry McKinnell, Jr., Mgmt For Withhold Against Ph.D. 1.3 Elect John Wulff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL ShrHoldr Against For Against TO ELECT EACH DIRECTOR ANNUALLY.
-------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CUSIP9 617446448 04/04/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Roy Bostock Mgmt For For For 1.2 Elect Erskine Bowles Mgmt For For For 1.3 Elect C. Robert Kidder Mgmt For For For 1.4 Elect John Mack Mgmt For For For 1.5 Elect Donald Nicolaisen Mgmt For For For 1.6 Elect Hutham Olayan Mgmt For For For 1.7 Elect O. Griffith Sexton Mgmt For For For 1.8 Elect Sir Howard Davies Mgmt For Withhold Against 1.9 Elect Charles Noski Mgmt For For For 1.10 Elect Laura Tyson Mgmt For For For 1.11 Elect Klaus Zumwinkel Mgmt For Withhold Against 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 3 Repeal of Classified Board Mgmt For For For 4 Amendment to Eliminate Mgmt For For For Plurality Voting for Directors 5 Elimination of Certain Mgmt For For For Supermajority Requirements 6 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING DIRECTOR ELECTIONS 7 SHAREHOLDER PROPOSAL ShrHoldr Against For Against TO ADOPT SIMPLE MAJORITY VOTE 8 Shareholder Proposal ShrHoldr Against For Against Regarding Golden Parachutes
-------------------------------------------------------------------------------- NATIONAL CITY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCC CUSIP9 635405103 04/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Jon Barfield Mgmt For For For 1.2 Elect James Broadhurst Mgmt For For For 1.3 Elect Christopher Connor Mgmt For For For 1.4 Elect David Daberko Mgmt For For For 1.5 Elect Bernadine Healy, M.D. Mgmt For For For 1.6 Elect S. Craig Lindner Mgmt For For For 1.7 Elect Paul Ormond Mgmt For For For 1.8 Elect Gerald Shaheen Mgmt For For For 1.9 Elect Jerry Thornton, Ph.D. Mgmt For For For 1.10 Elect Morry Weiss Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- NORTHERN TRUST CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTRS CUSIP9 665859104 04/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Duane Burnham Mgmt For For For 1.2 Elect Linda Bynoe Mgmt For For For 1.3 Elect Susan Crown Mgmt For For For 1.4 Elect Dipak Jain Mgmt For For For 1.5 Elect Arthur Kelly Mgmt For Withhold Against 1.6 Elect Robert McCormack Mgmt For For For 1.7 Elect Edward Mooney Mgmt For For For 1.8 Elect William Osborn Mgmt For For For 1.9 Elect John Rowe Mgmt For For For 1.10 Elect Harold Smith Mgmt For For For 1.11 Elect William Smithburg Mgmt For For For 1.12 Elect Charles Tribbett III Mgmt For For For 1.13 Elect Frederick Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Cumulative Mgmt For For For Voting and Adoption of Majority Vote 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reviewing Charitable Spending
-------------------------------------------------------------------------------- NUCOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUE CUSIP9 670346105 05/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Clayton Daley, Jr. Mgmt For For For 1.2 Elect Harvey Gantt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase in Authorized Mgmt For Against Against Common Stock 4 STOCKHOLDER PROPOSAL ShrHoldr Against For Against
-------------------------------------------------------------------------------- OFFICE DEPOT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ODP CUSIP9 676220106 05/12/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Lee Ault, lll Mgmt For Withhold Against 1.2 Elect Neil Austrian Mgmt For Withhold Against 1.3 Elect David Bernauer Mgmt For For For 1.4 Elect Abelardo Bru Mgmt For Withhold Against 1.5 Elect David Fuente Mgmt For For For 1.6 Elect Brenda Gaines Mgmt For For For 1.7 Elect Myra Hart Mgmt For Withhold Against 1.8 Elect W. Scott Hedrick Mgmt For Withhold Against 1.9 Elect Michael Myers Mgmt For For For 1.10 Elect Steve Odland Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Director Election Majority Vote Standard
-------------------------------------------------------------------------------- OFFICEMAX INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS OMX CUSIP9 67622P101 04/20/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Brian Cornell Mgmt For For For 1.2 Elect Monte Haymon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For 4 SHP Regarding Company ShrHoldr Against Against For Engagement with Proponents of Approved Shareholder Proposals
-------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORI CUSIP9 680223104 05/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Harrington Bischof Mgmt For For For 1.2 Elect Peter Lardner Mgmt For Withhold Against 1.3 Elect Charles Titterton Mgmt For For For 1.4 Elect Steven Walker Mgmt For Withhold Against 2 TO APPROVE THE 2006 Mgmt For For For INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------- ONYX PHARMACEUTICALS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ONXX CUSIP9 683399109 05/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Paul Goddard Mgmt For Withhold Against 1.2 Elect Antonio Grillo-Lopez Mgmt For For For 1.3 Elect Wendell Wierenga Mgmt For Withhold Against 2 Increase in Authorized Mgmt For For For Common Stock 3 Amendment to Employee Mgmt For Against Against Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORB CUSIP9 685564106 04/27/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Robert M. Hanisee Mgmt For For For 1.2 Elect James G. Roche Mgmt For For For 1.3 Elect Harrison H. Schmitt Mgmt For For For 1.4 Elect James R. Thompson Mgmt For For For 1.5 Elect Scott L. Webster Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. ) TICKER SECURITY ID: MEETING DATE MEETING STATUS OI CUSIP9 690768403 05/03/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Gary F. Colter Mgmt For For For 1.2 Elect Corbin A. McNeill, Jr. Mgmt For For For 1.3 Elect Helge H. Wehmeier Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- PEPSICO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP9 713448108 05/03/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John Akers Mgmt For For For 1.2 Elect Robert Allen Mgmt For For For 1.3 Elect Dina Dublon Mgmt For For For 1.4 Elect Victor Dzau Mgmt For For For 1.5 Elect Ray Hunt Mgmt For For For 1.6 Elect Alberto Ibarguen Mgmt For For For 1.7 Elect Arthur Martinez Mgmt For For For 1.8 Elect Indra Nooyi Mgmt For Withhold Against 1.9 Elect Steven Reinemund Mgmt For For For 1.10 Elect Sharon Rockefeller Mgmt For For For 1.11 Elect James Schiro Mgmt For For For 1.12 Elect Franklin Thomas Mgmt For For For 1.13 Elect Cynthia Trudell, Ph.D. Mgmt For For For 1.14 Elect Daniel Vasella, M.D. Mgmt For For For 1.15 Elect Michael White Mgmt For For For 2 APPROVAL OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 SHAREHOLDER PROPOSAL ShrHoldr Against Against For - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23) 4 SHAREHOLDER PROPOSAL ShrHoldr Against Against For - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24)
-------------------------------------------------------------------------------- PFIZER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP9 717081103 04/27/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Michael Brown Mgmt For For For 1.2 Elect M. Anthony Burns Mgmt For Withhold Against 1.3 Elect Robert Burt Mgmt For For For 1.4 Elect W. Don Cornwell Mgmt For For For 1.5 Elect William Gray III Mgmt For For For 1.6 Elect Constance Horner Mgmt For For For 1.7 Elect William Howell Mgmt For For For 1.8 Elect Stanley Ikenberry Mgmt For For For 1.9 Elect George Lorch Mgmt For For For 1.10 Elect Henry McKinnell Mgmt For For For 1.11 Elect Dana Mead Mgmt For For For 1.12 Elect Ruth Simmons Mgmt For For For 1.13 Elect William Steere, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Mgmt For For For Requirement 4 SHAREHOLDER PROPOSAL ShrHoldr Against Against For RELATING TO TERM LIMITS FOR DIRECTORS. 5 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing 6 SHAREHOLDER PROPOSAL ShrHoldr Against For Against RELATING TO CUMULATIVE VOTING. 7 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REQUESTING SEPARATION OF ROLES OF CHAIRMAN AND CEO. 8 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. 9 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare 10 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare
-------------------------------------------------------------------------------- PHOTRONICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PLAB CUSIP9 719405102 04/04/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Walter Fiederowicz Mgmt For For For 1.2 Elect Joseph Fiorita, Jr. Mgmt For For For 1.3 Elect Michael Luttati Mgmt For For For 1.4 Elect Constantine Macricostas Mgmt For Withhold Against 1.5 Elect George Macricostas Mgmt For For For 1.6 Elect Willem Maris Mgmt For For For 1.7 Elect Mitchell Tyson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- PITNEY-BOWES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PBI CUSIP9 724479100 05/08/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Anne Fuchs Mgmt For For For 1.2 Elect James Keyes Mgmt For For For 1.3 Elect David Shedlarz Mgmt For For For 1.4 Elect David Snow Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF AMENDED Mgmt For For For AND RESTATED KEY EMPLOYEES INCENTIVE PLAN. 4 APPROVAL OF THE PITNEY Mgmt For For For BOWES 1998 U.K. S.A.Y.E. STOCK OPTION PLAN.
