N-PX 1 dnpx.txt N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-09253 Wells Fargo Funds Trust _____________________________________________________ (Exact name of registrant as specified in charter) 525 Market Street, San Francisco, CA 94105 _____________________________________________________ (Address of principal executive offices) (Zip Code) C. David Messman Wells Fargo Funds Management, LLC 525 Market Street San Francisco, CA 94105 _____________________________________________________ (Name and address of agent for service) Registrant's telephone number, including area code: 800-222-8222 Date of fiscal year-end: 2/28 Date of reporting period: 07/01/05 - 06/30/06 Due to an administrative error, proxies issued by certain companies whose securities were held by the registrant, for much of the July 1, 2005, to June 30, 2006, reporting period, were voted pursuant to the proxy voting policies of Wells Fargo Bank, N.A. This occurred because securities of U.S. companies (but not direct investments in securities of non-U.S. companies) held by the registrant and the other two registrants that make up the Wells Fargo Advantage Funds family of mutual funds (the "WFAFs") were miscoded for proxy voting purposes by Wells Fargo Bank, N.A., in its capacity as the custodian of the registrant's securities. This coding error resulted in such proxies being voted in accordance with voting instructions issued by Wells Fargo Bank, N.A. for other accounts on which it issues proxy voting instructions, rather than in accordance with voting instructions issued by Wells Fargo Funds Management, LLC ("Funds Management"), the registrant's investment adviser, pursuant to proxy voting policies adopted by the registrant's Board of Trustees. The registrant's Proxy Voting Committee recently became aware of this process error. The Committee determined that, because the proxy voting policies of Wells Fargo Bank, N.A. and the three WFAFs registrants are very similar, almost all proxies voted during this period on behalf of the WFAFs were voted in the same manner that they would have been voted under the registrant's proxy voting policies. Only an extremely small number of instances were identified (constituting less than 1/10th of 1% of all matters voted on behalf of the WFAFs during the reporting period) in which the votes actually cast on behalf of the WFAFs (in accordance with the Wells Fargo Bank, N.A. proxy voting policy) were different than the votes that would have been cast under the registrant's proxy voting policy. The custodian has rectified the voting process problem and proxies relating to securities held by the registrant are now being voted according to the registrant's proxy voting policies. In addition, Funds Management is assessing the internal controls in place to mitigate the risk of errors occurring in the registrant's proxy voting process and will implement any enhancements necessary to strengthen internal controls. Item 1. Proxy Voting Record ============== WELLS FARGO ADVANTAGE DOW JONES TARGET 2010 FUND (FORMERLY KNOWN AS WELLS FARGO ADVANTAGE OUTLOOK 2010 FUND)==================================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director Aulana L. Peters For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Against Against Shareholder 5 Adopt Animal Welfare Policy Against Against Shareholder 6 Implement China Principles Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Lauren J. Brisky For For Management 1.3 Elect Director Michael S. Jeffries For For Management 1.4 Elect Director John W. Kessler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: ABN Security ID: 000937102 Meeting Date: NOV 24, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 CORPORATE GOVERNANCE IN RELATION TO THE None For Management APPOINTMENT OF THE NEW MANAGING BOARD MEMBERS. 2 NOMINATION FOR THE APPOINTMENT OF HUIBERT For For Management G. BOUMEESTER. 3 NOMINATION FOR THE APPOINTMENT OF PIETER For For Management (PIERO) S. OVERMARS. 4 NOMINATION FOR THE APPOINTMENT OF RONALD For For Management (RON) TEERLINK. -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: 006754105 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE BUSINESS REPORT 2005 For For Management 2 APPROPRIATION OF RETAINED EARNINGS For For Management 3 GRANTING OF DISCHARGE TO THE MEMBERS OF For For Management THE BOARD OF DIRECTORS 4 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: JAKOB BAER 5 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: JUERGEN DORMANN 6 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: KLAUS J. JACOBS 7 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: PHILLIPE MARCEL 8 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: FRANCIS MER 9 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: TOM O NEILL 10 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: DAVID PRINCE 11 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: PETER V. UEBERROTH (4B) ACCLAMATION OF PHILIPPE FORIEL-DESTEZET AS HONORARY PRESIDENT OF ADECCO S.A. 12 ELECTION OF A NEW MEMBER OF THE BOARD OF For For Management DIRECTORS: WALTHER ANDREAS JACOBS 13 RE-ELECTION OF AUDITORS: STATUTORY For For Management AUDITORS AND GROUP AUDITORS (ERNST & YOUNG AG, ZURICH) 14 RE-ELECTION OF AUDITORS: SPECIAL AUDITOR For For Management (OBT AG, ZURICH) *VOTING CUT-OFF DATE: MAY 18, 2006 AT 3:00 P.M. EDT.* -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de J. Ruiz For For Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Robert B. Palmer For For Management 1.6 Elect Director Leonard M. Silverman For For Management 1.7 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Brown For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Bobbie Gaunt For For Management 1.4 Elect Director S. Scott Harding For For Management 1.5 Elect Director Charles M. Herington For For Management 1.6 Elect Director Karen Kaplan For For Management 1.7 Elect Director John Mahoney For For Management 1.8 Elect Director Howard H. Newman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEGON NV Ticker: AEG Security ID: 007924103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ADOPTION OF THE ANNUAL For For Management ACCOUNTS 2005. 2 APPROVAL OF THE FINAL DIVIDEND 2005. For For Management 3 APPROVAL TO RELEASE THE MEMBERS OF THE For For Management EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES. 4 APPROVAL TO RELEASE THE MEMBERS OF THE For For Management SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES. 5 Ratify Auditors For For Management 6 APPROVAL TO AMEND THE ARTICLES OF For For Management INCORPORATION OF THE COMPANY. 7 APPROVAL TO EXTEND THE TERM OF THE For For Management REMUNERATION POLICY FOR THE EXECUTIVE BOARD. 8 APPROVAL TO RE-APPOINT MR. J.G. VAN DER For For Management WERF TO THE EXECUTIVE BOARD. 9 APPROVAL TO APPOINT MR. C.M. SOBEL TO THE For For Management SUPERVISORY BOARD. 10 APPROVAL TO RE-APPOINT MR. K.J. STORM TO For For Management THE SUPERVISORY BOARD. 11 APPROVAL TO GRANT AUTHORIZATION TO ISSUE For For Management COMMON SHARES OF THE COMPANY. 12 APPROVAL TO GRANT AUTHORIZATION TO For For Management RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES OF THE COMPANY. 13 APPROVAL TO GRANT AUTHORIZATION TO ISSUE For For Management COMMON SHARES OF THE COMPANY UNDER INCENTIVE PLANS. 14 APPROVAL TO GRANT AUTHORIZATION TO For For Management ACQUIRE SHARES OF THE COMPANY. -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director Mary Elizabeth Burton For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director David Edwab For For Management 1.7 Elect Director John D. Howard For Withhold Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Mark A. King For For Management 1.3 Elect Director Lynn R. Blodgett For For Management 1.4 Elect Director Joseph P. O'Neill For For Management 1.5 Elect Director Frank A. Rossi For For Management 1.6 Elect Director J. Livingston Kosberg For For Management 1.7 Elect Director Dennis McCuistion For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Recapitalization For For Shareholder -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management 1.2 Elect Director Paul Berg, Ph.D. For For Management 1.3 Elect Director Susan D. Desmond-Hellmann, For Withhold Management M.D. 1.4 Elect Director John D. Diekman, Ph.D. For For Management 1.5 Elect Director Vernon R. Loucks, Jr. For For Management 1.6 Elect Director David B. Singer For For Management 1.7 Elect Director Robert H. Trice, Ph.D. For For Management 1.8 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Michael H. Armacost For Withhold Management 1.4 Elect Director Kriss Cloninger, III For For Management 1.5 Elect Director Joe Frank Harris For For Management 1.6 Elect Director Elizabeth J. Hudson For For Management 1.7 Elect Director Kenneth S. Janke Sr. For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director Hidefumi Matsui For For Management 1.12 Elect Director E. Stephen Purdom, M.D. For For Management 1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management 1.14 Elect Director Marvin R. Schuster For For Management 1.15 Elect Director David Gary Thompson For For Management 1.16 Elect Director Tohru Tonoike For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHO Security ID: 500467303 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ADOPT 2005 FINANCIAL For For Management STATEMENTS 2 DISCHARGE OF LIABILITY OF THE MEMBERS OF For For Management THE CORPORATE EXECUTIVE BOARD 3 DISCHARGE OF LIABILITY OF THE MEMBERS OF For For Management THE SUPERVISORY BOARD 4 PROPOSAL TO APPOINT MR. J. RISHTON AS A For For Management MEMBER OF THE CORPORATE EXECUTIVE BOARD, WITH EFFECT FROM MAY 18, 2006 5 PROPOSAL TO APPOINT MRS. J. SPRIESER AS A For For Management MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT FROM MAY 18, 2006 6 Ratify Auditors For For Management 7 PROPOSAL TO ADOPT A NEW REMUNERATION For For Management POLICY FOR THE MEMBERS OF THE CORPORATE EXECUTIVE BOARD 8 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES OR GRANT RIGHTS TO ACQUIRE COMMON SHARES UP TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED COMMON SHARES 9 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF COMMON SHARES OR THE GRANTING OF RIGHTS TO ACQUIRE COMMON SHARES 10 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO ACQUIRE COMMON SHARES IN THE COMPANY -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Terrence Murray For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: AKZOY Security ID: 010199305 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE 2005 FINANCIAL STATEMENTS For For Management OF AKZO NOBEL N.V. 2 ADOPTION OF THE DIVIDEND PROPOSAL For For Management 3 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 4 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 5 PROPOSAL TO APPOINT TO THE SUPERVISORY For For Management BOARD L.R. HUGHES 6 PROPOSAL TO APPOINT TO THE SUPERVISORY For For Management BOARD A. BURGMANS 7 PROPOSAL TO RE-APPOINT TO THE SUPERVISORY For For Management BOARD K. VUURSTEEN 8 PROPOSAL TO RE-APPOINT TO THE SUPERVISORY For For Management BOARD A. MERIEUX 9 REMUNERATION SUPERVISORY BOARD For For Management 10 AMENDMENT REMUNERATION POLICY FOR THE For For Management BOARD OF MANAGEMENT 11 MAXIMUM NUMBER OF SHARES AVAILABLE FOR For For Management LONG-TERM INCENTIVE PLANS 12 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO ISSUE SHARES 13 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 14 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO ACQUIRE SHARES OF THE COMPANY ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Bruce R. Kennedy For For Management 1.3 Elect Director Jessie J. Knight, Jr. For For Management 1.4 Elect Director J. Kenneth Thompson For For Management -------------------------------------------------------------------------------- ALBERTSON Ticker: ABS Security ID: 013104104 Meeting Date: MAY 30, 2006 Meeting Type: Special Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Chun For For Management 1.2 Elect Director W.A. Doane For For Management 1.3 Elect Director W.A. Dods, Jr. For For Management 1.4 Elect Director C.G. King For For Management 1.5 Elect Director C.H. Lau For For Management 1.6 Elect Director D.M. Pasquale For For Management 1.7 Elect Director M.G. Shaw For For Management 1.8 Elect Director J.N. Watanabe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Sudarsky For For Management 1.2 Elect Director Joel S. Marcus For For Management 1.3 Elect Director James H. Richardson For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 1.8 Elect Director Richmond A. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For Withhold Management 1.2 Elect Director Robert A. Breyer For Withhold Management 1.3 Elect Director Gerri Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For Withhold Management 1.6 Elect Director Alexander Rich For Withhold Management 1.7 Elect Director Paul Schimmel For Withhold Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For Withhold Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) Ticker: AZ Security ID: 018805101 Meeting Date: FEB 8, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER PLAN DATED For For Management DECEMBER 16, 2005 BETWEEN ALLIANZ AKTIENGESELLSCHAFT AND RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI, MILAN, ITALY. 2 CAPITAL INCREASE TO IMPLEMENT THE MERGER For For Management 3 CREATION OF AUTHORIZED CAPITAL 2006/I, For For Management CANCELLATION OF AUTHORIZED CAPITAL 2004/I AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 4 CREATION OF AUTHORIZED CAPITAL 2006/II For For Management FOR THE ISSUANCE OF SHARES TO EMPLOYEES, CANCELLATION OF AUTHORIZED CAPITAL 2004/II AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 5 APPROVAL OF NEW AUTHORIZATION TO ISSUE For For Management BONDS CARRYING CONVERSION AND/OR OPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2006, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE BONDS CARRYING CONVERSION AND OPTION RIGHTS, FOR THE AMOUNT NOT UTILIZED, COR 6 AUTHORIZATION TO ACQUIRE TREASURY SHARES For For Management FOR TRADING PURPOSES 7 AUTHORIZATION TO ACQUIRE AND UTILIZE For For Management TREASURY SHARES FOR OTHER PURPOSES -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: 019228402 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management 2 TO DECLARE THE FINAL DIVIDEND For For Management 3.1 Elect Director Mr. Adrian Burke For For Management 3.2 Elect Director Mr. Kieran Crowley For For Management 3.3 Elect Director Mr. Colm Doherty For For Management 3.4 Elect Director Mr. Padraic M. Fallon For For Management 3.5 Elect Director Mr. Dermot Gleeson For For Management 3.6 Elect Director Mr. Don Godson For For Management 3.7 Elect Director Mr. John B. Mcguckian For Withhold Management 3.8 Elect Director Mr. John O'Donnell For For Management 3.9 Elect Director Mr. Jim O'Leary For For Management 3.10 Elect Director Mr. Eugene J. Sheehy For For Management 3.11 Elect Director Mr. Michael J. Sullivan For For Management 3.12 Elect Director Mr. Robert G. Wilmers For For Management 3.13 Elect Director Ms. Jennifer Winter For For Management 4 TO DETERMINE THE DIRECTORS REMUNERATION For For Management 5 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management AUDITORS REMUNERATION 6 TO RENEW AUTHORITY FOR THE COMPANY TO For For Management MAKE MARKET PURCHASES OF THE COMPANY S SHARES 7 TO SET THE PRICE RANGE FOR THE OFF-MARKET For For Management RE-ISSUE OF TREASURY SHARES 8 TO RENEW THE DIRECTORS AUTHORITY TO For For Management ALLOT SHARES FOR CASH 9 TO APPROVE A PAYMENT TO A FORMER DIRECTOR For Against Management 10 TO REMOVE KPMG AS AUDITORS Against Against Shareholder 11 TO APPOINT MR. NIALL MURPHY A DIRECTOR Against Against Shareholder -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. Lemay For For Management 1.6 Elect Director Edward M. Liddy For For Management 1.7 Elect Director J. Christopher Reyes For For Management 1.8 Elect Director H. John Riley, Jr. For For Management 1.9 Elect Director Joshua I. Smith For For Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crown For For Management 1.2 Elect Director Joe T. Ford For For Management 1.3 Elect Director John P. McConnell For For Management 1.4 Elect Director Josie C. Natori For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Robert J. Finocchio, Jr. For For Management 1.4 Elect Director Kevin McGarity For For Management 1.5 Elect Director Paul Newhagen For For Management 1.6 Elect Director William E. Terry For For Management 1.7 Elect Director Susan Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Inform African Americans of Health Risks Against Against Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Against Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Against Shareholder 8 Support Legislation to Reduce Smoking Against Against Shareholder 9 Provide Information on Second Hand Smoke Against Against Shareholder -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip B. Lassiter For For Management 1.2 Elect Director Michael A. Callen For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Edge For For Management 1.2 Elect Director John W. Gleeson For For Management 1.3 Elect Director William R. Mcmanaman For For Management 1.4 Elect Director Jack D. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERADA HESS CORP Ticker: AHC Security ID: 023551104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director C.G. Matthews For For Management 1.3 Elect Director R. Lavizzo Mourey For For Management 1.4 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan S. Elliott For For Management 1.2 Elect Director Gayle P.W. Jackson For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Richard A. Liddy For For Management 1.5 Elect Director Gordon R. Lohman For For Management 1.6 Elect Director Richard A. Lumpkin For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Extending the Operating License Against Against Shareholder at the Callaway Nuclear Power Facility -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director D.M. Carlton For For Management 1.3 Elect Director R.D. Crosby, Jr. For For Management 1.4 Elect Director J.P. Desbarres For For Management 1.5 Elect Director R.W. Fri For For Management 1.6 Elect Director L.A. Goodspeed For For Management 1.7 Elect Director W.R. Howell For For Management 1.8 Elect Director L.A. Hudson For For Management 1.9 Elect Director M.G. Morris For For Management 1.10 Elect Director L.L. Nowell III For For Management 1.11 Elect Director R.L. Sandor For For Management 1.12 Elect Director D.G. Smith For For Management 1.13 Elect Director K.D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT, CORP. Ticker: AHM Security ID: 02660R107 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Cathleen Raffaeli For For Management 1.2 Elect Director Kristian R. Salovaara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Timbie For For Management 1.2 Elect Director Elizabeth H. Weatherman For For Management 2 Reduce Authorized Common and Preferred For For Management Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Rodger B. Dowdell, Jr. For For Management 2.2 Elect Director Neil E. Rasmussen For For Management 2.3 Elect Director Ervin F. Lyon For For Management 2.4 Elect Director James D. Gerson For For Management 2.5 Elect Director John G. Kassakian For For Management 2.6 Elect Director Ellen B. Richstone For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven F. Goldstone For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Edward E. Hagenlocker For For Management 1.4 Elect Director Dale F. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Carolyn F. Katz For For Management 1.3 Elect Director Gustavo Lara Cantu For For Management 1.4 Elect Director Fred R. Lummis For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director James D. Taiclet, Jr. For For Management 1.7 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton H. Morris, Jr. For For Management 1.2 Elect Director John R. Clay For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Mcbride For For Management 1.2 Elect Director Thomas E. Capps For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira D. Hall For For Management 1.2 Elect Director Jeffrey Noddle For For Management 1.3 Elect Director Richard F. Powers, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Gozon For For Management 1.2 Elect Director J. Lawrence Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Kohlhagen For For Management 1.2 Elect Director James R. Malone For For Management 1.3 Elect Director Elizabeth R. Varet For For Management 1.4 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha R. Ingram For For Management 1.2 Elect Director Charles D. McCrary For For Management 1.3 Elect Director C. Dowd Ritter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Report on Political Contributions Against Against Shareholder 5 Ammend EEO Statement to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- AMVESCAP PLC Ticker: AVZ Security ID: 03235E100 Meeting Date: NOV 1, 2005 Meeting Type: Special Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 EXTRAORDINARY GENERAL MEETING For For Management 2 SPECIAL CLASS MEETING For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director John W. Poduska, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Kenton J. Sicchitano For For Management 1.3 Elect Director Lester C. Thurow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For For Management 1.2 Elect Director R.E. Faison For For Management 1.3 Elect Director J.D. Fluno For For Management 1.4 Elect Director W.O. Hunt For For Management 1.5 Elect Director C.R. Nicholas For For Management 1.6 Elect Director G.A. Poch For For Management 1.7 Elect Director A.F. Pollack For For Management 1.8 Elect Director G.O. Toney For For Management 1.9 Elect Director A.L. Zopp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANDRX CORP. Ticker: ADRX Security ID: 034553107 Meeting Date: JUN 28, 2006 Meeting Type: Special Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Smith For For Management 1.2 Elect Director Bradford C. Morley For For Management 1.3 Elect Director Patrick J. Zilvitis For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bohen For For Management 1.2 Elect Director George D. Lawrence For For Management 1.3 Elect Director Rodman D. Patton For For Management 1.4 Elect Director Charles J. Pitman For For Management 1.5 Elect Director Jay A. Precourt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- APPLERA CORP Ticker: CRA Security ID: 038020103 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLERA CORP Ticker: CRA Security ID: 038020202 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Charles Y.S. Liu For For Management 1.6 Elect Director James C. Morgan For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Terry P. Bayer For For Management 1.3 Elect Director I.T. Corley For For Management 1.4 Elect Director David L. Goldsmith For For Management 1.5 Elect Director Lawrence M. Higby For For Management 1.6 Elect Director Richard H. Koppes For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director Mahvash Yazdi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Aldworth For For Management 1.2 Elect Director Shellye L. Archambeau For For Management 1.3 Elect Director Erica Farber For For Management 1.4 Elect Director Philip Guarascio For For Management 1.5 Elect Director Larry E. Kittelberger For For Management 1.6 Elect Director Stephen B. Morris For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Lawrence Perlman For For Management 1.9 Elect Director Richard A. Post For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Allen Andreas For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Mollie Hale Carter, For Withhold Management 1.4 Elect Director Roger S. Joslin For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director O.G. Webb For Withhold Management 1.9 Elect Director Kelvin R. Westbrook For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Burtt R. Ehrlich For For Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Robert R. Schiller For For Management 1.5 Elect Director Nicholas Sokolow For For Management 1.6 Elect Director Deborah A. Zoullas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director John N. Hanson For For Management 1.3 Elect Director Richard S. Hill For For Management 1.4 Elect Director M.F. (fran) Keeth For For Management 1.5 Elect Director Roger King For For Management 1.6 Elect Director Karen Gordon Mills For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: AZN Security ID: 046353108 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005 2 TO CONFIRM DIVIDENDS For For Management 3 Ratify Auditors For For Management 4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management REMUNERATION OF THE AUDITOR 5.1 Elect Director Louis Schweitzer For For Management 5.2 Elect Director Hakan Mogren For For Management 5.3 Elect Director David R Brennan For For Management 5.4 Elect Director Jonathan Symonds For For Management 5.5 Elect Director John Patterson For For Management 5.6 Elect Director Sir Peter Bonfield For For Management 5.7 Elect Director John Buchanan For For Management 5.8 Elect Director Jane Henney For For Management 5.9 Elect Director Michele Hooper For For Management 5.10 Elect Director Joe Jimenez For For Management 5.11 Elect Director Erna Moller For For Management 5.12 Elect Director Marcus Wallenberg For For Management 5.13 Elect Director Dame Nancy Rothwell For For Management 6 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2005 7 TO AUTHORIZE LIMITED EU POLITICAL For For Management DONATIONS 8 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management UNISSUED SHARES 9 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director August A. Busch, III For For Management 1.4 Elect Director Martin K. Eby, Jr. For For Management 1.5 Elect Director James A. Henderson For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Jon C. Madonna For For Management 1.8 Elect Director Lynn M. Martin For For Management 1.9 Elect Director John B. McCoy For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Toni Rembe For For Management 1.12 Elect Director S. Donley Ritchey For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Randall L. Stephenson For For Management 1.15 Elect Director Laura D'Andrea Tyson For For Management 1.16 Elect Director Patricia P. Upton For For Management 1.17 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Report on Political Contributions Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Non-Employee Director Compensation Against Against Shareholder 9 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 10 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director Robert W. Burgess For For Management 1.3 Elect Director George S. Dotson For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director John R. Irwin For For Management 1.6 Elect Director William J. Morrissey For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Carl Bass For For Management 1.3 Elect Director Mark A. Bertelsen For For Management 1.4 Elect Director Crawford W. Beveridge For For Management 1.5 Elect Director J. Hallam Dawson For For Management 1.6 Elect Director Michael J. Fister For For Management 1.7 Elect Director Per-Kristian Halvorsen For For Management 1.8 Elect Director Stevn L. Scheid For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Larry W. Wangberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Lorch For For Management 1.2 Elect Director James M. Ringler For For Management 1.3 Elect Director Tetsuo Sekiya For For Management 1.4 Elect Director Per Welin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director Edward S. Lampert For For Management 1.7 Elect Director W. Andrew McKenna For For Management 1.8 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Bond For For Management 1.2 Elect Director Ronald L. Zarrella For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Peter M. Smitham For For Management 1.9 Elect Director Gary L. Tooker For For Management 1.10 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.A.('Fran') Dramis Jr For For Management 1.2 Elect Director Stephen F. Thornton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Stanley C. Gault For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Paula Stern, Ph.D. For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Charitable Contributions Against Against Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Report on Toxic Chemicals Against Against Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director James F. McCall For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Dean For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Jan Nicholson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: BBV Security ID: 05946K101 Meeting Date: MAR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINATION AND APPROVAL OF THE ANNUAL For For Management ACCOUNTS AND MANAGEMENT REPORT FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. 2 APPOINTMENT OF MR. TOMAS ALFARO DRAKE. For For Management 3 RE-ELECTION OF MR. JUAN CARLOS ALVAREZ For For Management MEZQUIRIZ. 4 RE-ELECTION OF MR. CARLOS LORING MARTINEZ For For Management DE IRUJO. 5 RE-ELECTION OF MS. SUSANA RODRIGUEZ For For Management VIDARTE. 6 ANNULLING, INSOFAR AS UNUSED, THE For For Management AUTHORISATION CONFERRED AT THE BBVA GENERAL SHAREHOLDERS MEETING OF 28TH FEBRUARY 2004. 7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES. 8 RE-ELECTION OF AUDITORS FOR THE 2006 For For Management ACCOUNTS. 9 APPROVAL, FOR APPLICATION BY THE BANK AND For For Management ITS SUBSIDIARIES, OF A LONG-TERM SHARE-BASED REMUNERATION PLAN FOR MEMBERS OF THE TEAM 10 TO AMEND ARTICLE 53 OF THE COMPANY For For Management BYLAWS, APPLICATION OF EARNINGS , IN ORDER TO CONTEMPLATE THE POSSIBILITY OF REMUNERATING MEMBERS OF THE BOARD OF DIRECTORS. 11 APPROVAL, FOR APPLICATION BY THE BANK, OF For For Management A DEFERRED REMUNERATION SYSTEM FOR NON-EXECUTIVE DIRECTORS. 12 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Crawford For For Management 1.2 Elect Director David C. De Laney For For Management 1.3 Elect Director Robert M. Dixon, Jr. For For Management 1.4 Elect Director Greg B. Faison For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director Broox G. Garrett, Jr. For For Management 1.7 Elect Director W. Dwight Harrigan For For Management 1.8 Elect Director James P. Hayes For For Management 1.9 Elect Director W. Bibb Lamar, Jr. For For Management 1.10 Elect Director John H. Lewis, Jr. For For Management 1.11 Elect Director Harris V. Morrissette For For Management 1.12 Elect Director J. Stephen Nelson For For Management 1.13 Elect Director Paul D. Owens, Jr. For For Management 1.14 Elect Director Dennis A. Wallace For For Management 1.15 Elect Director Earl H. Weaver For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against Against Shareholder 7 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassel For For Management 1.4 Elect Director Richard J. Kogan For For Management 1.5 Elect Director Michael J. Kowalski For For Management 1.6 Elect Director John A. Luke, Jr. For For Management 1.7 Elect Director John C. Malone For For Management 1.8 Elect Director Paul Myners For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Brian l. Roberts For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP. Ticker: BKUNA Security ID: 06652B103 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod Aronovitz For For Management 1.2 Elect Director Marc D. Jacobson For For Management 1.3 Elect Director Hardy C. Katz For For Management 1.4 Elect Director Ramiro A. Ortiz For For Management -------------------------------------------------------------------------------- BANNER CORP Ticker: BANR Security ID: 06652V109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Budke For For Management 1.2 Elect Director David B. Casper For For Management 1.3 Elect Director Constance H. Kravas For For Management 1.4 Elect Director Michael M. Smith For For Management -------------------------------------------------------------------------------- BANTA CORP. Ticker: BN Security ID: 066821109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jameson A. Baxter For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Janel S. Haugarth For For Management 1.6 Elect Director Pamela J. Moret For For Management 1.7 Elect Director Paul C. Reyelts For For Management 1.8 Elect Director Ray C. Richelsen For For Management 1.9 Elect Director Stephanie A. Streeter For For Management 1.10 Elect Director Michael J. Winkler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCS Security ID: 06738E204 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management REPORTS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2005. 2 TO APPROVE THE REPORT ON REMUNERATION FOR For For Management THE YEAR ENDED 31ST DECEMBER 2005. 3.1 Elect Director Fulvio Conti For For Management 3.2 Elect Director Dr Danie Cronje For For Management 3.3 Elect Director Robert E. Diamond Jr For For Management 3.4 Elect Director Robert Steel For For Management 3.5 Elect Director John Sunderland For For Management 3.6 Elect Director Professor D.S. Dawson For For Management 3.7 Elect Director Sir Richard Broadbent For For Management 3.8 Elect Director Gary Hoffman For For Management 3.9 Elect Director Naguib Kheraj For For Management 3.10 Elect Director Sir Nigel Rudd For For Management 4 Ratify Auditors For For Management 5 TO AUTHORISE THE DIRECTORS TO SET THE For For Management REMUNERATION OF THE AUDITORS. 6 TO AUTHORISE THE COMPANY TO MAKE EU For For Management POLITICAL DONATIONS. 7 TO RENEW THE AUTHORITY GIVEN TO BARCLAYS For For Management BANK PLC TO MAKE EU POLITICAL DONATIONS. 8 TO RENEW THE AUTHORITY GIVEN TO THE For For Management DIRECTORS TO ALLOT SECURITIES. 9 TO RENEW THE AUTHORITY GIVEN TO THE For For Management DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES. 10 TO RENEW THE COMPANY S AUTHORITY TO For For Management PURCHASE ITS OWN SHARES. -------------------------------------------------------------------------------- BASF AG Ticker: BF Security ID: 055262505 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF A RESOLUTION ON THE For For Management APPROPRIATION OF PROFIT 2 ADOPTION OF A RESOLUTION GIVING FORMAL For For Management APPROVAL TO THE ACTIONS OF THE SUPERVISORY BOARD 3 ADOPTION OF A RESOLUTION GIVING FORMAL For For Management APPROVAL TO THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS 4 ELECTION OF AN AUDITOR FOR THE FINANCIAL For For Management YEAR 2006 5 AUTHORIZATION TO BUY BACK SHARES AND TO For For Management PUT THEM TO FURTHER USE INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL 6 AUTHORIZATION TO ACQUIRE OWN SHARES USING For For Management DERIVATIVE FINANCIAL INSTRUMENTS 7 AMENDMENT OF ARTICLES 8, 12 AND 16 OF THE For Against Management ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin, III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K.J. Storm For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- BAYER AG Ticker: Security ID: 072730302 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 SUBMISSION OF THE APPROVED FINANCIAL For For Management STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS FOR BAYER AG AND FOR THE BAYER GROUP, AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2005: RESOLUTION ON DISTRIBUTION OF THE PROFIT 2 RATIFICATION OF THE ACTIONS OF THE For For Management MEMBERS OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE For For Management MEMBERS OF THE SUPERVISORY BOARD 4 AUTHORIZED CAPITAL I, AMENDMENT OF THE For For Management ARTICLES OF INCORPORATION 5 AUTHORIZED CAPITAL II, AMENDMENT OF THE For For Management ARTICLES OF INCORPORATION 6 AMENDMENT OF A:16 OF THE ARTICLES OF For For Management INCORPORATION (CONDUCT OF THE STOCKHOLDERS MEETING) 7 AUTHORIZATION TO BUY BACK AND SELL For For Management COMPANY SHARES 8 APPROVAL OF CONTROL AND PROFIT TRANSFER For For Management AGREEMENT BETWEEN BAYER AG AND BAYFIN GMBH 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Nomination Procedures for the Board For For Management 3.1 Elect Director Jennifer S. Banner For For Management 3.2 Elect Director Nelle R. Chilton For For Management 3.3 Elect Director L. Vincent Hackley For For Management 3.4 Elect Director Jane P. Helm For For Management 3.5 Elect Director James H. Maynard For For Management 3.6 Elect Director E. Rhone Sasser For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Alan C. Greenberg For For Management 1.5 Elect Director Donald J. Harrington For For Management 1.6 Elect Director Frank T. Nickell For For Management 1.7 Elect Director Paul A. Novelly For For Management 1.8 Elect Director Frederic V. Salerno For For Management 1.9 Elect Director Alan D. Schwartz For For Management 1.10 Elect Director Warren J. Spector For For Management 1.11 Elect Director Vincent Tese For For Management 1.12 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Alpert For For Management 1.2 Elect Director Katie J. Bayne For For Management 1.3 Elect Director Brian C. Beazer For For Management 1.4 Elect Director Peter G. Leemputte For For Management 1.5 Elect Director Ian J. McCarthy For For Management 1.6 Elect Director Maureen E. O'Connell For For Management 1.7 Elect Director Larry T. Solari For For Management 1.8 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Ludwig For For Management 1.2 Elect Director Willard J. Overlock, Jr. For For Management 1.3 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Report on Toxic Chemicals Against Against Shareholder 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Temares For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Board Diversity Against Against Shareholder 4 Adopt ILO-Based Code of Conduct Against Against Shareholder 5 Report on Energy Efficiency Against Against Shareholder 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. D. Ackerman For For Management 1.2 Elect Director R. V. Anderson For For Management 1.3 Elect Director J. H. Blanchard For For Management 1.4 Elect Director J. H. Brown For For Management 1.5 Elect Director A. M. Codina For For Management 1.6 Elect Director M. L. Feidler For For Management 1.7 Elect Director K. F. Feldstein For For Management 1.8 Elect Director J. P. Kelly For For Management 1.9 Elect Director L. F. Mullin For For Management 1.10 Elect Director R. B. Smith For For Management 1.11 Elect Director W. S. Stavropoulos For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Frank D. Trestman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BG GROUP PLC (FRM. BG PLC) Ticker: BRG Security ID: 055434203 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT AND ACCOUNTS For For Management 2 REMUNERATION REPORT For For Management 3 DECLARATION OF DIVIDEND For For Management 4 ELECTION OF JURGEN DORMANN For For Management 5 RE-ELECTION OF SIR ROBERT WILSON For For Management 6 RE-ELECTION OF FRANK CHAPMAN For For Management 7 RE-ELECTION OF ASHLEY ALMANZA For For Management 8 RE-ELECTION OF SIR JOHN COLES For For Management 9 Ratify Auditors For For Management 10 REMUNERATION OF AUDITORS For For Management 11 POLITICAL DONATIONS For For Management 12 AUTHORITY TO ALLOT SHARES For For Management 13 SPECIAL RESOLUTION - DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS 14 SPECIAL RESOLUTION - AUTHORITY TO MAKE For For Management MARKET PURCHASES OF OWN ORDINARY SHARES -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: 088606108 Meeting Date: NOV 25, 2005 Meeting Type: Annual Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management REPORTS OF BHP BILLITON PLC. 2 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management REPORTS OF BHP BILLITON LIMITED. 3.1 Elect Director Mr C A S Cordeiro For For Management 3.2 Elect Director Mr C A S Cordeiro For For Management 3.3 Elect Director Hon. E G De Planque For For Management 3.4 Elect Director Hon. E G De Planque For For Management 3.5 Elect Director Mr D A Crawford For For Management 3.6 Elect Director Mr D A Crawford For For Management 3.7 Elect Director Dr D A L Jenkins For For Management 3.8 Elect Director Dr D A L Jenkins For For Management 3.9 Elect Director Mr M Salamon For For Management 3.10 Elect Director Mr M Salamon For For Management 4 Ratify Auditors For For Management 5 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management SHARES IN BHP BILLITON PLC. 6 TO RENEW THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN BHP BILLITON PLC. 7 TO APPROVE THE RE-PURCHASE OF SHARES IN For For Management BHP BILLITON PLC. 8 TO APPROVE THE REMUNERATION REPORT. For For Management 9 TO APPROVE THE GRANT OF AWARDS OF MR C W For For Management GOODYEAR UNDER THE GIS AND THE LTIP. 10 TO APPROVE THE GRANT OF AWARDS TO MR M For For Management SALAMON UNDER THE GIS AND THE LTIP. 11 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION OF BHP BILLITON PLC. 12 TO APPROVE THE AMENDMENTS TO THE For For Management CONSTITUTION OF BHP BILLITON LIMITED. -------------------------------------------------------------------------------- BIOGEN IDEC, INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D.Young For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Harrison For For Management 1.2 Elect Director Sandra A. Lamb For For Management 1.3 Elect Director Kenneth V. Miller For For Management 1.4 Elect Director Niles L. Noblitt For For Management 1.5 Elect Director Marilyn Tucker Quayle For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BISYS GROUP, INC., THE Ticker: BSG Security ID: 055472104 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Casale For For Management 1.2 Elect Director Denis A. Bovin For For Management 1.3 Elect Director Thomas A. Cooper For For Management 1.4 Elect Director Doni L. Fordyce For For Management 1.5 Elect Director Russell P. Fradin For For Management 1.6 Elect Director Richard J. Haviland For For Management 1.7 Elect Director Joseph J. Melone For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BKF CAPITAL GROUP, INC. Ticker: BKF Security ID: 05548G102 Meeting Date: JUL 21, 2005 Meeting Type: Proxy Contest Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barton Goodwin For Did Not Management Vote 1.2 Elect Director John A. Levin For Did Not Management Vote 1.3 Elect Director Burton G. Malkiel For Did Not Management Vote 2 Declassify the Board of Directors For Did Not Management Vote 3 Amend Articles to Eliminate Supermajority For Did Not Management Vote Requirements Vote 4 Ratify Auditors For Did Not Management Vote 5 Employ Financial Advisor to Explore Against Did Not Shareholder Alternatives to Maximize Value Vote 6 Declassify the Board of Directors Against Did Not Shareholder Vote 7 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder Pill) to Shareholder Vote Vote 1.1 Elect Director Warren G. Lichtenstein For For Management 1.2 Elect Director Ronald LaBow Elect For For Management Director Ronald LaBrow 1.3 Elect Director Kurt N. Schacht For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles to Eliminate Supermajority For For Management Vote Requirements 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Shareholder 6 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote 7 Employ Financial Advisor to Explore For Against Shareholder Alternatives to Maximize Value -------------------------------------------------------------------------------- BKF CAPITAL GROUP, INC. Ticker: BKF Security ID: 05548G102 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey J. Bazaar For For Management 1.2 Elect Director Ronald LaBow For For Management 1.3 Elect Director Keith Meister For For Management 1.4 Elect Director Marvin L. Olshan For For Management 1.5 Elect Director Donald H. Putnam For For Management 1.6 Elect Director Kurt N. Schacht For For Management 1.7 Elect Director John C. Siciliano For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Archibald For For Management 1.2 Elect Director N.R. Augustine For For Management 1.3 Elect Director B.L. Bowles For For Management 1.4 Elect Director G.W. Buckley For For Management 1.5 Elect Director M.A. Burns For For Management 1.6 Elect Director K.B. Clark For For Management 1.7 Elect Director M.A. Fernandez For For Management 1.8 Elect Director B.H. Griswold, Iv For For Management 1.9 Elect Director A. Luiso For For Management 1.10 Elect Director R.L. Ryan For For Management 1.11 Elect Director M.H. Willes For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Ebertz For For Management 1.2 Elect Director John R. Howard For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Barth For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director Brian M. Nesmith For For Management 1.4 Elect Director Jay W. Shiveley III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Anderson For For Management 1.2 Elect Director Pamela M. Goergen For For Management 1.3 Elect Director Carol J. Hochman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 12, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Fronk For For Management 1.2 Elect Director Cheryl L. Krueger For For Management 1.3 Elect Director G. Robert Lucas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against Against Shareholder 7 Develop Ethical Criteria for Military Against Against Shareholder Contracts 8 Report on Charitable Contributions Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP Security ID: 055622104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND THE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3.1 Elect Director Dr D C Allen For For Management 3.2 Elect Director Lord Browne For For Management 3.3 Elect Director Mr J H Bryan For For Management 3.4 Elect Director Mr A Burgmans For For Management 3.5 Elect Director Mr I C Conn For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Dr D S Julius For For Management 3.11 Elect Director Sir Tom Mckillop For For Management 3.12 Elect Director Mr J A Manzoni For For Management 3.13 Elect Director Dr W E Massey For For Management 3.14 Elect Director Sir Ian Prosser For For Management 3.15 Elect Director Mr M H Wilson For For Management 3.16 Elect Director Mr P D Sutherland For For Management 4 Ratify Auditors For For Management 5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: NOV 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director D. Pike Aloian For For Management 1.3 Elect Director Thomas F. August For For Management 1.4 Elect Director Donald E. Axinn For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Anthony A. Nichols Sr. For For Management 1.8 Elect Director Michael V. Prentiss For For Management 1.9 Elect Director Charles P. Pizzi For For Management 1.10 Elect Director Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 19, 2005 Meeting Type: Annual Record Date: AUG 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Baker For For Management 1.2 Elect Director Michael E. Batten For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter R. Dolan For For Management 1.6 Elect Director Louis J. Freeh For For Management 1.7 Elect Director Laurie H. Glimcher, M.D. For For Management 1.8 Elect Director Leif Johansson For For Management 1.9 Elect Director James D. Robinson, III For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Provide for Cumulative Voting Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder 6 Report on Animal Welfare Against Against Shareholder 7 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: Security ID: 111013108 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 30 JUNE 2005, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. 2 TO DECLARE A FINAL DIVIDEND For For Management 3.1 Elect Director David Evans For For Management 3.2 Elect Director Allan Leighton For For Management 3.3 Elect Director Lord Wilson Of Dinton For For Management 3.4 Elect Director Rupert Murdoch For For Management 3.5 Elect Director David Devoe For For Management 3.6 Elect Director Arthur Siskind For For Management 4 Ratify Auditors For For Management 5 TO RECEIVE THE REPORT ON DIRECTORS For For Management REMUNERATION FOR THE YEAR ENDED 30 JUNE 2005 6 TO AUTHORISE THE DIRECTORS TO MAKE EU For For Management POLITICAL DONATIONS AND INCUR EU POLITICAL EXPENDITURE UNDER THE PPER ACT 2000 7 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES UNDER SECTION 80 COMPANIES ACT 1985 8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS For For Management (SPECIAL RESOLUTION) 9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET For Against Management PURCHASES (SPECIAL RESOLUTION) 10 TO APPROVE THE WAIVING OF THE COMPULSORY For Against Management BID OBLIGATION IN RESPECT TO MARKET PURCHASES UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS. 11 TO APPROVE THE AMENDMENT TO ARTICLE 159 For For Management OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 12 TO APPROVE THE AMENDMENTS TO THE COMPANY For For Management S MEMORANDUM AND ARTICLES OF ASSOCIATION FOLLOWING THE ENACTMENT OF THE COMMUNICATIONS ACT 2003 (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Roger D. Emerick For For Management 1.3 Elect Director Edward C. Grady For For Management 1.4 Elect Director Amin J. Khoury For For Management 1.5 Elect Director Robert J. Lepofsky For For Management 1.6 Elect Director Joseph R. Martin For For Management 1.7 Elect Director John K. Mcgillicuddy For For Management 1.8 Elect Director Krishna G. Palepu For For Management 1.9 Elect Director Alfred Woollacott, III For For Management 1.10 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: OCT 26, 2005 Meeting Type: Special Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director D.G. Cook For For Management 1.3 Elect Director V.S. Martinez For For Management 1.4 Elect Director M.F. Racicot For For Management 1.5 Elect Director R.S. Roberts For For Management 1.6 Elect Director M.K. Rose For For Management 1.7 Elect Director M.J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr For For Management 1.9 Elect Director R.H. West For For Management 1.10 Elect Director J.S. Whisler For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Ticker: BR Security ID: 122014103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Timothy M. Ring For For Management 1.4 Elect Director Tommy G. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Adopt ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Keiser For For Management 1.2 Elect Director Gerald A. Schwalbach For For Management 1.3 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 204912109 Meeting Date: AUG 24, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cron For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Gary J. Fernandes For For Management 1.4 Elect Director Robert E. La Blanc For For Management 1.5 Elect Director Jay W. Lorsch For For Management 1.6 Elect Director William E. McCracken For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director Laura S. Unger For For Management 1.11 Elect Director Ron Zambonini For For Management 2 Ratify Change in Control of Severance For For Management Policy 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Ferris For For Management 1.2 Elect Director Richard H. Hockman For For Management 1.3 Elect Director Victor Oristano For For Management 1.4 Elect Director Vincent Tese For For Management 1.5 Elect Director Thomas V. Reinfenheiser For For Management 1.6 Elect Director John R. Ryan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Floyd For For Management 1.2 Elect Director Robert Kelley For For Management 1.3 Elect Director P. Dexter Peacock For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Anderson For For Management 1.2 Elect Director Michael J. Bayer For For Management 1.3 Elect Director Peter A. Derow For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director Barbara A. McNamara For For Management 1.7 Elect Director Arthur L. Money For Withhold Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 1.10 Elect Director Larry D. Welch For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Brock For For Management 1.2 Elect Director Edmund M. Carpenter For For Management 1.3 Elect Director Paul R. Charron For For Management 1.4 Elect Director Douglas R. Conant For For Management 1.5 Elect Director Bennett Dorrance For For Management 1.6 Elect Director Kent B. Foster For For Management 1.7 Elect Director Harvey Golub For For Management 1.8 Elect Director Randall W. Larrimore For For Management 1.9 Elect Director Philip E. Lippincott For For Management 1.10 Elect Director Mary Alice D. Malone For For Management 1.11 Elect Director Sara Mathew For For Management 1.12 Elect Director David C. Patterson For For Management 1.13 Elect Director Charles R. Perrin For For Management 1.14 Elect Director A. Barry Rand For For Management 1.15 Elect Director George Strawbridge, Jr. For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Cooke, Jr. For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director H.E. Lentz, Jr. For For Management 1.4 Elect Director William C. Morris For For Management 1.5 Elect Director John J. Murphy For For Management 1.6 Elect Director Jesse P. Orsini For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director John B. McCoy For Withhold Management 1.3 Elect Director Michael D. O'Halleran For For Management 1.4 Elect Director Jean G. Spaulding, M.D. For Withhold Management 1.5 Elect Director Matthew D. Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 18, 2006 Meeting Type: Proxy Contest Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For Did Not Management Vote 1.2 Elect Director Steven H. Lesnik For Did Not Management Vote 1.3 Elect Director Keith K. Ogata For Did Not Management Vote 2 Declassify the Board of Directors For Did Not Management Vote 3 Amend Articles/To Permit Stockholder to For Did Not Management Call A Special Meeting Vote 4 Ratify Auditors For Did Not Management Vote 1.1 Elect Director R. Steven Bostic For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director R. William Ide For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles/To Permit Stockholder to For For Management Call A Special Meeting 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Harris Diamond For For Management 1.3 Elect Director C.A. Lance Piccolo For For Management 1.4 Elect Director Michael D. Ware For For Management 2 Report Policies For Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Garten For For Management 1.2 Elect Director Vivian M. Stephenson For For Management 1.3 Elect Director Beth A. Stewart For For Management 1.4 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 24, 2005 Meeting Type: Annual Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Fitzpatrick For For Management 1.2 Elect Director Gregory A. Pratt For For Management 1.3 Elect Director Marillyn A. Hewson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerol E. Andres For For Management 1.2 Elect Director Henry H. Hewitt For For Management 1.3 Elect Director Judi Johansen For For Management 1.4 Elect Director Clarence Jones For For Management 1.5 Elect Director Thomas M. Wells For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Charles D. Powell For For Management 1.4 Elect Director Joshua I. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M.Y. Chang For For Management 1.2 Elect Director Anthony M. Tang For For Management 1.3 Elect Director Thomas G. Tartaglia For For Management 1.4 Elect Director Peter Wu For For Management -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P.D. Cato For For Management 1.2 Elect Director William H. Grigg For Withhold Management 1.3 Elect Director James H. Shaw For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Casey G. Cowell For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Daniel S. Goldin For For Management 1.5 Elect Director Thomas J. Hansen For For Management 1.6 Elect Director Donald P. Jacobs For For Management 1.7 Elect Director Stephan A. James For For Management 1.8 Elect Director Michael P. Krasny For For Management 1.9 Elect Director Terry L. Lengfelder For For Management 1.10 Elect Director Susan D. Wellington For For Management 1.11 Elect Director Brian E. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Jackson For For Management 1.2 Elect Director Sol J. Barer, Ph.D. For For Management 1.3 Elect Director Robert J. Hugin For For Management 1.4 Elect Director Jack L. Bowman For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Rodman L. Drake For For Management 1.7 Elect Director A. Hull Hayes, Jr., Md For For Management 1.8 Elect Director Gilla Kaplan, Ph.D. For For Management 1.9 Elect Director Richard C.E. Morgan For For Management 1.10 Elect Director Walter L. Robb, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CH ENERGY GROUP INC Ticker: CHG Security ID: 12541M102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michel Kruse For For Management 1.2 Elect Director Manuel J. Iraola For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Thomas A. Madden For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director David S. Weiss For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Stephen D. Chubb For For Management 1.3 Elect Director George E. Massaro For For Management 1.4 Elect Director Linda Mcgoldrick For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director Douglas E. Rogers For For Management 1.7 Elect Director Samuel O. Thier For For Management 1.8 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director C. Preston Butcher For For Management 1.3 Elect Director Marjorie Magner For For Management 2 Declassify the Board of Directors For For Management 3 Report on Impact of Flat Tax Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Yvonne M. Curl For For Management 1.3 Elect Director Charles T. Hopkins For For Management 1.4 Elect Director M. Jeannine Strandjord For For Management -------------------------------------------------------------------------------- CHARTERMAC Ticker: CHC Security ID: 160908109 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Ross For For Management 1.2 Elect Director Jerome Y. Halperin For For Management 1.3 Elect Director Nathan Gantcher For For Management 1.4 Elect Director Robert L. Loverd For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CHARTERMAC Ticker: CHC Security ID: 160908109 Meeting Date: NOV 30, 2005 Meeting Type: Special Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Limit Ability to Incur For For Management Debt in Excess of 50% 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Boardman For Withhold Management 1.2 Elect Director James D. Dixon For For Management -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome I. Kransdorf For For Management 1.2 Elect Director Wayne H. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crownover For For Management 1.2 Elect Director Roger L. Headrick For For Management 1.3 Elect Director Leo I. Higdon For For Management 1.4 Elect Director Jay D. Proops For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against For Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Against Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against Against Shareholder 6 Adopt an Animal Welfare Policy Against Against Shareholder 7 Adopt a Human Rights Policy Against Against Shareholder 8 Report on Remediation Expenses in Ecuador Against Against Shareholder -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Edmonds For For Management 1.2 Elect Director Charles J. Kleman For For Management 1.3 Elect Director Ross E. Roeder For For Management 1.4 Elect Director Michael A. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIRON CORP. Ticker: CHIR Security ID: 170040109 Meeting Date: APR 19, 2006 Meeting Type: Special Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Dwight For For Management 1.2 Elect Director Lyn Hutton For For Management 1.3 Elect Director Paul A. Perrault For For Management 1.4 Elect Director Mark W. Richards For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director James M. Cornelius For For Management 1.6 Elect Director John D. Finnegan For For Management 1.7 Elect Director Klaus J. Mangold For For Management 1.8 Elect Director Sir David G. Scholey For For Management 1.9 Elect Director Raymond G.H. Seitz For For Management 1.10 Elect Director Lawrence M. Small For For Management 1.11 Elect Director Daniel E. Somers For For Management 1.12 Elect Director Karen Hastie Williams For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman, Jr. For For Management 1.2 Elect Director Craig J. Duchossois For For Management 1.3 Elect Director G. Watts Humphrey, Jr. For For Management 1.4 Elect Director Thomas H. Meeker For For Management 2 Amend Restricted Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve or Disapprove the Minutes of 2005 For For Management Annual Meeting of Shareholders -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director Harold A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Box For For Management 1.2 Elect Director Paul D. Holleman For For Management 1.3 Elect Director F.H. Merelli For For Management 1.4 Elect Director Michael J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 6, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director James E. Benoski For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Paul R. Carter For For Management 1.5 Elect Director Gerald V. Dirvin For For Management 1.6 Elect Director Robert J. Herbold For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Brill For For Management 1.2 Elect Director Michael E. Foss For For Management 1.3 Elect Director Mikael Salovaara For For Management 1.4 Elect Director Philip J. Schoonover For For Management 1.5 Elect Director Barbara S. Feigin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Review/Limit Executive Compensation Against Against Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Hon. Thomas H. Kean For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- CITIZENS BANKING CORP. Ticker: CBCF Security ID: 174420109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Lazaroff For For Management 1.2 Elect Director Joseph P. Day For For Management 1.3 Elect Director Benjamin W. Laird For For Management 1.4 Elect Director William C. Shedd For For Management 1.5 Elect Director James L. Wolohan For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For For Management 1.2 Elect Director Gary E. Morin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY BANK Ticker: CTBK Security ID: 17770A109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Nomination Procedures for the Board For Against Management 2 Declassify the Board of Directors For For Management 3.1 Elect Director James Carroll For For Management 3.2 Elect Director Conrad Hanson For For Management 3.3 Elect Director Martin Heimbigner For For Management 3.4 Elect Director R. Scott Hutchison For For Management 3.5 Elect Director Thomas J. Jochums For For Management 3.6 Elect Director John Kolodzie For For Management 3.7 Elect Director Richard Pahre For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Marc Adam For For Management 1.2 Elect Director James L. Packard For For Management 1.3 Elect Director James W. Bradford, Jr. For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For For Management 1.2 Elect Director Perry J. Lewis For For Management 1.3 Elect Director L. Lowry Mays For For Management 1.4 Elect Director Mark P. Mays For For Management 1.5 Elect Director Randall T. Mays For For Management 1.6 Elect Director B. J. McCombs For For Management 1.7 Elect Director Phyllis B. Riggins For For Management 1.8 Elect Director Theodore H. Strauss For For Management 1.9 Elect Director J. C. Watts, Jr. For For Management 1.10 Elect Director John H. Williams For For Management 1.11 Elect Director John B. Zachry For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Establish a Compensation Committee Against Against Shareholder -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Tully M. Friedman For For Management 1.3 Elect Director Gerald E. Johnston For For Management 1.4 Elect Director Robert W. Matschullat For For Management 1.5 Elect Director Gary G. Michael For For Management 1.6 Elect Director Jan L. Murley For For Management 1.7 Elect Director Lary R. Scott For For Management 1.8 Elect Director Michael E. Shannon For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COASTAL FINANCIAL CORP. Ticker: CFCP Security ID: 19046E105 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. David Bishop For For Management 1.2 Elect Director James T. Clemmons For For Management 1.3 Elect Director William O. Marsh For For Management 1.4 Elect Director Frank A. Thompson, II For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director E. Neville Isdell For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Donald F. McHenry For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Peter V. Ueberroth For For Management 1.11 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Review/ Report on Recycling Policy Against Against Shareholder 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Against Shareholder India 8 Sponsor Independent Inquiry into Against Against Shareholder Operations in Columbia -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director J. Alexander M. Douglas For For Management Jr. 1.3 Elect Director Marvin J. Herb For For Management 1.4 Elect Director Donna A. James For For Management 1.5 Elect Director Lowry F. Kline For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 25, 2006 Meeting Type: Special Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Reuben Wasserman For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Venetia Kontogouris For For Management 1.2 Elect Director Thomas M. Wendel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLES MYER LTD. Ticker: CML Security ID: 193870409 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: OCT 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL TO ADOPT THE REMUNERATION REPORT For For Management FOR THE FINANCIAL YEAR ENDED 31 JULY 2005 (NON-BINDING ADVISORY ONLY), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 2 APPROVAL OF AN INCREASE IN DIRECTORS For For Management REMUNERATION CAP, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 3 APPROVAL TO GRANT 170,000 PERFORMANCE For For Management SHARES TO MR. JOHN FLETCHER, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 4 APPROVAL OF THE RE-ELECTION OF MR. TONY For For Management HODGSON AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 5 APPROVAL OF THE RE-ELECTION OF MS. SANDRA For For Management MCPHEE AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 6 APPROVAL OF THE RE-ELECTION OF MR. For For Management MICHAEL WEMMS AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 7 APPROVAL OF THE ELECTION OF MS. BELINDA For For Management HUTCHINSON AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 8 APPROVAL TO ALTER THE COMPANY S For For Management CONSTITUTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Howard B. Wentz, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director M. Miller Gorrie For For Management 1.3 Elect Director William M. Johnson For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director Donald T. Senterfitt For For Management 1.11 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Limit Executive Compensation Against Against Shareholder 9 Company-Specific-Adopt Recapitalization Against Against Shareholder Plan 10 Establish Other Board Committee Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Robert S. Taubman For For Management 1.4 Elect Director Reginald M. Turner, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE GROUP, INC., THE Ticker: CGI Security ID: 200641108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall V. Becker For For Management 1.2 Elect Director Joseph A. Borski, Jr. For For Management 1.3 Elect Director Eric G. Butler For For Management 1.4 Elect Director Henry J. Camosse For For Management 1.5 Elect Director Gerald Fels For For Management 1.6 Elect Director David R. Grenon For For Management 1.7 Elect Director Robert W. Harris For For Management 1.8 Elect Director John J. Kunkel For For Management 1.9 Elect Director Raymond J. Lauring For For Management 1.10 Elect Director Normand R. Marois For For Management 1.11 Elect Director Suryakant M. Patel For For Management 1.12 Elect Director Arthur J. Remillard, Jr. For For Management 1.13 Elect Director Arthur J. Remillard, III For For Management 1.14 Elect Director Regan P. Remillard For For Management 1.15 Elect Director Gurbachan Singh For For Management 1.16 Elect Director John W. Spillane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORP. Ticker: CFB Security ID: 201647104 Meeting Date: NOV 1, 2005 Meeting Type: Special Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Drendel For For Management 1.2 Elect Director Richard C. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick A. Cooley For Withhold Management 1.3 Elect Director William A. Graham, Jr. For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. Mcghee Ii For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director Paul E. Patton For For Management 1.8 Elect Director Dr. James R. Ramsey For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For Withhold Management 1.4 Elect Director William R. Halling For Withhold Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For Withhold Management 1.7 Elect Director Glenda D. Price For Withhold Management 1.8 Elect Director W. James Prowse For Withhold Management 1.9 Elect Director G. Scott Romney For For Management 1.10 Elect Director Lowell P. Weicker, Jr. For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Buffett For For Management 1.2 Elect Director John T. Chain, Jr. For For Management 1.3 Elect Director Ronald W. Roskens For For Management 1.4 Elect Director Kenneth E. Stinson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For Against Management 6 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 7 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 8 Review/Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against Against Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director Patricia A. Hammick For For Management 1.3 Elect Director J. Brett Harvey For For Management 1.4 Elect Director David C. Hardesty, Jr. For For Management 1.5 Elect Director James E. Altmeyer, Sr. For For Management 1.6 Elect Director John T. Mills For For Management 1.7 Elect Director William E. Davis For For Management 1.8 Elect Director William P. Powell For For Management 1.9 Elect Director Raj K. Gupta For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director Joseph E. Gibbs For For Management 1.3 Elect Director Steven C. Mason For For Management 1.4 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director John D. Fruth For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director Jody Lindell For For Management 1.5 Elect Director Moses Marx For For Management 1.6 Elect Director Donald Press For For Management 1.7 Elect Director Steven Rosenberg For For Management 1.8 Elect Director A.E. Rubenstein, M.D. For For Management 1.9 Elect Director Robert S. Weiss For For Management 1.10 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director John H. Shuey For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Harold Blumenstein For For Management 1.4 Elect Director James Grosfeld For For Management 1.5 Elect Director James E. Meeks For For Management 1.6 Elect Director Steven D. Cohan For For Management 1.7 Elect Director Jonathan Vannini For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Mcgonigle For For Management 1.2 Elect Director Thomas L. Monahan III For For Management 1.3 Elect Director Russell P. Fradin For For Management 1.4 Elect Director Robert C. Hall For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Brady For For Management 1.2 Elect Director Steven D. Kesler For For Management 1.3 Elect Director Kenneth D. Wethe For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director John R. Horne For For Management 1.7 Elect Director C. Michael Jacobi For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Charles L. Overby For For Management 1.10 Elect Director John R. Prann, Jr. For For Management 1.11 Elect Director Joseph V. Russell For For Management 1.12 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against Against Shareholder 4 Adopt Vendor Standards Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Jeffrey M. Cunningham For For Management 1.3 Elect Director Martin R. Melone For For Management 1.4 Elect Director Robert T. Parry For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Richard W. Courts, II For For Management 1.4 Elect Director Thomas G. Cousins For For Management 1.5 Elect Director Lillian C. Giornelli For For Management 1.6 Elect Director S. Taylor Glover For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William B. Harrison, Jr. For For Management 1.9 Elect Director Boone A. Knox For For Management 1.10 Elect Director William Porter Payne For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Austin For For Management 1.2 Elect Director Daniel N. Mendelson For For Management 1.3 Elect Director Rodman W. Moorhead, III For For Management 1.4 Elect Director Timothy T. Weglicki For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: Security ID: 225401108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE PARENT For For Management COMPANY S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For For Management THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3 CAPITAL REDUCTION For For Management 4 RESOLUTION ON THE APPROPRIATION OF For For Management RETAINED EARNINGS 5 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management WALTER B. KIELHOLZ 6 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management HANS-ULRICH DOERIG 7 NEW-ELECTION TO THE BOARD OF DIRECTORS: For For Management RICHARD E. THORNBURGH 8 ELECTION OF THE PARENT COMPANY S For For Management INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS 9 ELECTION OF SPECIAL AUDITORS For For Management 10 ADJUSTMENT OF CONDITIONAL CAPITAL For For Management 11 I HEREBY AUTHORIZE THE INDEPENDENT PROXY For For Management TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari Q. Fitzgerald For For Management 1.2 Elect Director John P. Kelly For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRT PROPERTIES INC Ticker: CRO Security ID: 22876P109 Meeting Date: SEP 23, 2005 Meeting Type: Special Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Sica For For Management 1.2 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director John B. Breaux For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Robert D. Kunisch For For Management 1.5 Elect Director Southwood J. Morcott For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William C. Richardson For For Management 1.8 Elect Director Frank S. Royal, M.D. For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director James B. Busey, IV For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director William W. Sihler For For Management 1.8 Elect Director Albert E. Smith For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Feasibility of Product Against Against Shareholder Reformulation -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham, Ph.D. For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTYC CORPORATION Ticker: CYTC Security ID: 232946103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally W. Crawford For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director Wayne Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda P. Hefner For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A. Ledsinger, Jr. For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 1.12 Elect Director Jack A. Smith For For Management 1.13 Elect Director Blaine Sweatt, III For For Management 1.14 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy-Ann DeParle For For Management 1.2 Elect Director Richard B. Fontaine For For Management 1.3 Elect Director Peter T. Grauer For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper, M.D. For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director David I. Heather For For Management 1.3 Elect Director Gregory L. McMichael For For Management 1.4 Elect Director Gareth Roberts For For Management 1.5 Elect Director Randy Stein For For Management 1.6 Elect Director Wieland F. Wettstein For For Management 1.7 Elect Director Donald D. Wolf For For Management 2 Performance-Based Equity Awards Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: OCT 19, 2005 Meeting Type: Special Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Stock Split For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DT Security ID: 251566105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROPRIATION OF NET INCOME. For For Management 2 THE APPROVAL OF THE ACTIONS OF THE For For Management MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL YEAR. 3 THE APPROVAL OF THE ACTIONS OF THE For For Management MEMBERS OF THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR. 4 Ratify Auditors For For Management 5 AUTHORIZING THE CORPORATION TO PURCHASE For For Management AND USE ITS OWN SHARES INCLUDING USE WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS. 6 THE CREATION OF AUTHORIZED CAPITAL 2006 For For Management FOR CASH AND/OR NON-CASH CONTRIBUTIONS. 7 APPROVAL OF THE SPLIT-OFF AND SHARE For For Management TRANSFER AGREEMENT WITH T-SYSTEMS BUSINESS SERVICES GMBH. 8 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH SCS PERSONALBERATUNG GMBH. 9 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH CASPAR TELEKOMMUNIKATIONSDIENSTE GMBH. 10 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH MELCHIOR TELEKOMMUNIKATIONSDIENSTE GMBH. 11 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH BALTHASAR TELEKOMMUNIKATIONSDIENSTE GMBH. 12 APPROVAL OF THE CONTROL AGREEMENT WITH For For Management T-COM INNOVATIONS-GESELLSCHAFT MBH. 13 THE AMENDMENT OF SECTIONS 14 (2) AND (16) For For Management OF THE ARTICLES OF INCORPORATION. 14.1 Elect Director Dr. Thomas Mirow For Withhold Management 14.2 Elect Director Mrs. Ingrid For Withhold Management Matthaus-Maier 14.3 Elect Director Dr. Mathias Dopfner For For Management 14.4 Elect Director Prof. Dr. Wulf von For Withhold Management Schimmelmann 14.5 Elect Director Dr. H. Von Grunberg For For Management 14.6 Elect Director Mr. Bernhard Walter For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Micheal M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director Larry Nichols For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORTS AND ACCOUNTS 2005 For For Management 2 DIRECTORS REMUNERATION REPORT 2005 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 RE-ELECTION OF LORD BLYTH OF ROWINGTON For For Management (MEMBER OF NOMINATION COMMITTEE) 5 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management AUDIT, NOMINATION AND REMUNERATION COMMITTEE) 6 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF For For Management AUDIT, NOMINATION AND REMUNERATION COMMITTEE) 7 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, For For Management NOMINATION AND REMUNERATION COMMITTEE) 8 Ratify Auditors For For Management 9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management 12 AUTHORITY TO MAKE EU POLITICAL For For Management DONATIONS/EXPENDITURE 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For For Management 1.2 Elect Director David I. Fuente For For Management -------------------------------------------------------------------------------- DIGITAL INSIGHT CORP. Ticker: DGIN Security ID: 25385P106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry T. DeNero For For Management 1.2 Elect Director Jeffrey E. Stiefler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lansing For For Management 1.2 Elect Director Frederic M. Seegal For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Devine For For Management 1.2 Elect Director Anthony Bergamo For For Management 1.3 Elect Director Fred P. Fehrenbach For For Management 1.4 Elect Director Joseph J. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Peter F. Chernin For For Management 1.3 Elect Director Peter A. Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY HOLDINGS COMPANY Ticker: DISCA Security ID: 25468Y107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Wargo For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DITECH NETWORKS INC Ticker: DITC Security ID: 25500M103 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Gregory M. Avis For For Management 1.2 Elect Director Mr. Edwin L. Harper For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Reginald D. Dickson For For Management 1.5 Elect Director E. Gordon Gee For For Management 1.6 Elect Director Barbara M. Knuckles For For Management 1.7 Elect Director David A. Perdue For For Management 1.8 Elect Director J. Neal Purcell For For Management 1.9 Elect Director James D. Robbins For For Management 1.10 Elect Director David M. Wilds For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Ronald J. Calise For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Benjamin J. Lambert, III For For Management 1.10 Elect Director Richard L. Leatherwood For For Management 1.11 Elect Director Margaret A. McKenna For For Management 1.12 Elect Director Frank S. Royal, M.D. For For Management 1.13 Elect Director S. Dallas Simmons For For Management 1.14 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Greenhouse Gas Emissions Against Against Shareholder 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- DOVER CORP. Ticker: DOV Security ID: 260003108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.H. Benson For For Management 1.2 Elect Director R.W. Cremin For For Management 1.3 Elect Director J-P.M. Ergas For For Management 1.4 Elect Director K.C. Graham For For Management 1.5 Elect Director R.L. Hoffman For For Management 1.6 Elect Director J.L. Koley For For Management 1.7 Elect Director R.K. Lochridge For For Management 1.8 Elect Director T.L. Reece For For Management 1.9 Elect Director B.G. Rethore For For Management 1.10 Elect Director M.B. Stubbs For For Management 1.11 Elect Director M.A. Winston For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For For Management 1.2 Elect Director James A. Bell For For Management 1.3 Elect Director Barbara Hackman Franklin For For Management 1.4 Elect Director Andrew N. Liveris For For Management 1.5 Elect Director Geoffery E. Merszei For For Management 1.6 Elect Director J. Pedro Reinhard For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Remediation Policies in Bhopal Against Against Shareholder 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma 6 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- DOW JONES & CO., INC. Ticker: DJ Security ID: 260561105 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Harvey Golub For For Management 1.3 Elect Director Irvine O. Hockaday, Jr. For For Management 1.4 Elect Director Dieter von Holtzbrinck For Withhold Management 1.5 Elect Director M. Peter McPherson For For Management 1.6 Elect Director Frank N. Newman For For Management 1.7 Elect Director William C. Steere, Jr. For For Management 1.8 Elect Director Christopher Bancroft For For Management 1.9 Elect Director Eduardo Castro-Wright For For Management 1.10 Elect Director Michael B. Elefante For For Management 1.11 Elect Director John M. Engler For For Management 1.12 Elect Director Leslie Hill For For Management 1.13 Elect Director Peter R. Kann For For Management 1.14 Elect Director David K.P. Li For For Management 1.15 Elect Director Elizabeth Steele For For Management 1.16 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Company-Specific -- Disclosure of Against Against Shareholder Shareholder Proposals -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick Tanguy For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Glancy, III For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 1.5 Elect Director Joe W. Laymon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Fernandez For For Management 1.2 Elect Director Sandra E. Peterson For For Management 1.3 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Baxter For For Management 1.2 Elect Director Charles B. Coe For For Management 1.3 Elect Director Jack H. Smith For For Management 1.4 Elect Director Tony G. Werner For Withhold Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ET Security ID: 269246104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Stephen H. Willard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EON Security ID: 268780103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROPRIATION OF THE BALANCE SHEET INCOME For For Management FROM THE 2005 FINANCIAL YEAR 2 DISCHARGE OF THE BOARD OF MANAGEMENT FOR For For Management THE 2005 FINANCIAL YEAR 3 DISCHARGE OF THE SUPERVISORY BOARD FOR For For Management THE 2005 FINANCIAL YEAR 4 AUTHORIZATION TO ACQUIRE AND USE OWN For For Management SHARES 5 CONSENT TO THE AGREEMENT ON DOMINATION For For Management AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON ZWOLFTE VERWALTUNGS GMBH 6 CONSENT TO THE AGREEMENT ON DOMINATION For For Management AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON DREIZEHNTE VERWALTUNGS GMBH 7 CHANGE OF THE ARTICLES OF ASSOCIATION For For Management REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG) THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF 8 ELECTION OF THE AUDITORS FOR THE 2006 For For Management FINANCIAL YEAR -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Kooken For For Management 1.2 Elect Director Jack C. Liu For For Management 1.3 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H. C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Alexander M. Cutler For For Management 1.3 Elect Director Deborah. L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Cantey Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director C. Michael Schroeder For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Other Business For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Kasper Rorsted For For Management 1.4 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Charles B. Curtis For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Bruce Karatz For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Amend Articles To Eliminate Fair Price For For Management Provision 3 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director William H. Joyce For For Management 1.8 Elect Director Ronald L. Kuehn, Jr. For For Management 1.9 Elect Director Ferrell P. McClean For For Management 1.10 Elect Director J. Michael Talbert For For Management 1.11 Elect Director Robert F. Vagt For For Management 1.12 Elect Director John L. Whitmire For For Management 1.13 Elect Director Joe B. Wyatt For For Management 2 Provide for Cumulative Voting Against For Shareholder 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXY Security ID: 010198208 Meeting Date: APR 24, 2006 Meeting Type: Special Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CHAIRMAN OF THE MEETING For For Management 2 PREPARATION AND APPROVAL OF THE VOTING For For Management LIST 3 APPROVAL OF THE AGENDA. For For Management 4 ELECTION OF TWO MINUTE-CHECKERS. For For Management 5 DETERMINATION AS TO WHETHER THE MEETING For For Management HAS BEEN PROPERLY CONVENED. 6 RESOLUTION ON ADOPTION OF THE PROFIT AND For For Management LOSS STATEMENT AND THE BALANCE SHEET. 7 RESOLUTION ON DISCHARGE FROM LIABILITY OF For For Management THE DIRECTORS AND THE PRESIDENT. 8 RESOLUTION ON DISPOSITIONS IN RESPECT OF For For Management THE COMPANY S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND. 9 DETERMINATION OF THE NUMBER OF DIRECTORS For For Management AND DEPUTY DIRECTORS TO BE ELECTED. 10 DETERMINATION OF FEES PAYABLE TO THE For For Management BOARD OF DIRECTORS AND THE AUDITORS. 11 ELECTION OF DIRECTORS AND CHAIRMAN OF THE For For Management BOARD OF DIRECTORS. 12 ELECTION OF AUDITOR. For For Management 13 PROPOSAL FOR RESOLUTION ON NOMINATION For For Management COMMITTEE. 14 PRINCIPLES FOR REMUNERATION AND OTHER For Against Management TERMS OF EMPLOYMENT FOR THE MANAGEMENT OF THE COMPANY. 15 IMPLEMENTATION OF A SHARE PROGRAM For Against Management (ELECTROLUX PERFORMANCE SHARE PLAN 2006). 16 ADJUSTMENT OF THE CONDITIONS FOR THE 2004 For Against Management AND 2005 YEAR SHARE PROGRAMS. 17 APPROVAL OF A SHARE PROGRAM. For Against Management 18 ACQUISITION OF OWN SHARES. For For Management 19 TRANSFER OF OWN SHARES IN CONNECTION WITH For For Management COMPANY ACQUISITIONS. 20 TRANSFER OF OWN SHARES AS A RESULT OF THE For Against Management ELECTROLUX SHARE PROGRAM 2006. -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director Ray J. Groves For For Management 1.5 Elect Director Ellen M. Hancock For For Management 1.6 Elect Director Jeffrey M. Heller For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward A. Kangas For For Management 1.10 Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Jean-Louis Gassee For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Dan Maydan For For Management 1.6 Elect Director Fred Rosenzweig For For Management 1.7 Elect Director Thomas I. Unterberg For For Management 1.8 Elect Director Christopher B. Paisley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Policy Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JAN 27, 2006 Meeting Type: Special Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. A. Busch,III For For Management 1.2 Elect Director A. F. Golden For Withhold Management 1.3 Elect Director V. R. Loucks, Jr For For Management 1.4 Elect Director J. B. Menzer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORP. Ticker: EMMS Security ID: 291525103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Leventhal For For Management 1.2 Elect Director Peter A. Lund For For Management 1.3 Elect Director Lawrence B. Sorrel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: Security ID: 29265W108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 FINANCIAL STATEMENTS OF ENEL FOR THE YEAR For For Management ENDED DECEMBER 31, 2005. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE EXTERNAL AUDITORS, RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDE 2 ALLOCATION OF NET INCOME FOR THE YEAR AND For For Management DISTRIBUTION OF AVAILABLE RESERVES. 3 2006 STOCK-OPTION PLAN FOR THE EXECUTIVES For For Management OF ENEL AND/OR SUBSIDIARIES THEREOF PURSUANT TO ARTICLE 2359 OF THE CIVIL CODE. 4 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management THE POWER TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE 2006 STOCK-OPTION PLAN BY A MAXIMUM AMOUNT OF EURO 31,790,000. INHERENT AND CONSEQUENT RESOLUTIONS. AMENDMENT OF ARTICLE 5 OF THE BYLAWS. 5 PROCEDURE FOR APPOINTING THE EXECUTIVE IN For For Management CHARGE OF PREPARING THE CORPORATE ACCOUNTING DOCUMENTS. ADDITION TO ARTICLE 20 OF THE BYLAWS. -------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Ticker: EASI Security ID: 292866100 Meeting Date: JAN 30, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James E. Dauwalter For For Management 1.6 Elect Director Gary K. Klingl For For Management 1.7 Elect Director Roger D. McDaniel For For Management 1.8 Elect Director Paul L.H. Olson For For Management 1.9 Elect Director Thomas O. Pyle For For Management 1.10 Elect Director Brian F. Sullivan For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. Debree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Robert v.d. Luft For For Management 1.10 Elect Director James R. Nichols For For Management 1.11 Elect Director William A. Percy, II For For Management 1.12 Elect Director W. J. Tauzin For For Management 1.13 Elect Director Steven V. Wilkinson For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morgan G. Earnest Ii For For Management 1.2 Elect Director James A. Olson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry Betty For Withhold Management 1.2 Elect Director Larry L. Prince For Withhold Management 1.3 Elect Director Richard F. Smith For For Management 1.4 Elect Director Jacquelyn M. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald S. Chisholm For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director Thomas P. Heneghan For For Management 1.4 Elect Director Philip C. Calian For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUL 22, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Edward A. Brennan For For Management 2.2 Elect Director Bruce De Mars For For Management 2.3 Elect Director Nelson A. Diaz For For Management 2.4 Elect Director John W. Rowe For For Management 2.5 Elect Director Ronald Rubin For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock Purchase For For Management Plan 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.W. D'Alessio For For Management 1.2 Elect Director R.B. Greco For For Management 1.3 Elect Director J.M. Palms For For Management 1.4 Elect Director J.W. Rogers For For Management 1.5 Elect Director R.L. Thomas For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. G. 'skip' 'battle' For For Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director David Goldhill For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter Kern* For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Implement Sexual Orientation Policy Against Against Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director John O. Parker, Jr. For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Samuel K. Skinner For For Management 1.9 Elect Director Seymour Sternberg For For Management 1.10 Elect Director Barrett A. Toan For For Management 1.11 Elect Director Howard L. Waltman For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Company-Specific-Nominate Independent Against Against Shareholder Director with Industry Experience 6 Require Director Nominee Qualifications Against Against Shareholder 7 Non-Employee Director Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Review Executive Compensation Against Against Shareholder 10 Link Executive Compensation to Social Against Against Shareholder Issues 11 Report on Political Contributions Against Against Shareholder 12 Report on Charitable Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against Against Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling Against Against Shareholder for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 20, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. DiChristina For For Management 1.2 Elect Director Walter F. Siebecker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Andrew Cecere For For Management 1.3 Elect Director Tony J. Christianson For For Management 1.4 Elect Director Thomas G. Grudnowski For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Guy R. Henshaw For For Management 1.7 Elect Director William J. Lansing For For Management 1.8 Elect Director Margaret L. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORP. Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Sower, Jr. For For Management 1.2 Elect Director J. Barry Banker For For Management 1.3 Elect Director John D. Sutterlin For For Management 1.4 Elect Director Donald J. Mullineaux For Withhold Management 2 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director John D. Remick For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce M. Roche For For Management 1.2 Elect Director William P. Stiritz For For Management 1.3 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Limit Boards on Which Directors May Against Against Shareholder Concurrently Serve -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J. R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Charles T. Manatt For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director Joshua I. Smith For For Management 1.12 Elect Director Paul S. Walsh For For Management 1.13 Elect Director Peter S. Willmott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder 5 Report on Corporate Political Against Against Shareholder Contributions 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 156880106 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director George A. Schaefer, Jr. For For Management 1.3 Elect Director John J. Schiff, Jr. For For Management 1.4 Elect Director Dudley S. Taft For For Management 2 Amend Articles/Bylaws/Eliminate For For Management super-majority voting requirements 3 Declassify the Board of Directors For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For Withhold Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Thomas F. Robards For For Management 1.4 Elect Director Paul R. Sinsheimer For For Management 1.5 Elect Director Leopold Swergold For For Management 1.6 Elect Director H.E. Timanus, Jr. For For Management 1.7 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brad Martin For For Management 1.2 Elect Director Vicki R. Palmer For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director Jonathan P. Ward For For Management 1.5 Elect Director Colin V. Reed For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK (SAN FRANCISCO) Ticker: FRC Security ID: 336158100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger O. Walther For For Management 1.2 Elect Director James H. Herbert, II For For Management 1.3 Elect Director James F. Joy For For Management 1.4 Elect Director George G.C. Parker For For Management 2 Amend Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Alexander For Withhold Management 1.2 Elect Director Carol A. Cartwright For Withhold Management 1.3 Elect Director William T. Cottle For Withhold Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Russell W. Maier For Withhold Management 1.6 Elect Director George M. Smart For Withhold Management 1.7 Elect Director Wes M. Taylor For Withhold Management 1.8 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 1.3 Elect Director L. William Seidman For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hammond For For Management 1.2 Elect Director Kirstin A. Hammond For For Management 1.3 Elect Director Charles Bazzy For For Management 1.4 Elect Director Michael Lucci, Sr. For For Management 1.5 Elect Director Robert W. DeWitt For For Management 1.6 Elect Director Frank D'Angelo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Provide for the Term of For For Management Director Appointed to Fill Vacancy Expiration 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Vilma S. Martinez For For Management 1.3 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against Against Shareholder -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Buffler For For Management 1.2 Elect Director G. Peter D'Aloia For For Management 1.3 Elect Director C. Scott Greer For For Management 1.4 Elect Director Paul J. Norris For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia O. Ewers For For Management 1.2 Elect Director Eugene A. Renna For For Management 1.3 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Andrew C. Clarke For For Management 1.4 Elect Director Richard W. Hanselman For For Management 1.5 Elect Director C. John Langley, Jr. For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C. Nicholas Keating, Jr. For For Management 1.4 Elect Director J. Steven Young For For Management 1.5 Elect Director Alan L. Earhart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director John D. Reier For For Management 1.5 Elect Director Thomas H. Tashjian For For Management 1.6 Elect Director B. Mary McNabb For For Management 1.7 Elect Director Gerald E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H.Devon Graham, Jr. For For Management 1.5 Elect Director J. Bennett Johnston For For Management 1.6 Elect Director Bobby Lee Lackey For For Management 1.7 Elect Director Gabrielle K. McDonald For For Management 1.8 Elect Director James R. Moffet For For Management 1.9 Elect Director B.M. Rankin, Jr. For For Management 1.10 Elect Director J. Stapleton Roy For For Management 1.11 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Review Payment Policy to Indonesian Against Against Shareholder Military -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenin Kennedy For For Management 1.2 Elect Director Michael Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For Withhold Management 1.7 Elect Director Michael E. Rose For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Allen For For Management 1.2 Elect Director J. Patrick Doyle For For Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marjorie Magner For For Management 1.2 Elect Director Duncan M. McFarland For For Management 1.3 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D. P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Paul S. Pressler For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GATEWAY INC Ticker: GTW Security ID: 367626108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Qunicy L. Allen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Henry L. Nordhoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Disqualification of Directors Who Fail to Against Against Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report Political Contributions Against Against Shareholder 7 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director Sir William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner, III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against For Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Environmental Policies Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Metz For For Management 1.2 Elect Director Robert Michaels For For Management 1.3 Elect Director Thomas Nolan For For Management 1.4 Elect Director John Riordan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director A. Michael Spence For For Management 1.12 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Bauer For For Management 1.2 Elect Director Gary Goode For For Management 1.3 Elect Director J. Terry Moran For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, Ii For For Management 1.3 Elect Director Jerry W. Nix For For Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Gary W. Rollins For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GILLETTE CO., THE Ticker: G Security ID: 375766102 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management REPORT AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management 4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management 5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management 6 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management DIRECTOR 7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management DIRECTOR 8 Ratify Auditors For For Management 9 REMUNERATION OF AUDITORS For For Management 10 TO AUTHORISE THE COMPANY TO MAKE For For Management DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE 11 AUTHORITY TO ALLOT SHARES For For Management 12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management (INDICATES A SPECIAL RESOLUTION) 13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES (INDICATES A SPECIAL RESOLUTION) -------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS INC. Ticker: GISX Security ID: 37934A100 Meeting Date: AUG 8, 2005 Meeting Type: Annual Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Harris For For Management 1.2 Elect Director Edward N. Patrone For For Management 1.3 Elect Director Michael E. Shea, Jr. For For Management 1.4 Elect Director Edward J. Smith For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GOLD BANC CORPORATION, INC. Ticker: GLDB Security ID: 379907108 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryellen C. Herringer For For Management 1.2 Elect Director Kenneth T. Rosen For For Management 1.3 Elect Director Herbert M. Sandler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For Withhold Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Douglas E. Olesen For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director James R. Wilson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For Withhold Management 1.3 Elect Director T.L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur K. Lund For For Management 1.2 Elect Director Glen McLaughlin For For Management 1.3 Elect Director Linda R. Meier For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend Articles/Bylaws/Charter to Remove Against For Shareholder Antitakeover Provisions -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Robert E. Howard Ii For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty Albertson For For Management 1.2 Elect Director Larry Livingston For For Management 1.3 Elect Director Pat Macmillan For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director George Mrkonic For For Management 1.6 Elect Director Kenneth Reiss For For Management 1.7 Elect Director Walter Rossi For For Management 1.8 Elect Director Peter Starrett For For Management 1.9 Elect Director Paul Tarvin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Bloch For For Management 1.2 Elect Director Mark A. Ernst For For Management 1.3 Elect Director David Baker Lewis For For Management 1.4 Elect Director Tom D. Seip For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director S.Malcolm Gillis For For Management 1.6 Elect Director W.R. Howell For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director J.Landis Martin For For Management 1.10 Elect Director Jay A. Precourt For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Terms of Severance Payments to For For Management Executives 5 Review Human Rights Standards Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For For Management 1.2 Elect Director Gail L. Harrison For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director David J. Gallitano For For Management 1.5 Elect Director Neal F. Finnegan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HANSON PLC Ticker: HAN Security ID: 411349103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2005* 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 DECLARATION OF DIVIDEND OF 14.15 PENCE For For Management PER ORDINARY SHARE 4 RE-ELECTION OF ALAN J MURRAY For For Management 5 RE-ELECTION OF FRANK BLOUNT For For Management 6 RE-ELECTION OF SAM LAIDLAW For For Management 7 ELECTION OF JOHN BRADY For For Management 8 Ratify Auditors For For Management 9 AUTHORITY TO ALLOT RELEVANT SHARES OR For For Management SECURITIES GENERALLY 10 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management CASH 11 LIMITED AUTHORITY TO MAKE MARKET For For Management PURCHASES OF SHARES 12 APPROVAL OF THE HANSON LONG TERM For For Management INCENTIVE PLAN 2006 -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HDI Security ID: 412822108 Meeting Date: APR 29, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Bluestein For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Harman For For Management 1.2 Elect Director Shirley M. Hufstedler For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Gary G. Michael For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon de Oliveira For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: 42205M106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management 2 TO APPROVE THE REPORT ON REMUNERATION For For Management POLICY AND PRACTICE 3 TO DECLARE A FINAL DIVIDEND For For Management 4.1 Elect Director Peter Cummings For For Management 4.2 Elect Director Karen Jones For For Management 4.3 Elect Director Andy Hornby For For Management 4.4 Elect Director Phil Hodkinson For For Management 4.5 Elect Director Sir Ronald Garrick For For Management 4.6 Elect Director Coline Mcconville For For Management 5 Ratify Auditors For For Management 6 TO APPROVE THE INCREASE IN AUTHORIZED For For Management PREFERENCE SHARE CAPITAL 7 TO AUTHORIZE POWER OF THE DIRECTORS TO For For Management ALLOT SHARES 8 TO AUTHORIZE THE ALLOTMENT OF SHARES FOR For For Management CASH 9 TO AUTHORIZE THE REPURCHASE OF ORDINARY For For Management SHARES 10 TO APPROVE POLITICAL DONATIONS AND For For Management EXPENDITURE 11 TO APPROVE AND ADOPT THE RULES OF THE For For Management HBOS PLC EXTENDED SHORT TERM INCENTIVE PLAN 12 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION 13 TO APPROVE THE AMENDMENTS TO THE For For Management MEMORANDUM OF ASSOCIATION 14 TO APPROVE FURTHER AMENDMENT TO THE For For Management ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Magdalena H. Averhoff, For For Management M.D. 