-------------------------------------------------------------------------------- PMI GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PMI CUSIP9 69344M101 05/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Mariann Byerwalter Mgmt For For For 1.2 Elect James Castle Mgmt For For For 1.3 Elect Carmine Guerro Mgmt For For For 1.4 Elect W. Roger Haughton Mgmt For For For 1.5 Elect Wayne Hedien Mgmt For For For 1.6 Elect Louis Lower II Mgmt For For For 1.7 Elect Raymond Ocampo Jr. Mgmt For For For 1.8 Elect John Roach Mgmt For For For 1.9 Elect Kenneth Rosen Mgmt For For For 1.10 Elect Steven Scheid Mgmt For For For 1.11 Elect L. Stephen Smith Mgmt For For For 1.12 Elect Jose Villarreal Mgmt For For For 1.13 Elect Mary Widener Mgmt For For For 1.14 Elect Ronald Zech Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF AN Mgmt For Against Against AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PNC CUSIP9 693475105 04/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Paul Chellgren Mgmt For For For 1.2 Elect Robert Clay Mgmt For For For 1.3 Elect J. Gary Cooper Mgmt For For For 1.4 Elect George Davidson, Jr. Mgmt For For For 1.5 Elect Kay James Mgmt For For For 1.6 Elect Richard Kelson Mgmt For For For 1.7 Elect Bruce Lindsay Mgmt For For For 1.8 Elect Anthony Massaro Mgmt For For For 1.9 Elect Thomas O'Brien Mgmt For For For 1.10 Elect Jane Pepper Mgmt For For For 1.11 Elect James Rohr Mgmt For For For 1.12 Elect Lorene Steffes Mgmt For For For 1.13 Elect Dennis Strigl Mgmt For For For 1.14 Elect Stephen Thieke Mgmt For For For 1.15 Elect Thomas Usher Mgmt For For For 1.16 Elect George Walls, Jr. Mgmt For For For 1.17 Elect Helge Wehmeier Mgmt For For For 2 2006 Incentive Award Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- PPL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP9 69351T106 04/28/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John Conway Mgmt For For For 1.2 Elect E. Allen Deaver Mgmt For For For 1.3 Elect James Miller Mgmt For For For 1.4 Elect Susan Stalnecker Mgmt For For For 2 RE-APPROVAL OF SHORT- Mgmt For For For TERM INCENTIVE PLAN 3 Ratification of Auditor Mgmt For For For 4 SHAREOWNER PROPOSAL ShrHoldr Against For Against
-------------------------------------------------------------------------------- PROGRESSIVE CORP. OHIO TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP9 743315103 04/21/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Stephen Hardis Mgmt For Withhold Against 1.2 Elect Philip Laskawy Mgmt For Withhold Against 1.3 Elect Norman Matthews Mgmt For Withhold Against 1.4 Elect Bradley Sheares Mgmt For For For 2 Increase Authorized Common Mgmt For For For Stock 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- PROLOGIS TICKER SECURITY ID: MEETING DATE MEETING STATUS PLDPRG CUSIP9 743410102 05/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect K. Brooksher Mgmt For For For 1.2 Elect Stephen Feinberg Mgmt For For For 1.3 Elect George Fotiades Mgmt For Withhold Against 1.4 Elect Christine Garvey Mgmt For For For 1.5 Elect Donald Jacobs Mgmt For For For 1.6 Elect Walter Rakowich Mgmt For For For 1.7 Elect Nelson C. Rising Mgmt For For For 1.8 Elect Jeffrey Schwartz Mgmt For For For 1.9 Elect D. Michael Steuert Mgmt For For For 1.10 Elect J. Andre Teixeira Mgmt For For For 1.11 Elect William Zollars Mgmt For For For 1.12 Elect Andrea Zulberti Mgmt For For For 2 APPROVAL AND Mgmt For Against Against ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
-------------------------------------------------------------------------------- QUALCOMM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM 747525103 03/07/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director Richard C. Mgmt For Withhold Against Atkinson 1.2 Elect Director Diana Lady Mgmt For Withhold Against Dougan 1.3 Elect Director Peter M. Mgmt For Withhold Against Sacerdote 1.4 Elect Director Marc I. Stern Mgmt For Withhold Against 2 Declassify the Board and Mgmt For For For Eliminate Cumulative Voting 3 Amend Omnibus Stock Plan Mgmt For Against Against 4 Ratify Auditors Mgmt For For For 5 Adjourn Meeting Mgmt For Against Against
-------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL Ticker Security ID: Meeting Date Meeting Status Q CUSIP9 749121109 05/24/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Linda Alvarado Mgmt For Withhold Against 1.2 Elect Charles Biggs Mgmt For For For 1.3 Elect R. David Hoover Mgmt For For For 1.4 Elect Patrick Martin Mgmt For For For 1.5 Elect Caroline Matthews Mgmt For For For 1.6 Elect Wayne Murdy Mgmt For For For 1.7 Elect Richard Notebaert Mgmt For For For 1.8 Elect Frank Popoff Mgmt For For For 1.9 Elect James Unruh Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 APPROVAL OF THE Mgmt For For For AMENDED AND RESTATED EQUITY INCENTIVE PLAN 4 Shareholder Proposal ShrHoldr Against For Against Regarding Review of Performance-Based Compensation During Restatement Period 5 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Executive Pension and SERP Benefits 6 Shareholder Proposal ShrHoldr Against For Against Regarding Election of Directors by Majority Vote 7 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman
-------------------------------------------------------------------------------- RADIAN GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS RDN CUSIP9 750236101 05/09/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Herbert Wender Mgmt For For For 1.2 Elect David Carney Mgmt For For For 1.3 Elect Howard Culang Mgmt For For For 1.4 Elect Stephen Hopkins Mgmt For For For 1.5 Elect Sandford Ibrahim Mgmt For For For 1.6 Elect James Jennings Mgmt For For For 1.7 Elect Ronald Moore Mgmt For For For 1.8 Elect Jan Nicholson Mgmt For For For 1.9 Elect Robert Richards Mgmt For For For 1.10 Elect Anthony Schweiger Mgmt For For For 2 Amendment to the 2001 Stock Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- RADIOSHACK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSH CUSIP9 750438103 05/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Frank Belatti Mgmt For For For 1.2 Elect Ronald Elmquist Mgmt For For For 1.3 Elect Robert Falcone Mgmt For Withhold Against 1.4 Elect Daniel Feehan Mgmt For For For 1.5 Elect Richard Mgmt For For For Hernandez 1.6 Elect H. Eugene Mgmt For For For Lockhart 1.7 Elect Jack Messman Mgmt For For For 1.8 Elect William Morton, Mgmt For For For Jr. 1.9 Elect Thomas Plaskett Mgmt For For For 1.10 Elect Edwina Mgmt For For For Woodbury
-------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker Security ID: Meeting Date Meeting Status RTN CUSIP9 755111507 05/03/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Barbara M. Barrett Mgmt For For For 1.2 Elect Vernon E. Clark Mgmt For For For 1.3 Elect Ferdinand Colloredo- Mgmt For For For Mansfeld 1.4 Elect John M. Deutch Mgmt For For For 1.5 Elect Frederic M. Poses Mgmt For For For 1.6 Elect Michael C. Ruettgers Mgmt For For For 1.7 Elect Ronald L. Skates Mgmt For For For 1.8 Elect William R. Spivey Mgmt For For For 1.9 Elect Linda G. Stuntz Mgmt For For For 1.10 Elect William H. Swanson Mgmt For For For 2 RATIFICATION OF Mgmt For For For INDEPENDENT AUDITORS 3 TERMS OF PERFORMANCE Mgmt For For For AWARDS UNDER LONG- TERM PERFORMANCE PLAN 4 MAJORITY VOTING FOR ShrHoldr Against For Against DIRECTORS 5 CUMULATIVE VOTING ShrHoldr Against For Against 6 SUPPLEMENTAL ShrHoldr Against Against For EXECUTIVE RETIREMENT PLAN 7 INDEPENDENT BOARD ShrHoldr Against For Against CHAIRMAN
-------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CUSIP9 7591EP100 05/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect George Bryan Mgmt For For For 1.2 Elect Susan Matlock Mgmt For For For 1.3 Elect Michael S. Starnes Mgmt For For For 2 TO APPROVE THE Mgmt For For For REGIONS FINANCIAL CORPORATION 2006 LONG TERM INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For 4 SHAREHOLDER PROPOSAL ShrHoldr Against For Against TO RECOMMEND THE ANNUAL ELECTION OF ALL DIRECTORS.