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Richard M. Bracken For For Management 1.5 Elect Director Martin Feldstein For For Management 1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management 1.7 Elect Director Frederick W. Gluck For For Management 1.8 Elect Director Glenda A. Hatchett For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director T. Michael Long For For Management 1.11 Elect Director John H. McArthur For For Management 1.12 Elect Director Kent C. Nelson For For Management 1.13 Elect Director Frank S. Royal, M.D. For For Management 1.14 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Joseph V. Vumbacco For For Management 1.3 Elect Director Kent P.Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry, M.D. For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield, For For Management Ph.D. 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Thomas T. Farley For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Patrick Foley For For Management 1.5 Elect Director Jay M. Gellert For For Management 1.6 Elect Director Roger F. Greaves For For Management 1.7 Elect Director Bruce G. Willison For For Management 1.8 Elect Director Frederick C. Yeager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Batey M. Gresham, Jr. For For Management 1.3 Elect Director Dan S. Wilford For For Management 1.4 Elect Director C.R. Fernandez, M.D. For For Management 1.5 Elect Director Errol L. Biggs, Phd For For Management 1.6 Elect Director Bruce D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Gerrity For For Management 1.2 Elect Director Joe B. Wyatt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST INC Ticker: HTG Security ID: 42725M107 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth K. Quigley, Jr. For For Management 1.2 Elect Director William M. Vaughn III For For Management 1.3 Elect Director Ritchie E. Reardon For For Management 1.4 Elect Director Robert J. Watson For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Report on Cocoa Supply Against Against Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Charles E. Golden For For Management 1.3 Elect Director W August Hillenbrand For For Management 1.4 Elect Director Eduardo R. Menasce For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine Garvey For For Management 1.2 Elect Director Peter M. George For For Management 1.3 Elect Director Barron Hilton For For Management 1.4 Elect Director John L. Notter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For Withhold Management 1.2 Elect Director John L. Clendenin For Withhold Management 1.3 Elect Director Claudio X. Gonzalez For Withhold Management 1.4 Elect Director Milledge A. Hart, III For Withhold Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management 1.7 Elect Director Lawrence R. Johnston For Withhold Management 1.8 Elect Director Kenneth G. Langone For Withhold Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For Withhold Management 1.11 Elect Director Thomas J. Ridge For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report on EEOC-Related Activities Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against Against Shareholder 9 Increase Disclosure of Executive Against Against Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director James J. Howard For For Management 1.8 Elect Director Bruce Karatz For For Management 1.9 Elect Director Russell E. Palmer For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Bradley T. Sheares For For Management 1.12 Elect Director Eric K. Shinseki For For Management 1.13 Elect Director John R. Stafford For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Compensation- Director Compensation Against Against Shareholder 7 Claw-back of Payments under Restatements Against Against Shareholder 8 Report on Public Welfare Initiative Against Against Shareholder 9 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Matricaria For For Management 1.2 Elect Director Christopher B. Begley For For Management 1.3 Elect Director John C. Staley For For Management 1.4 Elect Director Mark F. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management 2005 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR 2005 3.1 Elect Directors The Baroness Dunn For For Management 3.2 Elect Directors M F Geoghegan For For Management 3.3 Elect Directors S K Green For For Management 3.4 Elect Directors Sir Mark Moody-Stuart For For Management 3.5 Elect Directors S M Robertson For For Management 3.6 Elect Directors H Sohmen For For Management 3.7 Elect Directors Sir Brian Williamson For For Management 4 Ratify Auditors For For Management 5 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management RESOLUTION) 7 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management OWN ORDINARY SHARES 8 TO INCREASE THE FEES PAYABLE TO EACH For For Management NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS PER ANNUM -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey Sullivan For For Management 1.2 Elect Director John Riccitiello For Withhold Management 1.3 Elect Director Gary Greenfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Donald R. Keough For Withhold Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Tokarz For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHOP CORP. Ticker: IHP Security ID: 449623107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Frederick Christie For For Management 1.2 Elect Director Richard J. Dahl For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- II-VI INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl J. Johnson For For Management 1.2 Elect Director Thomas E. Mistler For For Management 1.3 Elect Director Joseph J. Corasanti For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adopt/ Implement China Principles Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Fields For For Management 1.2 Elect Director L. White Mathews, III For For Management 1.3 Elect Director Ronald T. Lemay For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roswell S. Bowers For For Management 1.2 Elect Director Dr. G. De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Edward L. Gallup For For Management 1.5 Elect Director John A. Harris For For Management 1.6 Elect Director Hiroshi Hoketsu For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P102 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Tomkinson For For Management 1.2 Elect Director William S. Ashmore For For Management 1.3 Elect Director James Walsh For For Management 1.4 Elect Director Frank P. Filipps For For Management 1.5 Elect Director Stephan R. Peers For For Management 1.6 Elect Director William E. Rose For For Management 1.7 Elect Director Leigh J. Abrams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Imlay, Jr. For For Management 1.2 Elect Director Robert J. Kamerschen For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: 45662N103 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: JAN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ACTS OF THE MANAGING For For Management BOARD 2 APPROVAL OF THE ACTS OF THE SUPERVISORY For For Management BOARD 3 Ratify Auditors For For Management 4 ELECTION OF DR. SIEGFRIED LUTHER AS A For For Management MEMBER OF THE SUPERVISORY BOARD 5 ELECTION OF DR. ECKHART SUENNER AS A For For Management SUBSTITUTE MEMBER OF THE SUPERVISORY BOARD 6 INFINEON STOCK OPTION PLAN 2006 For For Management 7 AMENDMENTS OF THE ARTICLES OF ASSOCIATION For For Management 8 DOMINATION AND PROFIT-AND-LOSS TRANSFER For For Management AGREEMENT -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund O. Belsheim, Jr. For For Management 1.2 Elect Director John E. Cunningham, Iv For For Management 1.3 Elect Director Lewis M. Taffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: ING Security ID: 456837103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dick Harryvan For For Management 1.2 Elect Director Tom Mcinerney For For Management 1.3 Elect Director Hans Van Der Noordaa For For Management 1.4 Elect Director Jacques De Vaucleroy For For Management 1.5 Elect Director Cor Herkstroter For For Management 1.6 Elect Director Karel Vuursteen For For Management 1.7 Elect Director Piet Klaver For For Management 2 OPENING REMARKS AND ANNOUNCEMENTS. For For Management APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS. 3 ANNUAL ACCOUNTS FOR 2005. For For Management 4 DIVIDEND FOR 2005. For For Management 5 DISCHARGE OF THE EXECUTIVE BOARD IN For For Management RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. 6 DISCHARGE OF THE SUPERVISORY BOARD IN For For Management RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. 7 MAXIMUM NUMBER OF STOCK OPTIONS AND For For Management PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005. 8 AMENDMENT OF THE PENSION SCHEME IN THE For For Management EXECUTIVE BOARD REMUNERATION POLICY. 9 REMUNERATION SUPERVISORY BOARD. For For Management 10 AUTHORISATION TO ISSUE ORDINARY SHARES For For Management WITH OR WITHOUT PREFERENTIAL RIGHTS. 11 AUTHORISATION TO ISSUE PREFERENCE B For For Management SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. 12 AUTHORISATION TO ACQUIRE ORDINARY SHARES For For Management OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL. 13 AUTHORISATION TO ACQUIRE 24,051,039 For For Management DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 14 AUTHORISATION TO ACQUIRE PREFERENCE A For For Management SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 15 CANCELLATION OF PREFERENCE A SHARES For For Management (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. 16 APPROVAL OF THE ENGLISH LANGUAGE AS THE For For Management OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT. 17 APPROVAL OF THE USE OF THE ENGLISH For For Management LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING. -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Stanley Laybourne For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Bradley For For Management 1.2 Elect Director Richard E. Caruso For For Management 1.3 Elect Director Stuart M. Essig For For Management 1.4 Elect Director Christian S. Schade For For Management 1.5 Elect Director James M. Sullivan For For Management 1.6 Elect Director Anne M. Vanlent For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTER-TEL, INC. Ticker: INTL Security ID: 458372109 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Stout For For Management 1.2 Elect Director Alexandro Capello For For Management 1.3 Elect Director J. Robert Anderson For For Management 1.4 Elect Director Jerry W. Chapman For For Management 1.5 Elect Director Gary D. Edens For For Management 1.6 Elect Director Steven E. Karol For For Management 1.7 Elect Director Robert Rodin For For Management 1.8 Elect Director Agnieszka Winkler For For Management 1.9 Elect Director Steven G. Mihaylo For For Management 1.10 Elect Director Anil K. Puri For For Management 1.11 Elect Director Kenneth L. Urish For For Management 2 Change State of Incorporation For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORP. Ticker: IDCC Security ID: 45866A105 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Ridgely Bolgiano For For Management 1.2 Elect Director William J. Merritt For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERGRAPH CORP. Ticker: INGR Security ID: 458683109 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney L. McDonald For For Management 1.2 Elect Director Michael D. Bills For For Management 1.3 Elect Director Richard W. Cardin For For Management 1.4 Elect Director Linda L. Green For For Management 1.5 Elect Director Lawrence R. Greenwood For For Management 1.6 Elect Director Thomas J. Lee For For Management 1.7 Elect Director Kevin M. Twomey For For Management 1.8 Elect Director R. Halsey Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Charles M. Vest For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 5 Time-Based Equity Awards Against For Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Report on Outsourcing Against Against Shareholder 8 Implement/ Increase Activity on the China Against Against Shareholder Principles 9 Report on Political Contributions Against Against Shareholder 10 Require a Majority Vote for the Election Against For Shareholder of Directors 11 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Gunter Blobel For For Management 1.3 Elect Director J. Michael Cook For For Management 1.4 Elect Director Peter A. Georgescu For For Management 1.5 Elect Director Alexandra A. Herzan For For Management 1.6 Elect Director Henry W. Howell, Jr. For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Townsend, III For For Management 1.2 Elect Director John F. Turner For For Management 1.3 Elect Director Alberto Weisser For For Management 1.4 Elect Director John V. Faraci For For Management 1.5 Elect Director Donald F. McHenry For For Management 1.6 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Sustainable Forestry Report Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: NOV 21, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Lidow For For Management 1.2 Elect Director Rochus E. Vogt For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director David K. Downes For For Management 1.3 Elect Director Warren V. Musser For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: NOV 14, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director Michael I. Roth For For Management 1.7 Elect Director J. Phillip Samper For For Management 1.8 Elect Director David M. Thomas For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Beyer For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Donna L. Dubinsky For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management -------------------------------------------------------------------------------- IVAX CORP. Ticker: IVX Security ID: 465823102 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Stanley For For Management -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Hardeman For For Management 1.2 Elect Director Coleman H. Peterson For For Management 1.3 Elect Director James L. Robo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Jordan, Jr. For For Management 1.2 Elect Director Burl Osborne For For Management 1.3 Elect Director Mary Beth Stone West For For Management 1.4 Elect Director R. Gerald Turner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For Withhold Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 17, 2006 Meeting Type: Annual Record Date: DEC 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director Anne B. Gust For For Management 1.3 Elect Director Alice B. Hayes For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director L. Robert Payne For For Management 1.8 Elect Director David M. Tehle For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JEFFERSON-PILOT CORP. Ticker: JP Security ID: 475070108 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director John M. Barth For For Management 1.3 Elect Director Paul A. Brunner For For Management 1.4 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For For Management 1.4 Elect Director Anthony F. Scarpa For For Management 1.5 Elect Director Matthew H. Kamens For For Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Ann N. Reese For For Management 1.8 Elect Director Gerald C. Crotty For For Management 1.9 Elect Director Lowell W. Robinson For For Management 1.10 Elect Director Allen I. Questrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For Withhold Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director James R. Klauser For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director James H. Tate For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Remove Reference to Sexual Orientation Against Against Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Report on Lobbying Activities Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder 10 Approve Terms of Existing Poison Pill Against Against Shareholder 11 Provide for Cumulative Voting Against For Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-V PHARMACEUTICAL CO. Ticker: KV.B Security ID: 482740206 Meeting Date: SEP 1, 2005 Meeting Type: Annual Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc S. Hermelin For For Management 1.2 Elect Director Kevin S. Carlie For For Management 1.3 Elect Director David A. Van Vliet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director L. Daniel Jorndt For For Management 1.4 Elect Director William D. Perez For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy R. Mclevish For For Management 1.2 Elect Director Markos I. Tambakeras For For Management 1.3 Elect Director Steven H. Wunning For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: Security ID: 492386107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia A. Earle For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Establishment of An Office of the Board Against Against Shareholder of Directors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alvarez For For Management 1.2 Elect Director William G. Bares For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Jr. For For Management 1.2 Elect Director Dale F. Kinsella For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Mae C. Jemison, M.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Edward H. Austin, Jr . For For Management 1.3 Elect Director William J. Hybl For For Management 1.4 Elect Director Ted A. Gardner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earnest W. Deavenport For For Management 1.2 Elect Director Elizabeth M. Greetham For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Gower For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Levy For For Management 1.2 Elect Director Jon D. Tompkins For For Management 1.3 Elect Director Lida Urbanek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Ticker: KRI Security ID: 499040103 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Directors Ronald D. Mc Cray For For Management 3.2 Elect Directors Patricia Mitchell For For Management 3.3 Elect Directors M. Kenneth Oshman For For Management 4 Ratify Auditors For For Management 5 Procedure for Future Sale or Disposition Against Against Shareholder of Company Newspapers -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Baker For For Management 1.2 Elect Director Steven A. Burd For For Management 1.3 Elect Director Kevin Mansell For For Management 1.4 Elect Director Peter M. Sommerhauser For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director Don W. McGeorge For For Management 1.3 Elect Director W. Rodney McMullen For For Management 1.4 Elect Director Clyde R. Moore For For Management 1.5 Elect Director Steven R. Rogel For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Cumulative Voting For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Opt Out of State's Control Share For For Management Acquisition Law 6 Require Advance Notice for Shareholder For Against Management Proposals 7 Ratify Auditors For For Management 8 Report on Animal Welfare Standards Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: 501556203 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROPOSED APPROPRIATION OF For For Management RETAINED EARNINGS FOR THE YEAR ENDED MARCH 31, 2006. 2 APPROVAL OF THE AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Robert B. Millard For For Management 1.3 Elect Director Arthur L. Simon For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LABONE, INC. Ticker: LABS Security ID: 50540L105 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For For Management 1.4 Elect Director Wendy E. Lane For For Management 1.5 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.6 Elect Director Arthur H. Rubenstein For For Management 1.7 Elect Director Andrew G. Wallace, M.D. For For Management 1.8 Elect Director M. Keith Weikel, Ph.D. For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Ticker: LI Security ID: 50730R102 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Lawrence M. Nagin For For Management 1.3 Elect Director Peter E. Stangl For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Seiichi Watanabe For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Drucker For For Management 1.2 Elect Director Henry H. Gerkens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director Sidney Lapidus For For Management 2 Declassify the Board of Directors Against Against Shareholder 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY CORP., THE Ticker: LC Security ID: 530370105 Meeting Date: DEC 6, 2005 Meeting Type: Special Record Date: OCT 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Gene W. Schneider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: L Security ID: 530718105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Company Specific-Create Tracking Stock For For Management 3 Approve Restructuring Plan For For Management 4 Approve Restructuring Plan For For Management 5 Approve Restructuring Plan For For Management 6.1 Elect Director Donne F. Fisher For For Management 6.2 Elect Director Gregory B. Maffei For For Management 6.3 Elect Director M. LaVoy Robison For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gordon Gee For For Management 1.2 Elect Director James L. Heskett For For Management 1.3 Elect Director Allan R. Tessler For For Management 1.4 Elect Director Abigail S. Wexner For For Management -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman, Ph.D. For For Management 1.3 Elect Director C.B. Black For For Management 1.4 Elect Director F.D. Byrne, M.D. For For Management 1.5 Elect Director W.F. Miller, III For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director George W. Henderson, III For For Management 1.3 Elect Director Eric G. Johnson For For Management 1.4 Elect Director M. Leanne Lachman For For Management 1.5 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Leo T. McCarthy For For Management 1.5 Elect Director Richard M. Moley For For Management 1.6 Elect Director Thomas S. Volpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Driscoll For For Management 1.2 Elect Director Anthony Grillo For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director Bruce A. Karsh For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Daniel A. Carp For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Paul E. Tierney, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Increase Disclosure of Executive Against Against Shareholder Compensation 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Report Equal Employment Opportunity Against Against Shareholder Information 8 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Ticker: LSS Security ID: 542312103 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J Best For For Management 1.2 Elect Director Frederick B. Hegi. Jr For For Management 1.3 Elect Director M Joseph Mchugh For For Management 1.4 Elect Director Dan O. Dinges For For Management 1.5 Elect Director David A Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific--RELATING TO THE BOARD For For Management OF DIRECTORS 6 Report on Wood Procurement Policy Against Against Shareholder -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abhijit Y. Talwalkar For For Management 1.2 Elect Director T.Z. Chu For For Management 1.3 Elect Director Malcolm R. Currie For For Management 1.4 Elect Director James H. Keyes For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Matthew J. O'Rourke For For Management 1.7 Elect Director Gregorio Reyes For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACROVISION CORP. Ticker: MVSN Security ID: 555904101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Ryan For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director Donna S. Birks For For Management 1.4 Elect Director Steven G. Blank For For Management 1.5 Elect Director Robert J. Majteles For For Management 1.6 Elect Director William N. Stirlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director James L. Packard For For Management 1.3 Elect Director Terry D. Growcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Taylor Behrens For For Management 1.2 Elect Director Joseph F. Damico For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Richard C. Tuttle For For Management 1.5 Elect Director M. Keith Weikel For For Management 1.6 Elect Director Gail R. Wilensky For For Management 1.7 Elect Director Thomas L. Young For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence P. Cazalot For For Management 1.2 Elect Director David A. Daberko For For Management 1.3 Elect Director William L. Davis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Braddock For For Management 1.2 Elect Director Floretta Dukes McKenzie For For Management 1.3 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. Furlong For For Management 1.2 Elect Director Ted D. Kellner For For Management 1.3 Elect Director Katharine C. Lyall For For Management 1.4 Elect Director Peter M. Platten, III For For Management 1.5 Elect Director James B. Wigdale For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 16, 2006 Meeting Type: Proxy Contest Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For Did Not Management Vote 1.2 Elect Director James B. Crawford For Did Not Management Vote 1.3 Elect Director Gordon Gee For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Approve Omnibus Stock Plan For Did Not Management Vote 4 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management Vote 1.1 Elect Director Daniel S. Loeb For For Management 1.2 Elect Director Todd Q. Swanson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan Against For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Michael J. Dolan For For Management 1.3 Elect Director Robert A. Eckert For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Christopher A. Sinclair For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director John L. Vogelstein For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Report Progress on Improving Work and Against Against Shareholder Living Conditions 5 Performance-Based Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director Michael J. Byrd For For Management 1.3 Elect Director Peter de Roeth For For Management 1.4 Elect Director John F. Gifford For Withhold Management 1.5 Elect Director B. Kipling Hagopian For For Management 1.6 Elect Director A.R. Frank Wazzan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAY DEPARTMENT STORES CO., THE Ticker: MAY Security ID: 577778103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Marsha J. Evans For For Management 2.2 Elect Director David B. Rickard For For Management 2.3 Elect Director Joyce M. Roche For For Management 2.4 Elect Director R. Dean Wolfe For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAYTAG CORP. Ticker: MYG Security ID: 578592107 Meeting Date: SEP 9, 2005 Meeting Type: Special Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Other Business For For Management -------------------------------------------------------------------------------- MBNA CORP. Ticker: KRB Security ID: 55262L100 Meeting Date: NOV 3, 2005 Meeting Type: Special Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Denend For For Management 1.2 Elect Director George Samenuk For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Eckert For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Richard H. Lenny For For Management 1.5 Elect Director Andrew J. McKenna For For Management 1.6 Elect Director Sheila A. Penrose For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Identify Food Products Manufactured or Against Against Shareholder Sold that Contain Genetically Engineered Ingredients -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Ross For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Kaiser For For Management 1.2 Elect Director Richard B. Kelson For For Management 1.3 Elect Director John A. Krol For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management 1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management 1.3 Elect Director Charles R. Schaller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Lewin For For Management 1.2 Elect Director Charles M. Lillis For For Management 1.3 Elect Director Edward H. Shortliffe, For For Management M.D., Ph.D. 1.4 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For For Management 1.3 Elect Director Melvin K. Spigelman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For For Management 1.5 Elect Director James H. Cavanaugh For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 14, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Joseph E. Whitters For For Management 2.2 Elect Director Michael L. Emmons For For Management 2.3 Elect Director Walter W. Faster For For Management 2.4 Elect Director Eugene G. Glover For For Management 2.5 Elect Director Michael Nakonechny For For Management 2.6 Elect Director Ronald J. Rossi For For Management 2.7 Elect Director Jeffrey W. Ubben For For Management 2.8 Elect Director Dr. Richard W. Young For For Management 2.9 Elect Director Joshua H. Levine For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Amend Articles/Bylaws/Charter General For For Management Matters 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For For Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl E. Case For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director William A. McIntosh For For Management 1.4 Elect Director Leslie M. Muma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Wyly, Jr. For For Management 1.2 Elect Director Sam Wyly For For Management 1.3 Elect Director Richard E. Hanlon For Withhold Management 1.4 Elect Director Richard C. Marcus For Withhold Management 1.5 Elect Director Liz Minyard For For Management 1.6 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Cates For For Management 1.2 Elect Director John S. Grinalds For For Management 1.3 Elect Director Simon R. C. Wadsworth For For Management 1.4 Elect Director Mary Beth E. McCormick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Norman C. Selby For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Krehbiel, Jr. For For Management 1.2 Elect Director Robert J. Potter For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Donald G. Lubin For For Management 1.5 Elect Director David L. Landsittel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Stock Option Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director C. Steven McMillan For For Management 1.3 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director John J. Mack For For Management 1.5 Elect Director Donald T. Nicolaisen For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director O. Griffith Sexton For For Management 1.8 Elect Director Howard J. Davies For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Laura D'Andrea Tyson For For Management 1.11 Elect Director Klaus Zumwinkel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Articles/Bylaws/Remove plurality For For Management voting for directors 5 Amend Articles/Bylaws/Eliminate For For Management supermajority voting requirements 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 5, 2005 Meeting Type: Annual Record Date: AUG 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Mathis For For Management 1.2 Elect Director Bernard M. Michel For For Management 1.3 Elect Director James T. Prokopanko For Withhold Management 1.4 Elect Director Steven M. Seibert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For Against Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MPS GROUP INC Ticker: MPS Security ID: 553409103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Gennaro J. Fulvio For For Management 1.3 Elect Director Gary S. Gladstein For For Management 1.4 Elect Director Terry Hermanson For For Management 1.5 Elect Director Robert B. Hodes For For Management 1.6 Elect Director Harvey L. Karp For For Management 1.7 Elect Director William D. O'Hagan For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director George S. Dembroski For For Management 1.3 Elect Director Clairborne P. Deming For For Management 1.4 Elect Director Robert A. Hermes For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J.H. Smith For For Management 1.10 Elect Director Caroline G. Theus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For For Management 1.7 Elect Director Rodney L. Piatt For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASB FINANCIAL INC Ticker: NASB Security ID: 628968109 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick V. Arbanas For For Management 1.2 Elect Director W. Russell Welsh For For Management 1.3 Elect Director Fletcher M. Lamkin For For Management 1.4 Elect Director Paul L. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: NBG Security ID: 633643408 Meeting Date: OCT 3, 2005 Meeting Type: Special Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON THE MERGER THROUGH THE For For Management ABSORPTION OF NATIONAL INVESTMENT COMPANY S.A. BY NATIONAL BANK OF GREECE S.A., ALL AS MORE FULLY DESCRIBED IN THE AGENDA. 2 CANCELLATION, PURSUANT TO COMPANIES ACT For For Management 2190/1920, ARTICLE 75, PARAGRAPH 4, OF NATIONAL INVESTMENT COMPANY S SHARES OWNED BY THE ABSORBING NATIONAL BANK OF GREECE. 3 INCREASE IN THE SHARE CAPITAL OF NATIONAL For For Management BANK OF GREECE, ALL AS MORE FULLY DESCRIBED IN THE AGENDA. 4 AMENDMENT OF ARTICLES 4 AND 39 OF For For Management NATIONAL BANK OF GREECE S ARTICLES OF ASSOCIATION DUE TO THE SAID MERGER. 5 APPROVAL OF THE BOD ACTS REGARDING THE For For Management SAID MERGER, ALL AS MORE FULLY DESCRIBED IN THE AGENDA. 6 APPOINTMENT OF BANK REPRESENTATIVES TO For For Management EXECUTE THE NOTARIAL CONTRACT OF THE MERGER THROUGH THE ABSORPTION OF NATIONAL INVESTMENT BANK S.A., ALL AS MORE FULLY DESCRIBED IN THE AGENDA. 7 Other Business None For Management -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZ Security ID: 635017106 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick A. Caporella For Withhold Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director S.C. Lindner For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director G.L. Shaheen For For Management 1.9 Elect Director J.S. Thornton For For Management 1.10 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Marc Becker For For Management 1.4 Elect Director Jessica Bibliowicz For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: AUG 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director Robert J. Frankenberg For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. McCracken For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Martin A. Dietrich For For Management 2.2 Elect Director Michael H. Hutcherson For For Management 2.3 Elect Director John C. Mitchell For For Management 2.4 Elect Director Michael M. Murphy For For Management 2.5 Elect Director Joseph G. Nasser For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Nuti For For Management 1.2 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NEENAH PAPER INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper For For Management 1.2 Elect Director Stephen M. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: 641069406 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2005 ANNUAL REPORT, OF For For Management THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. 2 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND OF THE MANAGEMENT. 3 APPROVAL OF THE APPROPRIATION OF PROFIT For For Management RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION. 4 CAPITAL REDUCTION AND CONSEQUENT For For Management AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. 5 RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO For For Management THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 6 RE-ELECTION OF MR. ANDRE KUDELSKI TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 7 ELECTION OF MRS. NAINA LAL KIDWAI TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 8 ELECTION OF MR. JEAN-RENE FOURTOU TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 9 ELECTION OF MR. STEVEN GEORGE HOCH TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 10 MANDATE BY SHAREHOLDERS TO BOARD OF For For Management DIRECTORS TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION ENCLOSED. 11 MARK THE FOR BOX AT RIGHT IF YOU WISH None Against Management TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas C. Moore For For Management 1.8 Elect Director Sachio Semmoto For For Management 1.9 Elect Director George T. Sheheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Clarke For Withhold Management 1.2 Elect Director Elizabeth Cuthbert Millett For Withhold Management 1.3 Elect Director Steven J. Strobel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 6 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Leo I. Higdon, Jr. For For Management 1.7 Elect Director Pierre Lassonde For For Management 1.8 Elect Director Robert J. Miller For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Robin A. Plumbridge For For Management 1.11 Elect Director John B. Prescott For For Management 1.12 Elect Director Donald C. Roth For For Management 1.13 Elect Director Seymour Schulich For For Management 1.14 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Ticker: NXTL Security ID: 65332V103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Timothy M. Donahue For For Management 3.2 Elect Director Frank M. Drendel For For Management 3.3 Elect Director William E. Kennard For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Neale For For Management 1.2 Elect Director Robert J. Welsh For For Management 1.3 Elect Director Roger A. Young For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEETS. 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management A DIVIDEND OF EUR 0.37 PER SHARE. 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For For Management 6.2 Elect Director Georg Ehrnrooth For For Management 6.3 Elect Director Daniel R. Hesse For For Management 6.4 Elect Director Bengt Holmstrom For For Management 6.5 Elect Director Per Karlsson For For Management 6.6 Elect Director Edouard Michelin For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Keijo Suila For For Management 6.10 Elect Director Vesa Vainio For For Management 7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management NOKIA SHARES HELD BY THE COMPANY. 13 MARK THE FOR BOX IF YOU WISH TO For Against Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Madar For Withhold Management 1.2 Elect Director William W. Colville For For Management 1.3 Elect Director Edward P. Campbell For For Management 1.4 Elect Director Dr. David W. Ignat For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Disclose Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Chain, Jr. For For Management 1.2 Elect Director Vic Fazio For For Management 1.3 Elect Director Stephen E. Frank For For Management 1.4 Elect Director Charles R. Larson For For Management 1.5 Elect Director Richard B. Myers For For Management 1.6 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carr For For Management 1.2 Elect Director John M. Bauer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Wagner For For Management 1.2 Elect Director Thomas K. Creal, III For For Management 1.3 Elect Director A. Paul King For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management OF DIRECTORS. 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. 4 REDUCTION OF SHARE CAPITAL. For For Management 5 AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION. 6 RE-ELECTION OF PROF. SRIKANT M. DATAR For For Management PH.D. FOR A THREE-YEAR TERM. 7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For For Management THREE-YEAR TERM. 8 RE-ELECTION OF DR.-ING. WENDELIN For For Management WIEDEKING FOR A THREE-YEAR TERM. 9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For For Management M.D. FOR A THREE-YEAR TERM. 10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For For Management FOR A THREE-YEAR TERM. 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Braginsky For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Pedro P. Granadillo For For Management 1.5 Elect Director Robert G. Savage For For Management 1.6 Elect Director Robert C. Strauss For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTL INC Ticker: NTLI Security ID: 62941W101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director Stephen A. Burch For For Management 1.3 Elect Director Simon P. Duffy For For Management 1.4 Elect Director Charles C. Gallagher For For Management 2 Ratify Auditors For For Management 3 Adoption of Share Issuance Bonus Scheme For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Grant For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Chu For For Management 1.2 Elect Director Harvey C. Jones For For Management 1.3 Elect Director William J. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. O'Reilly, Jr For For Management 1.2 Elect Director John Murphy For For Management 1.3 Elect Director Ronald Rashkow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For Withhold Management 1.3 Elect Director John S. Chalsty For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director R. Chad Dreier For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Ray R. Irani For For Management 1.8 Elect Director Irvin W. Maloney For For Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For For Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chadwick For For Management 1.2 Elect Director Carl Feltz, Jr. For For Management 1.3 Elect Director Diane F. Rhine For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Michael J. Myers For For Management 1.10 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICEMAX INC Ticker: OMX Security ID: 67622P101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Cornell For For Management 1.2 Elect Director Monte R. Haymon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Act on Shareholder Resolutions that Against Against Shareholder Receive Majority Support -------------------------------------------------------------------------------- OHIO CASUALTY CORP. Ticker: OCAS Security ID: 677240103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Brown For For Management 1.2 Elect Director Robert A. Oakley For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For Withhold Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: 686330101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2.1 Elect Director Yoshihiko Miyauchi For For Management 2.2 Elect Director Yasuhiko Fujiki For For Management 2.3 Elect Director Shunsuke Takeda For For Management 2.4 Elect Director Hiroaki Nishina For For Management 2.5 Elect Director Kenji Kajiwara For For Management 2.6 Elect Director Yukio Yanase For For Management 2.7 Elect Director Yoshinori Yokoyama For For Management 2.8 Elect Director Paul Sheard For For Management 2.9 Elect Director Hirotaka Takeuchi For For Management 2.10 Elect Director Takeshi Sasaki For For Management 2.11 Elect Director Teruo Ozaki For Withhold Management 3 APPROVAL OF THE ISSUANCE OF STOCK For For Management ACQUISITION RIGHTS AS STOCK OPTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil D. Conlee For For Management 1.2 Elect Director J. Reese Lanier, Sr. For For Management 1.3 Elect Director Robert E. Shaw For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Pigott For For Management 1.2 Elect Director Mark C. Pigott For For Management 1.3 Elect Director William G. Reed, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulrich Haynes, Jr. For For Management 1.2 Elect Director Edwin W. Martin, Jr. For For Management 1.3 Elect Director Marcus Wilson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Peter W. Likins For For Management 1.3 Elect Director Joseph M. Scaminace For For Management 1.4 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Matthew W. Kaplan For For Management 1.5 Elect Director Michael J. Lipsey For For Management 1.6 Elect Director Joe F. Lynch For For Management 1.7 Elect Director Steven G. Rogers For For Management 1.8 Elect Director Leland R. Speed For For Management 1.9 Elect Director Lenore M. Sullivan For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2005 Meeting Type: Annual Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Ezerski For For Management 1.2 Elect Director Andre B. Lacy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director David J. S. Flaschen For For Management 1.3 Elect Director Phillip Horsley For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSO Security ID: 705015105 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND For For Management 3.1 Elect Director David Bell For For Management 3.2 Elect Director Terry Burns For For Management 3.3 Elect Director Rana Talwar For For Management 3.4 Elect Director Glen Moreno For For Management 3.5 Elect Director David Arculus For For Management 3.6 Elect Director Ken Hydon For For Management 4 TO RECEIVE AND APPROVE THE REPORT ON For For Management DIRECTORS REMUNERATION 5 Ratify Auditors For For Management 6 TO AUTHORISE THE DIRECTORS TO DETERMINE For For Management THE REMUNERATION OF THE AUDITORS 7 TO AUTHORISE THE DIRECTORS TO EXERCISE For For Management THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES 8 TO INCREASE THE AUTHORISED SHARE CAPITAL For For Management OF THE COMPANY 9 TO WAIVE THE PRE-EMPTION RIGHTS CONFERRED For For Management UNDER THE COMPANIES ACT 1985 TO A LIMITED EXTENT 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES 11 TO RENEW THE PEARSON LONG-TERM INCENTIVE For For Management PLAN -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 1.5 Elect Director Paul G. Gabos For Withhold Management 1.6 Elect Director P.J. Goldschmidt, M.D. For For Management 1.7 Elect Director Roger J. Medel, M.D. For Withhold Management 1.8 Elect Director Lawrence M. Mullen For Withhold Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe N. Averett, Jr. For Withhold Management 1.2 Elect Director Edward B. Cloues, Ii For Withhold Management 1.3 Elect Director A. James Dearlove For Withhold Management 1.4 Elect Director Robert Garrett For Withhold Management 1.5 Elect Director Keith D. Horton For Withhold Management 1.6 Elect Director Steven W. Krablin For Withhold Management 1.7 Elect Director Merrill A. Miller, Jr. For For Management 1.8 Elect Director Marsha R. Perelman For Withhold Management 1.9 Elect Director P. Van Marcke De Lummen For For Management 1.10 Elect Director Gary K. Wright For Withhold Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Stephen B. Cohen For For Management 1.2 Elect Trustee Joseph F. Coradino For For Management 1.3 Elect Trustee M. Walter D'Alessio For For Management 1.4 Elect Trustee Leonard I. Korman For For Management 1.5 Elect Trustee Donald F. Mazziotti For For Management 1.6 Elect Trustee Ronald Rubin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John T. Cahill For For Management 1.4 Elect Director Ira D. Hall For For Management 1.5 Elect Director Thomas H. Kean For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director Margaret D. Moore For For Management 1.9 Elect Director John A. Quelch For For Management 1.10 Elect Director Rogelio Rebolledo For For Management 1.11 Elect Director Clay G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Ticker: PSTI Security ID: 713569309 Meeting Date: JAN 5, 2006 Meeting Type: Special Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PERKINELMER INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara J. Erickson For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Nicholas A. Lopardo For For Management 1.4 Elect Director Alexis P. Michas For For Management 1.5 Elect Director James C. Mullen For For Management 1.6 Elect Director Vicki L. Sato For For Management 1.7 Elect Director Gabriel Schmergel For For Management 1.8 Elect Director Kenton J. Sicchitano For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moshe Arkin For For Management 1.2 Elect Director Gary K. Kunkle, Jr. For For Management 1.3 Elect Director Herman Morris, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita V. Foley For For Management 1.2 Elect Director Joseph S. Hardin, Jr. For For Management 1.3 Elect Director Amin I. Khalifa For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director Rakesh Gangwal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Mary S. Metz For For Management 1.8 Elect Director Barbara L. Rambo For For Management 1.9 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Krulak For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director William J. Post For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 1.5 Elect Director Jack E. Thompson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Hawkins Breaux,Ph.D. For For Management 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director James J. Maguire For For Management 1.5 Elect Director James J. Maguire, Jr. For For Management 1.6 Elect Director Margaret M. Mattix For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Shaun F. O'Malley For For Management 1.9 Elect Director Donald A. Pizer For For Management 1.10 Elect Director Ronald R. Rock For For Management 1.11 Elect Director Sean S. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: DEC 8, 2005 Meeting Type: Special Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Davis For For Management 1.2 Elect Director Pamela Grant For For Management 1.3 Elect Director Martha O. Hesse For For Management 1.4 Elect Director William S. Jamieson, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Kristine Johnson For For Management 1.2 Elect Director Jean M. Taylor For For Management 1.3 Elect Director Richard A. Zona For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Sutherland Fuchs For For Management 1.2 Elect Director James H. Keyes For For Management 1.3 Elect Director David L. Shedlarz For For Management 1.4 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Ian B. Davidson For For Management 1.3 Elect Director Robin Josephs For For Management 1.4 Elect Director John G. McDonald For For Management 1.5 Elect Director Robert B. McLeod For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Chellgren For For Management 1.2 Elect Director Mr. Clay For For Management 1.3 Elect Director Mr. Cooper For For Management 1.4 Elect Director Mr. Davidson For For Management 1.5 Elect Director Ms. James For For Management 1.6 Elect Director Mr. Kelson For For Management 1.7 Elect Director Mr. Lindsay For For Management 1.8 Elect Director Mr. Massaro For For Management 1.9 Elect Director Mr. O'Brien For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Ms. Steffes For For Management 1.13 Elect Director Mr. Strigl For For Management 1.14 Elect Director Mr. Thieke For For Management 1.15 Elect Director Mr. Usher For For Management 1.16 Elect Director Mr. Walls For For Management 1.17 Elect Director Mr. Wehmeier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 784028102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director M.J. Perez De La Mesa For For Management 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737628107 Meeting Date: FEB 3, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boh A. Dickey For For Management 1.2 Elect Director William L. Driscoll For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Judith M. Runstad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J.Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 1.4 Elect Director Susan M. Stalnecker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Claire W. Gargalli For For Management 1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management 1.4 Elect Director Dennis H. Reilley For For Management 2 Declassify the Board of Directors None For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barry Griswell For For Management 1.2 Elect Director Richard L Keyser For For Management 1.3 Elect Director Arjun K. Mathrani For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 1.5 Elect Director Therese M. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. McMahon, Jr. For For Management 1.2 Elect Director John P. North, Jr. For For Management 1.3 Elect Director William H. Woodhams For For Management 1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. D. Frederick, Jr. For For Management 1.2 Elect Director W. Steven Jones For For Management 1.3 Elect Director Theresa M. Stone For For Management 1.4 Elect Director Edwin B. Borden For For Management 1.5 Elect Director James E. Bostic, Jr. For For Management 1.6 Elect Director David L. Burner For For Management 1.7 Elect Director Richard L. Daugherty For For Management 1.8 Elect Director Harris E. DeLoach, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific--Elect Director by For For Management Majority Vote 5 Improve Security at Nuclear Facilities Against Against Shareholder -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For For Management 1.2 Elect Director Philip A. Laskawy For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares, Ph. D For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey M. Connor For For Management 1.2 Elect Director Christopher Martin For For Management 1.3 Elect Director Edward O'Donnell For For Management 1.4 Elect Director Thomas E. Sheenan For For Management 1.5 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORP. Ticker: PVN Security ID: 74406A102 Meeting Date: AUG 31, 2005 Meeting Type: Special Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Jon F. Hanson For For Management 1.6 Elect Director Constance J. Homer For For Management 1.7 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Vern O. Curtis For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Harvey Lenkin For For Management 1.8 Elect Director Alan K. Pribble For For Management 2 Approve Increase in Size of Board For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Patrick J. O'Leary For For Management 1.3 Elect Director Debra J. Kelly-Ennis For For Management 1.4 Elect Director Bernard W. Reznicek For For Management 1.5 Elect Director Alan E. Schwartz For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Declassify the Board of Directors Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell, Ph.D. For For Management 1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Laurent Boix-Vives For For Management 1.4 Elect Director Charles E. Crowe For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Michael H. Gray For For Management 1.7 Elect Director Timothy M. Harmon For For Management 1.8 Elect Director Bernard Mariette For For Management 1.9 Elect Director Robert B. McKnight, Jr. For For Management 1.10 Elect Director Franck Riboud For Withhold Management 2 Amend Stock Option Plan For For Management 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Johnson For For Management 1.2 Elect Director John C. Pope For For Management 1.3 Elect Director Lionel H. Schipper, C.M. For For Management 1.4 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Wender For For Management 1.2 Elect Director David C. Carney For For Management 1.3 Elect Director Howard B. Culang For For Management 1.4 Elect Director Stephen T. Hopkins For For Management 1.5 Elect Director Sanford A. Ibrahim For For Management 1.6 Elect Director James W. Jennings For For Management 1.7 Elect Director Ronald W. Moore For For Management 1.8 Elect Director Jan Nicholson For For Management 1.9 Elect Director Robert W. Richards For For Management 1.10 Elect Director Anthony W. Schweiger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Ronald E. Elmquist For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunlin Chou, Ph.D. For For Management 1.2 Elect Director Bruce Dunlevie For For Management 1.3 Elect Director Mark Horowitz, Ph.D. For For Management 1.4 Elect Director Harold Hughes For For Management 1.5 Elect Director Abraham Sofaer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director Jonathan S. Linker For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Barrett For For Management 1.2 Elect Director Vernon E. Clark For For Management 1.3 Elect Director Ferdinand For For Management Colloredo-Mansfeld 1.4 Elect Director John M. Deutch For For Management 1.5 Elect Director Frederic M. Poses For For Management 1.6 Elect Director Michael C. Ruettgers For For Management 1.7 Elect Director Ronald L. Skates For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Linda G. Stuntz For For Management 1.10 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Provide for Cumulative Voting Against For Shareholder 6 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 7 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Boyd L. Meyer For For Management 1.3 Elect Director Peter K.K. Chung For For Management 1.4 Elect Director Curtis W. Stoelting For For Management 1.5 Elect Director John S. Bakalar For For Management 1.6 Elect Director John J. Vosicky For For Management 1.7 Elect Director Paul E. Purcell For For Management 1.8 Elect Director Daniel M. Wright For For Management 1.9 Elect Director Thomas M. Collinger For For Management 1.10 Elect Director Richard E. Rothkopf For For Management 1.11 Elect Director M.J. Merriman, Jr. For For Management -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director William E. Clark, Jr. For For Management 1.4 Elect Director Roger P. Kuppinger For For Management 1.5 Elect Director Thomas A. Lewis For For Management 1.6 Elect Director Michael D. Mckee For For Management 1.7 Elect Director Ronald L. Merriman For For Management 1.8 Elect Director Willard H. Smith Jr. For For Management -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: ENL Security ID: 758204101 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2005 FINANCIAL STATEMENTS For For Management 2 WAIVER OF CLAIMS AGAINST MEMBERS OF THE For For Management EXECUTIVE BOARD 3 WAIVER OF CLAIMS AGAINST MEMBERS OF THE For For Management SUPERVISORY BOARD 4 DIVIDEND PROPOSAL (EURO 0.267 FINAL, EURO For For Management 0.359 TOTAL 2005) 5 Ratify Auditors For For Management 6 CHANGES TO LONG TERM INCENTIVE SHARE For For Management OPTION SCHEME 2003 7.1 Elect Director Mrs L Hook For For Management 7.2 Elect Director Mrs G De Boer-Kruyt For For Management 7.3 Elect Director Mr M Elliott For For Management 7.4 Elect Director Mr C Van Lede For For Management 7.5 Elect Director Mr D Reid For For Management 7.6 Elect Director Mr G Van De Aast For For Management 7.7 Elect Director Mr P Tierney For For Management 8 DELEGATION TO THE EXECUTIVE BOARD OF THE For For Management AUTHORITY TO ACQUIRE SHARES IN THE COMPANY 9 DELEGATION TO THE COMBINED BOARD OF THE For For Management AUTHORITY TO ISSUE SHARES AND TO GRANT SHARE OPTIONS 10 DELEGATION TO THE COMBINED BOARD OF THE For For Management AUTHORITY TO RESTRICT OR CANCEL PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director Susan W. Matlock For For Management 1.3 Elect Director Michael S. Stames For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REMINGTON OIL & GAS CORP. Ticker: REM Security ID: 759594302 Meeting Date: JUN 29, 2006 Meeting Type: Special Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REPSOL YPF SA (FORMERLY REPSOL, S.A.) Ticker: REP Security ID: 76026T205 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAY 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF For For Management THE ANNUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND THE ANNUAL REPORT) AND THE MANAGEMENT REPORT OF REPSOL YPF, S.A. 2 AMENDMENT OF ARTICLES 19 ( CALL OF THE For For Management GENERAL MEETING ) AND 20 ( POWER AND OBLIGATION TO CALL ) OF THE ARTICLES OF ASSOCIATION. 3 AMENDMENT OF ARTICLE 5 ( NOTICE OF CALL ) For For Management OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING. 4 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management OF MRS. PAULINA BEATO BLANCO. 5 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management OF MR. HENRI PHILIPPE REICHSTUL. 6 APPOINTMENT, RATIFICATION OR RE-ELECTION For Against Management OF OTHER DIRECTORS. 7 Ratify Auditors For For Management 8 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL YPF, S.A. 9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management THE POWER TO ISSUE FIXED RATE SECURITIES, CONVERTIBLE OR EXCHANGEABLE BY SHARES OF THE COMPANY. 10 DELEGATION OF POWERS TO SUPPLEMENT, For For Management DEVELOP, EXECUTE, RECTIFY OR FORMALIZE THE RESOLUTIONS. -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBNC Security ID: 760282103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Campbell For For Management 1.2 Elect Director Dana M. Cluckey For For Management 1.3 Elect Director George J. Butvilas For For Management 1.4 Elect Director Richard J. Cramer, Sr. For For Management 1.5 Elect Director Barry J. Eckhold For For Management 1.6 Elect Director Gary Hurand For For Management 1.7 Elect Director Dennis J. Ibold For For Management 1.8 Elect Director John J. Lennon For For Management 1.9 Elect Director Kelly E. Miller For For Management 1.10 Elect Director Randolph P. Piper For For Management 1.11 Elect Director Dr. Isaac J. Powell For For Management 1.12 Elect Director William C. Rands III For For Management 1.13 Elect Director Dr. Jeoffrey K. Stross For For Management 1.14 Elect Director Steven E. Zack For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard M. Trager For For Management 1.2 Elect Director Steven E. Trager For For Management 1.3 Elect Director A. Scott Trager For For Management 1.4 Elect Director Bill Petter For For Management 1.5 Elect Director R. Wayne Stratton For For Management 1.6 Elect Director Henry M. Altman, Jr. For For Management 1.7 Elect Director Sandra Metts Snowden For For Management 1.8 Elect Director Susan Stout Tamme For For Management 1.9 Elect Director Charles E. Anderson For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Giusto For For Management 1.2 Elect Director John C. Shaw For For Management 1.3 Elect Director Jolene Sykes Sarkis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC) Ticker: Security ID: 76132M102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 2005 REPORT & ACCOUNTS For For Management 2 REMUNERATION REPORT AND POLICY For For Management 3 DIVIDEND For For Management 4.1 Elect Director Sir Deryck Maughan For For Management 4.2 Elect Director Lawton Fitt For For Management 4.3 Elect Director Niall Fitzgerald, Kbe For For Management 4.4 Elect Director Thomas Glocer For For Management 4.5 Elect Director David Grigson For For Management 4.6 Elect Director Penelope Hughes For For Management 4.7 Elect Director Edward Kozel For For Management 4.8 Elect Director Kenneth Olisa For For Management 4.9 Elect Director Richard Olver For For Management 4.10 Elect Director Ian Strachan For For Management 4.11 Elect Director Devin Wenig For For Management 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP 6 REMUNERATION OF AUDITORS For For Management 7 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management 8 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 9 AUTHORITY FOR COMPANY TO PURCHASE OWN For For Management SHARES -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio Monteiro de Castro For For Management 1.2 Elect Director H.G.L. Powell For For Management 1.3 Elect Director Joseph P. Viviano For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Conduct Study on Youth Smoking Against Against Shareholder 4 Support Legislation to Reduce Smoking Against Against Shareholder -------------------------------------------------------------------------------- RIO TINTO PLC (FORMERLY RTZ CORP. PLC) Ticker: RTP Security ID: 767204100 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management UNDER SECTION 80 OF THE COMPANIES ACT 1985 2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management SHARES BY THE COMPANY OR RIO TINTO LIMITED 4 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management OF RIO TINTO PLC AND AMENDMENTS TO CONSTITUTION OF RIO TINTO LIMITED 5 ELECTION OF TOM ALBANESE For For Management 6 ELECTION OF SIR ROD EDDINGTON For For Management 7 RE-ELECTION OF SIR DAVID CLEMENTI For For Management 8 RE-ELECTION OF LEIGH CLIFFORD For For Management 9 RE-ELECTION OF ANDREW GOULD For For Management 10 RE-ELECTION OF DAVID MAYHEW For For Management 11 Ratify Auditors For For Management 12 APPROVAL OF THE REMUNERATION REPORT For For Management 13 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2005 * -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Linke For For Management 1.2 Elect Director Jonathan E. Michael For For Management 1.3 Elect Director Edward F. Sutkowski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditor For For Management 3 Prohibit Discrimination Based on Sexual Against Against Shareholder Orientation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For For Management 1.2 Elect Director C.M. Jones For For Management 1.3 Elect Director C.L. Shavers For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Baker For For Management 1.2 Elect Director Walter E. Boomer For For Management 1.3 Elect Director Charles M. Brennan, III For For Management 1.4 Elect Director Edward L. Diefenthal For For Management 1.5 Elect Director Gregory B. Howey For For Management 1.6 Elect Director Leonard R. Jaskol For For Management 1.7 Elect Director Carol R. Jensen For For Management 1.8 Elect Director Eileen S. Kraus For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Robert G. Paul For For Management 1.11 Elect Director Robert D. Wachob For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Avery For For Management 1.2 Elect Director R.L. Gupta For For Management 1.3 Elect Director D.W. Haas For For Management 1.4 Elect Director T.W. Haas For For Management 1.5 Elect Director R.L. Keyser For For Management 1.6 Elect Director R.J. Mills For For Management 1.7 Elect Director J.P. Montoya For For Management 1.8 Elect Director S.O. Moose For For Management 1.9 Elect Director G.S. Omenn For For Management 1.10 Elect Director G.L. Rogers For For Management 1.11 Elect Director R.H. Schmitz For For Management 1.12 Elect Director G.M. Whitesides For For Management 1.13 Elect Director M.C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, INC. Ticker: RBPAA Security ID: 780081105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Campbell For Withhold Management 1.2 Elect Director James J. McSwiggan For Withhold Management 1.3 Elect Director Linda Tabas Stempel For Withhold Management 1.4 Elect Director Murray Stempel, III For Withhold Management 1.5 Elect Director Howard Wurzak For Withhold Management 1.6 Elect Director Patrick J. McCormick For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS Security ID: 780259107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3.1 Elect Director Jorma Ollila For For Management 3.2 Elect Director Nick Land For For Management 3.3 Elect Director Lord Kerr For For Management 3.4 Elect Director Jeroen Van Der Veer For For Management 3.5 Elect Director Rob Routs For For Management 3.6 Elect Director Wim Kok For For Management 4 Ratify Auditors For For Management 5 REMUNERATION OF AUDITORS For For Management 6 AUTHORITY TO ALLOT SHARES For For Management 7 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 8 AUTHORITY TO PURCHASE OWN SHARES For For Management 9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE 10 SHAREHOLDER RESOLUTION Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS Security ID: 780259206 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3.1 Elect Director Jorma Ollila For For Management 3.2 Elect Director Nick Land For For Management 3.3 Elect Director Lord Kerr For For Management 3.4 Elect Director Jeroen Van Der Veer For For Management 3.5 Elect Director Rob Routs For For Management 3.6 Elect Director Wim Kok For For Management 4 Ratify Auditors For For Management 5 REMUNERATION OF AUDITORS For For Management 6 AUTHORITY TO ALLOT SHARES For For Management 7 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 8 AUTHORITY TO PURCHASE OWN SHARES For For Management 9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE 10 SHAREHOLDER RESOLUTION Against Against Shareholder -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: Security ID: 780641205 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ADOPT THE FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR 2005 2 PROPOSAL TO ADOPT A DIVIDEND OVER THE For For Management FINANCIAL YEAR 2005 3 PROPOSAL TO DISCHARGE THE MEMBERS OF THE For For Management BOARD OF MANAGEMENT FROM LIABILITY 4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE For For Management SUPERVISORY BOARD FROM LIABILITY 5 PROPOSAL TO AMEND THE ARTICLES OF For For Management ASSOCIATION 6 Ratify Auditors For For Management 7 PROPOSAL TO AMEND THE REMUNERATION POLICY For For Management 8 PROPOSAL TO APPOINT MR. D.I. JAGER AS For For Management MEMBER OF THE SUPERVISORY BOARD 9 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 10 PROPOSAL TO EXTEND THE DESIGNATION OF THE For For Management BOARD OF MANAGEMENT AS COMPETENT BODY TO ISSUE ORDINARY SHARES 11 PROPOSAL TO EXTEND THE DESIGNATED OF THE For Against Management BOARD OF MANAGEMENT AS COMPETENT BODY TO ISSUE PREFERRED SHARES 12 PROPOSAL TO REDUCE THE CAPITAL THROUGH For For Management CANCELLATION OF OWN SHARES -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gilliland For For Management 1.2 Elect Director Royce S. Caldwell For For Management 1.3 Elect Director Richard G. Lindner For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director Glenn W. Marschel For For Management 1.6 Elect Director Pamela B. Strobel For For Management 1.7 Elect Director Mary Alice Taylor For For Management 1.8 Elect Director Richard L. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAFC Security ID: 786429100 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie, For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director Joshua Green III For For Management 1.4 Elect Director William G. Reed, Jr For For Management 1.5 Elect Director Paula Rosput Reynolds For For Management 1.6 Elect Director Judith M. Runstad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 14 Company-Specific-Establishment of an Against Against Shareholder Office of the Board 15 Adopt Policy to Identify and Label Food Against Against Shareholder Products that Contain Genetically Engineered Ingredients 16 Issue Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William Harral, III For For Management 1.5 Elect Director William P. Keane For For Management 1.6 Elect Director Carolyn J. Logan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: SEP 30, 2005 Meeting Type: Special Record Date: AUG 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Baker, III For For Management 1.2 Elect Director John Bierbusse For For Management 1.3 Elect Director D. Michael Cockrell For For Management 1.4 Elect Director Rowan H. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director James D. Meindl For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Bonke For For Management 1.2 Elect Director Alain Couder For For Management 1.3 Elect Director Mario M. Rosati For For Management 1.4 Elect Director A. Eugene Sapp, Jr. For For Management 1.5 Elect Director Wayne Shortridge For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Jure Sola For For Management 1.8 Elect Director Jacquelyn M. Ward For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: 803054204 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON THE APPROPRIATION OF THE For For Management RETAINED EARNINGS OF THE FISCAL YEAR 2005 2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 4 Ratify Auditors For For Management 5 RESOLUTION ON A CAPITAL INCREASE FROM For For Management COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 6 RESOLUTION ON THE IMPLEMENTATION OF THE For For Management CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 7 RESOLUTION ON A CHANGE IN THE For For Management REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CREATION OF A NEW For For Management AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE CREATION OF A NEW For For Management AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 RESOLUTION ON THE AUTHORIZATION TO USE For For Management TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE 11 RESOLUTION ON AN AUTHORIZATION TO ACQUIRE For For Management ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE 12 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES 13 RESOLUTION ON THE AUTHORIZATION TO ISSUE For For Management CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV 14 RESOLUTION ON AN ADDITIONAL AUTHORIZATION For For Management TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA 15 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH 16 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Charles W. Coker For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director Willie D. Davis For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Cornelis J.A. Van Lede For Withhold Management 1.8 Elect Director Sir Ian Prosser For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Richard L. Thomas For For Management 1.11 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Adopt ILO Based Code of Conduct Against Against Shareholder 5 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director David B. Kay For For Management 2 Amend Stock Ownership Limitations For Against Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director C. Robert Kidder For For Management 1.3 Elect Director Carl E. Mundy, Jr. For For Management 1.4 Elect Director Patricia F. Russo For For Management 1.5 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Approve Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director Howard Gittis For For Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Sir Brian G. Wolfson For For Management 1.10 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: FEB 2, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Mylle H. Mangum For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: SPI Security ID: 81013T705 Meeting Date: MAY 4, 2006 Meeting Type: Special Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE CAPITAL REORGANIZATION, For For Management THE RETURN OF CASH, THE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION AND THE AMENDMENTS TO THE EXISTING AUTHORITIES TO ALLOT NEW SHARES, DISAPPLY PRE-EMPTION RIGHTS AND TO MAKE MARKET PURCHASES OF ORDINARY SH -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director William C. Crowley For For Management 1.3 Elect Director Alan J. Lacy For For Management 1.4 Elect Director Edward S. Lampert For For Management 1.5 Elect Director Aylwin B. Lewis For For Management 1.6 Elect Director Steven T. Mnuchin For For Management 1.7 Elect Director Richard C. Perry For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Thomas J. Tisch For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Restricted Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. David Brown For For Management 1.2 Elect Director William M. Kearns, Jr. For For Management 1.3 Elect Director S. Griffin McClellan, III For For Management 1.4 Elect Director J. Brian Thebault For For Management 1.5 Elect Director John C. Burville For For Management 1.6 Elect Director John F. Rockart For For Management 1.7 Elect Director W. Marston Becker For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Donald E. Felsinger For For Management 1.3 Elect Director William D. Jones For For Management 1.4 Elect Director William G. Ouchi, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director A.F. For For Management ANTON 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropt For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Ticker: SEBL Security ID: 826170102 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Ticker: SIE Security ID: 826322109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Greene For For Management 1.2 Elect Director Erin E. MacDonald For For Management 1.3 Elect Director Charles L. Ruthe For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditor For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 14, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay Simpson For For Management 1.2 Elect Director Jennifer A. Chatman For For Management 1.3 Elect Director Robin G. Macgillivray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Thomas C. Leonard For For Management 2 Authorize Share Repurchase Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer, III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Doug Rock For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMURFIT - STONE CONTAINER CORP. Ticker: SSCC Security ID: 832727101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boris For For Management 1.2 Elect Director Connie K. Duckworth For For Management 1.3 Elect Director Alan E. Goldberg For For Management 1.4 Elect Director William T. Lynch, Jr. For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director James J. O'Connor For For Management 1.7 Elect Director Jerry K. Pearlman For For Management 1.8 Elect Director Thomas A. Reynolds, III For For Management 1.9 Elect Director Eugene C. Sit For For Management 1.10 Elect Director William D. Smithburg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Jack D. Michaels For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Roberts For For Management 1.2 Elect Director Mary Ma For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For Withhold Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Dr. Paul R. Low For For Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND A PART OF THE ARTICLES OF For For Management INCORPORATION. 2.1 Elect Director Howard Stringer For For Management 2.2 Elect Director Ryoji Chubachi For For Management 2.3 Elect Director Katsumi Ihara For For Management 2.4 Elect Director Akishige Okada For Withhold Management 2.5 Elect Director Hirobumi Kawano For For Management 2.6 Elect Director Yotaro Kobayashi For For Management 2.7 Elect Director Sakie T. Fukushima For For Management 2.8 Elect Director Yoshihiko Miyauchi For For Management 2.9 Elect Director Yoshiaki Yamauchi For For Management 2.10 Elect Director Peter Bonfield For For Management 2.11 Elect Director Fueo Sumita For For Management 2.12 Elect Director Fujio Cho For For Management 2.13 Elect Director Ned Lautenbach For For Management 2.14 Elect Director Goran Lindahl For For Management 3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management PURPOSE OF GRANTING STOCK OPTIONS. 4 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director Donald M. James For For Management 1.6 Elect Director Zack T. Pate For For Management 1.7 Elect Director J. Neal Purcell For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William G. Smith, Jr. For For Management 1.10 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director John T. Montford For For Management 1.4 Elect Director William H. Cunningham For For Management 1.5 Elect Director Louis E. Caldera For For Management 1.6 Elect Director Nancy B. Loeffler For For Management 1.7 Elect Director David W. Biegler For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation [From For Against Management Arkansas to Delaware] 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Ticker: SKE Security ID: 84855W109 Meeting Date: DEC 13, 2005 Meeting Type: Special Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Frank M. Drendel For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director V. Janet Hill For For Management 1.8 Elect Director Irvine O. Hockaday, Jr For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director Linda Koch Lorimer For For Management 1.11 Elect Director Stephanie M. Shern For For Management 1.12 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah R. Coffin For For Management 1.2 Elect Director Christopher J. Kearney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Steven A. Denning For For Management 1.3 Elect Director Miles R. Gilburne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Thomas E. Congdon For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director John M. Seidl For For Management 1.7 Elect Director William D. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Dasburg For For Management 1.2 Elect Director Leslie B. Disharoon For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Thomas R. Hodgson For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director Blythe J. McGarvie For For Management 1.10 Elect Director Glen D. Nelson, M.D. For For Management 1.11 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen S. Kraus For Withhold Management 1.2 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Robert C. Nakasone For For Management 1.3 Elect Director Ronald L. Sargent For For Management 1.4 Elect Director Stephen F. Schuckenbrock For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Heyer For Withhold Management 1.2 Elect Director Charlene Barshefsky For Withhold Management 1.3 Elect Director Jean-Marc Chapus For Withhold Management 1.4 Elect Director Bruce W. Duncan For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For Withhold Management 1.7 Elect Director Stephen R. Quazzo For Withhold Management 1.8 Elect Director Thomas O. Ryder For Withhold Management 1.9 Elect Director Daniel W. Yih For Withhold Management 1.10 Elect Director Kneeland C. Youngblood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Walter Feldesman For For Management 1.5 Elect Director Fernando Ferrer For For Management 1.6 Elect Director Allan F. Hershfield For For Management 1.7 Elect Director Henry J. Humphreys For For Management 1.8 Elect Director Robert W. Lazar For For Management 1.9 Elect Director John C. Millman For For Management 1.10 Elect Director Eugene Rossides For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. (PA) Ticker: SLFI Security ID: 859317109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Carenzo For For Management 1.2 Elect Director Anthony D. Chivinski For For Management 1.3 Elect Director J. Roger Moyer, Jr. For Withhold Management 1.4 Elect Director W. Garth Sprecher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Stephen P. Macmillan For For Management 1.6 Elect Director William U. Parfet For For Management 1.7 Elect Director Ronda E. Stryker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: AUG 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Robert J. Fisher For For Management 1.6 Elect Director Michael E. Lehman For Withhold Management 1.7 Elect Director Patricia E. Mitchell For For Management 1.8 Elect Director M. Kenneth Oshman For Withhold Management 1.9 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Performance- Based/Indexed Options Against For Shareholder 4 Approve Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director E. Neville Isdell For For Management 1.5 Elect Director G. Gilmer Minor, III For For Management 1.6 Elect Director Thomas M. Garrott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Philip L. Francis For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For Withhold Management 1.6 Elect Director Alex W. pete Hart For For Management 1.7 Elect Director C. Richard Kramlich For Withhold Management 1.8 Elect Director James R. Porter For For Management 1.9 Elect Director Michaela K. Rodeno For For Management 1.10 Elect Director Kenneth P. Wilcox For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Bloom For For Management 1.2 Elect Director Michael Brown For For Management 1.3 Elect Director William T. Coleman For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For Withhold Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director David Roux For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Chrenc For For Management 1.2 Elect Director Salvatore Iannuzzi For For Management 1.3 Elect Director J. Michael Lawrie For For Management 1.4 Elect Director George Samenuk For For Management 1.5 Elect Director Melvin A. Yellin For For Management 1.6 Elect Director Timothy T. Yates For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director A. Richard Newton For Withhold Management 1.6 Elect Director Sasson Somekh For For Management 1.7 Elect Director Roy Vallee For For Management 1.8 Elect Director Steven C. Walske For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Y. Bradley For For Management 1.2 Elect Director Frank W. Brumley For For Management 1.3 Elect Director Elizabeth W. Camp For For Management 1.4 Elect Director T. Michael Goodrich For For Management 1.5 Elect Director John P. Illges, III For For Management 1.6 Elect Director J. Neal Purcell For For Management 1.7 Elect Director William B. Turner, Jr. For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Richard G. Merrill For For Management 1.3 Elect Director Phyllis S. Sewell For For Management 1.4 Elect Director Richard G. Tilghman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Stock/Cash Award to Executive For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director George A. Roche For For Management 1.7 Elect Director Brian C. Rogers For For Management 1.8 Elect Director Dr. Alfred Sommer For For Management 1.9 Elect Director Dwight S. Taylor For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Kovacevich For For Management 1.2 Elect Director George W. Tamke For For Management 1.3 Elect Director Solomon D. Trujillo For For Management 1.4 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Report Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: 872351408 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management RETAINED EARNINGS FOR THE 110TH FISCAL YEAR, AS SET FORTH IN THE NOTICE OF MEETING. 2 APPROVAL OF THE PARTIAL AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION, AS SET FORTH IN THE NOTICE OF MEETING. 3 APPROVAL OF THE DECISION OF THE AMOUNTS For For Management AND DETAILS OF REMUNERATION TO DIRECTORS AS THE MEANS OF A STOCK OPTION SCHEME, AS SET FORTH IN THE NOTICE OF MEETING. 4 APPROVAL OF THE ISSUANCE OF STOCK For For Management ACQUISITION RIGHTS AS A STOCK OPTION SCHEME FOR STOCK COMPENSATION-TYPE PLAN, AS SET FORTH IN THE NOTICE OF MEETING. 5 APPROVAL OF THE ISSUANCE OF STOCK For For Management ACQUISITION RIGHTS AS A STOCK OPTION SCHEME, AS SET FORTH IN THE NOTICE OF MEETING. 6 ELECTION OF SEVEN (7) DIRECTORS, AS SET For For Management FORTH IN THE NOTICE OF MEETING. -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy Misunas For For Management 1.2 Elect Director Steven A. Raymund For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Directors Thomas E. Oland For For Management 2.2 Elect Directors Roger C. Lucas, Ph.D. For For Management 2.3 Elect Directors Howard V. O'Connell For For Management 2.4 Elect Directors G. Arthur Herbert For For Management 2.5 Elect Directors R.C. Steer, Md, Ph.D. For For Management 2.6 Elect Directors Robert V. Baumgartner For For Management -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Merrill A. McPeak For For Management 1.7 Elect Director Robin L. Washington For For Management 1.8 Elect Director Richard H. Wills For For Management 1.9 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director James T. Hackett For For Management 1.3 Elect Director Arthur Temple, III For For Management 1.4 Elect Director Larry E. Temple For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director Brenda J. Gaines For For Management 1.3 Elect Director Karen M. Garrison For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Floyd D. Loop For For Management 1.7 Elect Director Richard R. Pettingill For For Management 1.8 Elect Director James A. Unruh For For Management 1.9 Elect Director J. McDonald Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Carnesale For For Management 1.2 Elect Director George W. Chamillard For For Management 1.3 Elect Director Roy A. Vallee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director A. Maurice Myers For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director Patrick J. Ward For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Alpert For For Management 1.2 Elect Director Sam Coats For For Management 1.3 Elect Director Thomas R. Ransdell For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For For Management 1.3 Elect Director Joe T. Ford For For Management 2 Ratify Auditors For For Management 3 Report on Depleted Uranium Weapons Against Against Shareholder Components 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For Withhold Management 1.2 Elect Director Jim P. Manzi For Withhold Management 1.3 Elect Director Elaine S. Ullian For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. Drew For For Management 1.2 Elect Director J.K. Hauswald For For Management 1.3 Elect Director D. Jernigan For For Management 1.4 Elect Director R.B. Kalich Sr. For For Management 1.5 Elect Director K.R. Masterson For For Management 1.6 Elect Director D.J. Pileggi For For Management 1.7 Elect Director J.P. Richard For For Management 1.8 Elect Director D.D. Stevens For For Management 1.9 Elect Director W.H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade F.B. Thompson For Withhold Management 1.2 Elect Director Jan H. Suwinski For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Frank J Caufield For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Jessica P. Einhorn For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Kenneth J. Novack For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Francis T. Vincent, Jr For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Develop a Code Vendor of Conduct Against Against Shareholder -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director Gary L. Crittenden For For Management 1.4 Elect Director Gail Deegan For For Management 1.5 Elect Director Dennis F. Hightower For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Richard G. Lesser For For Management 1.8 Elect Director John F. O'Brien For For Management 1.9 Elect Director Robert F. Shapiro For For Management 1.10 Elect Director Willow B. Shire For For Management 1.11 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Ticker: TMP Security ID: 890110109 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell K. Achzet For For Management 1.2 Elect Director James W. Fulmer For For Management 1.3 Elect Director James R. Hardie For For Management 1.4 Elect Director Patricia A. Johnson For For Management 1.5 Elect Director Thomas R. Salm For For Management -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Harold T. McCormick For For Management 1.5 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt/Amend Board Diversity Policy Against Against Shareholder -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.K. Cooper For For Management 1.2 Elect Director G.W. Steinhafel For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Scarlett, Jr. For For Management 1.2 Elect Director James F. Wright For For Management 1.3 Elect Director Jack C. Bingleman For For Management 1.4 Elect Director S.P. Braud For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Gerard E. Jones For For Management 1.7 Elect Director Joseph D. Maxwell For For Management 1.8 Elect Director Edna K. Morris For For Management 1.9 Elect Director Sam K. Reed For For Management 1.10 Elect Director Joe M. Rodgers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Ticker: TSAI Security ID: 893416107 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Alexander For For Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Jim D. Kever For For Management 1.5 Elect Director Harlan F. Seymour For For Management 1.6 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director William Stinehart, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Robert S. Cooper For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director William Hart For For Management 1.5 Elect Director Ulf J. Johansson, Ph.D. For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Stock Option Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Ronald J. Gafford For For Management 1.4 Elect Director Clifford J. Grum For For Management 1.5 Elect Director Ronald W. Haddock For For Management 1.6 Elect Director Jess T. Hay For For Management 1.7 Elect Director Diana S. Natalicio For For Management 1.8 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gail de Planque For For Management 1.2 Elect Director Leldon E. Echols For For Management 1.3 Elect Director Kerney Laday For For Management 1.4 Elect Director Jack E. Little For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director J.E. Oesterreicher For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Leonard H. Roberts For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director C. John Wilder For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Coors For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Ticker: UBH Security ID: 902910108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Crotty For For Management 1.2 Elect Director Michael H. Fury For For Management 1.3 Elect Director Thomas E. Hales For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director John F. Croweak For For Management 1.5 Elect Director Betsy Henley-Cohn For For Management 1.6 Elect Director John L. Lahey For For Management 1.7 Elect Director F. Patrick McFadden, Jr. For For Management 1.8 Elect Director Daniel J. Miglio For For Management 1.9 Elect Director William F. Murdy For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director Nathaniel D. Woodson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE ANNUAL ACCOUNTS AND For Did Not Management APPROPRIATION OF THE PROFIT FOR THE 2005 Vote FINANCIAL YEAR. 2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For Did Not Management Vote 3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For Did Not Management Vote 4 SHARE EQUALIZATION. For Did Not Management Vote 5 APPROVAL: SHARE EQUALIZATION For Did Not Management Vote 6 ALTERATION III TO THE ARTICLES OF For Did Not Management ASSOCIATION. BOARD OF NOMINATION Vote PROCEDURE. 7 ALIGNMENT OF DIVIDEND GENERATING CAPACITY For Did Not Management AND DIVIDEND ENTITLEMENTS. Vote 8.1 Elect Director Pj Cescau For Did Not Management Vote 8.2 Elect Director Cj Van Der Graaf For Did Not Management Vote 8.3 Elect Director Rd Kugler For Did Not Management Vote 8.4 Elect Director Rhp Markham For Did Not Management Vote 8.5 Elect Director A Burgmans For Did Not Management Vote 8.6 Elect Director The Lord Brittan For Did Not Management Vote 8.7 Elect Director The Baroness Chalker For Did Not Management Vote 8.8 Elect Director Professor W Dik For Did Not Management Vote 8.9 Elect Director The Lord Simon For Did Not Management Vote 8.10 Elect Director J Van Der Veer For Did Not Management Vote 8.11 Elect Director Ce Golden For Did Not Management Vote 8.12 Elect Director Dr Be Grote For Did Not Management Vote 8.13 Elect Director J-C Spinetta For Did Not Management Vote 8.14 Elect Director Kj Storm For Did Not Management Vote 9 REMUNERATION OF NON-EXECUTIVE DIRECTORS. For Did Not Management Vote 10 Ratify Auditors For Did Not Management Vote 11 DESIGNATION OF THE BOARD OF DIRECTORS AS For Did Not Management THE COMPANY BODY AUTHORIZED IN RESPECT OF Vote THE ISSUE OF SHARES IN THE COMPANY. 12 AUTHORIZATION OF THE BOARD OF DIRECTORS For Did Not Management TO PURCHASE SHARES IN THE COMPANY AND Vote DEPOSITARY RECEIPTS THEREFOR. -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jr. Richard K. Davidson For For Management 1.2 Elect Director Erroll B. Davis For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Steven R. Rogel For For Management 1.9 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder 5 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Hogan For For Management 1.2 Elect Director Edwin A. Huston For For Management 1.3 Elect Director Leslie F. Kenne For For Management 1.4 Elect Director Joseph W. McGrath For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Gary R. Christopher For For Management 1.3 Elect Director Robert J. Sullivan, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Preferred Stock For Against Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Barrett For For Management 1.2 Elect Director Thomas J. Cavalier For For Management 1.3 Elect Director Douglas M. Mckay For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 8, 2005 Meeting Type: Annual Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Funk For For Management 1.2 Elect Director James P. Heffernan For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Beystehner For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director James P. Kelly For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Gary E. MacDougal For For Management 1.9 Elect Director Victor A. Pelson For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Carol B. Tome For For Management 1.12 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTERNATIONAL INC Ticker: USPI Security ID: 913016309 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel T. Allison For For Management 1.2 Elect Director Boone Powell, Jr. For For Management 1.3 Elect Director Jerry P. Widman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For For Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For Withhold Management 1.2 Elect Director Anthony Cassara For Withhold Management 1.3 Elect Director Harold Gaba For For Management 1.4 Elect Director Alan F. Horn For For Management 1.5 Elect Director Michael O. Johnson For For Management 1.6 Elect Director John G. Perenchio For Withhold Management 1.7 Elect Director Ray Rodriguez For Withhold Management 1.8 Elect Director McHenry T. Tichenor, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Diaz Dennis For For Management 1.2 Elect Director Peter J. Neff For For Management 1.3 Elect Director Andrew J. Parsons For For Management 2 Ratify Auditors For For Management 3 Submit Internet Tobacco Advertisements to Against Against Shareholder Independent Review 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: DEC 1, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VARIAN INC Ticker: VARI Security ID: 922206107 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Allen J. Lauer For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Guthrie For For Management 1.2 Elect Director Roger H. Moore For For Management 1.3 Elect Director Edward A. Mueller For For Management 1.4 Elect Director William A. Roper, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Clayton P. Cormier For For Management 1.3 Elect Director James R. Gibbs For For Management 1.4 Elect Director Thierry Pilenko For For Management 1.5 Elect Director Jan Rask For Withhold Management 1.6 Elect Director Yoram Shoham For For Management 1.7 Elect Director David F. Work For For Management 1.8 Elect Director Terence K. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against Against Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIASYS HEALTHCARE, INC. Ticker: VAS Security ID: 92553Q209 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ahrens For For Management 1.2 Elect Director Fred B. Parks, Ph.D. For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VICURON PHARMACEUTICALS INC Ticker: MICU Security ID: 926471103 Meeting Date: AUG 15, 2005 Meeting Type: Special Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: V Security ID: 92851S204 Meeting Date: APR 27, 2006 Meeting Type: Written Consent Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENTS LISTED IN THE For For Management ENCLOSED REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin R. Smith For For Management 1.2 Elect Director Philip W. Farmer For For Management 1.3 Elect Director H. Allen Franklin For For Management 1.4 Elect Director James V. Napier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director David W. Grainger For For Management 1.4 Elect Director V. Ann Hailey For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Richard L. Keyser For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director John W. Mccarter, Jr. For For Management 1.9 Elect Director Neil S. Novich For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Gary L. Rogers For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Goodwin, Jr. For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Mackey J. McDonald For For Management 1.4 Elect Director Lanty L. Smith For For Management 1.5 Elect Director Ruth G. Shaw For For Management 1.6 Elect Director Ernest S. Rady For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against Against Shareholder Race and Gender -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director David Y. Schwartz For For Management 1.8 Elect Director John B. Schwemm For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against Against Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Against Shareholder -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Richard Karl Goeltz For For Management 1.4 Elect Director Joseph R. Gromek For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Charles R. Perrin For For Management 1.7 Elect Director Donald L. Seeley For For Management 1.8 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry K. Killinger For For Management 1.2 Elect Director Thomas C. Leppert For For Management 1.3 Elect Director Charles M. Lillis For For Management 1.4 Elect Director Michael K. Murphy For For Management 1.5 Elect Director Orin C. Smith For For Management 1.6 Elect Director Regina Montoya For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. John M. Derrick Jr. For For Management 1.2 Elect Director Mr. Charles T. Nason For For Management 2 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Thomas I. Morgan For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Keubler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Michelson For For Management 1.2 Elect Director Ronald R. Taylor For For Management 1.3 Elect Director Andrew L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST COAST BANCORP (OR) Ticker: WCBO Security ID: 952145100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd D. Ankeny For For Management 1.2 Elect Director Michael J. Bragg For For Management 1.3 Elect Director Duane C. Mcdougall For For Management 1.4 Elect Director Steven J. Oliva For For Management 1.5 Elect Director J.F. Ouderkirk For For Management 1.6 Elect Director Steven N. Spence For For Management 1.7 Elect Director Robert D. Sznewajs For For Management 1.8 Elect Director David J. Truitt For For Management 1.9 Elect Director Nancy A Wilgenbusch Phd For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Johnson For For Management 1.2 Elect Director William H. Longfield For For Management 1.3 Elect Director Anthony Welters For For Management 1.4 Elect Director Patrick J. Zenner For For Management 1.5 Elect Director Jenne K. Britell For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Massengill For For Management 1.2 Elect Director Peter D. Behrendt For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Henry T. Denero For For Management 1.5 Elect Director William L. Kimsey For For Management 1.6 Elect Director Michael D. Lambert For For Management 1.7 Elect Director Roger H. Moore For For Management 1.8 Elect Director Thomas E. Pardun For For Management 1.9 Elect Director Arif Shakeel For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: 961214301 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT LEONARD ANDREW DAVIS, WHO RETIRES IN For For Management ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING CORPORATION. 2 THAT DAVID ALEXANDER CRAWFORD, WHO For For Management RETIRES IN ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING CORPORATION. 3 MINIMUM NUMBER OF DIRECTORS - AMENDMENT For For Management TO THE WESTPAC CONSTITUTION 4 REMUNERATION REPORT - NON-BINDING VOTE For For Management -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Dennis For For Management 1.2 Elect Director Albert Carnesale For Withhold Management 1.3 Elect Director Grant F. Little, III For For Management 1.4 Elect Director Walter Berger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Haskayne For For Management 1.2 Elect Director Donald F. Mazankowski For For Management 1.3 Elect Director Nicole W. Piasecki For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Report on Feasibility of Earning Forest Against Against Shareholder Stewardship Council Certification 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Arnold G. Langbo For For Management 1.4 Elect Director David L. Swift For For Management 1.5 Elect Director Michael A. Todman For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Report on Toxic Substances Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William R. Granberry For For Management 1.3 Elect Director William E. Green For For Management 1.4 Elect Director W.R. Howell For For Management 1.5 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Edward A. Mueller For For Management 1.3 Elect Director Sanjiv Ahuja For For Management 1.4 Elect Director Adrian D.P. Bellamy For For Management 1.5 Elect Director Patrick J. Connolly For For Management 1.6 Elect Director Adrian T. Dillon For For Management 1.7 Elect Director Jeanne P. Jackson For For Management 1.8 Elect Director Michael R. Lynch For For Management 1.9 Elect Director Richard T. Robertson For For Management 1.10 Elect Director David B. Zenoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director William B. Elmore For For Management 1.3 Elect Director Jerry L. Fiddler For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Harvey C. Jones For For Management 1.7 Elect Director Kenneth R. Klein For For Management 1.8 Elect Director Standish H. O'Grady For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. McCarthy For For Management 1.2 Elect Director Thomas J. Neis For For Management 1.3 Elect Director J. Christopher Reyes For For Management 1.4 Elect Director Edward J. Wehmer For For Management 1.5 Elect Director Allan E. Bulley, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For For Management 1.2 Elect Director Howard B. Bernick For For Management 1.3 Elect Director Melinda R. Rich For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Authorize a New Class of Common Stock For Against Management 4 Company Specific/Increase the Class B For Against Management Common Stock Automatic Conversion 5 Company Specific/Automatic Conversion of For Against Management Class B Common Stock 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director John R. Benbow For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 1.9 Elect Director Jerome Sidel For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309409 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND APPROVE THE AUDITED For For Management ACCOUNTS. 