-------------------------------------------------------------------------------- RELIANCE STEEL AND ALUMINIUM COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RS CUSIP9 759509102 05/17/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Joe D. Crider Mgmt For For For 1.2 Elect Thomas W. Gimbel Mgmt For For For 1.3 Elect David H. Hannah Mgmt For For For 1.4 Elect Mark V. Kaminski Mgmt For For For 1.5 Elect Gregg J. Mollins Mgmt For For For 2 Amended and Restated Stock Mgmt For For For Option and Restricted Stock Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
-------------------------------------------------------------------------------- RENT A CENTRE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RCII CUSIP9 76009N100 05/19/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect J. V. Lentell Mgmt For For For 1.2 Elect Michael Gade Mgmt For For For 2 2006 Long-Term Incentive Mgmt For For For Plan
-------------------------------------------------------------------------------- REYNOLDS AMERICAN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP9 761713106 05/03/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Antonio Monteiro de Mgmt For For For Castro 1.2 Elect H.G.L. (Hugo) Powell Mgmt For For For 1.3 Elect Jospeh Viviano Mgmt For For For 1.4 Elect Thomas Wajnert Mgmt For For For 2 RATIFICATION OF KPMG Mgmt For For For LLP AS INDEPENDENT AUDITORS 3 SHAREHOLDER PROPOSAL ShrHoldr Against Against For ON IMPACT ON YOUTH OF FLAVORED CIGARETTES 4 SHAREHOLDER PROPOSAL ShrHoldr Against Against For ON LAWS COMBATING USE OF TOBACCO
-------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RCL CUSIP9 V7780T103 05/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Bernard Aronson Mgmt For For For 1.2 Elect Richard Fain Mgmt For For For 1.3 Elect Arvid Grundekjoen Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- RTI INTERNATIONAL METALS COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS RTI CUSIP9 74973W107 04/28/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Craig Andersson Mgmt For Withhold Against 1.2 Elect Daniel Booker Mgmt For For For 1.3 Elect Donald Fusilli, Jr. Mgmt For Withhold Against 1.4 Elect Ronald Gallatin Mgmt For Withhold Against 1.5 Elect Charles Gedeon Mgmt For Withhold Against 1.6 Elect Robert Hernandez Mgmt For Withhold Against 1.7 Elect Edith Holiday Mgmt For For For 1.8 Elect John Odle Mgmt For For For 1.9 Elect Timothy Rupert Mgmt For For For 1.10 Elect James Williams Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against
-------------------------------------------------------------------------------- RYDER SYSTEM INC Ticker Security ID: Meeting Date Meeting Status R CUSIP9 783549108 05/05/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect L. Patrick Hassey Mgmt For For For 1.2 Elect John Berra Mgmt For For For 1.3 Elect Daniel Mudd Mgmt For For For 1.4 Elect E. Follin Smith Mgmt For For For 1.5 Elect Gregory Swienton Mgmt For For For 2 RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
-------------------------------------------------------------------------------- SAINT PAUL TRAVELLERS COMPANIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS STA CUSIP9 792860108 05/03/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John Dasburg Mgmt For For For 1.2 Elect Leslie Disharoon Mgmt For Withhold Against 1.3 Elect Janet Dolan Mgmt For For For 1.4 Elect Kenneth Duberstein Mgmt For Withhold Against 1.5 Elect Jay Fishman Mgmt For For For 1.6 Elect Lawrence Graev Mgmt For Withhold Against 1.7 Elect Thomas Hodgson Mgmt For For For 1.8 Elect Robert Lipp Mgmt For For For 1.9 Elect Blythe McGarvie Mgmt For Withhold Against 1.10 Elect Glen Nelson, MD Mgmt For Withhold Against 1.11 Elect Laurie Thomsen Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 SHAREHOLDER PROPOSAL ShrHoldr Against For Against RELATING TO THE VOTE REQUIRED TO ELECT DIRECTORS. 4 SHAREHOLDER PROPOSAL ShrHoldr Against Against For RELATING TO POLITICAL CONTRIBUTIONS.
-------------------------------------------------------------------------------- SAKS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SKS CUSIP9 79377W108 06/07/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Ronald de Waal Mgmt For For For 1.2 Elect R. Brad Martin Mgmt For For For 1.3 Elect C. Warren Neel Mgmt For Withhold Against 1.4 Elect Marguerite Sallee Mgmt For Withhold Against 1.5 Elect Christopher Stadler Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 PROPOSAL BY A ShrHoldr Against For Against SHAREHOLDER: CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------- SCHEIN HENRY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HSIC CUSIP9 806407102 05/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Stanley Bergman Mgmt For For For 1.2 Elect Gerald Benjamin Mgmt For For For 1.3 Elect James Breslawski Mgmt For For For 1.4 Elect Mark Mlotek Mgmt For For For 1.5 Elect Steven Paladino Mgmt For Withhold Against 1.6 Elect Barry Alperin Mgmt For Withhold Against 1.7 Elect Paul Brons Mgmt For For For 1.8 Elect Dr. Margaret Hamburg Mgmt For For For 1.9 Elect Donald Kabat Mgmt For For For 1.10 Elect Philip Laskawy Mgmt For Withhold Against 1.11 Elect Norman Matthews Mgmt For For For 1.12 Elect Marvin Schein Mgmt For Withhold Against 1.13 Elect Dr. Louis Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHN CUSIP9 806882106 06/07/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 APPROVAL OF THE Mgmt For Against Against RESTATED ARTICLES OF INCORPORATION
-------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHN 806882106 01/30/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director Robert S. Ball Mgmt For For For 1.2 Elect Director John D. Carter Mgmt For For For 1.3 Elect Director Jill Schnitzer Mgmt For For For Edelson 1.4 Elect Director William A. Mgmt For For For Furman 1.5 Elect Director Judith A. Mgmt For For For Johansen 1.6 Elect Director Scott Lewis Mgmt For For For 1.7 Elect Director Kenneth M. Mgmt For For For Novack 1.8 Elect Director Mark L. Mgmt For For For Palmquist 1.9 Elect Director Jean S. Reynolds Mgmt For For For 1.10 Elect Director Ralph R. Shaw Mgmt For Withhold Against 2 Amend Omnibus Stock Plan Mgmt For For For
-------------------------------------------------------------------------------- SCHWAB CHARLES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHW CUSIP9 808513105 05/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Nancy Bechtle Mgmt For For For 1.2 Elect C. Preston Butcher Mgmt For For For 1.3 Elect Marjorie Magner Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 STOCKHOLDER PROPOSAL Mgmt Against Against For REGARDING THE EFFECT OF A FLAT TAX 4 STOCKHOLDER PROPOSAL ShrHoldr Against Against For REGARDING POLITICAL CONTRIBUTIONS 5 STOCKHOLDER PROPOSAL ShrHoldr Against For Against REGARDING MAJORITY VOTING 6 STOCKHOLDER PROPOSAL ShrHoldr Against For Against REGARDING SEVERANCE PAYMENTS
-------------------------------------------------------------------------------- SCRIPPS EW INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SSP CUSIP9 811054204 05/04/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect David A. Galloway Mgmt For For For 1.2 Elect Nicholas B. Paumgarten Mgmt For For For 1.3 Elect Ronald Tysoe Mgmt For Withhold Against 1.4 Elect Julie A. Wrigley Mgmt For For For
-------------------------------------------------------------------------------- SEAGATE TECHNOLOGY TICKER SECURITY ID: MEETING DATE MEETING STATUS STX CUSIP9 G7945J104 05/17/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Approval of the Merger Mgmt For For For Agreement 2 Right to Adjourn Meeting Mgmt For For For
-------------------------------------------------------------------------------- SEARS HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHLD CUSIP9 812350106 04/12/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Donald Carty, Jr. Mgmt For For For 1.2 Elect William Crowley Mgmt For Withhold Against 1.3 Elect Alan Lacy Mgmt For For For 1.4 Elect Edward Lampert Mgmt For For For 1.5 Elect Aylwin Lewis Mgmt For For For 1.6 Elect Steven Mnuchin Mgmt For Withhold Against 1.7 Elect Richard C. Perry Mgmt For For For 1.8 Elect Ann Reese Mgmt For For For 1.9 Elect Thomas J. Tisch Mgmt For For For 2 APPROVE THE SEARS Mgmt For For For HOLDINGS CORPORATION 2006 ASSOCIATE STOCK PURCHASE PLAN 3 APPROVE THE SEARS Mgmt For For For HOLDINGS CORPORATION 2006 STOCK PLAN 4 APPROVE THE SEARS Mgmt For For For HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM 5 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SEIC CUSIP9 784117103 05/24/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Carmen Romeo Mgmt For Withhold Against 1.2 Elect Richard Lieb Mgmt For For For 1.3 Elect Thomas Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- SEROLOGICALS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SERO CUSIP9 817523103 05/10/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect David A. Dodd Mgmt For For For 1.2 Elect Ronald G. Gelbman Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- SERVICEMASTER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SVM CUSIP9 81760N109 05/05/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Eileen Kamerick Mgmt For For For 1.2 Elect J. Patrick Spainhour Mgmt For For For 1.3 Elect David K. Wessner Mgmt For For For 2 APPROVE THE Mgmt For For For CORPORATE PERFORMANCE PLAN. 3 RATIFY THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. 4 SHAREHOLDER PROPOSAL ShrHoldr For REGARDING ANNUAL ELECTION OF DIRECTORS. 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on the Discontinuance of the Use of Lawncare Pesticides
-------------------------------------------------------------------------------- SIMON PROPERTY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP9 828806109 05/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Birch Bayh Mgmt For Withhold Against 1.2 Elect Melvyn Bergstein Mgmt For For For 1.3 Elect Linda Bynoe Mgmt For For For 1.4 Elect Karen Horn, Ph.D. Mgmt For For For 1.5 Elect Reuben Leibowitz Mgmt For For For 1.6 Elect J. Albert Smith, Jr. Mgmt For For For 1.7 Elect Pieter Van Den Berg Mgmt For For For 2 APPROVAL OF PROPOSED Mgmt For For For AMENDMENT TO STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For 4 TO CONSIDER AND VOTE ShrHoldr Against For Against ON A STOCKHOLDER PROPOSAL
-------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC Ticker Security ID: Meeting Date Meeting Status SIRI CUSIP9 82966U103 05/23/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Leon D. Black Mgmt For For For 1.2 Elect Joseph P. Clayton Mgmt For For For 1.3 Elect Lawrence F. Gilberti Mgmt For For For 1.4 Elect James P. Holden Mgmt For Withhold Against 1.5 Elect Mel Karmazin Mgmt For For For 1.6 Elect Warren N. Lieberfarb Mgmt For For For 1.7 Elect Michael J. McGuiness Mgmt For For For 1.8 Elect James F. Mooney Mgmt For Withhold Against
SLM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLMPRA CUSIP9 78442P106 05/18/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Ann Bates Mgmt For For For 1.2 Elect Charles Daley Mgmt For For For 1.3 Elect William Diefenderfer III Mgmt For For For 1.4 Elect Thomas Fitzpatrick Mgmt For For For 1.5 Elect Diane Gilleland Mgmt For For For 1.6 Elect Earl Goode Mgmt For For For 1.7 Elect Ronald Hunt Mgmt For For For 1.8 Elect Benjamin Lambert III Mgmt For For For 1.9 Elect Albert Lord Mgmt For For For 1.10 Elect Barry Munitz Mgmt For For For 1.11 Elect A. Alexander Porter, Jr. Mgmt For For For 1.12 Elect Wolfgang Schoellkopf Mgmt For For For 1.13 Elect Steven Shapiro Mgmt For For For 1.14 Elect Barry Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For
SOLECTRON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLR 834182107 01/12/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director William A. Mgmt For Withhold Against Hasler 1.2 Elect Director Michael R. Mgmt For For For Cannon 1.3 Elect Director Richard A. Mgmt For For For D'Amore 1.4 Elect Director H. Paulett Mgmt For For For Eberhart 1.5 Elect Director Heinz Fridrich Mgmt For Withhold Against 1.6 Elect Director William R. Mgmt For For For Graber 1.7 Elect Director Dr. Paul R. Low Mgmt For For For 1.8 Elect Director C. Wesley M. Mgmt For Withhold Against Scott 1.9 Elect Director Cyril Yansouni Mgmt For For For 2 Approve Reverse Stock Split Mgmt For For For 3 Ratify Auditors Mgmt For For For
-------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TSFG CUSIP9 837841105 04/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect J. Davis Mgmt For For For 1.2 Elect M. Dexter Hagy Mgmt For For For 1.3 Elect Challis Lowe Mgmt For For For 1.4 Elect Darla Moore Mgmt For For For 1.5 Elect H. Earle Russell, Jr. Mgmt For Withhold Against 1.6 Elect William Timmons, III Mgmt For Withhold Against 1.7 Elect Samuel Vickers Mgmt For Withhold Against 1.8 Elect David Wakefield, III Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- SOUTHWEST AIRLINES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LUV CUSIP9 844741108 05/17/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Colleen Barrett Mgmt For For For 1.2 Elect Gary Kelly Mgmt For For For 1.3 Elect John Montford Mgmt For For For 1.4 Elect William Cunningham Mgmt For For For 1.5 Elect Louis Caldera Mgmt For For For 1.6 Elect Nancy Loeffler Mgmt For Withhold Against 1.7 Elect David Biegler Mgmt For For For 2 Amendment to the 1991 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding a Majority Vote Standard
-------------------------------------------------------------------------------- SPECTRUM BRANDS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPC CUSIP9 84762L105 04/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John Bowlin Mgmt For For For 1.2 Elect William P. Carmichael Mgmt For For For 1.3 Elect Kent J. Hussey Mgmt For For For 1.4 Elect John S. Lupo Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- SPRINT NEXTEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FONPR CUSIP9 852061100 04/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Keith Bane Mgmt For For For 1.2 Elect Gordon Bethune Mgmt For For For 1.3 Elect Timothy Donahue Mgmt For For For 1.4 Elect Frank Drendel Mgmt For Withhold Against 1.5 Elect Gary Forsee Mgmt For For For 1.6 Elect James Hance, Jr. Mgmt For For For 1.7 Elect V. Janet Hill Mgmt For For For 1.8 Elect Irvine Hockaday, Jr. Mgmt For For For 1.9 Elect William Kennard Mgmt For Withhold Against 1.10 Elect Linda Lorimer Mgmt For For For 1.11 Elect Stephanie Shern Mgmt For For For 1.12 Elect William Swanson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 SHAREHOLDER PROPOSAL ShrHoldr Against For Against CONCERNING MAJORITY VOTING. 4 SHAREHOLDER PROPOSAL ShrHoldr Against For Against CONCERNING CUMULATIVE VOTING.
-------------------------------------------------------------------------------- STATE STREET CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBZ CUSIP9 857477103 04/19/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Tenley Albright, M.D. Mgmt For For For 1.2 Elect Kennett Burnes Mgmt For For For 1.3 Elect Nader Darehshori Mgmt For For For 1.4 Elect Arthur Goldstein Mgmt For For For 1.5 Elect David Gruber Mgmt For For For 1.6 Elect Linda Hill Mgmt For For For 1.7 Elect Charles LaMantia Mgmt For For For 1.8 Elect Ronald Logue Mgmt For For For 1.9 Elect Richard Sergel Mgmt For For For 1.10 Elect Ronald Skates Mgmt For For For 1.11 Elect Gregory Summe Mgmt For For For 1.12 Elect Diana Walsh Mgmt For For For 1.13 Elect Robert Weissman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE 2006 Mgmt For For For EQUITY INCENTIVE PLAN. 4 2006 restated Senior Executive Mgmt For For For Annual Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Poison Pills
-------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker SECURITY ID: MEETING DATE MEETING STATUS STC CUSIP9 860372101 04/28/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Robert L. Clarke Mgmt For For For 1.2 Elect Nita B. Hanks Mgmt For For For 1.3 Elect E. Douglas Hodo Mgmt For Withhold Against 1.4 Elect W. Arthur Porter Mgmt For For For 1.5 Elect Laurie C. Moore Mgmt For For For
STRYKER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP9 863667101 04/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John Brown Mgmt For For For 1.2 Elect Howard Cox, Jr. Mgmt For For For 1.3 Elect Donald Engelman, Ph.D. Mgmt For Withhold Against 1.4 Elect Jerome Grossman, M.D. Mgmt For For For 1.5 Elect Stephen MacMillan Mgmt For For For 1.6 Elect William Parfet Mgmt For Withhold Against 1.7 Elect Ronda Stryker Mgmt For For For 2 TO CONSIDER AND ACT Mgmt For For For UPON APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- STUDENT LOAN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS STU CUSIP9 863902102 05/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John Affleck-Graves Mgmt For For For 1.2 Elect Michael Dunn Mgmt For For For 1.3 Elect Evelyn Handler Mgmt For For For 1.4 Elect Carl Levinson Mgmt For For For 1.5 Elect Simon Williams Mgmt For For For 2 RATIFICATION OF Mgmt For For For INDEPENDENT AUDITORS
-------------------------------------------------------------------------------- SUNOCO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SUN CUSIP9 86764P109 05/04/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Robert Darnall Mgmt For For For 1.2 Elect John Drosdick Mgmt For For For 1.3 Elect Ursula Fairbairn Mgmt For For For 1.4 Elect Thomas Gerrity Mgmt For For For 1.5 Elect Rosemarie Greco Mgmt For For For 1.6 Elect James Kaiser Mgmt For For For 1.7 Elect R. Anderson Pew Mgmt For For For 1.8 Elect G. Jackson Ratcliffe Mgmt For For For 1.9 Elect John Rowe Mgmt For For For 1.10 Elect John Wulff Mgmt For For For 2 APPROVAL OF THE Mgmt For For For SUNOCO, INC. EXECUTIVE INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- SUNTRUST BANKS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS STIKO CUSIP9 867914103 04/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect J. Brown Mgmt For Withhold Against 1.2 Elect Alston Correll Mgmt For For For 1.3 Elect David Hughes Mgmt For For For 1.4 Elect E. Neville Isdell Mgmt For Withhold Against 1.5 Elect G. Gilmer Minor, III Mgmt For For For 1.6 Elect Thomas M. Garrott Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 SHAREHOLDER PROPOSAL ShrHoldr Against For Against THAT DIRECTORS BE ELECTED ANNUALLY.