2 TO DECLARE A FINAL DIVIDEND. For For Management 3.1 Elect Director Colin Day For For Management 3.2 Elect Director Philip Lader For For Management 3.3 Elect Director Esther Dyson For For Management 3.4 Elect Director Orit Gadiesh For For Management 3.5 Elect Director David Komansky For For Management 3.6 Elect Director Christopher Mackenzie For For Management 3.7 Elect Director Stanley Morten For For Management 3.8 Elect Director Koichiro Naganuma For For Management 3.9 Elect Director Lubna Olayan For For Management 3.10 Elect Director John Quelch For For Management 3.11 Elect Director Jeffrey Rosen For For Management 3.12 Elect Director Paul Spencer For For Management 4 Ratify Auditors For For Management 5 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management RELEVANT SECURITIES. 6 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES. 7 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES. 8 TO APPROVE THE REMUNERATION REPORT OF THE For For Management DIRECTORS. -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309300 Meeting Date: SEP 26, 2005 Meeting Type: Special Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management PROPOSED BY THE COMPANY UPON THE TERMS DESCRIBED IN THE SCHEME OF ARRANGEMENT AND EXPLANATORY STATEMENT 2 APPROVE SCHEME OF ARRANGEMENT, REDUCTION For For Management AND SUBSEQUENT INCREASE IN SHARE CAPITAL, AUTHORIZE DIRECTORS TO ALLOT ORDINARY SHARES, CERTAIN CHANGES TO THE ARTICLES OF ASSN.**, CERTAIN CHANGES TO INCENTIVE SCHEMES**, & AUTHORIZE DIRECTORS TO ADOPT CERTAIN IN 3 TO APPROVE AND TO AUTHORIZE THE DIRECTORS For For Management OF NEW WPP TO ADOPT THE WPP 2005 EXECUTIVE STOCK OPTION PLAN 4 TO APPROVE AND TO AUTHORIZE THE DIRECTORS For For Management OF NEW WPP TO ADOPT THE WPP 2005 WORLDWIDE OWNERSHIP PLAN 5 TO AUTHORIZE THE DIRECTORS OF NEW WPP TO For For Management ADOPT THE WPP 2004 LEADERSHIP EQUITY ACQUISITION PLAN 6 TO AUTHORIZE THE DIRECTORS OF NEW WPP TO For For Management ADOPT THE WPP PERFORMANCE SHARE PLAN -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Animal welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Parsons For For Management 1.2 Elect Director Hugh Panero For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Thomas J. Donohue For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director George W. Haywood For For Management 1.7 Elect Director Chester A. Huber, Jr. For For Management 1.8 Elect Director John Mendel For Withhold Management 1.9 Elect Director Jarl Mohn For For Management 1.10 Elect Director Jack Shaw For For Management 1.11 Elect Director Jeffrey D. Zients For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Kevil For For Management 1.2 Elect Director Herbert D. Simons For For Management 1.3 Elect Director Vaughn O. Vennerberg, II For For Management 1.4 Elect Director Lane G. Collins For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC., THE Ticker: YCC Security ID: 984757104 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Carol M. Meyrowitz For For Management 1.3 Elect Director Michael B. Polk For For Management 1.4 Elect Director Vijay Vishwanath For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker: YRCW Security ID: 984249102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director Howard M. Dean For For Management 1.3 Elect Director John F. Fiedler For For Management 1.4 Elect Director Dennis E. Foster For For Management 1.5 Elect Director John C. McKelvey For For Management 1.6 Elect Director Phillip J. Meek For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Carl W. Vogt For For Management 1.9 Elect Director William D. Zollars For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 1.12 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Prepare a Diversity Report Against Against Shareholder 4 Implement MacBride Principles Against Against Shareholder 5 Label Genetically Modified Organisms Against Against Shareholder (GMO) 6 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross W. Manire For For Management 1.2 Elect Director Dr. Robert J. Potter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Augustus A. White, III, For For Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.D. Cash For For Management 1.2 Elect Director Patricia Frobes For For Management 1.3 Elect Director J. David Heaney For For Management 1.4 Elect Director Harris H. Simmons For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUL 29, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Option Exchange Program For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management =================== WELLS FARGO ADVANTAGE DOW JONES TARGET 2020 FUND (FORMERLY KNOWN AS WELLS FARGO ADVANTAGE OUTLOOK 2020 FUND) ============================ 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Claflin For For Management 1.2 Elect Director Julie St. John For For Management 1.3 Elect Director Paul G. Yovovich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director Aulana L. Peters For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Against Against Shareholder 5 Adopt Animal Welfare Policy Against Against Shareholder 6 Implement China Principles Against Against Shareholder -------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Ticker: KDE Security ID: 350865101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Block For For Management 1.2 Elect Director Jay Emmett For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Alfred R. Kahn For For Management 1.5 Elect Director Samuel R. Newborn For For Management 1.6 Elect Director Randy O. Rissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki B. Escarra For For Management 1.2 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Lauren J. Brisky For For Management 1.3 Elect Director Michael S. Jeffries For For Management 1.4 Elect Director John W. Kessler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: ABN Security ID: 000937102 Meeting Date: NOV 24, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 CORPORATE GOVERNANCE IN RELATION TO THE None For Management APPOINTMENT OF THE NEW MANAGING BOARD MEMBERS. 2 NOMINATION FOR THE APPOINTMENT OF HUIBERT For For Management G. BOUMEESTER. 3 NOMINATION FOR THE APPOINTMENT OF PIETER For For Management (PIERO) S. OVERMARS. 4 NOMINATION FOR THE APPOINTMENT OF RONALD For For Management (RON) TEERLINK. -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Alan S. Forman For For Management 1.4 Elect Director Suzanne Hopgood For For Management 1.5 Elect Director Lorrence T. Kellar For For Management 1.6 Elect Director Wendy Luscombe For For Management 1.7 Elect Director Lee S. Wielansky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Declaration of Trust to Eliminate For For Management 4% Excess Share Provision 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Blanchard, III For For Management 1.2 Elect Director Lois M. Martin For For Management 1.3 Elect Director John E. Rehfeld For For Management 1.4 Elect Director Jean-Pierre Rosso For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: 006754105 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE BUSINESS REPORT 2005 For For Management 2 APPROPRIATION OF RETAINED EARNINGS For For Management 3 GRANTING OF DISCHARGE TO THE MEMBERS OF For For Management THE BOARD OF DIRECTORS 4 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: JAKOB BAER 5 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: JUERGEN DORMANN 6 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: KLAUS J. JACOBS 7 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: PHILLIPE MARCEL 8 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: FRANCIS MER 9 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: TOM O NEILL 10 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: DAVID PRINCE 11 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: PETER V. UEBERROTH (4B) ACCLAMATION OF PHILIPPE FORIEL-DESTEZET AS HONORARY PRESIDENT OF ADECCO S.A. 12 ELECTION OF A NEW MEMBER OF THE BOARD OF For For Management DIRECTORS: WALTHER ANDREAS JACOBS 13 RE-ELECTION OF AUDITORS: STATUTORY For For Management AUDITORS AND GROUP AUDITORS (ERNST & YOUNG AG, ZURICH) 14 RE-ELECTION OF AUDITORS: SPECIAL AUDITOR For For Management (OBT AG, ZURICH) *VOTING CUT-OFF DATE: MAY 18, 2006 AT 3:00 P.M. EDT.* -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Sarvadi For For Management 1.2 Elect Director Austin P. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Smith For For Management 1.2 Elect Director Thomas R. Stanton For For Management 1.3 Elect Director Danny J. Windham For For Management 1.4 Elect Director W. Frank Blount For For Management 1.5 Elect Director H. Fenwick Huss For For Management 1.6 Elect Director William L. Marks For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de J. Ruiz For For Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Robert B. Palmer For For Management 1.6 Elect Director Leonard M. Silverman For For Management 1.7 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director Mary Elizabeth Burton For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director David Edwab For For Management 1.7 Elect Director John D. Howard For Withhold Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management 1.2 Elect Director Paul Berg, Ph.D. For For Management 1.3 Elect Director Susan D. Desmond-Hellmann, For Withhold Management M.D. 1.4 Elect Director John D. Diekman, Ph.D. For For Management 1.5 Elect Director Vernon R. Loucks, Jr. For For Management 1.6 Elect Director David B. Singer For For Management 1.7 Elect Director Robert H. Trice, Ph.D. For For Management 1.8 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Michael H. Armacost For Withhold Management 1.4 Elect Director Kriss Cloninger, III For For Management 1.5 Elect Director Joe Frank Harris For For Management 1.6 Elect Director Elizabeth J. Hudson For For Management 1.7 Elect Director Kenneth S. Janke Sr. For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director Hidefumi Matsui For For Management 1.12 Elect Director E. Stephen Purdom, M.D. For For Management 1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management 1.14 Elect Director Marvin R. Schuster For For Management 1.15 Elect Director David Gary Thompson For For Management 1.16 Elect Director Tohru Tonoike For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: 008492100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For For Management 1.2 Elect Director Michael Rotchford For For Management -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHO Security ID: 500467303 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ADOPT 2005 FINANCIAL For For Management STATEMENTS 2 DISCHARGE OF LIABILITY OF THE MEMBERS OF For For Management THE CORPORATE EXECUTIVE BOARD 3 DISCHARGE OF LIABILITY OF THE MEMBERS OF For For Management THE SUPERVISORY BOARD 4 PROPOSAL TO APPOINT MR. J. RISHTON AS A For For Management MEMBER OF THE CORPORATE EXECUTIVE BOARD, WITH EFFECT FROM MAY 18, 2006 5 PROPOSAL TO APPOINT MRS. J. SPRIESER AS A For For Management MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT FROM MAY 18, 2006 6 Ratify Auditors For For Management 7 PROPOSAL TO ADOPT A NEW REMUNERATION For For Management POLICY FOR THE MEMBERS OF THE CORPORATE EXECUTIVE BOARD 8 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES OR GRANT RIGHTS TO ACQUIRE COMMON SHARES UP TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED COMMON SHARES 9 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF COMMON SHARES OR THE GRANTING OF RIGHTS TO ACQUIRE COMMON SHARES 10 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO ACQUIRE COMMON SHARES IN THE COMPANY -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Terrence Murray For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: AKZOY Security ID: 010199305 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE 2005 FINANCIAL STATEMENTS For For Management OF AKZO NOBEL N.V. 2 ADOPTION OF THE DIVIDEND PROPOSAL For For Management 3 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 4 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 5 PROPOSAL TO APPOINT TO THE SUPERVISORY For For Management BOARD L.R. HUGHES 6 PROPOSAL TO APPOINT TO THE SUPERVISORY For For Management BOARD A. BURGMANS 7 PROPOSAL TO RE-APPOINT TO THE SUPERVISORY For For Management BOARD K. VUURSTEEN 8 PROPOSAL TO RE-APPOINT TO THE SUPERVISORY For For Management BOARD A. MERIEUX 9 REMUNERATION SUPERVISORY BOARD For For Management 10 AMENDMENT REMUNERATION POLICY FOR THE For For Management BOARD OF MANAGEMENT 11 MAXIMUM NUMBER OF SHARES AVAILABLE FOR For For Management LONG-TERM INCENTIVE PLANS 12 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO ISSUE SHARES 13 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 14 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO ACQUIRE SHARES OF THE COMPANY ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Chun For For Management 1.2 Elect Director W.A. Doane For For Management 1.3 Elect Director W.A. Dods, Jr. For For Management 1.4 Elect Director C.G. King For For Management 1.5 Elect Director C.H. Lau For For Management 1.6 Elect Director D.M. Pasquale For For Management 1.7 Elect Director M.G. Shaw For For Management 1.8 Elect Director J.N. Watanabe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Sudarsky For For Management 1.2 Elect Director Joel S. Marcus For For Management 1.3 Elect Director James H. Richardson For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 1.8 Elect Director Richmond A. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: DEC 9, 2005 Meeting Type: Annual Record Date: OCT 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell, M.D. For For Management 1.2 Elect Director David W. Keiser For For Management 1.3 Elect Director Max Link, Ph.D. For Withhold Management 1.4 Elect Director Joseph A. Madri, Ph.D., For For Management M.D. 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Ruedi E. Waeger, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director David W. Keiser For For Management 1.3 Elect Director Max Link For Withhold Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Ruedi E. Waeger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director David E. Collins For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunnar E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder 6 Performance-Based/Indexed Options Against Against Shareholder 7 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 8 Claw-back of Payments under Restatements Against Against Shareholder 9 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) Ticker: AZ Security ID: 018805101 Meeting Date: FEB 8, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER PLAN DATED For For Management DECEMBER 16, 2005 BETWEEN ALLIANZ AKTIENGESELLSCHAFT AND RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI, MILAN, ITALY. 2 CAPITAL INCREASE TO IMPLEMENT THE MERGER For For Management 3 CREATION OF AUTHORIZED CAPITAL 2006/I, For For Management CANCELLATION OF AUTHORIZED CAPITAL 2004/I AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 4 CREATION OF AUTHORIZED CAPITAL 2006/II For For Management FOR THE ISSUANCE OF SHARES TO EMPLOYEES, CANCELLATION OF AUTHORIZED CAPITAL 2004/II AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 5 APPROVAL OF NEW AUTHORIZATION TO ISSUE For For Management BONDS CARRYING CONVERSION AND/OR OPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2006, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE BONDS CARRYING CONVERSION AND OPTION RIGHTS, FOR THE AMOUNT NOT UTILIZED, COR 6 AUTHORIZATION TO ACQUIRE TREASURY SHARES For For Management FOR TRADING PURPOSES 7 AUTHORIZATION TO ACQUIRE AND UTILIZE For For Management TREASURY SHARES FOR OTHER PURPOSES -------------------------------------------------------------------------------- ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) Ticker: Security ID: 018805101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROPRIATION OF NET EARNINGS For For Management 2 APPROVAL OF THE ACTIONS OF THE MEMBERS OF For For Management THE BOARD OF MANAGEMENT 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF For For Management THE SUPERVISORY BOARD 4 APPROVAL OF CONTROL AND PROFIT TRANSFER For For Management AGREEMENT BETWEEN ALLIANZ AG AND ALLIANZ ALTERNATIVE ASSETS HOLDING GMBH -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: 019228402 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management 2 TO DECLARE THE FINAL DIVIDEND For For Management 3.1 Elect Director Mr. Adrian Burke For For Management 3.2 Elect Director Mr. Kieran Crowley For For Management 3.3 Elect Director Mr. Colm Doherty For For Management 3.4 Elect Director Mr. Padraic M. Fallon For For Management 3.5 Elect Director Mr. Dermot Gleeson For For Management 3.6 Elect Director Mr. Don Godson For For Management 3.7 Elect Director Mr. John B. Mcguckian For Withhold Management 3.8 Elect Director Mr. John O'Donnell For For Management 3.9 Elect Director Mr. Jim O'Leary For For Management 3.10 Elect Director Mr. Eugene J. Sheehy For For Management 3.11 Elect Director Mr. Michael J. Sullivan For For Management 3.12 Elect Director Mr. Robert G. Wilmers For For Management 3.13 Elect Director Ms. Jennifer Winter For For Management 4 TO DETERMINE THE DIRECTORS REMUNERATION For For Management 5 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management AUDITORS REMUNERATION 6 TO RENEW AUTHORITY FOR THE COMPANY TO For For Management MAKE MARKET PURCHASES OF THE COMPANY S SHARES 7 TO SET THE PRICE RANGE FOR THE OFF-MARKET For For Management RE-ISSUE OF TREASURY SHARES 8 TO RENEW THE DIRECTORS AUTHORITY TO For For Management ALLOT SHARES FOR CASH 9 TO APPROVE A PAYMENT TO A FORMER DIRECTOR For Against Management 10 TO REMOVE KPMG AS AUDITORS Against Against Shareholder 11 TO APPOINT MR. NIALL MURPHY A DIRECTOR Against Against Shareholder -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. Lemay For For Management 1.6 Elect Director Edward M. Liddy For For Management 1.7 Elect Director J. Christopher Reyes For For Management 1.8 Elect Director H. John Riley, Jr. For For Management 1.9 Elect Director Joshua I. Smith For For Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crown For For Management 1.2 Elect Director Joe T. Ford For For Management 1.3 Elect Director John P. McConnell For For Management 1.4 Elect Director Josie C. Natori For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Robert J. Finocchio, Jr. For For Management 1.4 Elect Director Kevin McGarity For For Management 1.5 Elect Director Paul Newhagen For For Management 1.6 Elect Director William E. Terry For For Management 1.7 Elect Director Susan Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Inform African Americans of Health Risks Against Against Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Against Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Against Shareholder 8 Support Legislation to Reduce Smoking Against Against Shareholder 9 Provide Information on Second Hand Smoke Against Against Shareholder -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip B. Lassiter For For Management 1.2 Elect Director Michael A. Callen For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Edge For For Management 1.2 Elect Director John W. Gleeson For For Management 1.3 Elect Director William R. Mcmanaman For For Management 1.4 Elect Director Jack D. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERADA HESS CORP Ticker: AHC Security ID: 023551104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director C.G. Matthews For For Management 1.3 Elect Director R. Lavizzo Mourey For For Management 1.4 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan S. Elliott For For Management 1.2 Elect Director Gayle P.W. Jackson For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Richard A. Liddy For For Management 1.5 Elect Director Gordon R. Lohman For For Management 1.6 Elect Director Richard A. Lumpkin For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Extending the Operating License Against Against Shareholder at the Callaway Nuclear Power Facility -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director D.M. Carlton For For Management 1.3 Elect Director R.D. Crosby, Jr. For For Management 1.4 Elect Director J.P. Desbarres For For Management 1.5 Elect Director R.W. Fri For For Management 1.6 Elect Director L.A. Goodspeed For For Management 1.7 Elect Director W.R. Howell For For Management 1.8 Elect Director L.A. Hudson For For Management 1.9 Elect Director M.G. Morris For For Management 1.10 Elect Director L.L. Nowell III For For Management 1.11 Elect Director R.L. Sandor For For Management 1.12 Elect Director D.G. Smith For For Management 1.13 Elect Director K.D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker: ANAT Security ID: 028591105 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G Richard Ferdinandtsen For For Management 1.3 Elect Director F Anne Moody-Dahlberg For For Management 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Dr. Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy B. Baumann For For Management 1.2 Elect Director R. Kevin Clinton For For Management 1.3 Elect Director Larry W. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Rodger B. Dowdell, Jr. For For Management 2.2 Elect Director Neil E. Rasmussen For For Management 2.3 Elect Director Ervin F. Lyon For For Management 2.4 Elect Director James D. Gerson For For Management 2.5 Elect Director John G. Kassakian For For Management 2.6 Elect Director Ellen B. Richstone For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven F. Goldstone For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Edward E. Hagenlocker For For Management 1.4 Elect Director Dale F. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Carolyn F. Katz For For Management 1.3 Elect Director Gustavo Lara Cantu For For Management 1.4 Elect Director Fred R. Lummis For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director James D. Taiclet, Jr. For For Management 1.7 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton H. Morris, Jr. For For Management 1.2 Elect Director John R. Clay For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira D. Hall For For Management 1.2 Elect Director Jeffrey Noddle For For Management 1.3 Elect Director Richard F. Powers, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Hunnicutt For For Management 1.2 Elect Director Glenn A. Kirbo For For Management 1.3 Elect Director Eugene M. Vereen, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Gozon For For Management 1.2 Elect Director J. Lawrence Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMES NATIONAL CORP. Ticker: ATLO Security ID: 031001100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Cramer For For Management 1.2 Elect Director James R. Larson Ii For For Management 1.3 Elect Director Warren R. Madden For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha R. Ingram For For Management 1.2 Elect Director Charles D. McCrary For For Management 1.3 Elect Director C. Dowd Ritter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Report on Political Contributions Against Against Shareholder 5 Ammend EEO Statement to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director John W. Poduska, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Kenton J. Sicchitano For For Management 1.3 Elect Director Lester C. Thurow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For For Management 1.2 Elect Director R.E. Faison For For Management 1.3 Elect Director J.D. Fluno For For Management 1.4 Elect Director W.O. Hunt For For Management 1.5 Elect Director C.R. Nicholas For For Management 1.6 Elect Director G.A. Poch For For Management 1.7 Elect Director A.F. Pollack For For Management 1.8 Elect Director G.O. Toney For For Management 1.9 Elect Director A.L. Zopp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANDRX CORP. Ticker: ADRX Security ID: 034553107 Meeting Date: JUN 28, 2006 Meeting Type: Special Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Smith For For Management 1.2 Elect Director Bradford C. Morley For For Management 1.3 Elect Director Patrick J. Zilvitis For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bohen For For Management 1.2 Elect Director George D. Lawrence For For Management 1.3 Elect Director Rodman D. Patton For For Management 1.4 Elect Director Charles J. Pitman For For Management 1.5 Elect Director Jay A. Precourt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director James N. Bailey For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Thomas L. Rhodes For For Management 1.6 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Approval of High Performance Units For For Management -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director Carl Spielvogel For For Management -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- APPLERA CORP Ticker: CRA Security ID: 038020103 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Charles Y.S. Liu For For Management 1.6 Elect Director James C. Morgan For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton E. Cooper For For Management 1.2 Elect Director John R. Treichler For For Management 1.3 Elect Director S.G. Whittelsey, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Aldworth For For Management 1.2 Elect Director Shellye L. Archambeau For For Management 1.3 Elect Director Erica Farber For For Management 1.4 Elect Director Philip Guarascio For For Management 1.5 Elect Director Larry E. Kittelberger For For Management 1.6 Elect Director Stephen B. Morris For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Lawrence Perlman For For Management 1.9 Elect Director Richard A. Post For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Allen Andreas For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Mollie Hale Carter, For Withhold Management 1.4 Elect Director Roger S. Joslin For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director O.G. Webb For Withhold Management 1.9 Elect Director Kelvin R. Westbrook For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Cardwell For For Management 1.2 Elect Director Ernest A. Gerardi, Jr. For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Ned S. Holmes For For Management 1.5 Elect Director Robert P. Kogod For For Management 1.6 Elect Director James H. Polk, III For For Management 1.7 Elect Director John M. Richman For For Management 1.8 Elect Director John C. Schweitzer For For Management 1.9 Elect Director R. Scot Sellers For For Management 1.10 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Allardyce For For Management 1.2 Elect Director John H. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director John N. Hanson For For Management 1.3 Elect Director Richard S. Hill For For Management 1.4 Elect Director M.F. (fran) Keeth For For Management 1.5 Elect Director Roger King For For Management 1.6 Elect Director Karen Gordon Mills For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Patrick F. Noonan For For Management 1.3 Elect Director George A. Schaefer, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker: ASBC Security ID: 045487105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen T. Beckwith For For Management 1.2 Elect Director Ronald R. Harder For For Management 1.3 Elect Director J. Douglas Quick For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: AZN Security ID: 046353108 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005 2 TO CONFIRM DIVIDENDS For For Management 3 Ratify Auditors For For Management 4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management REMUNERATION OF THE AUDITOR 5.1 Elect Director Louis Schweitzer For For Management 5.2 Elect Director Hakan Mogren For For Management 5.3 Elect Director David R Brennan For For Management 5.4 Elect Director Jonathan Symonds For For Management 5.5 Elect Director John Patterson For For Management 5.6 Elect Director Sir Peter Bonfield For For Management 5.7 Elect Director John Buchanan For For Management 5.8 Elect Director Jane Henney For For Management 5.9 Elect Director Michele Hooper For For Management 5.10 Elect Director Joe Jimenez For For Management 5.11 Elect Director Erna Moller For For Management 5.12 Elect Director Marcus Wallenberg For For Management 5.13 Elect Director Dame Nancy Rothwell For For Management 6 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2005 7 TO AUTHORIZE LIMITED EU POLITICAL For For Management DONATIONS 8 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management UNISSUED SHARES 9 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director August A. Busch, III For For Management 1.4 Elect Director Martin K. Eby, Jr. For For Management 1.5 Elect Director James A. Henderson For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Jon C. Madonna For For Management 1.8 Elect Director Lynn M. Martin For For Management 1.9 Elect Director John B. McCoy For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Toni Rembe For For Management 1.12 Elect Director S. Donley Ritchey For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Randall L. Stephenson For For Management 1.15 Elect Director Laura D'Andrea Tyson For For Management 1.16 Elect Director Patricia P. Upton For For Management 1.17 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Report on Political Contributions Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Non-Employee Director Compensation Against Against Shareholder 9 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 10 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Carl Bass For For Management 1.3 Elect Director Mark A. Bertelsen For For Management 1.4 Elect Director Crawford W. Beveridge For For Management 1.5 Elect Director J. Hallam Dawson For For Management 1.6 Elect Director Michael J. Fister For For Management 1.7 Elect Director Per-Kristian Halvorsen For For Management 1.8 Elect Director Stevn L. Scheid For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Larry W. Wangberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director Edward S. Lampert For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Irene B. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director Edward S. Lampert For For Management 1.7 Elect Director W. Andrew McKenna For For Management 1.8 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director Allan D. Schuster For For Management 1.9 Elect Director Amy P. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Bond For For Management 1.2 Elect Director Ronald L. Zarrella For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Peter M. Smitham For For Management 1.9 Elect Director Gary L. Tooker For For Management 1.10 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.A.('Fran') Dramis Jr For For Management 1.2 Elect Director Stephen F. Thornton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Stanley C. Gault For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Paula Stern, Ph.D. For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Charitable Contributions Against Against Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Report on Toxic Chemicals Against Against Shareholder -------------------------------------------------------------------------------- AXA (FORMERLY AXA-UAP) Ticker: AXA Security ID: 054536107 Meeting Date: DEC 16, 2005 Meeting Type: Special Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 REVIEW AND APPROVAL OF THE MERGER OF For For Management FINAXA INTO AXA - APPROVAL OF ITS CONTRIBUTION CONSIDERATION AND THE RELATED CAPITAL INCREASE SUBJECT TO THE CONDITIONS PRECEDENT RELATING TO THE MERGER 2 ALLOCATION OF THE MERGER PREMIUM OF For For Management FINAXA INTO AXA SUBJECT TO THE SATISFACTION OF THE CONDITIONS PRECEDENT OF THE MERGER 3 CAPITAL DECREASE NOT JUSTIFIED BY LOSSES For For Management 4 SUCCESSION TO THE OBLIGATIONS OF FINAXA For For Management PURSUANT TO THE 2.75% 1997/2006 FINAXA CONVERTIBLE BONDS AND RENUNCIATION 5 SUCCESSION TO THE OBLIGATIONS OF FINAXA For For Management PURSUANT TO THE SUBSCRIPTION OPTIONS GRANTED BY FINAXA AND RENUNCIATION 6 ACKNOWLEDGEMENT OF THE COMPLETION OF THE For For Management MERGER OF FINAXA INTO AXA AND OF THE RELATED CAPITAL INCREASE 7 AMENDMENT OF ARTICLE 6 OF THE BYLAWS For For Management 8 ISSUANCE OF CONVERTIBLE BONDS RESERVED TO None Abstain Management 3% 1998/2007 FINAXA BONDS HOLDERS WITH POSSIBILITY OF EXCHANGE INTO AXA SHARES 9 REMOVAL OF THE PREFERENTIAL SUBSCRIPTION None Abstain Management RIGHTS RELATING TO THE CONVERTIBLE BONDS TO THE BENEFIT OF NAMED PERSONS 10 AUTHORIZATION GRANTED TO THE MANAGEMENT Against Against Management BOARD TO RESOLVE TO ISSUE SECURITIES WITH IMMEDIATE ACCESS TO THE SHARE CAPITAL 11 GRANT FULL AUTHORITY TO THE BEARER A COPY For For Management OF THESE MINUTES TO COMPLY WITH ALL FORMAL PUBLICATION, AND SIGN ALL DOCUMENTS. -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulice Payne, Jr. For For Management 1.2 Elect Director Andrew J. Policano For For Management 1.3 Elect Director Steven J. Smith For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director James F. McCall For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- BALCHEM CORP. Ticker: BCP Security ID: 057665200 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Mcmillan For For Management 1.2 Elect Director Kenneth P. Mitchell For For Management -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Dean For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Jan Nicholson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: BBV Security ID: 05946K101 Meeting Date: MAR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINATION AND APPROVAL OF THE ANNUAL For For Management ACCOUNTS AND MANAGEMENT REPORT FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. 2 APPOINTMENT OF MR. TOMAS ALFARO DRAKE. For For Management 3 RE-ELECTION OF MR. JUAN CARLOS ALVAREZ For For Management MEZQUIRIZ. 4 RE-ELECTION OF MR. CARLOS LORING MARTINEZ For For Management DE IRUJO. 5 RE-ELECTION OF MS. SUSANA RODRIGUEZ For For Management VIDARTE. 6 ANNULLING, INSOFAR AS UNUSED, THE For For Management AUTHORISATION CONFERRED AT THE BBVA GENERAL SHAREHOLDERS MEETING OF 28TH FEBRUARY 2004. 7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES. 8 RE-ELECTION OF AUDITORS FOR THE 2006 For For Management ACCOUNTS. 9 APPROVAL, FOR APPLICATION BY THE BANK AND For For Management ITS SUBSIDIARIES, OF A LONG-TERM SHARE-BASED REMUNERATION PLAN FOR MEMBERS OF THE TEAM 10 TO AMEND ARTICLE 53 OF THE COMPANY For For Management BYLAWS, APPLICATION OF EARNINGS , IN ORDER TO CONTEMPLATE THE POSSIBILITY OF REMUNERATING MEMBERS OF THE BOARD OF DIRECTORS. 11 APPROVAL, FOR APPLICATION BY THE BANK, OF For For Management A DEFERRED REMUNERATION SYSTEM FOR NON-EXECUTIVE DIRECTORS. 12 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Crawford For For Management 1.2 Elect Director David C. De Laney For For Management 1.3 Elect Director Robert M. Dixon, Jr. For For Management 1.4 Elect Director Greg B. Faison For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director Broox G. Garrett, Jr. For For Management 1.7 Elect Director W. Dwight Harrigan For For Management 1.8 Elect Director James P. Hayes For For Management 1.9 Elect Director W. Bibb Lamar, Jr. For For Management 1.10 Elect Director John H. Lewis, Jr. For For Management 1.11 Elect Director Harris V. Morrissette For For Management 1.12 Elect Director J. Stephen Nelson For For Management 1.13 Elect Director Paul D. Owens, Jr. For For Management 1.14 Elect Director Dennis A. Wallace For For Management 1.15 Elect Director Earl H. Weaver For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against Against Shareholder 7 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassel For For Management 1.4 Elect Director Richard J. Kogan For For Management 1.5 Elect Director Michael J. Kowalski For For Management 1.6 Elect Director John A. Luke, Jr. For For Management 1.7 Elect Director John C. Malone For For Management 1.8 Elect Director Paul Myners For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Brian l. Roberts For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCS Security ID: 06738E204 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management REPORTS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2005. 2 TO APPROVE THE REPORT ON REMUNERATION FOR For For Management THE YEAR ENDED 31ST DECEMBER 2005. 3.1 Elect Director Fulvio Conti For For Management 3.2 Elect Director Dr Danie Cronje For For Management 3.3 Elect Director Robert E. Diamond Jr For For Management 3.4 Elect Director Robert Steel For For Management 3.5 Elect Director John Sunderland For For Management 3.6 Elect Director Professor D.S. Dawson For For Management 3.7 Elect Director Sir Richard Broadbent For For Management 3.8 Elect Director Gary Hoffman For For Management 3.9 Elect Director Naguib Kheraj For For Management 3.10 Elect Director Sir Nigel Rudd For For Management 4 Ratify Auditors For For Management 5 TO AUTHORISE THE DIRECTORS TO SET THE For For Management REMUNERATION OF THE AUDITORS. 6 TO AUTHORISE THE COMPANY TO MAKE EU For For Management POLITICAL DONATIONS. 7 TO RENEW THE AUTHORITY GIVEN TO BARCLAYS For For Management BANK PLC TO MAKE EU POLITICAL DONATIONS. 8 TO RENEW THE AUTHORITY GIVEN TO THE For For Management DIRECTORS TO ALLOT SECURITIES. 9 TO RENEW THE AUTHORITY GIVEN TO THE For For Management DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES. 10 TO RENEW THE COMPANY S AUTHORITY TO For For Management PURCHASE ITS OWN SHARES. -------------------------------------------------------------------------------- BASF AG Ticker: BF Security ID: 055262505 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF A RESOLUTION ON THE For For Management APPROPRIATION OF PROFIT 2 ADOPTION OF A RESOLUTION GIVING FORMAL For For Management APPROVAL TO THE ACTIONS OF THE SUPERVISORY BOARD 3 ADOPTION OF A RESOLUTION GIVING FORMAL For For Management APPROVAL TO THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS 4 ELECTION OF AN AUDITOR FOR THE FINANCIAL For For Management YEAR 2006 5 AUTHORIZATION TO BUY BACK SHARES AND TO For For Management PUT THEM TO FURTHER USE INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL 6 AUTHORIZATION TO ACQUIRE OWN SHARES USING For For Management DERIVATIVE FINANCIAL INSTRUMENTS 7 AMENDMENT OF ARTICLES 8, 12 AND 16 OF THE For Against Management ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin, III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K.J. Storm For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- BAYER AG Ticker: Security ID: 072730302 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 SUBMISSION OF THE APPROVED FINANCIAL For For Management STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS FOR BAYER AG AND FOR THE BAYER GROUP, AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2005: RESOLUTION ON DISTRIBUTION OF THE PROFIT 2 RATIFICATION OF THE ACTIONS OF THE For For Management MEMBERS OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE For For Management MEMBERS OF THE SUPERVISORY BOARD 4 AUTHORIZED CAPITAL I, AMENDMENT OF THE For For Management ARTICLES OF INCORPORATION 5 AUTHORIZED CAPITAL II, AMENDMENT OF THE For For Management ARTICLES OF INCORPORATION 6 AMENDMENT OF A:16 OF THE ARTICLES OF For For Management INCORPORATION (CONDUCT OF THE STOCKHOLDERS MEETING) 7 AUTHORIZATION TO BUY BACK AND SELL For For Management COMPANY SHARES 8 APPROVAL OF CONTROL AND PROFIT TRANSFER For For Management AGREEMENT BETWEEN BAYER AG AND BAYFIN GMBH 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Nomination Procedures for the Board For For Management 3.1 Elect Director Jennifer S. Banner For For Management 3.2 Elect Director Nelle R. Chilton For For Management 3.3 Elect Director L. Vincent Hackley For For Management 3.4 Elect Director Jane P. Helm For For Management 3.5 Elect Director James H. Maynard For For Management 3.6 Elect Director E. Rhone Sasser For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Alan C. Greenberg For For Management 1.5 Elect Director Donald J. Harrington For For Management 1.6 Elect Director Frank T. Nickell For For Management 1.7 Elect Director Paul A. Novelly For For Management 1.8 Elect Director Frederic V. Salerno For For Management 1.9 Elect Director Alan D. Schwartz For For Management 1.10 Elect Director Warren J. Spector For For Management 1.11 Elect Director Vincent Tese For For Management 1.12 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Ludwig For For Management 1.2 Elect Director Willard J. Overlock, Jr. For For Management 1.3 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Report on Toxic Chemicals Against Against Shareholder 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Temares For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Board Diversity Against Against Shareholder 4 Adopt ILO-Based Code of Conduct Against Against Shareholder 5 Report on Energy Efficiency Against Against Shareholder 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BEDFORD PROPERTY INVESTORS, INC. Ticker: BED Security ID: 076446301 Meeting Date: MAY 3, 2006 Meeting Type: Special Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. D. Ackerman For For Management 1.2 Elect Director R. V. Anderson For For Management 1.3 Elect Director J. H. Blanchard For For Management 1.4 Elect Director J. H. Brown For For Management 1.5 Elect Director A. M. Codina For For Management 1.6 Elect Director M. L. Feidler For For Management 1.7 Elect Director K. F. Feldstein For For Management 1.8 Elect Director J. P. Kelly For For Management 1.9 Elect Director L. F. Mullin For For Management 1.10 Elect Director R. B. Smith For For Management 1.11 Elect Director W. S. Stavropoulos For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director William T. Solomon For For Management 1.4 Elect Director Lloyd D. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Altes For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director D. Jeffrey Templeton For For Management 1.4 Elect Director Corydon L. Thurston For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BG GROUP PLC (FRM. BG PLC) Ticker: BRG Security ID: 055434203 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT AND ACCOUNTS For For Management 2 REMUNERATION REPORT For For Management 3 DECLARATION OF DIVIDEND For For Management 4 ELECTION OF JURGEN DORMANN For For Management 5 RE-ELECTION OF SIR ROBERT WILSON For For Management 6 RE-ELECTION OF FRANK CHAPMAN For For Management 7 RE-ELECTION OF ASHLEY ALMANZA For For Management 8 RE-ELECTION OF SIR JOHN COLES For For Management 9 Ratify Auditors For For Management 10 REMUNERATION OF AUDITORS For For Management 11 POLITICAL DONATIONS For For Management 12 AUTHORITY TO ALLOT SHARES For For Management 13 SPECIAL RESOLUTION - DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS 14 SPECIAL RESOLUTION - AUTHORITY TO MAKE For For Management MARKET PURCHASES OF OWN ORDINARY SHARES -------------------------------------------------------------------------------- BIOGEN IDEC, INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D.Young For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Harrison For For Management 1.2 Elect Director Sandra A. Lamb For For Management 1.3 Elect Director Kenneth V. Miller For For Management 1.4 Elect Director Niles L. Noblitt For For Management 1.5 Elect Director Marilyn Tucker Quayle For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BISYS GROUP, INC., THE Ticker: BSG Security ID: 055472104 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Casale For For Management 1.2 Elect Director Denis A. Bovin For For Management 1.3 Elect Director Thomas A. Cooper For For Management 1.4 Elect Director Doni L. Fordyce For For Management 1.5 Elect Director Russell P. Fradin For For Management 1.6 Elect Director Richard J. Haviland For For Management 1.7 Elect Director Joseph J. Melone For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bert N. Mitchell For For Management 1.2 Elect Director Helen Frame Peters, Ph.D. For For Management 1.3 Elect Director Michael T. Wedge For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BKF CAPITAL GROUP, INC. Ticker: BKF Security ID: 05548G102 Meeting Date: JUL 21, 2005 Meeting Type: Proxy Contest Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barton Goodwin For Did Not Management Vote 1.2 Elect Director John A. Levin For Did Not Management Vote 1.3 Elect Director Burton G. Malkiel For Did Not Management Vote 2 Declassify the Board of Directors For Did Not Management Vote 3 Amend Articles to Eliminate Supermajority For Did Not Management Vote Requirements Vote 4 Ratify Auditors For Did Not Management Vote 5 Employ Financial Advisor to Explore Against Did Not Shareholder Alternatives to Maximize Value Vote 6 Declassify the Board of Directors Against Did Not Shareholder Vote 7 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder Pill) to Shareholder Vote Vote 1.1 Elect Director Warren G. Lichtenstein For For Management 1.2 Elect Director Ronald LaBow Elect For For Management Director Ronald LaBrow 1.3 Elect Director Kurt N. Schacht For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles to Eliminate Supermajority For For Management Vote Requirements 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Shareholder 6 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote 7 Employ Financial Advisor to Explore For Against Shareholder Alternatives to Maximize Value -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Archibald For For Management 1.2 Elect Director N.R. Augustine For For Management 1.3 Elect Director B.L. Bowles For For Management 1.4 Elect Director G.W. Buckley For For Management 1.5 Elect Director M.A. Burns For For Management 1.6 Elect Director K.B. Clark For For Management 1.7 Elect Director M.A. Fernandez For For Management 1.8 Elect Director B.H. Griswold, Iv For For Management 1.9 Elect Director A. Luiso For For Management 1.10 Elect Director R.L. Ryan For For Management 1.11 Elect Director M.H. Willes For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Ebertz For For Management 1.2 Elect Director John R. Howard For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Kenneth B. Dunn For For Management 1.3 Elect Director Laurence D. Fink For Withhold Management 1.4 Elect Director Frank T. Nickell For Withhold Management 1.5 Elect Director Thomas H. O'Brien For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BLAIR CORP. Ticker: BL Security ID: 092828102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harriet Edelman For For Management 1.2 Elect Director Cynthia A. Fields For For Management 1.3 Elect Director John O. Hanna For For Management 1.4 Elect Director Jerel G. Hollens For For Management 1.5 Elect Director Craig N. Johnson For For Management 1.6 Elect Director Murray K. Mccomas For For Management 1.7 Elect Director Ronald L. Ramseyer For For Management 1.8 Elect Director Michael A. Schuler For For Management 1.9 Elect Director John E. Zawacki For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Barth For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director Brian M. Nesmith For For Management 1.4 Elect Director Jay W. Shiveley III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: BNPQY Security ID: 05565A202 Meeting Date: MAY 23, 2006 Meeting Type: Special Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ISSUE OF ORDINARY SHARES AND SHARE For For Management EQUIVALENTS WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS 2 LIMITATION OF THE ISSUE OF SHARES AND For For Management SHARE EQUIVALENTS WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 3 CHARGING AGAINST THE AUTHORISED AMOUNT TO For For Management BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 4 ISSUANCE OF SHARES TO BE PAID UP BY For For Management CAPITALISING INCOME, RETAINED EARNINGS OR ADDITIONAL PAID-IN-CAPITAL 5 OVERALL LIMITATION OF AUTHORISATIONS For For Management 6 AMENDMENT OF THE FOURTEENTH RESOLUTION For For Management ADOPTED BY THE COMBINED ANNUAL MEETING OF 18 MAY 2005 7 AUTHORISATION TO BE GIVEN TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE CAPITAL VIA THE ISSUE OF SHARES RESERVED FOR THE MEMBERS 8 AUTHORISATION TO BE GIVEN TO THE BOARD TO For For Management REDUCE THE BANK S CAPITAL BY THE CANCELLATION OF SHARES 9 APPROVAL OF THE MERGER OF SOCIETE For For Management CENTRALE D INVESTISSEMENTS INTO BNP PARIBAS 10 AMENDMENT OF THE ARTICLES OF ASSOCIATION For For Management WITH REGARD TO THE ELECTION OF DIRECTORS BY EMPLOYEES 11 POWERS TO CARRY OUT FORMALITIES For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 12, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Fronk For For Management 1.2 Elect Director Cheryl L. Krueger For For Management 1.3 Elect Director G. Robert Lucas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against Against Shareholder 7 Develop Ethical Criteria for Military Against Against Shareholder Contracts 8 Report on Charitable Contributions Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For For Management 1.2 Elect Director Lynn Thompson Hoffman For For Management 1.3 Elect Director Richard I. Morris, Jr. For For Management 1.4 Elect Director John A. Straus For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BOWATER INC. Ticker: BOW Security ID: 102183100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Togo D. West, Jr. For For Management 1.2 Elect Director Richard B. Evans For For Management 1.3 Elect Director Bruce W. Van Saun For For Management 1.4 Elect Director David J. Paterson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP Security ID: 055622104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND THE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3.1 Elect Director Dr D C Allen For For Management 3.2 Elect Director Lord Browne For For Management 3.3 Elect Director Mr J H Bryan For For Management 3.4 Elect Director Mr A Burgmans For For Management 3.5 Elect Director Mr I C Conn For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Dr D S Julius For For Management 3.11 Elect Director Sir Tom Mckillop For For Management 3.12 Elect Director Mr J A Manzoni For For Management 3.13 Elect Director Dr W E Massey For For Management 3.14 Elect Director Sir Ian Prosser For For Management 3.15 Elect Director Mr M H Wilson For For Management 3.16 Elect Director Mr P D Sutherland For For Management 4 Ratify Auditors For For Management 5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray D. Martin For For Management 1.2 Elect Director Lawrence J. Mosner For For Management 1.3 Elect Director Roger G. Ackerman For For Management 1.4 Elect Director Betty C. Alewine For For Management 1.5 Elect Director Carl S. Sloane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter R. Dolan For For Management 1.6 Elect Director Louis J. Freeh For For Management 1.7 Elect Director Laurie H. Glimcher, M.D. For For Management 1.8 Elect Director Leif Johansson For For Management 1.9 Elect Director James D. Robinson, III For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Provide for Cumulative Voting Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder 6 Report on Animal Welfare Against Against Shareholder 7 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: Security ID: 111013108 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 30 JUNE 2005, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. 2 TO DECLARE A FINAL DIVIDEND For For Management 3.1 Elect Director David Evans For For Management 3.2 Elect Director Allan Leighton For For Management 3.3 Elect Director Lord Wilson Of Dinton For For Management 3.4 Elect Director Rupert Murdoch For For Management 3.5 Elect Director David Devoe For For Management 3.6 Elect Director Arthur Siskind For For Management 4 Ratify Auditors For For Management 5 TO RECEIVE THE REPORT ON DIRECTORS For For Management REMUNERATION FOR THE YEAR ENDED 30 JUNE 2005 6 TO AUTHORISE THE DIRECTORS TO MAKE EU For For Management POLITICAL DONATIONS AND INCUR EU POLITICAL EXPENDITURE UNDER THE PPER ACT 2000 7 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES UNDER SECTION 80 COMPANIES ACT 1985 8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS For For Management (SPECIAL RESOLUTION) 9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET For Against Management PURCHASES (SPECIAL RESOLUTION) 10 TO APPROVE THE WAIVING OF THE COMPULSORY For Against Management BID OBLIGATION IN RESPECT TO MARKET PURCHASES UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS. 11 TO APPROVE THE AMENDMENT TO ARTICLE 159 For For Management OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 12 TO APPROVE THE AMENDMENTS TO THE COMPANY For For Management S MEMORANDUM AND ARTICLES OF ASSOCIATION FOLLOWING THE ENACTMENT OF THE COMMUNICATIONS ACT 2003 (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David House For For Management 1.2 Elect Director L. William Krause For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter to Remove Against For Shareholder Antitakeover Provisions -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Roger D. Emerick For For Management 1.3 Elect Director Edward C. Grady For For Management 1.4 Elect Director Amin J. Khoury For For Management 1.5 Elect Director Robert J. Lepofsky For For Management 1.6 Elect Director Joseph R. Martin For For Management 1.7 Elect Director John K. Mcgillicuddy For For Management 1.8 Elect Director Krishna G. Palepu For For Management 1.9 Elect Director Alfred Woollacott, III For For Management 1.10 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director D.G. Cook For For Management 1.3 Elect Director V.S. Martinez For For Management 1.4 Elect Director M.F. Racicot For For Management 1.5 Elect Director R.S. Roberts For For Management 1.6 Elect Director M.K. Rose For For Management 1.7 Elect Director M.J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr For For Management 1.9 Elect Director R.H. West For For Management 1.10 Elect Director J.S. Whisler For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Ticker: BR Security ID: 122014103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Timothy M. Ring For For Management 1.4 Elect Director Tommy G. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Adopt ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 204912109 Meeting Date: AUG 24, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cron For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Gary J. Fernandes For For Management 1.4 Elect Director Robert E. La Blanc For For Management 1.5 Elect Director Jay W. Lorsch For For Management 1.6 Elect Director William E. McCracken For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director Laura S. Unger For For Management 1.11 Elect Director Ron Zambonini For For Management 2 Ratify Change in Control of Severance For For Management Policy 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Ferris For For Management 1.2 Elect Director Richard H. Hockman For For Management 1.3 Elect Director Victor Oristano For For Management 1.4 Elect Director Vincent Tese For For Management 1.5 Elect Director Thomas V. Reinfenheiser For For Management 1.6 Elect Director John R. Ryan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dirk L. Blevi For For Management 1.2 Elect Director John F. O'Brien For For Management 1.3 Elect Director Lydia W. Thomas For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 216640102 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For For Management 1.2 Elect Director C. Baker Cunningham For For Management 1.3 Elect Director Sheldon R. Erikson For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Brock For For Management 1.2 Elect Director Edmund M. Carpenter For For Management 1.3 Elect Director Paul R. Charron For For Management 1.4 Elect Director Douglas R. Conant For For Management 1.5 Elect Director Bennett Dorrance For For Management 1.6 Elect Director Kent B. Foster For For Management 1.7 Elect Director Harvey Golub For For Management 1.8 Elect Director Randall W. Larrimore For For Management 1.9 Elect Director Philip E. Lippincott For For Management 1.10 Elect Director Mary Alice D. Malone For For Management 1.11 Elect Director Sara Mathew For For Management 1.12 Elect Director David C. Patterson For For Management 1.13 Elect Director Charles R. Perrin For For Management 1.14 Elect Director A. Barry Rand For For Management 1.15 Elect Director George Strawbridge, Jr. For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CAPITAL TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Zell For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Craig M. Hatkoff For For Management 1.5 Elect Director Edward S. Hyman For For Management 1.6 Elect Director John R. Klopp For For Management 1.7 Elect Director Henry N. Nassau For For Management 1.8 Elect Director Joshua A. Polan For For Management 1.9 Elect Director Lynne B. Sagalyn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker: CBC Security ID: 14056D105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis G. Allen For For Management 1.2 Elect Director Paul R. Ballard For For Management 1.3 Elect Director David L. Becker For For Management 1.4 Elect Director Robert C. Carr For For Management 1.5 Elect Director Douglas E. Crist For For Management 1.6 Elect Director Michael J. Devine For For Management 1.7 Elect Director Cristin Reid English For For Management 1.8 Elect Director James C. Epolito For For Management 1.9 Elect Director Gary A. Falkenberg For For Management 1.10 Elect Director Joel I. Ferguson For For Management 1.11 Elect Director Kathleen A. Gaskin For For Management 1.12 Elect Director H. Nicholas Genova For For Management 1.13 Elect Director Michael F. Hannley For For Management 1.14 Elect Director Lewis D. Johns For For Management 1.15 Elect Director Michael L. Kasten For For Management 1.16 Elect Director John S. Lewis For For Management 1.17 Elect Director Leonard Maas For For Management 1.18 Elect Director Lyle W. Miller For For Management 1.19 Elect Director Myrl D. Nofziger For For Management 1.20 Elect Director David O'Leary For For Management 1.21 Elect Director Joseph D. Reid For For Management 1.22 Elect Director Ronald K. Sable For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director John B. McCoy For Withhold Management 1.3 Elect Director Michael D. O'Halleran For For Management 1.4 Elect Director Jean G. Spaulding, M.D. For Withhold Management 1.5 Elect Director Matthew D. Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 18, 2006 Meeting Type: Proxy Contest Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For Did Not Management Vote 1.2 Elect Director Steven H. Lesnik For Did Not Management Vote 1.3 Elect Director Keith K. Ogata For Did Not Management Vote 2 Declassify the Board of Directors For Did Not Management Vote 3 Amend Articles/To Permit Stockholder to For Did Not Management Call A Special Meeting Vote 4 Ratify Auditors For Did Not Management Vote 1.1 Elect Director R. Steven Bostic For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director R. William Ide For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles/To Permit Stockholder to For For Management Call A Special Meeting 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Harris Diamond For For Management 1.3 Elect Director C.A. Lance Piccolo For For Management 1.4 Elect Director Michael D. Ware For For Management 2 Report Policies For Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Garten For For Management 1.2 Elect Director Vivian M. Stephenson For For Management 1.3 Elect Director Beth A. Stewart For For Management 1.4 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 24, 2005 Meeting Type: Annual Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Fitzpatrick For For Management 1.2 Elect Director Gregory A. Pratt For For Management 1.3 Elect Director Marillyn A. Hewson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerol E. Andres For For Management 1.2 Elect Director Henry H. Hewitt For For Management 1.3 Elect Director Judi Johansen For For Management 1.4 Elect Director Clarence Jones For For Management 1.5 Elect Director Thomas M. Wells For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director A. R. Dike For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORP. Ticker: CDX Security ID: 149113102 Meeting Date: SEP 14, 2005 Meeting Type: Special Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Charles D. Powell For For Management 1.4 Elect Director Joshua I. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Kay Hahn Harrell For For Management 1.5 Elect Director Lawrence C. Karlson For For Management 1.6 Elect Director Ronald J. Kozich For For Management 1.7 Elect Director Constantine N. Papadakis For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Richard Homburg For For Management 1.3 Elect Director Paul G. Kirk, Jr. For For Management 1.4 Elect Director Everett B. Miller, III For For Management 1.5 Elect Director Leo S. Ullman For For Management 1.6 Elect Director Brenda J. Walker For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRACORE PROPERTIES TRUST Ticker: CPV Security ID: 15235H107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Donna Arduin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Blangiardi For For Management 1.2 Elect Director Clayton K. Honbo, M.D. For For Management 1.3 Elect Director Paul J. Kosasa For Withhold Management 1.4 Elect Director Mike K. Sayama For For Management 1.5 Elect Director Dwight L. Yoshimura For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERIDIAN CORPORATION Ticker: CEN Security ID: 156779100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas D. Chabraja For For Management 1.2 Elect Director Ronald T. Lemay For For Management 1.3 Elect Director George R. Lewis For For Management 1.4 Elect Director L. White Matthews III For For Management 1.5 Elect Director Ronald L. Turner For For Management 1.6 Elect Director Alan F. White For For Management -------------------------------------------------------------------------------- CH ENERGY GROUP INC Ticker: CHG Security ID: 12541M102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michel Kruse For For Management 1.2 Elect Director Manuel J. Iraola For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES & COLVARD, LTD Ticker: CTHR Security ID: 159765106 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Russ For For Management 1.2 Elect Director Robert S. Thomas For For Management 1.3 Elect Director George A. Thornton, III For For Management 1.4 Elect Director Laura C. Kendall For For Management 1.5 Elect Director Lisa A. Gavales For For Management 1.6 Elect Director Geraldine L. Sedlar For For Management 1.7 Elect Director Lynn L. Lane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director C. Preston Butcher For For Management 1.3 Elect Director Marjorie Magner For For Management 2 Declassify the Board of Directors For For Management 3 Report on Impact of Flat Tax Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MANUFACTURING LTD Ticker: CHRT Security ID: 16133R106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AUDITED ACCOUNTS OF THE For For Management COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005, INCLUDING REPORTS OF DIRECTORS AND AUDITORS. 2 TO RE-ELECT MR. JAMES A. NORLING AS A For For Management DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION. 3 TO RE-ELECT MR. PHILIP TAN YUEN FAH AS A For For Management DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION. 4 TO RE-ELECT MR. STEVEN H. HAMBLIN AS A For For Management DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION. 5 TO RE-APPOINT MR. CHARLES E. THOMPSON AS For For Management A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. 6 TO RE-APPOINT MR. ANDRE BORREL AS A For For Management DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. 7 TO RE-APPOINT MR. PASQUALE PISTORIO AS A For For Management DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. 8 Ratify Auditors For For Management 9 TO APPROVE DIRECTORS FEES OF US$462,334 For For Management FOR THE YEAR ENDED DECEMBER 31, 2005. 10 TO AUTHORIZE THE DIRECTORS TO ALLOT AND For For Management ISSUE SHARES IN THE CAPITAL OF THE COMPANY. 11 TO AUTHORIZE THE DIRECTORS TO CREATE AND For For Management ISSUE SECURITIES AND TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY. 12 TO AUTHORIZE THE DIRECTORS TO OFFER AND For Against Management GRANT OPTIONS AND TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY. 13 TO AUTHORIZE THE DIRECTORS TO OFFER AND For For Management GRANT PURCHASE RIGHTS AND TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL. 14 TO AUTHORIZE THE DIRECTORS TO OFFER AND For For Management GRANT PURCHASE RIGHTS AND TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL. -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Boardman For Withhold Management 1.2 Elect Director James D. Dixon For For Management -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome I. Kransdorf For For Management 1.2 Elect Director Wayne H. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crownover For For Management 1.2 Elect Director Roger L. Headrick For For Management 1.3 Elect Director Leo I. Higdon For For Management 1.4 Elect Director Jay D. Proops For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nuno Brandolini For For Management 1.2 Elect Director Paul J. Hoenmans For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against For Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Against Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against Against Shareholder 6 Adopt an Animal Welfare Policy Against Against Shareholder 7 Adopt a Human Rights Policy Against Against Shareholder 8 Report on Remediation Expenses in Ecuador Against Against Shareholder -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Edmonds For For Management 1.2 Elect Director Charles J. Kleman For For Management 1.3 Elect Director Ross E. Roeder For For Management 1.4 Elect Director Michael A. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Dwight For For Management 1.2 Elect Director Lyn Hutton For For Management 1.3 Elect Director Paul A. Perrault For For Management 1.4 Elect Director Mark W. Richards For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director James M. Cornelius For For Management 1.6 Elect Director John D. Finnegan For For Management 1.7 Elect Director Klaus J. Mangold For For Management 1.8 Elect Director Sir David G. Scholey For For Management 1.9 Elect Director Raymond G.H. Seitz For For Management 1.10 Elect Director Lawrence M. Small For For Management 1.11 Elect Director Daniel E. Somers For For Management 1.12 Elect Director Karen Hastie Williams For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director Harold A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Box For For Management 1.2 Elect Director Paul D. Holleman For For Management 1.3 Elect Director F.H. Merelli For For Management 1.4 Elect Director Michael J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 6, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director James E. Benoski For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Paul R. Carter For For Management 1.5 Elect Director Gerald V. Dirvin For For Management 1.6 Elect Director Robert J. Herbold For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Review/Limit Executive Compensation Against Against Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Hon. Thomas H. Kean For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORP. Ticker: CZNC Security ID: 172922106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Robert Decamp For For Management 1.2 Elect Director Edward H. Owlett, III For For Management 1.3 Elect Director James E. Towner For For Management -------------------------------------------------------------------------------- CITIZENS BANKING CORP. Ticker: CBCF Security ID: 174420109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Lazaroff For For Management 1.2 Elect Director Joseph P. Day For For Management 1.3 Elect Director Benjamin W. Laird For For Management 1.4 Elect Director William C. Shedd For For Management 1.5 Elect Director James L. Wolohan For For Management -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Jeri Finard For For Management 1.4 Elect Director Lawton Wehle Fitt For For Management 1.5 Elect Director Stanley Harfenist For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director Edwin Tornberg For For Management 1.11 Elect Director David H. Ward For For Management 1.12 Elect Director Myron A. Wick, III For For Management 1.13 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For For Management 1.2 Elect Director Gary E. Morin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY BANK Ticker: CTBK Security ID: 17770A109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Nomination Procedures for the Board For Against Management 2 Declassify the Board of Directors For For Management 3.1 Elect Director James Carroll For For Management 3.2 Elect Director Conrad Hanson For For Management 3.3 Elect Director Martin Heimbigner For For Management 3.4 Elect Director R. Scott Hutchison For For Management 3.5 Elect Director Thomas J. Jochums For For Management 3.6 Elect Director John Kolodzie For For Management 3.7 Elect Director Richard Pahre For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Peter M. Thomas For For Management 1.3 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Marc Adam For For Management 1.2 Elect Director James L. Packard For For Management 1.3 Elect Director James W. Bradford, Jr. For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For For Management 1.2 Elect Director Perry J. Lewis For For Management 1.3 Elect Director L. Lowry Mays For For Management 1.4 Elect Director Mark P. Mays For For Management 1.5 Elect Director Randall T. Mays For For Management 1.6 Elect Director B. J. McCombs For For Management 1.7 Elect Director Phyllis B. Riggins For For Management 1.8 Elect Director Theodore H. Strauss For For Management 1.9 Elect Director J. C. Watts, Jr. For For Management 1.10 Elect Director John H. Williams For For Management 1.11 Elect Director John B. Zachry For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Establish a Compensation Committee Against Against Shareholder -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Tully M. Friedman For For Management 1.3 Elect Director Gerald E. Johnston For For Management 1.4 Elect Director Robert W. Matschullat For For Management 1.5 Elect Director Gary G. Michael For For Management 1.6 Elect Director Jan L. Murley For For Management 1.7 Elect Director Lary R. Scott For For Management 1.8 Elect Director Michael E. Shannon For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Gaines For For Management 1.2 Elect Director Stephen W. Lilienthal For Withhold Management 1.3 Elect Director Paul J. Liska For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COASTAL FINANCIAL CORP. Ticker: CFCP Security ID: 19046E105 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. David Bishop For For Management 1.2 Elect Director James T. Clemmons For For Management 1.3 Elect Director William O. Marsh For For Management 1.4 Elect Director Frank A. Thompson, II For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director E. Neville Isdell For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Donald F. McHenry For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Peter V. Ueberroth For For Management 1.11 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Review/ Report on Recycling Policy Against Against Shareholder 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Against Shareholder India 8 Sponsor Independent Inquiry into Against Against Shareholder Operations in Columbia -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director J. Alexander M. Douglas For For Management Jr. 1.3 Elect Director Marvin J. Herb For For Management 1.4 Elect Director Donna A. James For For Management 1.5 Elect Director Lowry F. Kline For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 25, 2006 Meeting Type: Special Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Reuben Wasserman For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Venetia Kontogouris For For Management 1.2 Elect Director Thomas M. Wendel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLES MYER LTD. Ticker: CML Security ID: 193870409 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: OCT 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL TO ADOPT THE REMUNERATION REPORT For For Management FOR THE FINANCIAL YEAR ENDED 31 JULY 2005 (NON-BINDING ADVISORY ONLY), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 2 APPROVAL OF AN INCREASE IN DIRECTORS For For Management REMUNERATION CAP, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 3 APPROVAL TO GRANT 170,000 PERFORMANCE For For Management SHARES TO MR. JOHN FLETCHER, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 4 APPROVAL OF THE RE-ELECTION OF MR. TONY For For Management HODGSON AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 5 APPROVAL OF THE RE-ELECTION OF MS. SANDRA For For Management MCPHEE AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 6 APPROVAL OF THE RE-ELECTION OF MR. For For Management MICHAEL WEMMS AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 7 APPROVAL OF THE ELECTION OF MS. BELINDA For For Management HUTCHINSON AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 8 APPROVAL TO ALTER THE COMPANY S For For Management CONSTITUTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Howard B. Wentz, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- COLUMBIA BANCORP Ticker: CBMD Security ID: 197227101 Meeting Date: DEC 5, 2005 Meeting Type: Special Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Limit Executive Compensation Against Against Shareholder 9 Company-Specific-Adopt Recapitalization Against Against Shareholder Plan 10 Establish Other Board Committee Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Robert S. Taubman For For Management 1.4 Elect Director Reginald M. Turner, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Kemper For For Management 1.2 Elect Director Terry O. Meek For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 1.4 Elect Director Seth M. Leadbeater For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORP. Ticker: CFB Security ID: 201647104 Meeting Date: NOV 1, 2005 Meeting Type: Special Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Drendel For For Management 1.2 Elect Director Richard C. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Burgess For For Management 1.2 Elect Director David C. Patterson For For Management 1.3 Elect Director Sally A. Steele For For Management 1.4 Elect Director Mark E. Tryniski For For Management -------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Ticker: CBSS Security ID: 20449H109 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Daniel For For Management 1.2 Elect Director William E. Davenport For For Management 1.3 Elect Director Charles E. McMahen For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For Withhold Management 1.4 Elect Director William R. Halling For Withhold Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For Withhold Management 1.7 Elect Director Glenda D. Price For Withhold Management 1.8 Elect Director W. James Prowse For Withhold Management 1.9 Elect Director G. Scott Romney For For Management 1.10 Elect Director Lowell P. Weicker, Jr. For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 12612W104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Corbin For For Management 1.2 Elect Director Margaret G. Gill For For Management 1.3 Elect Director Robert Jaunich Ii For For Management 1.4 Elect Director Henry H. Mauz, Jr. For For Management 1.5 Elect Director Robert P. Wayman For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Buffett For For Management 1.2 Elect Director John T. Chain, Jr. For For Management 1.3 Elect Director Ronald W. Roskens For For Management 1.4 Elect Director Kenneth E. Stinson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For Against Management 6 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 7 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 8 Review/Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa J. Thibdaue For For Management 1.2 Elect Director Eric w. Thornburg For For Management 1.3 Elect Director Carol P. Wallace For For Management 1.4 Elect Director Donald B. Wilbur For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against Against Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director Patricia A. Hammick For For Management 1.3 Elect Director J. Brett Harvey For For Management 1.4 Elect Director David C. Hardesty, Jr. For For Management 1.5 Elect Director James E. Altmeyer, Sr. For For Management 1.6 Elect Director John T. Mills For For Management 1.7 Elect Director William E. Davis For For Management 1.8 Elect Director William P. Powell For For Management 1.9 Elect Director Raj K. Gupta For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Frederick V. Salerno For For Management 1.11 Elect Director L. Frederick Sutherland For For Management 1.12 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Myers, III For For Management 1.2 Elect Director Gerald L. DeGood For Withhold Management 1.3 Elect Director James E. Gardner For For Management 1.4 Elect Director William J. Voges For Withhold Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director Joseph E. Gibbs For For Management 1.3 Elect Director Steven C. Mason For For Management 1.4 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Harold Blumenstein For For Management 1.4 Elect Director James Grosfeld For For Management 1.5 Elect Director James E. Meeks For For Management 1.6 Elect Director Steven D. Cohan For For Management 1.7 Elect Director Jonathan Vannini For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Brady For For Management 1.2 Elect Director Steven D. Kesler For For Management 1.3 Elect Director Kenneth D. Wethe For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director John R. Horne For For Management 1.7 Elect Director C. Michael Jacobi For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Charles L. Overby For For Management 1.10 Elect Director John R. Prann, Jr. For For Management 1.11 Elect Director Joseph V. Russell For For Management 1.12 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORVEL CORP. Ticker: CRVL Security ID: 221006109 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For Withhold Management 1.2 Elect Director Steven J. Hamerslag For Withhold Management 1.3 Elect Director Alan R. Hoops For Withhold Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jeffrey J. Michael For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against Against Shareholder 4 Adopt Vendor Standards Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Jeffrey M. Cunningham For For Management 1.3 Elect Director Martin R. Melone For For Management 1.4 Elect Director Robert T. Parry For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Austin For For Management 1.2 Elect Director Daniel N. Mendelson For For Management 1.3 Elect Director Rodman W. Moorhead, III For For Management 1.4 Elect Director Timothy T. Weglicki For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Cook For For Management 1.2 Elect Director R.S. Evans For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Dorsey R. Gardner For For Management 1.5 Elect Director Ronald F. McKenna For For Management 2 Ratify Auditors For For Management 3 Implement the MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: Security ID: 225401108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE PARENT For For Management COMPANY S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For For Management THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3 CAPITAL REDUCTION For For Management 4 RESOLUTION ON THE APPROPRIATION OF For For Management RETAINED EARNINGS 5 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management WALTER B. KIELHOLZ 6 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management HANS-ULRICH DOERIG 7 NEW-ELECTION TO THE BOARD OF DIRECTORS: For For Management RICHARD E. THORNBURGH 8 ELECTION OF THE PARENT COMPANY S For For Management INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS 9 ELECTION OF SPECIAL AUDITORS For For Management 10 ADJUSTMENT OF CONDITIONAL CAPITAL For For Management 11 I HEREBY AUTHORIZE THE INDEPENDENT PROXY For For Management TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari Q. Fitzgerald For For Management 1.2 Elect Director John P. Kelly For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRT PROPERTIES INC Ticker: CRO Security ID: 22876P109 Meeting Date: SEP 23, 2005 Meeting Type: Special Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Sica For For Management 1.2 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director John B. Breaux For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Robert D. Kunisch For For Management 1.5 Elect Director Southwood J. Morcott For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William C. Richardson For For Management 1.8 Elect Director Frank S. Royal, M.D. For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CURAGEN CORP. Ticker: CRGN Security ID: 23126R101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.M. Armstrong, Mb, Chb For For Management 1.2 Elect Director V.T. Devita, Jr., M.D. For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Feasibility of Product Against Against Shareholder Reformulation -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham, Ph.D. For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTYC CORPORATION Ticker: CYTC Security ID: 232946103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally W. Crawford For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director Wayne Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda P. Hefner For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A. Ledsinger, Jr. For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 1.12 Elect Director Jack A. Smith For For Management 1.13 Elect Director Blaine Sweatt, III For For Management 1.14 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy-Ann DeParle For For Management 1.2 Elect Director Richard B. Fontaine For For Management 1.3 Elect Director Peter T. Grauer For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper, M.D. For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis M. Collens For For Management 1.2 Elect Director Janet Hill For For Management 1.3 Elect Director Hector M. Nevares For For Management 1.4 Elect Director Pete Schenkel For For Management 1.5 Elect Director Jim L. Turner For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Bruer For For Management 1.2 Elect Director Mary R. Henderson For For Management 1.3 Elect Director Gerald E. Johnston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Eilers For For Management 1.2 Elect Director T. Michael Glenn For For Management 1.3 Elect Director Charles A. Haggerty For For Management 1.4 Elect Director Isaiah Harris, Jr. For For Management 1.5 Elect Director William A. Hawkins, III For For Management 1.6 Elect Director C. Mayberry Mckissack For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director David I. Heather For For Management 1.3 Elect Director Gregory L. McMichael For For Management 1.4 Elect Director Gareth Roberts For For Management 1.5 Elect Director Randy Stein For For Management 1.6 Elect Director Wieland F. Wettstein For For Management 1.7 Elect Director Donald D. Wolf For For Management 2 Performance-Based Equity Awards Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vera K. Farris For For Management 1.2 Elect Director Vada Hill For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 1.4 Elect Director Nelson J. Marchioli For For Management 1.5 Elect Director Robert E. Marks For For Management 1.6 Elect Director Michael Montelongo For For Management 1.7 Elect Director Henry J. Nasella For For Management 1.8 Elect Director Donald R. Shepherd For For Management 1.9 Elect Director Debra Smithart-Oglesby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L. Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Gerald K. Kunkle, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DT Security ID: 251566105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROPRIATION OF NET INCOME. For For Management 2 THE APPROVAL OF THE ACTIONS OF THE For For Management MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL YEAR. 3 THE APPROVAL OF THE ACTIONS OF THE For For Management MEMBERS OF THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR. 4 Ratify Auditors For For Management 5 AUTHORIZING THE CORPORATION TO PURCHASE For For Management AND USE ITS OWN SHARES INCLUDING USE WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS. 6 THE CREATION OF AUTHORIZED CAPITAL 2006 For For Management FOR CASH AND/OR NON-CASH CONTRIBUTIONS. 7 APPROVAL OF THE SPLIT-OFF AND SHARE For For Management TRANSFER AGREEMENT WITH T-SYSTEMS BUSINESS SERVICES GMBH. 8 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH SCS PERSONALBERATUNG GMBH. 9 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH CASPAR TELEKOMMUNIKATIONSDIENSTE GMBH. 10 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH MELCHIOR TELEKOMMUNIKATIONSDIENSTE GMBH. 11 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH BALTHASAR TELEKOMMUNIKATIONSDIENSTE GMBH. 12 APPROVAL OF THE CONTROL AGREEMENT WITH For For Management T-COM INNOVATIONS-GESELLSCHAFT MBH. 13 THE AMENDMENT OF SECTIONS 14 (2) AND (16) For For Management OF THE ARTICLES OF INCORPORATION. 14.1 Elect Director Dr. Thomas Mirow For Withhold Management 14.2 Elect Director Mrs. Ingrid For Withhold Management Matthaus-Maier 14.3 Elect Director Dr. Mathias Dopfner For For Management 14.4 Elect Director Prof. Dr. Wulf von For Withhold Management Schimmelmann 14.5 Elect Director Dr. H. Von Grunberg For For Management 14.6 Elect Director Mr. Bernhard Walter For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Micheal M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director Larry Nichols For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORTS AND ACCOUNTS 2005 For For Management 2 DIRECTORS REMUNERATION REPORT 2005 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 RE-ELECTION OF LORD BLYTH OF ROWINGTON For For Management (MEMBER OF NOMINATION COMMITTEE) 5 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management AUDIT, NOMINATION AND REMUNERATION COMMITTEE) 6 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF For For Management AUDIT, NOMINATION AND REMUNERATION COMMITTEE) 7 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, For For Management NOMINATION AND REMUNERATION COMMITTEE) 8 Ratify Auditors For For Management 9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management 12 AUTHORITY TO MAKE EU POLITICAL For For Management DONATIONS/EXPENDITURE 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Herbert C. Hofmann For Withhold Management 1.7 Elect Director Arthur L. Rebell For Withhold Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius, III For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Phillip B. Lassiter For For Management 1.6 Elect Director John N. Lauer For For Management 1.7 Elect Director William F. Massy For For Management 1.8 Elect Director Eric J. Roorda For For Management 1.9 Elect Director Thomas W. Swidarski For For Management 1.10 Elect Director Henry D.G. Wallace For For Management 1.11 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lansing For For Management 1.2 Elect Director Frederic M. Seegal For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Peter F. Chernin For For Management 1.3 Elect Director Peter A. Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Ticker: DSCO Security ID: 254668106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Amick For For Management 1.2 Elect Director Robert J. Capetola, Ph.D. For For Management 1.3 Elect Director Antonio Esteve, Ph.D. For Withhold Management 1.4 Elect Director Max E. Link, Ph.D. For For Management 1.5 Elect Director Herbert H. McDade, Jr. For For Management 1.6 Elect Director Marvin E. Rosenthale, For For Management Ph.D. 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DITECH NETWORKS INC Ticker: DITC Security ID: 25500M103 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Gregory M. Avis For For Management 1.2 Elect Director Mr. Edwin L. Harper For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Reginald D. Dickson For For Management 1.5 Elect Director E. Gordon Gee For For Management 1.6 Elect Director Barbara M. Knuckles For For Management 1.7 Elect Director David A. Perdue For For Management 1.8 Elect Director J. Neal Purcell For For Management 1.9 Elect Director James D. Robbins For For Management 1.10 Elect Director David M. Wilds For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Ronald J. Calise For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Benjamin J. Lambert, III For For Management 1.10 Elect Director Richard L. Leatherwood For For Management 1.11 Elect Director Margaret A. McKenna For For Management 1.12 Elect Director Frank S. Royal, M.D. For For Management 1.13 Elect Director S. Dallas Simmons For For Management 1.14 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Greenhouse Gas Emissions Against Against Shareholder 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- DOVER CORP. Ticker: DOV Security ID: 260003108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.H. Benson For For Management 1.2 Elect Director R.W. Cremin For For Management 1.3 Elect Director J-P.M. Ergas For For Management 1.4 Elect Director K.C. Graham For For Management 1.5 Elect Director R.L. Hoffman For For Management 1.6 Elect Director J.L. Koley For For Management 1.7 Elect Director R.K. Lochridge For For Management 1.8 Elect Director T.L. Reece For For Management 1.9 Elect Director B.G. Rethore For For Management 1.10 Elect Director M.B. Stubbs For For Management 1.11 Elect Director M.A. Winston For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For For Management 1.2 Elect Director James A. Bell For For Management 1.3 Elect Director Barbara Hackman Franklin For For Management 1.4 Elect Director Andrew N. Liveris For For Management 1.5 Elect Director Geoffery E. Merszei For For Management 1.6 Elect Director J. Pedro Reinhard For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Remediation Policies in Bhopal Against Against Shareholder 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma 6 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director David L. Webster For For Management 1.4 Elect Director L. Douglas Lippert For For Management 1.5 Elect Director James F. Gero For For Management 1.6 Elect Director Frederick B. Hegi, Jr. For For Management 1.7 Elect Director David A. Reed For For Management 1.8 Elect Director John B. Lowe, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Glancy, III For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 1.5 Elect Director Joe W. Laymon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director William O. Mccoy For For Management 1.10 Elect Director Dennis D. Oklak For For Management 1.11 Elect Director Jack R. Shaw For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Fernandez For For Management 1.2 Elect Director Sandra E. Peterson For For Management 1.3 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Baxter For For Management 1.2 Elect Director Charles B. Coe For For Management 1.3 Elect Director Jack H. Smith For For Management 1.4 Elect Director Tony G. Werner For Withhold Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ET Security ID: 269246104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Stephen H. Willard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EON Security ID: 268780103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROPRIATION OF THE BALANCE SHEET INCOME For For Management FROM THE 2005 FINANCIAL YEAR 2 DISCHARGE OF THE BOARD OF MANAGEMENT FOR For For Management THE 2005 FINANCIAL YEAR 3 DISCHARGE OF THE SUPERVISORY BOARD FOR For For Management THE 2005 FINANCIAL YEAR 4 AUTHORIZATION TO ACQUIRE AND USE OWN For For Management SHARES 5 CONSENT TO THE AGREEMENT ON DOMINATION For For Management AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON ZWOLFTE VERWALTUNGS GMBH 6 CONSENT TO THE AGREEMENT ON DOMINATION For For Management AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON DREIZEHNTE VERWALTUNGS GMBH 7 CHANGE OF THE ARTICLES OF ASSOCIATION For For Management REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG) THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF 8 ELECTION OF THE AUDITORS FOR THE 2006 For For Management FINANCIAL YEAR -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Alexander M. Cutler For For Management 1.3 Elect Director Deborah. L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Cantey Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director C. Michael Schroeder For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Other Business For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Kasper Rorsted For For Management 1.4 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Charles B. Curtis For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Bruce Karatz For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Amend Articles To Eliminate Fair Price For For Management Provision 3 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- EFUNDS CORPORATION Ticker: EFD Security ID: 28224R101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Walsh For For Management 1.2 Elect Director John J. Boyle, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director William H. Joyce For For Management 1.8 Elect Director Ronald L. Kuehn, Jr. For For Management 1.9 Elect Director Ferrell P. McClean For For Management 1.10 Elect Director J. Michael Talbert For For Management 1.11 Elect Director Robert F. Vagt For For Management 1.12 Elect Director John L. Whitmire For For Management 1.13 Elect Director Joe B. Wyatt For For Management 2 Provide for Cumulative Voting Against For Shareholder 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Harmon For For Management 1.2 Elect Director W. Arthur Porter For For Management 1.3 Elect Director Gerald F. Taylor For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director Ray J. Groves For For Management 1.5 Elect Director Ellen M. Hancock For For Management 1.6 Elect Director Jeffrey M. Heller For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward A. Kangas For For Management 1.10 Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Jean-Louis Gassee For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Dan Maydan For For Management 1.6 Elect Director Fred Rosenzweig For For Management 1.7 Elect Director Thomas I. Unterberg For For Management 1.8 Elect Director Christopher B. Paisley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Policy Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. A. Busch,III For For Management 1.2 Elect Director A. F. Golden For Withhold Management 1.3 Elect Director V. R. Loucks, Jr For For Management 1.4 Elect Director J. B. Menzer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORP. Ticker: EMMS Security ID: 291525103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Leventhal For For Management 1.2 Elect Director Peter A. Lund For For Management 1.3 Elect Director Lawrence B. Sorrel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGYSOUTH, INC. Ticker: ENSI Security ID: 292970100 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hope, III For For Management 1.2 Elect Director Judy A. Marston For For Management 1.3 Elect Director S. Felton Mitchell, Jr. For For Management 1.4 Elect Director Thomas B. Van Antwerp For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director Carl F. Thorne For For Management 1.4 Elect Director Daniel W. Rabun For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James E. Dauwalter For For Management 1.6 Elect Director Gary K. Klingl For For Management 1.7 Elect Director Roger D. McDaniel For For Management 1.8 Elect Director Paul L.H. Olson For For Management 1.9 Elect Director Thomas O. Pyle For For Management 1.10 Elect Director Brian F. Sullivan For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. Debree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Robert v.d. Luft For For Management 1.10 Elect Director James R. Nichols For For Management 1.11 Elect Director William A. Percy, II For For Management 1.12 Elect Director W. J. Tauzin For For Management 1.13 Elect Director Steven V. Wilkinson For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morgan G. Earnest Ii For For Management 1.2 Elect Director James A. Olson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For For Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry Betty For Withhold Management 1.2 Elect Director Larry L. Prince For Withhold Management 1.3 Elect Director Richard F. Smith For For Management 1.4 Elect Director Jacquelyn M. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn Alexander For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director William M. Goodyear For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Sheil Z. Rosenberg For For Management 1.7 Elect Director Stephen I. Sadove For For Management 1.8 Elect Director Sally Susman For For Management 1.9 Elect Director Jan H.W.R. van der Vlist For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Boone A. Knox For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESSEX CORPORATION Ticker: KEYW Security ID: 296744105 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Hannon For For Management 1.2 Elect Director Robert W. Hicks For For Management 1.3 Elect Director Anthony M. Johnson For For Management 1.4 Elect Director Ray M. Keeler For For Management 1.5 Elect Director Marie S. Minton For For Management 1.6 Elect Director Arthur L. Money For Withhold Management 1.7 Elect Director Leonard E. Moodispaw For For Management 1.8 Elect Director Terry M. Turpin For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For Withhold Management 1.2 Elect Director Leonard A. Lauder For Withhold Management 1.3 Elect Director Ronald S. Lauder For Withhold Management 1.4 Elect Director Marshall Rose For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUL 22, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Edward A. Brennan For For Management 2.2 Elect Director Bruce De Mars For For Management 2.3 Elect Director Nelson A. Diaz For For Management 2.4 Elect Director John W. Rowe For For Management 2.5 Elect Director Ronald Rubin For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock Purchase For For Management Plan 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.W. D'Alessio For For Management 1.2 Elect Director R.B. Greco For For Management 1.3 Elect Director J.M. Palms For For Management 1.4 Elect Director J.W. Rogers For For Management 1.5 Elect Director R.L. Thomas For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. G. 'skip' 'battle' For For Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director David Goldhill For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter Kern* For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Implement Sexual Orientation Policy Against Against Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director John O. Parker, Jr. For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Samuel K. Skinner For For Management 1.9 Elect Director Seymour Sternberg For For Management 1.10 Elect Director Barrett A. Toan For For Management 1.11 Elect Director Howard L. Waltman For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: DEC 2, 2005 Meeting Type: Annual Record Date: OCT 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon L. Stitt For Withhold Management 1.2 Elect Director Kenneth Levy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Company-Specific-Nominate Independent Against Against Shareholder Director with Industry Experience 6 Require Director Nominee Qualifications Against Against Shareholder 7 Non-Employee Director Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Review Executive Compensation Against Against Shareholder 10 Link Executive Compensation to Social Against Against Shareholder Issues 11 Report on Political Contributions Against Against Shareholder 12 Report on Charitable Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against Against Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling Against Against Shareholder for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Andrew Cecere For For Management 1.3 Elect Director Tony J. Christianson For For Management 1.4 Elect Director Thomas G. Grudnowski For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Guy R. Henshaw For For Management 1.7 Elect Director William J. Lansing For For Management 1.8 Elect Director Margaret L. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORP. Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Sower, Jr. For For Management 1.2 Elect Director J. Barry Banker For For Management 1.3 Elect Director John D. Sutterlin For For Management 1.4 Elect Director Donald J. Mullineaux For Withhold Management 2 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director John D. Remick For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce M. Roche For For Management 1.2 Elect Director William P. Stiritz For For Management 1.3 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Limit Boards on Which Directors May Against Against Shareholder Concurrently Serve -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J. R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Charles T. Manatt For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director Joshua I. Smith For For Management 1.12 Elect Director Paul S. Walsh For For Management 1.13 Elect Director Peter S. Willmott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder 5 Report on Corporate Political Against Against Shareholder Contributions 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 156880106 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director George A. Schaefer, Jr. For For Management 1.3 Elect Director John J. Schiff, Jr. For For Management 1.4 Elect Director Dudley S. Taft For For Management 2 Amend Articles/Bylaws/Eliminate For For Management super-majority voting requirements 3 Declassify the Board of Directors For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For Withhold Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Thomas F. Robards For For Management 1.4 Elect Director Paul R. Sinsheimer For For Management 1.5 Elect Director Leopold Swergold For For Management 1.6 Elect Director H.E. Timanus, Jr. For For Management 1.7 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brad Martin For For Management 1.2 Elect Director Vicki R. Palmer For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director Jonathan P. Ward For For Management 1.5 Elect Director Colin V. Reed For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST OAK BROOK BANCSHARES, INC. Ticker: FOBB Security ID: 335847208 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Frank M. Paris For For Management 1.3 Elect Director Charles J. Gries For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Cagigas For For Management 1.2 Elect Director Steven R. Lewis For Withhold Management 1.3 Elect Director Samuel A. Roth For For Management 1.4 Elect Director Dr. Ronald P. Volpe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director Louis T. Donatelli For For Management 1.5 Elect Director J. Roderick Heller, III For For Management 1.6 Elect Director R. Michael Mccullough For For Management 1.7 Elect Director Alan G. Merten For For Management 1.8 Elect Director Terry L. Stevens For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK (SAN FRANCISCO) Ticker: FRC Security ID: 336158100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger O. Walther For For Management 1.2 Elect Director James H. Herbert, II For For Management 1.3 Elect Director James F. Joy For For Management 1.4 Elect Director George G.C. Parker For For Management 2 Amend Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Alexander For Withhold Management 1.2 Elect Director Carol A. Cartwright For Withhold Management 1.3 Elect Director William T. Cottle For Withhold Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Russell W. Maier For Withhold Management 1.6 Elect Director George M. Smart For Withhold Management 1.7 Elect Director Wes M. Taylor For Withhold Management 1.8 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Blickle For For Management 1.2 Elect Director Gina D. France For For Management 1.3 Elect Director Terry L. Haines For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 1.3 Elect Director L. William Seidman For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Montrone For For Management 1.2 Elect Director Simon B. Rich For For Management 1.3 Elect Director Scott M. Sterling For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Beverly For Withhold Management 1.2 Elect Director Amos R. McMullian For Withhold Management 1.3 Elect Director J.V. Shields, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Vilma S. Martinez For For Management 1.3 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against Against Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia O. Ewers For For Management 1.2 Elect Director Eugene A. Renna For For Management 1.3 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Andrew C. Clarke For For Management 1.4 Elect Director Richard W. Hanselman For For Management 1.5 Elect Director C. John Langley, Jr. For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C. Nicholas Keating, Jr. For For Management 1.4 Elect Director J. Steven Young For For Management 1.5 Elect Director Alan L. Earhart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H.Devon Graham, Jr. For For Management 1.5 Elect Director J. Bennett Johnston For For Management 1.6 Elect Director Bobby Lee Lackey For For Management 1.7 Elect Director Gabrielle K. McDonald For For Management 1.8 Elect Director James R. Moffet For For Management 1.9 Elect Director B.M. Rankin, Jr. For For Management 1.10 Elect Director J. Stapleton Roy For For Management 1.11 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Review Payment Policy to Indonesian Against Against Shareholder Military -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenin Kennedy For For Management 1.2 Elect Director Michael Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For Withhold Management 1.7 Elect Director Michael E. Rose For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: JUN 9, 2006 Meeting Type: Special Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker: FULT Security ID: 360271100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Bond, Jr. For For Management 1.2 Elect Director Jeffrey G. Albertson For For Management 1.3 Elect Director Craig A. Dally For Withhold Management 1.4 Elect Director Rufus A. Fulton, Jr. For Withhold Management 1.5 Elect Director Clyde W. Horst For For Management 1.6 Elect Director Willem Kooyker For For Management 1.7 Elect Director R. Scott Smith, Jr. For Withhold Management -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerzy B. Maciolek For For Management 1.2 Elect Director Richard Hardman For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Allen For For Management 1.2 Elect Director J. Patrick Doyle For For Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marjorie Magner For For Management 1.2 Elect Director Duncan M. McFarland For For Management 1.3 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D. P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Paul S. Pressler For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GATEWAY INC Ticker: GTW Security ID: 367626108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Qunicy L. Allen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rod F. Dammeyer For For Management 1.2 Elect Director James M. Denny For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Deborah M. Fretz For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Miles L. Marsh For For Management 1.7 Elect Director Mark G. McGrath For For Management 1.8 Elect Director Michael E. Murphy For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthea Disney For For Management 1.2 Elect Director Richard Battista For For Management 1.3 Elect Director Peter Chernin For For Management 1.4 Elect Director David F. DeVoe For For Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director James E. Meyer For For Management 1.7 Elect Director K. Rupert Murdoch For For Management 1.8 Elect Director James P. O'Shaughnessy For For Management 1.9 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Henry L. Nordhoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Disqualification of Directors Who Fail to Against Against Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report Political Contributions Against Against Shareholder 7 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director Sir William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner, III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against For Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Environmental Policies Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director A. Michael Spence For For Management 1.12 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Bauer For For Management 1.2 Elect Director Gary Goode For For Management 1.3 Elect Director J. Terry Moran For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, Ii For For Management 1.3 Elect Director Jerry W. Nix For For Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Gary W. Rollins For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Bob Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GILLETTE CO., THE Ticker: G Security ID: 375766102 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management REPORT AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management 4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management 5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management 6 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management DIRECTOR 7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management DIRECTOR 8 Ratify Auditors For For Management 9 REMUNERATION OF AUDITORS For For Management 10 TO AUTHORISE THE COMPANY TO MAKE For For Management DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE 11 AUTHORITY TO ALLOT SHARES For For Management 12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management (INDICATES A SPECIAL RESOLUTION) 13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES (INDICATES A SPECIAL RESOLUTION) -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryellen C. Herringer For For Management 1.2 Elect Director Kenneth T. Rosen For For Management 1.3 Elect Director Herbert M. Sandler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For Withhold Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Douglas E. Olesen For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director James R. Wilson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against Against Shareholder -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For For Management 1.2 Elect Director Eliot M. Fried For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Sheldon B. Lubar For For Management 1.6 Elect Director Michael McShane For For Management 1.7 Elect Director Robert K. Moses, Jr. For For Management 1.8 Elect Director Joseph E. Reid For For Management 1.9 Elect Director David A. Trice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GREENBRIER COMPANIES, INC., THE Ticker: GBX Security ID: 393657101 Meeting Date: JAN 10, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For For Management 1.2 Elect Director C. Bruce Ward For For Management 1.3 Elect Director Charles J. Swindells For For Management 2 Change State of Incorporation [From For For Management Delaware to Oregon] 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Robert E. Howard Ii For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Bloch For For Management 1.2 Elect Director Mark A. Ernst For For Management 1.3 Elect Director David Baker Lewis For For Management 1.4 Elect Director Tom D. Seip For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For For Management 1.2 Elect Director Gail L. Harrison For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director David J. Gallitano For For Management 1.5 Elect Director Neal F. Finnegan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HANSON PLC Ticker: HAN Security ID: 411349103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2005* 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 DECLARATION OF DIVIDEND OF 14.15 PENCE For For Management PER ORDINARY SHARE 4 RE-ELECTION OF ALAN J MURRAY For For Management 5 RE-ELECTION OF FRANK BLOUNT For For Management 6 RE-ELECTION OF SAM LAIDLAW For For Management 7 ELECTION OF JOHN BRADY For For Management 8 Ratify Auditors For For Management 9 AUTHORITY TO ALLOT RELEVANT SHARES OR For For Management SECURITIES GENERALLY 10 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management CASH 11 LIMITED AUTHORITY TO MAKE MARKET For For Management PURCHASES OF SHARES 12 APPROVAL OF THE HANSON LONG TERM For For Management INCENTIVE PLAN 2006 -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HDI Security ID: 412822108 Meeting Date: APR 29, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Bluestein For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Harman For For Management 1.2 Elect Director Shirley M. Hufstedler For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Gary G. Michael For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Hay, III For For Management 1.2 Elect Director Karen Katen For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Hansel E. Tookes, II For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon de Oliveira For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: 42205M106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management 2 TO APPROVE THE REPORT ON REMUNERATION For For Management POLICY AND PRACTICE 3 TO DECLARE A FINAL DIVIDEND For For Management 4.1 Elect Director Peter Cummings For For Management 4.2 Elect Director Karen Jones For For Management 4.3 Elect Director Andy Hornby For For Management 4.4 Elect Director Phil Hodkinson For For Management 4.5 Elect Director Sir Ronald Garrick For For Management 4.6 Elect Director Coline Mcconville For For Management 5 Ratify Auditors For For Management 6 TO APPROVE THE INCREASE IN AUTHORIZED For For Management PREFERENCE SHARE CAPITAL 7 TO AUTHORIZE POWER OF THE DIRECTORS TO For For Management ALLOT SHARES 8 TO AUTHORIZE THE ALLOTMENT OF SHARES FOR For For Management CASH 9 TO AUTHORIZE THE REPURCHASE OF ORDINARY For For Management SHARES 10 TO APPROVE POLITICAL DONATIONS AND For For Management EXPENDITURE 11 TO APPROVE AND ADOPT THE RULES OF THE For For Management HBOS PLC EXTENDED SHORT TERM INCENTIVE PLAN 12 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION 13 TO APPROVE THE AMENDMENTS TO THE For For Management MEMORANDUM OF ASSOCIATION 14 TO APPROVE FURTHER AMENDMENT TO THE For For Management ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Magdalena H. Averhoff, For For Management M.D. 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Richard M. Bracken For For Management 1.5 Elect Director Martin Feldstein For For Management 1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management 1.7 Elect Director Frederick W. Gluck For For Management 1.8 Elect Director Glenda A. Hatchett For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director T. Michael Long For For Management 1.11 Elect Director John H. McArthur For For Management 1.12 Elect Director Kent C. Nelson For For Management 1.13 Elect Director Frank S. Royal, M.D. For For Management 1.14 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Joseph V. Vumbacco For For Management 1.3 Elect Director Kent P.Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry, M.D. For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield, For For Management Ph.D. 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Thomas T. Farley For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Patrick Foley For For Management 1.5 Elect Director Jay M. Gellert For For Management 1.6 Elect Director Roger F. Greaves For For Management 1.7 Elect Director Bruce G. Willison For For Management 1.8 Elect Director Frederick C. Yeager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Wolfgang Mayrhuber For For Management 1.3 Elect Director Eric A. Mendelson For For Management 1.4 Elect Director Laurans A. Mendelson For For Management 1.5 Elect Director Victor H. Mendelson For For Management 1.6 Elect Director Albert Morrison, Jr. For For Management 1.7 Elect Director Joseph W. Pallot For For Management 1.8 Elect Director Dr. Alan Schriesheim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Gerrity For For Management 1.2 Elect Director Joe B. Wyatt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST INC Ticker: HTG Security ID: 42725M107 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth K. Quigley, Jr. For For Management 1.2 Elect Director William M. Vaughn III For For Management 1.3 Elect Director Ritchie E. Reardon For For Management 1.4 Elect Director Robert J. Watson For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Report on Cocoa Supply Against Against Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Charles E. Golden For For Management 1.3 Elect Director W August Hillenbrand For For Management 1.4 Elect Director Eduardo R. Menasce For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine Garvey For For Management 1.2 Elect Director Peter M. George For For Management 1.3 Elect Director Barron Hilton For For Management 1.4 Elect Director John L. Notter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Jenkins For For Management 1.2 Elect Director Stan A. Askren For For Management 1.3 Elect Director Gary M. Christensen For For Management 1.4 Elect Director Joseph Scalzo For For Management 1.5 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For Withhold Management 1.2 Elect Director Irwin Jacobs For For Management 1.3 Elect Director David R. Lavance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Arthur G. Lerner For For Management 1.6 Elect Director Lawrence M. Levy For Withhold Management 1.7 Elect Director Glenn P. Muir For Withhold Management 1.8 Elect Director Jay A. Stein For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: NOV 15, 2005 Meeting Type: Special Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For Withhold Management 1.2 Elect Director John L. Clendenin For Withhold Management 1.3 Elect Director Claudio X. Gonzalez For Withhold Management 1.4 Elect Director Milledge A. Hart, III For Withhold Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management 1.7 Elect Director Lawrence R. Johnston For Withhold Management 1.8 Elect Director Kenneth G. Langone For Withhold Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For Withhold Management 1.11 Elect Director Thomas J. Ridge For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report on EEOC-Related Activities Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against Against Shareholder 9 Increase Disclosure of Executive Against Against Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director James J. Howard For For Management 1.8 Elect Director Bruce Karatz For For Management 1.9 Elect Director Russell E. Palmer For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Bradley T. Sheares For For Management 1.12 Elect Director Eric K. Shinseki For For Management 1.13 Elect Director John R. Stafford For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Compensation- Director Compensation Against Against Shareholder 7 Claw-back of Payments under Restatements Against Against Shareholder 8 Report on Public Welfare Initiative Against Against Shareholder 9 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allen, Ph.D. For For Management 1.2 Elect Director John R. Block For For Management 1.3 Elect Director Jeffrey M. Ettinger For For Management 1.4 Elect Director E. Peter Gillette, Jr. For For Management 1.5 Elect Director Luella G. Goldberg For For Management 1.6 Elect Director Joel W. Johnson For For Management 1.7 Elect Director Susan I. Marvin For For Management 1.8 Elect Director Michael J. McCoy For For Management 1.9 Elect Director John L. Morrison For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director John G. Turner For For Management 1.13 Elect Director Robert R. Waller, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Matricaria For For Management 1.2 Elect Director Christopher B. Begley For For Management 1.3 Elect Director John C. Staley For For Management 1.4 Elect Director Mark F. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. Mchale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management 2005 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR 2005 3.1 Elect Directors The Baroness Dunn For For Management 3.2 Elect Directors M F Geoghegan For For Management 3.3 Elect Directors S K Green For For Management 3.4 Elect Directors Sir Mark Moody-Stuart For For Management 3.5 Elect Directors S M Robertson For For Management 3.6 Elect Directors H Sohmen For For Management 3.7 Elect Directors Sir Brian Williamson For For Management 4 Ratify Auditors For For Management 5 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management RESOLUTION) 7 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management OWN ORDINARY SHARES 8 TO INCREASE THE FEES PAYABLE TO EACH For For Management NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS PER ANNUM -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Haley For For Management 1.2 Elect Director David G. Offensend For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D' Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director James J. O'Brien For For Management 1.7 Elect Director W. Ann Reynolds For For Management 1.8 Elect Director James O. Robbins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey Sullivan For For Management 1.2 Elect Director John Riccitiello For Withhold Management 1.3 Elect Director Gary Greenfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director John N. Casbon For For Management 1.3 Elect Director Jefferson G. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adopt/ Implement China Principles Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P102 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Tomkinson For For Management 1.2 Elect Director William S. Ashmore For For Management 1.3 Elect Director James Walsh For For Management 1.4 Elect Director Frank P. Filipps For For Management 1.5 Elect Director Stephan R. Peers For For Management 1.6 Elect Director William E. Rose For For Management 1.7 Elect Director Leigh J. Abrams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Imlay, Jr. For For Management 1.2 Elect Director Robert J. Kamerschen For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Matthew W. Emmens For For Management 1.6 Elect Director Paul A. Friedman, M.D. For For Management 1.7 Elect Director John F. Niblack, Ph.D. For For Management 1.8 Elect Director Roy A. Whitfield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund O. Belsheim, Jr. For For Management 1.2 Elect Director John E. Cunningham, Iv For For Management 1.3 Elect Director Lewis M. Taffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: ING Security ID: 456837103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dick Harryvan For For Management 1.2 Elect Director Tom Mcinerney For For Management 1.3 Elect Director Hans Van Der Noordaa For For Management 1.4 Elect Director Jacques De Vaucleroy For For Management 1.5 Elect Director Cor Herkstroter For For Management 1.6 Elect Director Karel Vuursteen For For Management 1.7 Elect Director Piet Klaver For For Management 2 OPENING REMARKS AND ANNOUNCEMENTS. For For Management APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS. 3 ANNUAL ACCOUNTS FOR 2005. For For Management 4 DIVIDEND FOR 2005. For For Management 5 DISCHARGE OF THE EXECUTIVE BOARD IN For For Management RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. 6 DISCHARGE OF THE SUPERVISORY BOARD IN For For Management RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. 7 MAXIMUM NUMBER OF STOCK OPTIONS AND For For Management PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005. 8 AMENDMENT OF THE PENSION SCHEME IN THE For For Management EXECUTIVE BOARD REMUNERATION POLICY. 9 REMUNERATION SUPERVISORY BOARD. For For Management 10 AUTHORISATION TO ISSUE ORDINARY SHARES For For Management WITH OR WITHOUT PREFERENTIAL RIGHTS. 11 AUTHORISATION TO ISSUE PREFERENCE B For For Management SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. 12 AUTHORISATION TO ACQUIRE ORDINARY SHARES For For Management OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL. 13 AUTHORISATION TO ACQUIRE 24,051,039 For For Management DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 14 AUTHORISATION TO ACQUIRE PREFERENCE A For For Management SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 15 CANCELLATION OF PREFERENCE A SHARES For For Management (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. 16 APPROVAL OF THE ENGLISH LANGUAGE AS THE For For Management OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT. 17 APPROVAL OF THE USE OF THE ENGLISH For For Management LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING. -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Kannappan For For Management 1.2 Elect Director John Schofield For For Management 1.3 Elect Director Ron Smith For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORP. Ticker: IDCC Security ID: 45866A105 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Ridgely Bolgiano For For Management 1.2 Elect Director William J. Merritt For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Charles M. Vest For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 5 Time-Based Equity Awards Against For Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Report on Outsourcing Against Against Shareholder 8 Implement/ Increase Activity on the China Against Against Shareholder Principles 9 Report on Political Contributions Against Against Shareholder 10 Require a Majority Vote for the Election Against For Shareholder of Directors 11 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Gunter Blobel For For Management 1.3 Elect Director J. Michael Cook For For Management 1.4 Elect Director Peter A. Georgescu For For Management 1.5 Elect Director Alexandra A. Herzan For For Management 1.6 Elect Director Henry W. Howell, Jr. For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Townsend, III For For Management 1.2 Elect Director John F. Turner For For Management 1.3 Elect Director Alberto Weisser For For Management 1.4 Elect Director John V. Faraci For For Management 1.5 Elect Director Donald F. McHenry For For Management 1.6 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Sustainable Forestry Report Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC) Ticker: Security ID: 46018M104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS For For Management 2 TO RE-APPOINT BRUCE LEVY AS A DIRECTOR For For Management 3 TO RE-APPOINT MARK WILLIAMSON AS A For For Management DIRECTOR 4 TO RE-APPOINT TONY ISAAC AS A DIRECTOR For For Management 5 TO DECLARE A FINAL DIVIDEND OF 4.5P PER For For Management ORDINARY SHARE 6 Ratify Auditors For For Management 7 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 8 GENERAL AUTHORITY TO ALLOT SHARES For For Management 9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 10 AUTHORITY TO PURCHASE OWN SHARES For For Management 11 AMEND ARTICLES OF ASSOCIATION RE For For Management DIRECTORS INDEMNITIES 12 AMEND PERFORMANCE SHARE PLAN RULES For For Management -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director David K. Downes For For Management 1.3 Elect Director Warren V. Musser For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Beyer For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Donna L. Dubinsky For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director John F. Kenny, Jr. For For Management 1.5 Elect Director Arthur D. Little For For Management 1.6 Elect Director C. Richard Reese For For Management 1.7 Elect Director Vincent J. Ryan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Willis Andersen, Jr. For For Management 1.3 Elect Director Glenn R. August For For Management 1.4 Elect Director Robert W. Holman, Jr. For For Management 1.5 Elect Director Robin Josephs For For Management 1.6 Elect Director John G. Mcdonald For For Management 1.7 Elect Director George R. Puskar For For Management 1.8 Elect Director Jeffrey A. Weber For For Management 2 Amend Articles/Bylaws/Eliminate For For Management Limitations in Article III 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management -------------------------------------------------------------------------------- IVAX CORP. Ticker: IVX Security ID: 465823102 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Jordan, Jr. For For Management 1.2 Elect Director Burl Osborne For For Management 1.3 Elect Director Mary Beth Stone West For For Management 1.4 Elect Director R. Gerald Turner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For Withhold Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 17, 2006 Meeting Type: Annual Record Date: DEC 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director Anne B. Gust For For Management 1.3 Elect Director Alice B. Hayes For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director L. Robert Payne For For Management 1.8 Elect Director David M. Tehle For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JEFFERSON-PILOT CORP. Ticker: JP Security ID: 475070108 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director John M. Barth For For Management 1.3 Elect Director Paul A. Brunner For For Management 1.4 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For For Management 1.4 Elect Director Anthony F. Scarpa For For Management 1.5 Elect Director Matthew H. Kamens For For Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Ann N. Reese For For Management 1.8 Elect Director Gerald C. Crotty For For Management 1.9 Elect Director Lowell W. Robinson For For Management 1.10 Elect Director Allen I. Questrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Remove Reference to Sexual Orientation Against Against Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Report on Lobbying Activities Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder 10 Approve Terms of Existing Poison Pill Against Against Shareholder 11 Provide for Cumulative Voting Against For Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-V PHARMACEUTICAL CO. Ticker: KV.B Security ID: 482740206 Meeting Date: SEP 1, 2005 Meeting Type: Annual Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc S. Hermelin For For Management 1.2 Elect Director Kevin S. Carlie For For Management 1.3 Elect Director David A. Van Vliet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director L. Daniel Jorndt For For Management 1.4 Elect Director William D. Perez For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: Security ID: 492386107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia A. Earle For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Establishment of An Office of the Board Against Against Shareholder of Directors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alvarez For For Management 1.2 Elect Director William G. Bares For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Jr. For For Management 1.2 Elect Director Dale F. Kinsella For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Mae C. Jemison, M.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Edward H. Austin, Jr . For For Management 1.3 Elect Director William J. Hybl For For Management 1.4 Elect Director Ted A. Gardner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earnest W. Deavenport For For Management 1.2 Elect Director Elizabeth M. Greetham For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Gower For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Levy For For Management 1.2 Elect Director Jon D. Tompkins For For Management 1.3 Elect Director Lida Urbanek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP INC Ticker: NITE Security ID: 499005106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Bolster For For Management 1.2 Elect Director Charles V. Doherty For For Management 1.3 Elect Director Gary R. Griffith For For Management 1.4 Elect Director Thomas M. Joyce For For Management 1.5 Elect Director Robert M. Lazarowitz For For Management 1.6 Elect Director Thomas C. Lockburner For For Management 1.7 Elect Director James T. Milde For For Management 1.8 Elect Director Rodger O. Riney For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Ticker: KRI Security ID: 499040103 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Directors Ronald D. Mc Cray For For Management 3.2 Elect Directors Patricia Mitchell For For Management 3.3 Elect Directors M. Kenneth Oshman For For Management 4 Ratify Auditors For For Management 5 Procedure for Future Sale or Disposition Against Against Shareholder of Company Newspapers -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Baker For For Management 1.2 Elect Director Steven A. Burd For For Management 1.3 Elect Director Kevin Mansell For For Management 1.4 Elect Director Peter M. Sommerhauser For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director Don W. McGeorge For For Management 1.3 Elect Director W. Rodney McMullen For For Management 1.4 Elect Director Clyde R. Moore For For Management 1.5 Elect Director Steven R. Rogel For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Cumulative Voting For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Opt Out of State's Control Share For For Management Acquisition Law 6 Require Advance Notice for Shareholder For Against Management Proposals 7 Ratify Auditors For For Management 8 Report on Animal Welfare Standards Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: 501556203 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROPOSED APPROPRIATION OF For For Management RETAINED EARNINGS FOR THE YEAR ENDED MARCH 31, 2006. 2 APPROVAL OF THE AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Robert B. Millard For For Management 1.3 Elect Director Arthur L. Simon For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LABONE, INC. Ticker: LABS Security ID: 50540L105 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For For Management 1.4 Elect Director Wendy E. Lane For For Management 1.5 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.6 Elect Director Arthur H. Rubenstein For For Management 1.7 Elect Director Andrew G. Wallace, M.D. For For Management 1.8 Elect Director M. Keith Weikel, Ph.D. For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LADENBURG THALMANN FINANCIAL SERVICES, INC. Ticker: LTS Security ID: 50575Q102 Meeting Date: APR 3, 2006 Meeting Type: Special Record Date: FEB 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Shares for a Private For For Management Placement 3 Other Business For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Drucker For For Management 1.2 Elect Director Henry H. Gerkens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Hauer For For Management 1.2 Elect Director Balaji Krishnamurthy For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Thomas G. Cody For For Management 1.3 Elect Director John H. Gutfreund For For Management 1.4 Elect Director John C. Hassan For For Management 1.5 Elect Director Craig P.R. Joffe For For Management 1.6 Elect Director David W. Whiting, M.D. For For Management 1.7 Elect Director E. Anthony Woods For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Edward I. O'Brien For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St. George For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director Sidney Lapidus For For Management 2 Declassify the Board of Directors Against Against Shareholder 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY CORP., THE Ticker: LC Security ID: 530370105 Meeting Date: DEC 6, 2005 Meeting Type: Special Record Date: OCT 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Gene W. Schneider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: L Security ID: 530718105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Company Specific-Create Tracking Stock For For Management 3 Approve Restructuring Plan For For Management 4 Approve Restructuring Plan For For Management 5 Approve Restructuring Plan For For Management 6.1 Elect Director Donne F. Fisher For For Management 6.2 Elect Director Gregory B. Maffei For For Management 6.3 Elect Director M. LaVoy Robison For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gordon Gee For For Management 1.2 Elect Director James L. Heskett For For Management 1.3 Elect Director Allan R. Tessler For For Management 1.4 Elect Director Abigail S. Wexner For For Management -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman, Ph.D. For For Management 1.3 Elect Director C.B. Black For For Management 1.4 Elect Director F.D. Byrne, M.D. For For Management 1.5 Elect Director W.F. Miller, III For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director George W. Henderson, III For For Management 1.3 Elect Director Eric G. Johnson For For Management 1.4 Elect Director M. Leanne Lachman For For Management 1.5 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Ticker: LNN Security ID: 535555106 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry H. Cunningham For For Management 1.2 Elect Director Richard W. Parod For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Leo T. McCarthy For For Management 1.5 Elect Director Richard M. Moley For For Management 1.6 Elect Director Thomas S. Volpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Driscoll For For Management 1.2 Elect Director Anthony Grillo For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director Bruce A. Karsh For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Daniel A. Carp For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Paul E. Tierney, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Increase Disclosure of Executive Against Against Shareholder Compensation 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Report Equal Employment Opportunity Against Against Shareholder Information 8 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Ticker: LSS Security ID: 542312103 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J Best For For Management 1.2 Elect Director Frederick B. Hegi. Jr For For Management 1.3 Elect Director M Joseph Mchugh For For Management 1.4 Elect Director Dan O. Dinges For For Management 1.5 Elect Director David A Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific--RELATING TO THE BOARD For For Management OF DIRECTORS 6 Report on Wood Procurement Policy Against Against Shareholder -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abhijit Y. Talwalkar For For Management 1.2 Elect Director T.Z. Chu For For Management 1.3 Elect Director Malcolm R. Currie For For Management 1.4 Elect Director James H. Keyes For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Matthew J. O'Rourke For For Management 1.7 Elect Director Gregorio Reyes For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Jerald A. Blumberg For For Management 1.3 Elect Director Forest J. Farmer, Sr. For For Management 1.4 Elect Director Daniel E. Somers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.V. Baer For For Management 1.2 Elect Director S.W. Henderson, III For For Management 1.3 Elect Director J.F. Anderson For For Management 1.4 Elect Director D.V. Smith For For Management -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Michael D. Buckley For For Management 1.7 Elect Director T.J. Cunningham III For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Richard E. Garman For For Management 1.10 Elect Director Daniel R. Hawbaker For For Management 1.11 Elect Director Patrick W.E. Hodgson For For Management 1.12 Elect Director Richard G. King For For Management 1.13 Elect Director Reginald B. Newman, Ii For For Management 1.14 Elect Director Jorge G. Pereira For For Management 1.15 Elect Director Michael P. Pinto For For Management 1.16 Elect Director Robert E. Sadler, Jr. For For Management 1.17 Elect Director Eugene J. Sheehy For For Management 1.18 Elect Director Stephen G. Sheetz For For Management 1.19 Elect Director Herbert L. Washington For For Management 1.20 Elect Director Robert G. Wilmers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Borick For For Management 1.2 Elect Director David D. Mandarich For For Management 1.3 Elect Director David E. Blackford For For Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- MACROMEDIA, INC. Ticker: MACR Security ID: 556100105 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MACROVISION CORP. Ticker: MVSN Security ID: 555904101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Ryan For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director Donna S. Birks For For Management 1.4 Elect Director Steven G. Blank For For Management 1.5 Elect Director Robert J. Majteles For For Management 1.6 Elect Director William N. Stirlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Taylor Behrens For For Management 1.2 Elect Director Joseph F. Damico For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Richard C. Tuttle For For Management 1.5 Elect Director M. Keith Weikel For For Management 1.6 Elect Director Gail R. Wilensky For For Management 1.7 Elect Director Thomas L. Young For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence P. Cazalot For For Management 1.2 Elect Director David A. Daberko For For Management 1.3 Elect Director William L. Davis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Braddock For For Management 1.2 Elect Director Floretta Dukes McKenzie For For Management 1.3 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. Furlong For For Management 1.2 Elect Director Ted D. Kellner For For Management 1.3 Elect Director Katharine C. Lyall For For Management 1.4 Elect Director Peter M. Platten, III For For Management 1.5 Elect Director James B. Wigdale For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Michael J. Dolan For For Management 1.3 Elect Director Robert A. Eckert For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Christopher A. Sinclair For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director John L. Vogelstein For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Report Progress on Improving Work and Against Against Shareholder Living Conditions 5 Performance-Based Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director Michael J. Byrd For For Management 1.3 Elect Director Peter de Roeth For For Management 1.4 Elect Director John F. Gifford For Withhold Management 1.5 Elect Director B. Kipling Hagopian For For Management 1.6 Elect Director A.R. Frank Wazzan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAY DEPARTMENT STORES CO., THE Ticker: MAY Security ID: 577778103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Marsha J. Evans For For Management 2.2 Elect Director David B. Rickard For For Management 2.3 Elect Director Joyce M. Roche For For Management 2.4 Elect Director R. Dean Wolfe For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MBNA CORP. Ticker: KRB Security ID: 55262L100 Meeting Date: NOV 3, 2005 Meeting Type: Special Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Denend For For Management 1.2 Elect Director George Samenuk For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDATA CORPORATION Ticker: MCDT Security ID: 580031201 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Van Skilling For For Management 1.2 Elect Director Thomas M. Uhlman For For Management 1.3 Elect Director Michael J. Sophie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Eckert For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Richard H. Lenny For For Management 1.5 Elect Director Andrew J. McKenna For For Management 1.6 Elect Director Sheila A. Penrose For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Identify Food Products Manufactured or Against Against Shareholder Sold that Contain Genetically Engineered Ingredients -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Ross For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Kaiser For For Management 1.2 Elect Director Richard B. Kelson For For Management 1.3 Elect Director John A. Krol For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management 1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management 1.3 Elect Director Charles R. Schaller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Lewin For For Management 1.2 Elect Director Charles M. Lillis For For Management 1.3 Elect Director Edward H. Shortliffe, For For Management M.D., Ph.D. 1.4 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For For Management 1.3 Elect Director Melvin K. Spigelman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur G. Altschul, Jr. For For Management 1.2 Elect Director Philip S. Schein, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For For Management 1.5 Elect Director James H. Cavanaugh For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORP. Ticker: MBWM Security ID: 587376104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doyle A. Hayes For For Management 1.2 Elect Director Susan K. Jones For For Management 1.3 Elect Director Lawrence W. Larsen For For Management 1.4 Elect Director Michael H. Price For For Management 1.5 Elect Director Dale J. Visser For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORP. Ticker: MRBK Security ID: 587405101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Carl Benna For For Management 1.2 Elect Director George L. Bunting, Jr. For For Management 1.3 Elect Director Darrell D. Friedman For For Management 1.4 Elect Director Robert A. Kinsley For For Management 1.5 Elect Director Alexander T. Mason For For Management 1.6 Elect Director Christian H. Poindexter For For Management 1.7 Elect Director James L. Shea For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For For Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METRIS COMPANIES INC. Ticker: MXT Security ID: 591598107 Meeting Date: NOV 30, 2005 Meeting Type: Special Record Date: NOV 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl E. Case For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director William A. McIntosh For For Management 1.4 Elect Director Leslie M. Muma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Wyly, Jr. For For Management 1.2 Elect Director Sam Wyly For For Management 1.3 Elect Director Richard E. Hanlon For Withhold Management 1.4 Elect Director Richard C. Marcus For Withhold Management 1.5 Elect Director Liz Minyard For For Management 1.6 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director James W. Bagley For For Management 1.3 Elect Director Mercedes Johnson For For Management 1.4 Elect Director Robert A. Lothrop For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director William P. Weber For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Cates For For Management 1.2 Elect Director John S. Grinalds For For Management 1.3 Elect Director Simon R. C. Wadsworth For For Management 1.4 Elect Director Mary Beth E. McCormick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDDLESEX WATER CO. Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Cutting For For Management 1.2 Elect Director Dennis W. Doll For For Management 1.3 Elect Director John P. Mulkerin For For Management -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Norman C. Selby For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROPOSED APPROPRIATIONS For For Management OF RETAINED EARNINGS AND OTHER CAPITAL SURPLUS FOR THE 1ST BUSINESS TERM 2 REDUCTION OF THE LEGAL CAPITAL SURPLUS For For Management 3 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION 4 ELECTION OF 15 (FIFTEEN) DIRECTORS For For Management 5 GRANTING OF RETIREMENT GRATUITIES TO For Against Management RETIRING AND RETIRED DIRECTORS AND CORPORATE AUDITORS -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Larry W. McCurdy For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Krehbiel, Jr. For For Management 1.2 Elect Director Robert J. Potter For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Donald G. Lubin For For Management 1.5 Elect Director David L. Landsittel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Stock Option Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director C. Steven McMillan For For Management 1.3 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director John J. Mack For For Management 1.5 Elect Director Donald T. Nicolaisen For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director O. Griffith Sexton For For Management 1.8 Elect Director Howard J. Davies For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Laura D'Andrea Tyson For For Management 1.11 Elect Director Klaus Zumwinkel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Articles/Bylaws/Remove plurality For For Management voting for directors 5 Amend Articles/Bylaws/Eliminate For For Management supermajority voting requirements 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For Against Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 437852106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Paul Unruh For For Management 1.2 Elect Director Bruce G. Willison For For Management 2 Change Company Name For For Management -------------------------------------------------------------------------------- MPS GROUP INC Ticker: MPS Security ID: 553409103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director George S. Dembroski For For Management 1.3 Elect Director Clairborne P. Deming For For Management 1.4 Elect Director Robert A. Hermes For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J.H. Smith For For Management 1.10 Elect Director Caroline G. Theus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For For Management 1.7 Elect Director Rodney L. Piatt For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: NBG Security ID: 633643408 Meeting Date: DEC 29, 2005 Meeting Type: Special Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON THE MERGER THROUGH THE For For Management ABSORPTION OF NATIONAL REAL ESTATE S.A. BY NATIONAL BANK OF GREECE S.A., MORE SPECIFICALLY APPROVAL OF: (A) THE RELEVANT DRAFT MERGER AGREEMENT DATED 13.10.2005, (B) THE INDIVIDUAL AND THE COMBINED PRO-FORMA TRANSFORM 2 CANCELLATION, PURSUANT TO COMPANIES ACT For For Management 2190/1920, ARTICLE 75, PARAGRAPH 4, OF THE ABSORBED NATIONAL REAL ESTATE S.A. S SHARES OWNED BY THE ABSORBING NATIONAL BANK OF GREECE. 3 INCREASE IN THE SHARE CAPITAL OF NATIONAL For For Management BANK OF GREECE. 4 AMENDMENT OF ARTICLES 3, 4, 39, 22 AND 23 For Against Management OF ARTICLES OF ASSOCIATION AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5 APPROVAL OF THE BOD ACTS REGARDING THE For For Management SAID MERGER AND IRREVOCABLE AUTHORIZATION TO THE BOD FOR SETTLEMENT OF FRACTIONAL RIGHTS, AS MORE DESCRIBED IN THE PROXY STATEMENT. 6 APPOINTMENT OF BANK REPRESENTATIVES TO For For Management EXECUTE THE NOTARIAL CONTRACT OF THE MERGER THROUGH THE ABSORPTION OF NATIONAL REAL ESTATES S.A., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 7 ISSUE OF BOND LOANS UP TO EURO For For Management 6,000,000,000. 8 Other Business None For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: NBG Security ID: 633643408 Meeting Date: OCT 3, 2005 Meeting Type: Special Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON THE MERGER THROUGH THE For For Management ABSORPTION OF NATIONAL INVESTMENT COMPANY S.A. BY NATIONAL BANK OF GREECE S.A., ALL AS MORE FULLY DESCRIBED IN THE AGENDA. 2 CANCELLATION, PURSUANT TO COMPANIES ACT For For Management 2190/1920, ARTICLE 75, PARAGRAPH 4, OF NATIONAL INVESTMENT COMPANY S SHARES OWNED BY THE ABSORBING NATIONAL BANK OF GREECE. 3 INCREASE IN THE SHARE CAPITAL OF NATIONAL For For Management BANK OF GREECE, ALL AS MORE FULLY DESCRIBED IN THE AGENDA. 4 AMENDMENT OF ARTICLES 4 AND 39 OF For For Management NATIONAL BANK OF GREECE S ARTICLES OF ASSOCIATION DUE TO THE SAID MERGER. 5 APPROVAL OF THE BOD ACTS REGARDING THE For For Management SAID MERGER, ALL AS MORE FULLY DESCRIBED IN THE AGENDA. 6 APPOINTMENT OF BANK REPRESENTATIVES TO For For Management EXECUTE THE NOTARIAL CONTRACT OF THE MERGER THROUGH THE ABSORPTION OF NATIONAL INVESTMENT BANK S.A., ALL AS MORE FULLY DESCRIBED IN THE AGENDA. 7 Other Business None For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director S.C. Lindner For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director G.L. Shaheen For For Management 1.9 Elect Director J.S. Thornton For For Management 1.10 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Marc Becker For For Management 1.4 Elect Director Jessica Bibliowicz For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg L. Armstrong For For Management 1.2 Elect Director David D. Harrison For For Management 1.3 Elect Director Merrill A. Miller, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maryjo Cohen For For Management 2 Company-Specific--Change Nature of For For Management Business -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Bartl For For Management 1.2 Elect Director Joseph G. Stienessen For For Management 2 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: AUG 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director Robert J. Frankenberg For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. McCracken For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Nuti For For Management 1.2 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NEENAH PAPER INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper For For Management 1.2 Elect Director Stephen M. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: 641069406 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2005 ANNUAL REPORT, OF For For Management THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. 2 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND OF THE MANAGEMENT. 3 APPROVAL OF THE APPROPRIATION OF PROFIT For For Management RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION. 4 CAPITAL REDUCTION AND CONSEQUENT For For Management AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. 5 RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO For For Management THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 6 RE-ELECTION OF MR. ANDRE KUDELSKI TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 7 ELECTION OF MRS. NAINA LAL KIDWAI TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 8 ELECTION OF MR. JEAN-RENE FOURTOU TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 9 ELECTION OF MR. STEVEN GEORGE HOCH TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 10 MANDATE BY SHAREHOLDERS TO BOARD OF For For Management DIRECTORS TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION ENCLOSED. 11 MARK THE FOR BOX AT RIGHT IF YOU WISH None Against Management TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas C. Moore For For Management 1.8 Elect Director Sachio Semmoto For For Management 1.9 Elect Director George T. Sheheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Mollica, Ph.D. For For Management 1.2 Elect Director Wylie W. Vale, Ph.D. For For Management 1.3 Elect Director W. Thomas Mitchell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Clarke For Withhold Management 1.2 Elect Director Elizabeth Cuthbert Millett For Withhold Management 1.3 Elect Director Steven J. Strobel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 6 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Leo I. Higdon, Jr. For For Management 1.7 Elect Director Pierre Lassonde For For Management 1.8 Elect Director Robert J. Miller For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Robin A. Plumbridge For For Management 1.11 Elect Director John B. Prescott For For Management 1.12 Elect Director Donald C. Roth For For Management 1.13 Elect Director Seymour Schulich For For Management 1.14 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- NEWPORT CORP. Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guyett For For Management 1.2 Elect Director Kenneth F. Potashner For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Ticker: NXTL Security ID: 65332V103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Timothy M. Donahue For For Management 3.2 Elect Director Frank M. Drendel For For Management 3.3 Elect Director William E. Kennard For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKU CORP Ticker: NIKU Security ID: 654113703 Meeting Date: JUL 29, 2005 Meeting Type: Special Record Date: JUN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Neale For For Management 1.2 Elect Director Robert J. Welsh For For Management 1.3 Elect Director Roger A. Young For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Bruce A. Smith For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEETS. 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management A DIVIDEND OF EUR 0.37 PER SHARE. 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For For Management 6.2 Elect Director Georg Ehrnrooth For For Management 6.3 Elect Director Daniel R. Hesse For For Management 6.4 Elect Director Bengt Holmstrom For For Management 6.5 Elect Director Per Karlsson For For Management 6.6 Elect Director Edouard Michelin For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Keijo Suila For For Management 6.10 Elect Director Vesa Vainio For For Management 7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management NOKIA SHARES HELD BY THE COMPANY. 13 MARK THE FOR BOX IF YOU WISH TO For Against Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Madar For Withhold Management 1.2 Elect Director William W. Colville For For Management 1.3 Elect Director Edward P. Campbell For For Management 1.4 Elect Director Dr. David W. Ignat For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Disclose Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Chain, Jr. For For Management 1.2 Elect Director Vic Fazio For For Management 1.3 Elect Director Stephen E. Frank For For Management 1.4 Elect Director Charles R. Larson For For Management 1.5 Elect Director Richard B. Myers For For Management 1.6 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management OF DIRECTORS. 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. 4 REDUCTION OF SHARE CAPITAL. For For Management 5 AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION. 6 RE-ELECTION OF PROF. SRIKANT M. DATAR For For Management PH.D. FOR A THREE-YEAR TERM. 7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For For Management THREE-YEAR TERM. 8 RE-ELECTION OF DR.-ING. WENDELIN For For Management WIEDEKING FOR A THREE-YEAR TERM. 9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For For Management M.D. FOR A THREE-YEAR TERM. 10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For For Management FOR A THREE-YEAR TERM. 