SUPERVALU INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SVU CUSIP9 868536103 05/30/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 TO ISSUE SUPERVALU Mgmt For For For COMMON STOCK IN CONNECTION WITH THE SUPERVALU MERGER 2 Right to Adjourn Meeting Mgmt For For For
SUPERVALU INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SVU CUSIP9 868536103 06/28/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 ELECTION OF DIRECTOR: Mgmt For For For IRWIN COHEN 2 ELECTION OF DIRECTOR: Mgmt For Against Against RONALD E. DALY 3 ELECTION OF DIRECTOR: Mgmt For Against Against LAWRENCE A. DEL SANTO 4 ELECTION OF DIRECTOR: Mgmt For Against Against SUSAN E. ENGEL 5 ELECTION OF DIRECTOR: Mgmt For For For PHILIP L. FRANCIS 6 Ratification of Auditor Mgmt For For For
T ROWE PRICE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TROW CUSIP9 74144T108 04/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Edward Bernard Mgmt For For For 1.2 Elect James Brady Mgmt For Withhold Against 1.3 Elect J. Alfred Broaddus, Jr. Mgmt For For For 1.4 Elect Donald Hebb, Jr. Mgmt For For For 1.5 Elect James Kennedy Mgmt For For For 1.6 Elect George Roche Mgmt For For For 1.7 Elect Brian Rogers Mgmt For For For 1.8 Elect Dr. Alfred Sommer Mgmt For For For 1.9 Elect Dwight Taylor Mgmt For For For 1.10 Elect Anne Whittemore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
TARGET CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP9 87612E106 05/17/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Richard Kovacevich Mgmt For For For 1.2 Elect George Tamke Mgmt For For For 1.3 Elect Solomon Trujillo Mgmt For For For 1.4 Elect Robert Ulrich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING POLITICAL CONTRIBUTIONS.
TCF FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCB CUSIP9 872275102 04/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST REC CAST MGMT 1.1 Elect William Bieber Mgmt For For For 1.2 Elect Gerald Schwalbach Mgmt For For For 1.3 Elect Douglas Scovanner Mgmt For For For 2 APPROVE THE TCF EMPLOYEES Mgmt For For For STOCK PURCHASE PLAN - SUPPLEMENTAL PLAN. 3 Ratification of Auditor Mgmt For For For
TD BANKNORTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BNK CUSIP9 87235A101 05/09/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Robert Clarke Mgmt For For For 1.2 Elect P. Kevin Condron Mgmt For Withhold Against 1.3 Elect John Drew Mgmt For Withhold Against 1.4 Elect Brian Flynn Mgmt For For For 1.5 Elect Joanna Lau Mgmt For For For 1.6 Elect Dana Levenson Mgmt For For For 1.7 Elect Steven Martin Mgmt For Withhold Against 1.8 Elect John Naughton Mgmt For Withhold Against 1.9 Elect Irving Rogers, III Mgmt For Withhold Against 1.10 Elect David Rosow Mgmt For For For 1.11 Elect William Ryan Mgmt For For For 1.12 Elect Curtis Scribner Mgmt For For For 1.13 Elect Peter Vigue Mgmt For For For 1.14 Elect Gerry Weidema Mgmt For For For 2 Ratification of Auditor Mgmt For For For
TD BANKNORTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BNK 87235A101 01/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Approve Merger Agreement Mgmt For For For
TECH DATA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TECD CUSIP9 878237106 06/06/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Kathleen Misunas Mgmt For For For 1.2 Elect Steven Raymund Mgmt For For For 2 Amendment to the Amended Mgmt For For For and Restated 2000 Equity Incentive Plan
TEMPLE INLAND INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TINPRD CUSIP9 879868107 05/05/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Cassandra Carr Mgmt For For For 1.2 Elect James Hackett Mgmt For For For 1.3 Elect Arthur Temple, III Mgmt For For For 1.4 Elect Larry Temple Mgmt For For For 2 Ratification of Auditor Mgmt For For For
TEREX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEX CUSIP9 880779103 05/31/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Ronald DeFeo Mgmt For For For 1.2 Elect G. Chris Andersen Mgmt For For For 1.3 Elect Paula Cholmondeley Mgmt For Withhold Against 1.4 Elect Don DeFosset Mgmt For Withhold Against 1.5 Elect William Fike Mgmt For For For 1.6 Elect Donald Jacobs Mgmt For Withhold Against 1.7 Elect David Sachs Mgmt For Withhold Against 1.8 Elect J. C. Watts, Jr. Mgmt For Withhold Against 1.9 Elect Helge Wehmeier Mgmt For For For 2 RATIFICATION OF SELECTION Mgmt For Against Against OF INDEPENDENT ACCOUNTANTS 3 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Repo
TEXAS INSTRUMENTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP9 882508104 04/20/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect James Adams Mgmt For For For 1.2 Elect David Boren Mgmt For Withhold Against 1.3 Elect Daniel Carp Mgmt For For For 1.4 Elect Carrie Cox Mgmt For For For 1.5 Elect Thomas Engibous Mgmt For For For 1.6 Elect Gerald Fronterhouse Mgmt For For For 1.7 Elect David Goode Mgmt For For For 1.8 Elect Pamela Patsley Mgmt For For For 1.9 Elect Wayne Sanders Mgmt For For For 1.10 Elect Ruth Simmons Mgmt For For For 1.11 Elect Richard Templeton Mgmt For For For 1.12 Elect Christine Whitman Mgmt For For For 2 Ratification of Auditor Mgmt For For For
TEXTRON INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP9 883203101 04/26/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Lewis Campbell Mgmt For For For 1.2 Elect Lawrence Fish Mgmt For Withhold Against 1.3 Elect Joe Ford Mgmt For Withhold Against 2 RATIFICATION OF Mgmt For For For APPOINTMENT OF INDEPENDENT AUDITORS. 3 Shareholder Proposal ShrHoldr Against Against For Regarding a Report Related to Use of Depleted Uranium 4 SHAREHOLDER PROPOSAL ShrHoldr Against For Against RELATING TO DIRECTOR ELECTION MAJORITY VOTE.
TIME WARNER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS TWX CUSIP9 887317105 05/19/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect James Barksdale Mgmt For For For 1.2 Elect Stephen Bollenbach Mgmt For For For 1.3 Elect Frank Caufield Mgmt For Withhold Against 1.4 Elect Robert Clark Mgmt For For For 1.5 Elect Jessica Einhorn Mgmt For For For 1.6 Elect Reuben Mark Mgmt For For For 1.7 Elect Michael Miles Mgmt For Withhold Against 1.8 Elect Kenneth Novack Mgmt For Withhold Against 1.9 Elect Richard Parsons Mgmt For For For 1.10 Elect Francis Vincent, Jr. Mgmt For Withhold Against 1.11 Elect Deborah C. Wright Mgmt For Withhold Against 2 RATIFICATION OF Mgmt For Against Against AUDITORS. 3 APPROVAL OF TIME Mgmt For For For WARNER INC. 2006 STOCK INCENTIVE PLAN. 4 STOCKHOLDER PROPOSAL ShrHoldr Against For Against REGARDING SIMPLE MAJORITY VOTE. 5 STOCKHOLDER PROPOSAL ShrHoldr Against For Against REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. 6 STOCKHOLDER PROPOSAL ShrHoldr Against Against For REGARDING CODE OF VENDOR CONDUCT.
TITANIUM METALS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIE CUSIP9 888339207 05/23/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Keith R. Coogan Mgmt For For For 1.2 Elect Norman Green Mgmt For For For 1.3 Elect Glenn R. Simmons Mgmt For For For 1.4 Elect Harold C. Simmons Mgmt For For For 1.5 Elect Thomas P. Stafford Mgmt For Withhold Against 1.6 Elect Steven L. Watson Mgmt For For For 1.7 Elect Paul J. Zucconi Mgmt For For For
TORCHMARK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS TMK CUSIP9 891027104 04/27/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect David Boren Mgmt For Withhold Against 1.2 Elect M. Jane Buchan Mgmt For For For 1.3 Elect Robert Ingram Mgmt For For For 1.4 Elect Harold McCormick Mgmt For For For 1.5 Elect Paul Zucconi Mgmt For For For 2 RATIFICATION OF AUDITORS Mgmt For For For 3 AMENDED AND RESTATED INCENTIVE PLAN Mgmt For For For 4 SHAREHOLDER PROPOSAL ShrHoldr Against Against For
TREDEGAR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS TG CUSIP9 894650100 05/18/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Austin Brockenbrough, III Mgmt For For For 1.2 Elect William Gottwald Mgmt For For For 1.3 Elect Richard Morrill Mgmt For For For 2 Ratification of Auditor Mgmt For For For
TREEHOUSE FOODS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS THS CUSIP9 89469A104 04/21/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Frank J. O'Connell Mgmt For Withhold Against 1.2 Elect Terdema L. Ussery, II Mgmt For Withhold Against 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Mgmt For For For
-------------------------------------------------------------------------------- TXU CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXU CUSIP9 873168108 05/19/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect E. Gail de Planque Mgmt For For For 1.2 Elect Leldon Echols Mgmt For For For 1.3 Elect Kerney Laday Mgmt For For For 1.4 Elect Jack Little Mgmt For For For 1.5 Elect Gerardo I. Lopez Mgmt For For For 1.6 Elect J. E. Oesterreicher Mgmt For For For 1.7 Elect Michael Ranger Mgmt For For For 1.8 Elect Leonard Roberts Mgmt For For For 1.9 Elect Glenn Tilton Mgmt For For For 1.10 Elect C. John Wilder Mgmt For For For 2 APPROVAL OF AUDITOR - Mgmt For For For DELOITTE & TOUCHE LLP. 3 APPROVAL OF Mgmt For For For AMENDMENT TO THE COMPANY S RESTATED BYLAWS. 4 APPROVAL OF THE Mgmt For For For COMPANY S RESTATED CERTIFICATE OF FORMATION. 5 SHAREHOLDER PROPOSAL ShrHoldr Against For Against TO ELECT DIRECTORS BY MAJORITY VOTE.
-------------------------------------------------------------------------------- UCBH HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS UCBH CUSIP9 90262T308 05/18/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Joseph Jou Mgmt For For For 1.2 Elect James Kwok Mgmt For For For 1.3 Elect David Ng Mgmt For For For 2 Senior Executive Annual Mgmt For For For Incentive Plan 3 2006 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- UNION PACIFIC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNP CUSIP9 907818108 05/04/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Richard Davidson Mgmt For For For 1.2 Elect Erroll Davis, Jr. Mgmt For For For 1.3 Elect Thomas Donohue Mgmt For For For 1.4 Elect Archie Dunham Mgmt For For For 1.5 Elect Judith Hope Mgmt For For For 1.6 Elect Charles Krulak Mgmt For For For 1.7 Elect Michael McConnell Mgmt For For For 1.8 Elect Steven Rogel Mgmt For Withhold Against 1.9 Elect James Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING MAJORITY VOTING. 4 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING POLITICAL CONTRIBUTIONS. 5 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING AN INDEPENDENT CHAIRMAN.
-------------------------------------------------------------------------------- UNIONBANCAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UB CUSIP9 908906100 04/26/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Aida Alvarez Mgmt For For For 1.2 Elect David Andrews Mgmt For For For 1.3 Elect L. Dale Crandall Mgmt For For For 1.4 Elect Richard D. Farman Mgmt For For For 1.5 Elect Stanley F. Farrar Mgmt For Withhold Against 1.6 Elect Philip B. Flynn Mgmt For For For 1.7 Elect Michael J. Gillfillan Mgmt For For For 1.8 Elect Ronald Havner, Jr. Mgmt For For For 1.9 Elect Norimichi Kanari Mgmt For For For 1.10 Elect Mary Metz Mgmt For For For 1.11 Elect Shigemitsu Miki Mgmt For Withhold Against 1.12 Elect Takashi Morimura Mgmt For For For 1.13 Elect J. Fernando Niebla Mgmt For For For 1.14 Elect Masashi Oka Mgmt For For For 1.15 Elect Tetsuo Shimura Mgmt For For For 2 Amendment to 1997 Mgmt For For For Performance Share Plan 3 Senior Executive Bonus Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- UNITED PARCEL SERVICE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UPS CUSIP9 911312106 05/04/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John Beystehner Mgmt For For For 1.2 Elect Michael Burns Mgmt For For For 1.3 Elect D. Scott Davis Mgmt For Withhold Against 1.4 Elect Stuart Eizenstat Mgmt For For For 1.5 Elect Michael Eskew Mgmt For For For 1.6 Elect James Kelly Mgmt For Withhold Against 1.7 Elect Ann Livermore Mgmt For For For 1.8 Elect Gary MacDougal Mgmt For Withhold Against 1.9 Elect Victor Pelson Mgmt For For For 1.10 Elect John Thompson Mgmt For For For 1.11 Elect Carol Tome Mgmt For For For 1.12 Elect Ben Verwaayen Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- UNITED RENTALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS URI CUSIP9 911363109 06/13/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Wayland Hicks Mgmt For For For 1.2 Elect John McKinney Mgmt For For For 1.3 Elect Singleton McAllister Mgmt For For For 1.4 Elect Brian McAuley Mgmt For Withhold Against 1.5 Elect Jason Papastavrou Mgmt For For For 1.6 Elect Gerald Tsai, Jr Mgmt For For For 2 Amendment to 2001 Senior Mgmt For For For Stock Plan 3 RATIFICATION OF Mgmt For Against Against APPOINTMENT OF INDEPENDENT AUDITORS 4 STOCKHOLDER PROPOSAL ShrHoldr Against For Against CONCERNING DIRECTOR ELECTION BY MAJORITY VOTE 5 STOCKHOLDER PROPOSAL ShrHoldr Against For Against CONCERNING REPEAL OF CLASSIFIED BOARD
-------------------------------------------------------------------------------- UNITED STATIONERS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS USTR CUSIP9 913004107 05/10/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Charles Crovitz Mgmt For For For 1.2 Elect Ilene Gordon Mgmt For For For 1.3 Elect Frederick Hegi, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF THE AMENDED 2004 LONG- TERM INCENTIVE PLAN. Mgmt For For For
-------------------------------------------------------------------------------- UNITEDHEALTH GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UNH CUSIP9 91324P102 05/02/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST MGMT REC CAST 1.1 Elect James Johnson Mgmt For Withhold Against 1.2 Elect Douglas Leatherdale Mgmt For For For 1.3 Elect William McGuire Mgmt For For For 1.4 Elect Mary Mundinger Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 SHAREHOLDER PROPOSAL ShrHoldr Against For Against CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD.
-------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UVN CUSIP9 914906102 05/10/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect A. Jerrold Perenchio Mgmt For For For 1.2 Elect Anthony Cassara Mgmt For For For 1.3 Elect Harold Gaba Mgmt For For For 1.4 Elect Alan Horn Mgmt For For For 1.5 Elect Michael Johnson Mgmt For For For 1.6 Elect John Perenchio Mgmt For For For 1.7 Elect Ray Rodriguez Mgmt For For For 1.8 Elect McHenry Tichenor, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- UNUMPROVIDENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNM CUSIP9 91529Y106 05/17/2006 Voted
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Pamela Godwin Mgmt For For For 1.2 Elect Thomas Kinser Mgmt For For For 1.3 Elect A.S. (Pat) MacMillan Jr. Mgmt For For For 1.4 Elect Edward Muhl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding a Shareholder Engagement Process
-------------------------------------------------------------------------------- URBAN OUTFITTERS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS URBN CUSIP9 917047102 05/23/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Richard Hayne Mgmt For For For 1.2 Elect Scott Belair Mgmt For For For 1.3 Elect Harry Cherken, Jr. Mgmt For Withhold Against 1.4 Elect Joel Lawson, III Mgmt For Withhold Against 1.5 Elect Glen Senk Mgmt For For For 1.6 Elect Robert Strouse Mgmt For Withhold Against
-------------------------------------------------------------------------------- URS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS URS CUSIP9 903236107 05/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect H. Jesse Arnelle Mgmt For For For 1.2 Elect Betsy Bernard Mgmt For For For 1.3 Elect Armen Der Marderosian Mgmt For Withhold Against 1.4 Elect Mickey Foret Mgmt For For For 1.5 Elect Martin Koffel Mgmt For For For 1.6 Elect Joseph Ralston Mgmt For For For 1.7 Elect John Roach Mgmt For For For 1.8 Elect William Walsh Mgmt For For For 2 TO APPROVE AN Mgmt For For For AMENDMENT TO THE URS CORPORATION 1999 EQUITY INCENTIVE PLAN. 3 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote
-------------------------------------------------------------------------------- US BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS USB CUSIP9 902973304 04/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Peter Coors Mgmt For For For 1.2 Elect Jerry Grundhofer Mgmt For For For 1.3 Elect Patrick Stokes Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 APPROVAL OF THE U.S. Mgmt For For For BANCORP 2006 EXECUTIVE INCENTIVE PLAN. 4 SHAREHOLDER ShrHoldr Against For Against PROPOSAL: DECLASSIFICATION OF THE BOARD OF DIRECTORS. 5 SHAREHOLDER ShrHoldr Against For Against PROPOSAL: ANNUAL APPROVAL OF THE COMPENSATION COMMITTEE REPORT.
-------------------------------------------------------------------------------- VALERO ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP9 91913Y100 04/27/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Jerry Choate Mgmt For For For 1.2 Elect William Klesse Mgmt For For For 1.3 Elect Donald Nickles Mgmt For For For 1.4 Elect Susan Purcell Mgmt For For For 2 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For For
-------------------------------------------------------------------------------- VALLEY NATIONAL BANK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS VLY CUSIP9 919794107 04/05/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Andrew B. Abramson Mgmt For For For 1.2 Elect Pamela Bronander Mgmt For For For 1.3 Elect Eric Edelstein Mgmt For For For 1.4 Elect Mary Guilfoile Mgmt For Withhold Against 1.5 Elect H. Dale Hemmerdinger Mgmt For For For 1.6 Elect Graham O. Jones Mgmt For Withhold Against 1.7 Elect Walter H. Jones, lll Mgmt For Withhold Against 1.8 Elect Gerald Korde Mgmt For For For 1.9 Elect Michael LaRusso Mgmt For For For 1.10 Elect Gerald H. Lipkin Mgmt For For For 1.11 Elect Robinson Markel Mgmt For Withhold Against 1.12 Elect Robert E. McEntee Mgmt For For For 1.13 Elect Richard S. Miller Mgmt For Withhold Against 1.14 Elect Barnett Rukin Mgmt For For For 2 APPROVAL OF THE Mgmt For For For AMENDMENT TO VALLEY S 1999 LONG-TERM STOCK INCENTIVE PLAN. 3 Transaction of Other Business Mgmt For Against Against
-------------------------------------------------------------------------------- VCA ANTECH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WOOF CUSIP9 918194101 06/05/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John Baumer Mgmt For Withhold Against 1.2 Elect Frank Reddick Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE VCA Mgmt For For For ANTECH, INC. 2006 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------- VERISIGN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSN CUSIP9 92343E102 05/26/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Michelle Guthrie Mgmt For For For 1.2 Elect Roger H. Moore Mgmt For For For 1.3 Elect Edward Mueller Mgmt For For For 1.4 Elect William Roper, Jr. Mgmt For For For 2 PROPOSAL TO APPROVE Mgmt For Against Against OUR 2006 EQUITY INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VZ CUSIP9 92343V104 05/04/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect James Barker Mgmt For For For 1.2 Elect Richard Carrion Mgmt For Withhold Against 1.3 Elect Robert Lane Mgmt For For For 1.4 Elect Sandra Moose Mgmt For For For 1.5 Elect Joseph Neubauer Mgmt For Withhold Against 1.6 Elect Donald Nicolaisen Mgmt For For For 1.7 Elect Thomas O'Brien Mgmt For For For 1.8 Elect Clarence Otis, Jr. Mgmt For For For 1.9 Elect Hugh Price Mgmt For For For 1.10 Elect Ivan Seidenberg Mgmt For For For 1.11 Elect Walter Shipley Mgmt For For For 1.12 Elect John Stafford Mgmt For For For 1.13 Elect Robert Storey Mgmt For For For 2 RATIFICATION OF Mgmt For For For APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM 3 CUMULATIVE VOTING ShrHoldr Against For Against 4 MAJORITY VOTE ShrHoldr Against For Against REQUIRED FOR ELECTION OF DIRECTORS 5 COMPOSITION OF BOARD ShrHoldr Against For Against OF DIRECTORS 6 DIRECTORS ON COMMON ShrHoldr Against For Against BOARDS 7 SEPARATE CHAIRMAN ShrHoldr Against For Against AND CEO 8 PERFORMANCE-BASED ShrHoldr Against Against For EQUITY COMPENSATION 9 DISCLOSURE OF ShrHoldr Against Against For POLITICAL CONTRIBUTIONS
VISHAY INTERTECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VSH CUSIP9 928298108 05/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Ziv Shoshani Mgmt For Withhold Against 1.2 Elect Thomas Wertheimer Mgmt For Withhold Against 1.3 Elect Marc Zandman Mgmt For For For 1.4 Elect Ruta Zandman Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Authorization of Board to Set Mgmt For Against Against Board Size 4 Amendment to Certificate of Mgmt For Against Against Incorporation to Create New Class of Stock 5 Stockholder Proposal ShrHoldr Against For Against Regarding the Development of a Recapitalization Plan
WABASH NATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WNCCL CUSIP9 929566107 05/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect David C. Burdakin Mgmt For Withhold Against 1.2 Elect Stephanie K. Kushner Mgmt For Withhold Against 1.3 Elect Richard J. Giromini Mgmt For For For 1.4 Elect Larry J. Magee Mgmt For Withhold Against 1.5 Elect William P. Greubel Mgmt For Withhold Against 1.6 Elect Scott K. Sorensen Mgmt For Withhold Against 1.7 Elect Martin C. Jischke Mgmt For Withhold Against 1.8 Elect Ronald L Stewart Mgmt For Withhold Against 1.9 Elect J.D. (Jim) Kelly Mgmt For For For
WACHOVIA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WB CUSIP9 929903102 04/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William Goodwin Jr. Mgmt For For For 1.2 Elect Robert Ingram Mgmt For Withhold Against 1.3 Elect Mackey McDonald Mgmt For For For 1.4 Elect Lanty Smith Mgmt For For For 1.5 Elect Ruth Shaw Mgmt For For For 1.6 Elect Ernest S. Rady Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 A STOCKHOLDER ShrHoldr Against For Against PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS. 4 A STOCKHOLDER ShrHoldr Against Against For PROPOSAL REGARDING REPORTING OF POLITICAL CONTRIBUTIONS. 5 Shareholder Regarding an ShrHoldr Against For Against Independent Board Chairman 6 A STOCKHOLDER ShrHoldr Against For Against PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.
WAL MART STORES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP9 931142103 06/02/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Aida Alvarez Mgmt For For For 1.2 Elect James Breyer Mgmt For For For 1.3 Elect M. Michele Burns Mgmt For For For 1.4 Elect James Cash, Jr. Mgmt For For For 1.5 Elect Douglas Daft Mgmt For For For 1.6 Elect David Glass Mgmt For For For 1.7 Elect Roland Hernandez Mgmt For Withhold Against 1.8 Elect H. Lee Scott, Jr. Mgmt For For For 1.9 Elect Jack Shewmaker Mgmt For For For 1.10 Elect Jim Walton Mgmt For For For 1.11 Elect S. Robson Walton Mgmt For For For 1.12 Elect Christopher Williams Mgmt For For For 1.13 Elect Linda Wolf Mgmt For For For 2 RATIFICATION OF Mgmt For For For INDEPENDENT ACCOUNTANTS. 3 A SHAREHOLDER ShrHoldr Against Against For PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER 4 A SHAREHOLDER ShrHoldr Against Against For PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT 5 A SHAREHOLDER ShrHoldr Against For Against PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD 6 A SHAREHOLDER ShrHoldr Against Against For PROPOSAL REGARDING A SUSTAINABILITY REPORT 7 A SHAREHOLDER ShrHoldr Against Against For PROPOSAL REGARDING COMPENSATION DISPARITY 8 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation Glass Ceiling
WALGREEN CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAG 931422109 01/11/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director David W. Mgmt For For For Bernauer 1.2 Elect Director William C. Mgmt For For For Foote 1.3 Elect Director James J. Howard Mgmt For For For 1.4 Elect Director Alan G. Mgmt For For For McNally 1.5 Elect Director Cordell Reed Mgmt For For For 1.6 Elect Director Jeffrey A. Rein Mgmt For For For 1.7 Elect Director David Y. Mgmt For For For Schwartz 1.8 Elect Director John B. Mgmt For For For Schwemm 1.9 Elect Director James A. Mgmt For For For Skinner 1.10 Elect Director Marilou M. von Mgmt For For For Ferstel 1.11 Elect Director Charles R. Mgmt For For For Walgreen, III 2 Ratify Auditors Mgmt For For For 3 Amend Stock Option Plan Mgmt For For For
WASHINGTON MUTUAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WAMUO CUSIP9 939322103 04/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Kerry Killinger Mgmt For For For 1.2 Elect Thomas Leppert Mgmt For For For 1.3 Elect Charles Lillis Mgmt For For For 1.4 Elect Michael Murphy Mgmt For For For 1.5 Elect Orin Smith Mgmt For For For 1.6 Elect Regina Montoya Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2003 Equity Mgmt For For For Incentive Plan 4 Executive Incentive Mgmt For For For Compensation Plan 5 Amendment to Declassify the Mgmt For For For Board 6 Shareholder Proposal ShrHoldr Against Against For Regarding the Disclosure of Political Contributions
WASTE MANAGEMENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WMI CUSIP9 94106L109 05/05/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Pastora Cafferty Mgmt For For For 1.2 Elect Frank Clark Jr. Mgmt For For For 1.3 Elect Thomas Morgan Mgmt For For For 1.4 Elect John Pope Mgmt For Withhold Against 1.5 Elect W. Robert Reum Mgmt For For For 1.6 Elect Steven Rothmeier Mgmt For For For 1.7 Elect David Steiner Mgmt For For For 1.8 Elect Thomas Weidemeyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to Employee Mgmt For For For Stock Purchase Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote
WATSON PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WPI CUSIP9 942683103 05/05/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Jack Michelson Mgmt For For For 1.2 Elect Ronald Taylor Mgmt For For For 1.3 Elect Andrew Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
WAUSAU PAPER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPP CUSIP9 943315101 04/20/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect San Orr, Jr. Mgmt For For For 1.2 Elect David Smith, Jr. Mgmt For Withhold Against
WEIGHTWATCHERS INTERNATIONAL INCO TICKER SECURITY ID: MEETING DATE MEETING STATUS WTW CUSIP9 948626106 05/02/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Marsha Evans Mgmt For For For 1.2 Elect Sacha Lainovic Mgmt For For For 1.3 Elect Christopher J. Sobecki Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WABC CUSIP9 957090103 04/27/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Etta Allen Mgmt For For For 1.2 Elect Louis Bartolini Mgmt For For For 1.3 Elect E. Joseph Bowler Mgmt For For For 1.4 Elect Arthur Latno, Jr. Mgmt For Withhold Against 1.5 Elect Patrick Lynch Mgmt For For For 1.6 Elect Catherine MacMillan Mgmt For For For 1.7 Elect Ronald Nelson Mgmt For Withhold Against 1.8 Elect Carl Otto Mgmt For For For 1.9 Elect David Payne Mgmt For For For 1.10 Elect Edward Sylvester Mgmt For For For
-------------------------------------------------------------------------------- WEYERHAEUSER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WY CUSIP9 962166104 04/20/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Richard Haskayne Mgmt For Withhold Against 1.2 Elect Donald Mazankowski Mgmt For Withhold Against 1.3 Elect Nicole Piasecki Mgmt For Withhold Against 2 SHAREHOLDER PROPOSAL ShrHoldr Against For Against ON DIRECTOR ELECTION BY MAJORITY 3 SHAREHOLDER PROPOSAL ShrHoldr Against For Against ON MAJORITY VOTE 4 SHAREHOLDER PROPOSAL ShrHoldr Against Against For ON EXECUTIVE COMPENSATION 5 SHAREHOLDER PROPOSAL ShrHoldr Against Against For ON FOREST STEWARDSHIP COUNCIL (FSC) CERTIFICATION 6 SHAREHOLDER PROPOSAL ShrHoldr Against For Against ON AN INDEPENDENT CHAIRMAN 7 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS
-------------------------------------------------------------------------------- WHIRLPOOL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WHR CUSIP9 963320106 04/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Gary DiCamillo Mgmt For For For 1.2 Elect Kathleen Hempel Mgmt For For For 1.3 Elect Arnold Langbo Mgmt For For For 1.4 Elect David Swift Mgmt For For For 1.5 Elect Michael Todman Mgmt For For For
-------------------------------------------------------------------------------- WILMINGTON TRUST CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WL CUSIP9 971807102 04/20/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Ted Cecala Mgmt For For For 1.2 Elect David Roselle Mgmt For For For
-------------------------------------------------------------------------------- WSFS FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSFS CUSIP9 929328102 04/27/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Linda C. Drake Mgmt For For For 1.2 Elect David E. Hollowell Mgmt For For For 1.3 Elect Scott E. Reed Mgmt For For For 1.4 Elect Claibourne D. Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- WYETH TICKER SECURITY ID: MEETING DATE MEETING STATUS WYEPR CUSIP9 983024100 04/27/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Robert Essner Mgmt For For For 1.2 Elect John Feerick Mgmt For For For 1.3 Elect Frances Fergusson, Ph.D. Mgmt For For For 1.4 Elect Victor F. Ganzi Mgmt For For For 1.5 Elect Robert Langer, Sc.D. Mgmt For For For 1.6 Elect John Mascotte Mgmt For Withhold Against 1.7 Elect Mary Polan, M.D., Ph.D., Mgmt For For For M.P.H. 1.8 Elect Gary Rogers Mgmt For For For 1.9 Elect Ivan Seidenberg Mgmt For For For 1.10 Elect Walter Shipley Mgmt For Withhold Against 1.11 Elect John Torell, III Mgmt For For For 2 RATIFY INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM 3 ADOPT NON-EMPLOYEE Mgmt For For For DIRECTOR STOCK INCENTIVE PLAN 4 LIMITING SUPPLY OF ShrHoldr Against Against For PRESCRIPTION DRUGS IN CANADA 5 DISCLOSURE OF ShrHoldr Against Against For POLITICAL CONTRIBUTIONS 6 DISCLOSURE OF ANIMAL ShrHoldr Against Against For WELFARE POLICY 7 ELECTION OF DIRECTORS ShrHoldr Against For Against BY MAJORITY VOTE 8 SEPARATING ROLES OF ShrHoldr Against For Against CHAIRMAN & CEO 9 ADOPTION OF SIMPLE ShrHoldr Against For Against MAJORITY VOTE
-------------------------------------------------------------------------------- XEROX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS XRX CUSIP9 984121103 05/24/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Glenn A. Britt Mgmt For For For 1.2 Elect Richard Harrington Mgmt For For For 1.3 Elect William Hunter Mgmt For For For 1.4 Elect Vernon Jordan, Jr. Mgmt For Withhold Against 1.5 Elect Hilmar Kopper Mgmt For Withhold Against 1.6 Elect Ralph Larsen Mgmt For Withhold Against 1.7 Elect Robert McDonald Mgmt For For For 1.8 Elect Anne Mulcahy Mgmt For For For 1.9 Elect N. J. Nicholas, Jr. Mgmt For Withhold Against 1.10 Elect Ann Reese Mgmt For For For 1.11 Elect Mary Wilderotter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 SHAREHOLDER PROPOSAL ShrHoldr Against For Against RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE. 4 SHAREHOLDER PROPOSAL ShrHoldr Against Against For RELATING TO SENIOR EXECUTIVE BONUSES.
-------------------------------------------------------------------------------- XTO ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XTO CUSIP9 98385X106 05/16/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Phillip R. Kevil Mgmt For For For 1.2 Elect Herbert D. Simons Mgmt For For For 1.3 Elect Vaughn O. Vennerberg II Mgmt For For For 1.4 Elect Lane G. Collins Mgmt For For For 2 Increase Authorized Shares Mgmt For For For 3 Amendement to 2004 Stock Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- YAHOO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS YHOO CUSIP9 984332106 05/25/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Terry Semel Mgmt For For For 1.2 Elect Jerry Yang Mgmt For For For 1.3 Elect Roy Bostock Mgmt For For For 1.4 Elect Ronald Burkle Mgmt For For For 1.5 Elect Eric Hippeau Mgmt For For For 1.6 Elect Arthur Kern Mgmt For For For 1.7 Elect Vyomesh Joshi Mgmt For For For 1.8 Elect Robert Kotick Mgmt For Withhold Against 1.9 Elect Edward Kozel Mgmt For For For 1.10 Elect Gary L. Wilson Mgmt For For For 2 AMENDMENT OF THE 1996 Mgmt For For For DIRECTORS STOCK OPTION PLAN. 3 Ratification of Auditor Mgmt For For For
-------------------------------------------------------------------------------- YUM! BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS YUM CUSIP9 988498101 05/18/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect David Dorman Mgmt For For For 1.2 Elect Massimo Ferragamo Mgmt For For For 1.3 Elect J. David Grissom Mgmt For For For 1.4 Elect Bonnie Hill Mgmt For For For 1.5 Elect Robert Holland, Jr. Mgmt For For For 1.6 Elect Kenneth Langone Mgmt For For For 1.7 Elect Jonathan Linen Mgmt For For For 1.8 Elect Thomas Nelson Mgmt For For For 1.9 Elect David Novak Mgmt For For For 1.10 Elect Thomas Ryan Mgmt For For For 1.11 Elect Jackie Trujillo Mgmt For For For 1.12 Elect Robert Ulrich Mgmt For For For 2 RATIFICATION OF Mgmt For For For INDEPENDENT AUDITORS (PAGE 16 OF PROXY) 3 SHAREHOLDER PROPOSAL ShrHoldr Against Against For RELATING TO A DIVERSITY REPORT (PAGE 17 OF PROXY) 4 SHAREHOLDER PROPOSAL ShrHoldr Against Against For RELATING TO THE MACBRIDE PRINCIPLES (PAGE 20 OF PROXY) 5 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Engineered Ingredients 6 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare
-------------------------------------------------------------------------------- ZIONS BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ZION CUSIP9 989701107 05/01/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect R. D. Cash Mgmt For For For 1.2 Elect Patricia Frobes Mgmt For For For 1.3 Elect J. David Heaney Mgmt For For For 1.4 Elect Harris Simmons Mgmt For For For 2 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE COMPENSATION PLAN. Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
-------------------------------------------------------------------------------- ZYMOGENETICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ZGEN CUSIP9 98985T109 06/15/2006 Voted ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Judith Hemberger Mgmt For For For 1.2 Elect David Hirsh, Ph.D. Mgmt For For For 1.3 Elect David MacCallum Mgmt For Withhold Against 1.4 Elect Kurt Nielsen Mgmt For For For 2 APPROVAL OF 2001 STOCK Mgmt For Against Against INCENTIVE PLAN 3 APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP
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. ISI STRATEGY FUND, INC. By: /s/ R. Alan Medaugh ___________________________ R. Alan Medaugh, President Date: 8/30/06 __________________________