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director N. Anthony Coles For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director James G. Groninger For For Management 1.5 Elect Director Hunter Jackson For For Management 1.6 Elect Director Joseph Klein III For For Management 1.7 Elect Director Donald E. Kuhla For For Management 1.8 Elect Director Rachel R. Selisker For For Management 1.9 Elect Director Calvin R. Stiller For For Management 1.10 Elect Director Peter G. Tombros For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chlebowski For For Management 1.2 Elect Director Howard E. Cosgrove For For Management 1.3 Elect Director William E. Hantke For For Management 1.4 Elect Director Anne C. Schaumburg For For Management 2 Revise Board's Authority to Issue and For Against Management Designate Preferred Stock 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Dignan, Jr. For For Management 1.2 Elect Director Matina S. Horner For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTL INC Ticker: NTLI Security ID: 62941W101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director Stephen A. Burch For For Management 1.3 Elect Director Simon P. Duffy For For Management 1.4 Elect Director Charles C. Gallagher For For Management 2 Ratify Auditors For For Management 3 Adoption of Share Issuance Bonus Scheme For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Grant For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Chu For For Management 1.2 Elect Director Harvey C. Jones For For Management 1.3 Elect Director William J. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For Withhold Management 1.3 Elect Director John S. Chalsty For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director R. Chad Dreier For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Ray R. Irani For For Management 1.8 Elect Director Irvin W. Maloney For For Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For For Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Michael J. Myers For For Management 1.10 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICEMAX INC Ticker: OMX Security ID: 67622P101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Cornell For For Management 1.2 Elect Director Monte R. Haymon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Act on Shareholder Resolutions that Against Against Shareholder Receive Majority Support -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For Withhold Management 1.2 Elect Director Peter Lardner For Withhold Management 1.3 Elect Director Charles F. Titterton For Withhold Management 1.4 Elect Director Steven R. Walker For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blackburn For For Management 1.2 Elect Director Steven J. Demetriou For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo J. Daley For For Management 1.2 Elect Director Katharine L. Plourde For For Management 1.3 Elect Director William J. Reidy For For Management 1.4 Elect Director Joseph M. Scaminace For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo C. Hedfors For For Management 1.2 Elect Director Kenneth D. Denman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For Withhold Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: 686330101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2.1 Elect Director Yoshihiko Miyauchi For For Management 2.2 Elect Director Yasuhiko Fujiki For For Management 2.3 Elect Director Shunsuke Takeda For For Management 2.4 Elect Director Hiroaki Nishina For For Management 2.5 Elect Director Kenji Kajiwara For For Management 2.6 Elect Director Yukio Yanase For For Management 2.7 Elect Director Yoshinori Yokoyama For For Management 2.8 Elect Director Paul Sheard For For Management 2.9 Elect Director Hirotaka Takeuchi For For Management 2.10 Elect Director Takeshi Sasaki For For Management 2.11 Elect Director Teruo Ozaki For Withhold Management 3 APPROVAL OF THE ISSUANCE OF STOCK For For Management ACQUISITION RIGHTS AS STOCK OPTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------- OSI RESTAURANT PARTNERS INC Ticker: OSI Security ID: 689899102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. William Allen, III For For Management 1.2 Elect Director Debbi Fields For For Management 1.3 Elect Director Thomas A. James For For Management 1.4 Elect Director Chris T. Sullivan For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Amend Deferred Compensation Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil D. Conlee For For Management 1.2 Elect Director J. Reese Lanier, Sr. For For Management 1.3 Elect Director Robert E. Shaw For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Pigott For For Management 1.2 Elect Director Mark C. Pigott For For Management 1.3 Elect Director William G. Reed, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulrich Haynes, Jr. For For Management 1.2 Elect Director Edwin W. Martin, Jr. For For Management 1.3 Elect Director Marcus Wilson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173100 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director Oscar B. Marx, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cullers For For Management 1.2 Elect Director William T. McConnell For For Management 1.3 Elect Director Michael J. Menzer For For Management 1.4 Elect Director William A. Phillips For For Management 2 Amend Articles/Bylaws/Require Written and For For Management Electronic Notices of Shareholders Meeting 3 Amend Articles/Bylaws/To Permit For For Management Electronic Voting of Shareholder Proxies -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Peter W. Likins For For Management 1.3 Elect Director Joseph M. Scaminace For For Management 1.4 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Matthew W. Kaplan For For Management 1.5 Elect Director Michael J. Lipsey For For Management 1.6 Elect Director Joe F. Lynch For For Management 1.7 Elect Director Steven G. Rogers For For Management 1.8 Elect Director Leland R. Speed For For Management 1.9 Elect Director Lenore M. Sullivan For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director David J. S. Flaschen For For Management 1.3 Elect Director Phillip Horsley For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For Withhold Management 1.2 Elect Director William E. James For Withhold Management 1.3 Elect Director Robert B. Karn, III For Withhold Management 1.4 Elect Director Henry E. Lentz For Withhold Management 1.5 Elect Director Blanche M. Touhill, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Other Board Committee Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Declassify the Board of Directors Against For Shareholder 7 Report on Water Pollution Policy Against Against Shareholder -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 1.5 Elect Director Paul G. Gabos For Withhold Management 1.6 Elect Director P.J. Goldschmidt, M.D. For For Management 1.7 Elect Director Roger J. Medel, M.D. For Withhold Management 1.8 Elect Director Lawrence M. Mullen For Withhold Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Stephen B. Cohen For For Management 1.2 Elect Trustee Joseph F. Coradino For For Management 1.3 Elect Trustee M. Walter D'Alessio For For Management 1.4 Elect Trustee Leonard I. Korman For For Management 1.5 Elect Trustee Donald F. Mazziotti For For Management 1.6 Elect Trustee Ronald Rubin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 13, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Baker, Jr. For For Management 1.2 Elect Director George W. Broughton For For Management 1.3 Elect Director Wilford D. Dimit For Withhold Management 1.4 Elect Director Richard Ferguson For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles and 3.04 Peoples' Code of For For Management Regulations -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John T. Cahill For For Management 1.4 Elect Director Ira D. Hall For For Management 1.5 Elect Director Thomas H. Kean For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director Margaret D. Moore For For Management 1.9 Elect Director John A. Quelch For For Management 1.10 Elect Director Rogelio Rebolledo For For Management 1.11 Elect Director Clay G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Pierre S. Du Pont For For Management 1.4 Elect Director Archie R. Dykes For For Management 1.5 Elect Director Jarobin Gilbert, Jr. For For Management 1.6 Elect Director James R. Kackley For For Management 1.7 Elect Director Matthew M. Mckenna For For Management 1.8 Elect Director Robert C. Pohlad For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara J. Erickson For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Nicholas A. Lopardo For For Management 1.4 Elect Director Alexis P. Michas For For Management 1.5 Elect Director James C. Mullen For For Management 1.6 Elect Director Vicki L. Sato For For Management 1.7 Elect Director Gabriel Schmergel For For Management 1.8 Elect Director Kenton J. Sicchitano For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita V. Foley For For Management 1.2 Elect Director Joseph S. Hardin, Jr. For For Management 1.3 Elect Director Amin I. Khalifa For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director Rakesh Gangwal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFF BANCORP, INC. Ticker: PFB Security ID: 69331W104 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Burwell For For Management 1.2 Elect Director Curtis W. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Mary S. Metz For For Management 1.8 Elect Director Barbara L. Rambo For For Management 1.9 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Krulak For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director William J. Post For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 1.5 Elect Director Jack E. Thompson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Hawkins Breaux,Ph.D. For For Management 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director James J. Maguire For For Management 1.5 Elect Director James J. Maguire, Jr. For For Management 1.6 Elect Director Margaret M. Mattix For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Shaun F. O'Malley For For Management 1.9 Elect Director Donald A. Pizer For For Management 1.10 Elect Director Ronald R. Rock For For Management 1.11 Elect Director Sean S. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Davis For For Management 1.2 Elect Director Pamela Grant For For Management 1.3 Elect Director Martha O. Hesse For For Management 1.4 Elect Director William S. Jamieson, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Lundquist For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Robert A. Solberg For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Kristine Johnson For For Management 1.2 Elect Director Jean M. Taylor For For Management 1.3 Elect Director Richard A. Zona For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Sutherland Fuchs For For Management 1.2 Elect Director James H. Keyes For For Management 1.3 Elect Director David L. Shedlarz For For Management 1.4 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Ian B. Davidson For For Management 1.3 Elect Director Robin Josephs For For Management 1.4 Elect Director John G. McDonald For For Management 1.5 Elect Director Robert B. McLeod For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bailey For For Management 1.2 Elect Director Richard Belluzzo For For Management 1.3 Elect Director James Diller, Dr. For For Management 1.4 Elect Director Michael Farese For For Management 1.5 Elect Director Jonathan Judge For For Management 1.6 Elect Director William Kurtz For For Management 1.7 Elect Director Frank Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariann Byerwalter For For Management 1.2 Elect Director James C. Castle For For Management 1.3 Elect Director Carmine Guerro For For Management 1.4 Elect Director W. Roger Haughton For For Management 1.5 Elect Director Wayne E. Hedien For For Management 1.6 Elect Director Louis G. Lower, II For For Management 1.7 Elect Director Raymond L. Ocampo, Jr. For For Management 1.8 Elect Director John D. Roach For For Management 1.9 Elect Director Kenneth T. Rosen For For Management 1.10 Elect Director Steven L. Scheid For For Management 1.11 Elect Director L. Stephen Smith For For Management 1.12 Elect Director Jose H. Villarreal For For Management 1.13 Elect Director Mary Lee Widener For For Management 1.14 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Chellgren For For Management 1.2 Elect Director Mr. Clay For For Management 1.3 Elect Director Mr. Cooper For For Management 1.4 Elect Director Mr. Davidson For For Management 1.5 Elect Director Ms. James For For Management 1.6 Elect Director Mr. Kelson For For Management 1.7 Elect Director Mr. Lindsay For For Management 1.8 Elect Director Mr. Massaro For For Management 1.9 Elect Director Mr. O'Brien For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Ms. Steffes For For Management 1.13 Elect Director Mr. Strigl For For Management 1.14 Elect Director Mr. Thieke For For Management 1.15 Elect Director Mr. Usher For For Management 1.16 Elect Director Mr. Walls For For Management 1.17 Elect Director Mr. Wehmeier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 784028102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director M.J. Perez De La Mesa For For Management 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J.Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 1.4 Elect Director Susan M. Stalnecker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Claire W. Gargalli For For Management 1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management 1.4 Elect Director Dennis H. Reilley For For Management 2 Declassify the Board of Directors None For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERWEST BANCORP Ticker: PRWT Security ID: 740921101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Anhorn For For Management 1.2 Elect Director Richard R. Hieb For For Management 1.3 Elect Director John A. Duke For For Management 1.4 Elect Director Patrick G. Huycke For For Management 1.5 Elect Director Thomas R. Becker For For Management 1.6 Elect Director Dennis N. Hoffbuhr For For Management 1.7 Elect Director James L. Patterson For For Management 1.8 Elect Director Rickar D. Watkins For For Management 1.9 Elect Director John B. Dickerson For For Management 1.10 Elect Director Brian Pargeter For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barry Griswell For For Management 1.2 Elect Director Richard L Keyser For For Management 1.3 Elect Director Arjun K. Mathrani For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 1.5 Elect Director Therese M. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Kurt W. Briner For For Management 1.3 Elect Director Mark F. Dalton For For Management 1.4 Elect Director Stephen P. Goff, Ph.D. For Withhold Management 1.5 Elect Director Paul F. Jacobson For For Management 1.6 Elect Director Paul J. Maddon, M.D., For For Management Ph.D. 1.7 Elect Director David A. Scheinberg, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. D. Frederick, Jr. For For Management 1.2 Elect Director W. Steven Jones For For Management 1.3 Elect Director Theresa M. Stone For For Management 1.4 Elect Director Edwin B. Borden For For Management 1.5 Elect Director James E. Bostic, Jr. For For Management 1.6 Elect Director David L. Burner For For Management 1.7 Elect Director Richard L. Daugherty For For Management 1.8 Elect Director Harris E. DeLoach, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific--Elect Director by For For Management Majority Vote 5 Improve Security at Nuclear Facilities Against Against Shareholder -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For For Management 1.2 Elect Director Philip A. Laskawy For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares, Ph. D For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Dane Brooksher For For Management 1.2 Elect Director Stephen L. Feinberg For For Management 1.3 Elect Director George L. Fotiades For For Management 1.4 Elect Director Christine N. Garvey For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director Nelson C. Rising For For Management 1.8 Elect Director Jeffrey H. Schwartz For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director J. Andre Teixeira For For Management 1.11 Elect Director William D. Zollars For For Management 1.12 Elect Director Andrea M. Zulberti For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For For Management 1.2 Elect Director Charles J. Howard, M.D. For For Management 1.3 Elect Director S. Reed Morian For For Management 1.4 Elect Director Robert Steelhammer For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Gary Cooper For For Management 1.2 Elect Director H. Corbin Day For For Management 1.3 Elect Director James S.M. French For For Management 1.4 Elect Director Thomas L. Hamby For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Vanessa Leonard For For Management 1.7 Elect Director Charles D. Mccrary For For Management 1.8 Elect Director John J. Mcmahon, Jr. For For Management 1.9 Elect Director Malcolm Portera For For Management 1.10 Elect Director C. Dowd Ritter For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Jon F. Hanson For For Management 1.6 Elect Director Constance J. Homer For For Management 1.7 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Patrick J. O'Leary For For Management 1.3 Elect Director Debra J. Kelly-Ennis For For Management 1.4 Elect Director Bernard W. Reznicek For For Management 1.5 Elect Director Alan E. Schwartz For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Declassify the Board of Directors Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell, Ph.D. For For Management 1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Charles L. Biggs For For Management 1.3 Elect Director R. David Hoover For For Management 1.4 Elect Director Patrick J. Martin For For Management 1.5 Elect Director Caroline Matthews For For Management 1.6 Elect Director Wayne W. Murdy For For Management 1.7 Elect Director Richard C. Notebaert For For Management 1.8 Elect Director Frank P. Popoff For For Management 1.9 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Claw-back of Payments under Restatements Against Against Shareholder 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Johnson For For Management 1.2 Elect Director John C. Pope For For Management 1.3 Elect Director Lionel H. Schipper, C.M. For For Management 1.4 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Wender For For Management 1.2 Elect Director David C. Carney For For Management 1.3 Elect Director Howard B. Culang For For Management 1.4 Elect Director Stephen T. Hopkins For For Management 1.5 Elect Director Sanford A. Ibrahim For For Management 1.6 Elect Director James W. Jennings For For Management 1.7 Elect Director Ronald W. Moore For For Management 1.8 Elect Director Jan Nicholson For For Management 1.9 Elect Director Robert W. Richards For For Management 1.10 Elect Director Anthony W. Schweiger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Ronald E. Elmquist For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management -------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Edward S. Brown For For Management 1.3 Elect Director Jonathan Z. Cohen For For Management 1.4 Elect Director S. Kristin Kim For For Management 1.5 Elect Director Arthur Makadon For For Management 1.6 Elect Director Joel R. Mesznik For For Management 1.7 Elect Director Daniel Promislo For For Management 1.8 Elect Director R. Randle Scarborough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunlin Chou, Ph.D. For For Management 1.2 Elect Director Bruce Dunlevie For For Management 1.3 Elect Director Mark Horowitz, Ph.D. For For Management 1.4 Elect Director Harold Hughes For For Management 1.5 Elect Director Abraham Sofaer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Stephen R. Blank For For Management 1.2 Elect Trustee Joel M. Pashcow For For Management 1.3 Elect Trustee Michael A. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Barrett For For Management 1.2 Elect Director Vernon E. Clark For For Management 1.3 Elect Director Ferdinand For For Management Colloredo-Mansfeld 1.4 Elect Director John M. Deutch For For Management 1.5 Elect Director Frederic M. Poses For For Management 1.6 Elect Director Michael C. Ruettgers For For Management 1.7 Elect Director Ronald L. Skates For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Linda G. Stuntz For For Management 1.10 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Provide for Cumulative Voting Against For Shareholder 6 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 7 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Boyd L. Meyer For For Management 1.3 Elect Director Peter K.K. Chung For For Management 1.4 Elect Director Curtis W. Stoelting For For Management 1.5 Elect Director John S. Bakalar For For Management 1.6 Elect Director John J. Vosicky For For Management 1.7 Elect Director Paul E. Purcell For For Management 1.8 Elect Director Daniel M. Wright For For Management 1.9 Elect Director Thomas M. Collinger For For Management 1.10 Elect Director Richard E. Rothkopf For For Management 1.11 Elect Director M.J. Merriman, Jr. For For Management -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Caudill For For Management 1.2 Elect Director Walter Isaacson For For Management 1.3 Elect Director John T. Reid For For Management 1.4 Elect Director Thomas O. Ryder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Glaser For For Management 1.2 Elect Director Jeremy Jaech For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC) Ticker: Security ID: 758205108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY S FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2005. 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT AS SET OUT IN THE REED ELSEVIER ANNUAL REPORTS AND FINANCIAL STATEMENTS 2005. 3 TO DECLARE A FINAL DIVIDEND FOR 2005 ON For For Management THE COMPANY S ORDINARY SHARES. 4 Ratify Auditors For For Management 5 TO AUTHORIZE THE DIRECTORS TO FIX THE For For Management REMUNERATION OF THE AUDITORS. 6.1 Elect Director Lisa Hook For For Management 6.2 Elect Director Gerard Van De Aast For For Management 6.3 Elect Director Mark Elliott For For Management 6.4 Elect Director Cees Van Lede For For Management 6.5 Elect Director David Reid For For Management 6.6 Elect Director Patrick Tierney For For Management 7 LONG TERM INCENTIVE SHARE OPTION SCHEME. For For Management 8 ALLOTMENT OF SHARES. For For Management 9 DISAPPLICATION OF PRE-EMPTION RIGHTS. For For Management 10 AUTHORITY TO PURCHASE OWN SHARES. For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director Susan W. Matlock For For Management 1.3 Elect Director Michael S. Stames For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker: RRI Security ID: 75952B105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel V. Staff For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Steven L. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- RENAL CARE GROUP, INC. Ticker: RCI Security ID: 759930100 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REPSOL YPF SA (FORMERLY REPSOL, S.A.) Ticker: REP Security ID: 76026T205 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAY 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF For For Management THE ANNUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND THE ANNUAL REPORT) AND THE MANAGEMENT REPORT OF REPSOL YPF, S.A. 2 AMENDMENT OF ARTICLES 19 ( CALL OF THE For For Management GENERAL MEETING ) AND 20 ( POWER AND OBLIGATION TO CALL ) OF THE ARTICLES OF ASSOCIATION. 3 AMENDMENT OF ARTICLE 5 ( NOTICE OF CALL ) For For Management OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING. 4 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management OF MRS. PAULINA BEATO BLANCO. 5 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management OF MR. HENRI PHILIPPE REICHSTUL. 6 APPOINTMENT, RATIFICATION OR RE-ELECTION For Against Management OF OTHER DIRECTORS. 7 Ratify Auditors For For Management 8 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL YPF, S.A. 9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management THE POWER TO ISSUE FIXED RATE SECURITIES, CONVERTIBLE OR EXCHANGEABLE BY SHARES OF THE COMPANY. 10 DELEGATION OF POWERS TO SUPPLEMENT, For For Management DEVELOP, EXECUTE, RECTIFY OR FORMALIZE THE RESOLUTIONS. -------------------------------------------------------------------------------- REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC) Ticker: Security ID: 76132M102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 2005 REPORT & ACCOUNTS For For Management 2 REMUNERATION REPORT AND POLICY For For Management 3 DIVIDEND For For Management 4.1 Elect Director Sir Deryck Maughan For For Management 4.2 Elect Director Lawton Fitt For For Management 4.3 Elect Director Niall Fitzgerald, Kbe For For Management 4.4 Elect Director Thomas Glocer For For Management 4.5 Elect Director David Grigson For For Management 4.6 Elect Director Penelope Hughes For For Management 4.7 Elect Director Edward Kozel For For Management 4.8 Elect Director Kenneth Olisa For For Management 4.9 Elect Director Richard Olver For For Management 4.10 Elect Director Ian Strachan For For Management 4.11 Elect Director Devin Wenig For For Management 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP 6 REMUNERATION OF AUDITORS For For Management 7 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management 8 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 9 AUTHORITY FOR COMPANY TO PURCHASE OWN For For Management SHARES -------------------------------------------------------------------------------- REYNOLDS & REYNOLDS CO. (THE) Ticker: REY Security ID: 761695105 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cleve L. Killingsworth For For Management 1.2 Elect Director Finbarr J. O'Neill For For Management 1.3 Elect Director Renato Zambonini For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio Monteiro de Castro For For Management 1.2 Elect Director H.G.L. Powell For For Management 1.3 Elect Director Joseph P. Viviano For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Conduct Study on Youth Smoking Against Against Shareholder 4 Support Legislation to Reduce Smoking Against Against Shareholder -------------------------------------------------------------------------------- RIO TINTO PLC (FORMERLY RTZ CORP. PLC) Ticker: RTP Security ID: 767204100 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management UNDER SECTION 80 OF THE COMPANIES ACT 1985 2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management SHARES BY THE COMPANY OR RIO TINTO LIMITED 4 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management OF RIO TINTO PLC AND AMENDMENTS TO CONSTITUTION OF RIO TINTO LIMITED 5 ELECTION OF TOM ALBANESE For For Management 6 ELECTION OF SIR ROD EDDINGTON For For Management 7 RE-ELECTION OF SIR DAVID CLEMENTI For For Management 8 RE-ELECTION OF LEIGH CLIFFORD For For Management 9 RE-ELECTION OF ANDREW GOULD For For Management 10 RE-ELECTION OF DAVID MAYHEW For For Management 11 Ratify Auditors For For Management 12 APPROVAL OF THE REMUNERATION REPORT For For Management 13 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2005 * -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditor For For Management 3 Prohibit Discrimination Based on Sexual Against Against Shareholder Orientation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For For Management 1.2 Elect Director C.M. Jones For For Management 1.3 Elect Director C.L. Shavers For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Baker For For Management 1.2 Elect Director Walter E. Boomer For For Management 1.3 Elect Director Charles M. Brennan, III For For Management 1.4 Elect Director Edward L. Diefenthal For For Management 1.5 Elect Director Gregory B. Howey For For Management 1.6 Elect Director Leonard R. Jaskol For For Management 1.7 Elect Director Carol R. Jensen For For Management 1.8 Elect Director Eileen S. Kraus For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Robert G. Paul For For Management 1.11 Elect Director Robert D. Wachob For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Avery For For Management 1.2 Elect Director R.L. Gupta For For Management 1.3 Elect Director D.W. Haas For For Management 1.4 Elect Director T.W. Haas For For Management 1.5 Elect Director R.L. Keyser For For Management 1.6 Elect Director R.J. Mills For For Management 1.7 Elect Director J.P. Montoya For For Management 1.8 Elect Director S.O. Moose For For Management 1.9 Elect Director G.S. Omenn For For Management 1.10 Elect Director G.L. Rogers For For Management 1.11 Elect Director R.H. Schmitz For For Management 1.12 Elect Director G.M. Whitesides For For Management 1.13 Elect Director M.C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS Security ID: 780259206 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3.1 Elect Director Jorma Ollila For For Management 3.2 Elect Director Nick Land For For Management 3.3 Elect Director Lord Kerr For For Management 3.4 Elect Director Jeroen Van Der Veer For For Management 3.5 Elect Director Rob Routs For For Management 3.6 Elect Director Wim Kok For For Management 4 Ratify Auditors For For Management 5 REMUNERATION OF AUDITORS For For Management 6 AUTHORITY TO ALLOT SHARES For For Management 7 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 8 AUTHORITY TO PURCHASE OWN SHARES For For Management 9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE 10 SHAREHOLDER RESOLUTION Against Against Shareholder -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gilliland For For Management 1.2 Elect Director Royce S. Caldwell For For Management 1.3 Elect Director Richard G. Lindner For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director Glenn W. Marschel For For Management 1.6 Elect Director Pamela B. Strobel For For Management 1.7 Elect Director Mary Alice Taylor For For Management 1.8 Elect Director Richard L. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAFC Security ID: 786429100 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie, For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director Joshua Green III For For Management 1.4 Elect Director William G. Reed, Jr For For Management 1.5 Elect Director Paula Rosput Reynolds For For Management 1.6 Elect Director Judith M. Runstad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 14 Company-Specific-Establishment of an Against Against Shareholder Office of the Board 15 Adopt Policy to Identify and Label Food Against Against Shareholder Products that Contain Genetically Engineered Ingredients 16 Issue Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598102 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Firestone For For Management 1.2 Elect Director Brian W. Brady For For Management 1.3 Elect Director Edward K. Christian For Withhold Management 1.4 Elect Director Donald J. Alt For For Management 1.5 Elect Director Clarke Brown For For Management 1.6 Elect Director Robert J. Maccini For Withhold Management 1.7 Elect Director Gary Stevens For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald de Waal For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director C. Warren Neel For For Management 1.4 Elect Director Marguerite W. Sallee For For Management 1.5 Elect Director Christopher J. Stadler For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William Harral, III For For Management 1.5 Elect Director William P. Keane For For Management 1.6 Elect Director Carolyn J. Logan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: SEP 30, 2005 Meeting Type: Special Record Date: AUG 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director James D. Meindl For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Bonke For For Management 1.2 Elect Director Alain Couder For For Management 1.3 Elect Director Mario M. Rosati For For Management 1.4 Elect Director A. Eugene Sapp, Jr. For For Management 1.5 Elect Director Wayne Shortridge For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Jure Sola For For Management 1.8 Elect Director Jacquelyn M. Ward For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: 803054204 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON THE APPROPRIATION OF THE For For Management RETAINED EARNINGS OF THE FISCAL YEAR 2005 2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 4 Ratify Auditors For For Management 5 RESOLUTION ON A CAPITAL INCREASE FROM For For Management COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 6 RESOLUTION ON THE IMPLEMENTATION OF THE For For Management CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 7 RESOLUTION ON A CHANGE IN THE For For Management REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CREATION OF A NEW For For Management AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE CREATION OF A NEW For For Management AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 RESOLUTION ON THE AUTHORIZATION TO USE For For Management TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE 11 RESOLUTION ON AN AUTHORIZATION TO ACQUIRE For For Management ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE 12 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES 13 RESOLUTION ON THE AUTHORIZATION TO ISSUE For For Management CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV 14 RESOLUTION ON AN ADDITIONAL AUTHORIZATION For For Management TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA 15 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH 16 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Charles W. Coker For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director Willie D. Davis For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Cornelis J.A. Van Lede For Withhold Management 1.8 Elect Director Sir Ian Prosser For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Richard L. Thomas For For Management 1.11 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Adopt ILO Based Code of Conduct Against Against Shareholder 5 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director David B. Kay For For Management 2 Amend Stock Ownership Limitations For Against Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Carr For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Steven E. Nielsen For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director C. Robert Kidder For For Management 1.3 Elect Director Carl E. Mundy, Jr. For For Management 1.4 Elect Director Patricia F. Russo For For Management 1.5 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Approve Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: FEB 2, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Mylle H. Mangum For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: SPI Security ID: 81013T705 Meeting Date: MAY 4, 2006 Meeting Type: Special Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE CAPITAL REORGANIZATION, For For Management THE RETURN OF CASH, THE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION AND THE AMENDMENTS TO THE EXISTING AUTHORITIES TO ALLOT NEW SHARES, DISAPPLY PRE-EMPTION RIGHTS AND TO MAKE MARKET PURCHASES OF ORDINARY SH -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director William C. Crowley For For Management 1.3 Elect Director Alan J. Lacy For For Management 1.4 Elect Director Edward S. Lampert For For Management 1.5 Elect Director Aylwin B. Lewis For For Management 1.6 Elect Director Steven T. Mnuchin For For Management 1.7 Elect Director Richard C. Perry For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Thomas J. Tisch For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Restricted Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Donald E. Felsinger For For Management 1.3 Elect Director William D. Jones For For Management 1.4 Elect Director William G. Ouchi, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- SERVICEMASTER COMPANY, THE Ticker: SVM Security ID: 81760N109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen A. Kamerick For For Management 1.2 Elect Director J. Patrick Spainhour For For Management 1.3 Elect Director David K. Wessner For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder 5 Report on Toxic Substances Against Against Shareholder -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director A.F. For For Management ANTON 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropt For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Ticker: SEBL Security ID: 826170102 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditor For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Necip Sayiner For For Management 1.2 Elect Director David R. Welland For For Management 1.3 Elect Director Harvey B. Cash For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SKYLINE CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director Jerry Hammes For For Management 1.4 Elect Director Ronald F. Kloska For For Management 1.5 Elect Director William H. Lawson For For Management 1.6 Elect Director David T. Link For For Management 1.7 Elect Director Andrew J. Mckenna For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Thomas C. Leonard For For Management 2 Authorize Share Repurchase Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer, III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Doug Rock For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMURFIT - STONE CONTAINER CORP. Ticker: SSCC Security ID: 832727101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boris For For Management 1.2 Elect Director Connie K. Duckworth For For Management 1.3 Elect Director Alan E. Goldberg For For Management 1.4 Elect Director William T. Lynch, Jr. For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director James J. O'Connor For For Management 1.7 Elect Director Jerry K. Pearlman For For Management 1.8 Elect Director Thomas A. Reynolds, III For For Management 1.9 Elect Director Eugene C. Sit For For Management 1.10 Elect Director William D. Smithburg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For Withhold Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Dr. Paul R. Low For For Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONOSITE INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For For Management 1.2 Elect Director Carmen L. Dierson For For Management 1.3 Elect Director Kevin M. Goodwin For For Management 1.4 Elect Director Edward V. Fritzky For For Management 1.5 Elect Director S.R. Goldstein, M.D. For For Management 1.6 Elect Director Paul V. Haack For For Management 1.7 Elect Director Robert G. Hauser, M.D. For For Management 1.8 Elect Director W.G. Parzybok, Jr. For For Management 1.9 Elect Director Jeffrey Pfeffer, Ph.D. For For Management 1.10 Elect Director Jacques Souquet, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND A PART OF THE ARTICLES OF For For Management INCORPORATION. 2.1 Elect Director Howard Stringer For For Management 2.2 Elect Director Ryoji Chubachi For For Management 2.3 Elect Director Katsumi Ihara For For Management 2.4 Elect Director Akishige Okada For Withhold Management 2.5 Elect Director Hirobumi Kawano For For Management 2.6 Elect Director Yotaro Kobayashi For For Management 2.7 Elect Director Sakie T. Fukushima For For Management 2.8 Elect Director Yoshihiko Miyauchi For For Management 2.9 Elect Director Yoshiaki Yamauchi For For Management 2.10 Elect Director Peter Bonfield For For Management 2.11 Elect Director Fueo Sumita For For Management 2.12 Elect Director Fujio Cho For For Management 2.13 Elect Director Ned Lautenbach For For Management 2.14 Elect Director Goran Lindahl For For Management 3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management PURPOSE OF GRANTING STOCK OPTIONS. 4 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director John T. Montford For For Management 1.4 Elect Director William H. Cunningham For For Management 1.5 Elect Director Louis E. Caldera For For Management 1.6 Elect Director Nancy B. Loeffler For For Management 1.7 Elect Director David W. Biegler For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Ticker: SKE Security ID: 84855W109 Meeting Date: DEC 13, 2005 Meeting Type: Special Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Frank M. Drendel For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director V. Janet Hill For For Management 1.8 Elect Director Irvine O. Hockaday, Jr For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director Linda Koch Lorimer For For Management 1.11 Elect Director Stephanie M. Shern For For Management 1.12 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah R. Coffin For For Management 1.2 Elect Director Christopher J. Kearney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Thomas E. Congdon For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director John M. Seidl For For Management 1.7 Elect Director William D. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Dasburg For For Management 1.2 Elect Director Leslie B. Disharoon For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Thomas R. Hodgson For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director Blythe J. McGarvie For For Management 1.10 Elect Director Glen D. Nelson, M.D. For For Management 1.11 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia L. Anderson For For Management 1.2 Elect Director Stanley R. Fallis For For Management 1.3 Elect Director Peter O. Kohler, Md For For Management 1.4 Elect Director Eric E. Parsons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen S. Kraus For Withhold Management 1.2 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Robert C. Nakasone For For Management 1.3 Elect Director Ronald L. Sargent For For Management 1.4 Elect Director Stephen F. Schuckenbrock For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Heyer For Withhold Management 1.2 Elect Director Charlene Barshefsky For Withhold Management 1.3 Elect Director Jean-Marc Chapus For Withhold Management 1.4 Elect Director Bruce W. Duncan For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For Withhold Management 1.7 Elect Director Stephen R. Quazzo For Withhold Management 1.8 Elect Director Thomas O. Ryder For Withhold Management 1.9 Elect Director Daniel W. Yih For Withhold Management 1.10 Elect Director Kneeland C. Youngblood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE BANCORP, INC. Ticker: STBC Security ID: 855716106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Christman For For Management 1.2 Elect Director K. Thomas Liaw For For Management 1.3 Elect Director Richard W. Merzbacher For For Management 1.4 Elect Director Andrew J. Simons For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle R. Kirkland For Withhold Management 1.2 Elect Director Dana D. Messina For Withhold Management 1.3 Elect Director Bruce A. Stevens For Withhold Management 1.4 Elect Director John M. Stoner, Jr. For Withhold Management 1.5 Elect Director A. Clinton Allen For For Management 1.6 Elect Director Rudolph K. Kluiber For For Management 1.7 Elect Director Peter Mcmillan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Walter Feldesman For For Management 1.5 Elect Director Fernando Ferrer For For Management 1.6 Elect Director Allan F. Hershfield For For Management 1.7 Elect Director Henry J. Humphreys For For Management 1.8 Elect Director Robert W. Lazar For For Management 1.9 Elect Director John C. Millman For For Management 1.10 Elect Director Eugene Rossides For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard F. Ford For For Management 1.3 Elect Director Richard J. Himelfarb For For Management 1.4 Elect Director James M. Zemlyak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: OCT 26, 2005 Meeting Type: Special Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: Security ID: 86210M106 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE INCOME STATEMENT AND For For Management BALANCE SHEET OF THE PARENT COMPANY AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET. (PLEASE VOTE FOR OR ABSTAIN ONLY) 2 DISPOSAL OF THE YEAR S PROFIT AND For For Management DISTRIBUTION OF DIVIDEND OF EURO 0.45. (PLEASE VOTE FOR OR ABSTAIN ONLY) 3 RESOLUTION CONCERNING DISCHARGE OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY. 4 NUMBER OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS (10). (PLEASE VOTE FOR OR ABSTAIN ONLY) 5 NUMBER OF AUDITORS (1). (PLEASE VOTE FOR For For Management OR ABSTAIN ONLY) 6 REMUNERATION FOR THE MEMBERS OF THE BOARD For For Management OF DIRECTORS. (PLEASE VOTE FOR OR ABSTAIN ONLY) 7 REMUNERATION FOR THE AUDITORS. (PLEASE For For Management VOTE FOR OR ABSTAIN ONLY) 8 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. (PLEASE VOTE FOR OR ABSTAIN ONLY) 9 ELECTION OF AUDITORS. (PLEASE VOTE FOR For For Management OR ABSTAIN ONLY) 10 APPOINTMENT OF NOMINATION COMMITTEE. For Against Management 11 A PROPOSAL BY THE BOARD OF DIRECTORS TO For For Management REDUCE THE REGISTERED SHARE CAPITAL OF THE COMPANY THROUGH THE CANCELLATION OF SHARES IN THE COMPANY HELD BY THE SAME. 12 A PROPOSAL BY THE BOARD OF DIRECTORS TO For For Management AUTHORISE THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 13 A PROPOSAL BY THE BOARD OF DIRECTORS TO For For Management AUTHORISE THE BOARD OF DIRECTORS TO DISPOSE OF SHARES IN THE COMPANY HELD BY THE SAME. 14 A PROPOSAL BY THE SHAREHOLDERS MATTI None Against Shareholder LIIMATAINEN AND ANNINA KAPPI. -------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORP. Ticker: STK Security ID: 862111200 Meeting Date: AUG 30, 2005 Meeting Type: Special Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Stephen P. Macmillan For For Management 1.6 Elect Director William U. Parfet For For Management 1.7 Elect Director Ronda E. Stryker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STUDENT LOAN CORPORATION, THE Ticker: STU Security ID: 863902102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Affleck-Graves For For Management 1.2 Elect Director Michael R. Dunn For Withhold Management 1.3 Elect Director Evelyn E. Handler For For Management 1.4 Elect Director Carl E. Levinson For Withhold Management 1.5 Elect Director Simon Williams For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP INC Ticker: SMMF Security ID: 86606G101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Cookman For For Management 1.2 Elect Director Thomas J. Hawse, III For For Management 1.3 Elect Director Gary L. Hinkle For For Management 1.4 Elect Director Gerald W. Huffman For For Management 1.5 Elect Director H. Charles Maddy, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN HYDRAULICS CORP. Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen J. Carlson For For Management 1.2 Elect Director John S. Kahler For For Management 1.3 Elect Director Robert E. Koski For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: AUG 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Robert J. Fisher For For Management 1.6 Elect Director Michael E. Lehman For Withhold Management 1.7 Elect Director Patricia E. Mitchell For For Management 1.8 Elect Director M. Kenneth Oshman For Withhold Management 1.9 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Performance- Based/Indexed Options Against For Shareholder 4 Approve Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. G. Kaiser For For Management 1.7 Elect Director R. A. Pew For For Management 1.8 Elect Director G. J. Ratcliffe For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director E. Neville Isdell For For Management 1.5 Elect Director G. Gilmer Minor, III For For Management 1.6 Elect Director Thomas M. Garrott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For Withhold Management 1.6 Elect Director Alex W. pete Hart For For Management 1.7 Elect Director C. Richard Kramlich For Withhold Management 1.8 Elect Director James R. Porter For For Management 1.9 Elect Director Michaela K. Rodeno For For Management 1.10 Elect Director Kenneth P. Wilcox For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Alberding For For Management 1.2 Elect Director Jack E. Sum For For Management 1.3 Elect Director Linda K. Yates For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: DEC 19, 2005 Meeting Type: Annual Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Smith For For Management 1.2 Elect Director Paul W. Chisholm For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Bloom For For Management 1.2 Elect Director Michael Brown For For Management 1.3 Elect Director William T. Coleman For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For Withhold Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director David Roux For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Chrenc For For Management 1.2 Elect Director Salvatore Iannuzzi For For Management 1.3 Elect Director J. Michael Lawrie For For Management 1.4 Elect Director George Samenuk For For Management 1.5 Elect Director Melvin A. Yellin For For Management 1.6 Elect Director Timothy T. Yates For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director A. Richard Newton For Withhold Management 1.6 Elect Director Sasson Somekh For For Management 1.7 Elect Director Roy Vallee For For Management 1.8 Elect Director Steven C. Walske For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Y. Bradley For For Management 1.2 Elect Director Frank W. Brumley For For Management 1.3 Elect Director Elizabeth W. Camp For For Management 1.4 Elect Director T. Michael Goodrich For For Management 1.5 Elect Director John P. Illges, III For For Management 1.6 Elect Director J. Neal Purcell For For Management 1.7 Elect Director William B. Turner, Jr. For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Richard G. Merrill For For Management 1.3 Elect Director Phyllis S. Sewell For For Management 1.4 Elect Director Richard G. Tilghman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Stock/Cash Award to Executive For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director George A. Roche For For Management 1.7 Elect Director Brian C. Rogers For For Management 1.8 Elect Director Dr. Alfred Sommer For For Management 1.9 Elect Director Dwight S. Taylor For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Kovacevich For For Management 1.2 Elect Director George W. Tamke For For Management 1.3 Elect Director Solomon D. Trujillo For For Management 1.4 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Report Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- TASER INTERNATIONAL INC. Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Smith For For Management 1.2 Elect Director Matthew R. McBrady For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TASER INTERNATIONAL INC. Ticker: TASR Security ID: 87651B104 Meeting Date: NOV 30, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Smith For For Management 1.2 Elect Director Mark W. Kroll For For Management 1.3 Elect Director Judy Martz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bieber For For Management 1.2 Elect Director Gerald A. Schwalbach For For Management 1.3 Elect Director Douglas A. Scovanner For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: 872351408 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management RETAINED EARNINGS FOR THE 110TH FISCAL YEAR, AS SET FORTH IN THE NOTICE OF MEETING. 2 APPROVAL OF THE PARTIAL AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION, AS SET FORTH IN THE NOTICE OF MEETING. 3 APPROVAL OF THE DECISION OF THE AMOUNTS For For Management AND DETAILS OF REMUNERATION TO DIRECTORS AS THE MEANS OF A STOCK OPTION SCHEME, AS SET FORTH IN THE NOTICE OF MEETING. 4 APPROVAL OF THE ISSUANCE OF STOCK For For Management ACQUISITION RIGHTS AS A STOCK OPTION SCHEME FOR STOCK COMPENSATION-TYPE PLAN, AS SET FORTH IN THE NOTICE OF MEETING. 5 APPROVAL OF THE ISSUANCE OF STOCK For For Management ACQUISITION RIGHTS AS A STOCK OPTION SCHEME, AS SET FORTH IN THE NOTICE OF MEETING. 6 ELECTION OF SEVEN (7) DIRECTORS, AS SET For For Management FORTH IN THE NOTICE OF MEETING. -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy Misunas For For Management 1.2 Elect Director Steven A. Raymund For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Merrill A. McPeak For For Management 1.7 Elect Director Robin L. Washington For For Management 1.8 Elect Director Richard H. Wills For For Management 1.9 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: 879382208 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINATION AND APPROVAL OF THE For For Management INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES.* 2 APPROVAL, IF DEEMED APPROPRIATE, OF THE For For Management MERGER PLAN OF TELEFONICA, S.A. AND TELEFONICA MOVILES, S.A.* 3.1 Elect Director Mr. C.C. Casellas*+ For For Management 3.2 Elect Director Mr. I. Faine Casas*+ For For Management 3.3 Elect Director Mr. A.F. Herrero*+ For For Management 3.4 Elect Director Mr. Luis Lada Diaz*+ For For Management 3.5 Elect Director Mr. A.M. Lavilla*+ For For Management 3.6 Elect Director Mr. David Arculus*# For For Management 3.7 Elect Director Mr. Peter Erskine*# For For Management 3.8 Elect Director Mr. J. Linares Lopez*# For For Management 3.9 Elect Director Mr. V.M. Nafria Aznar*# For For Management 4 APPROVAL, IF APPROPRIATE, OF A LONG-TERM For For Management INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF AND WHICH IS LINKED TO CHANGES IN THE LISTING PRICE OF SHARES OF TELEFONICA, S.A.* 5 AUTHORIZATION TO ACQUIRE THE COMPANY S For For Management OWN SHARES, DIRECTLY OR THROUGH COMPANIES WITHIN THE GROUP.* 6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS LAW, WITH A DELEGATION OF THE POWER TO EXCLUDE PREEMPTIVE RIGHTS PURSUANT, IN THIS LATTER CASE, TO THE P 7 DELEGATION OF POWERS TO FORMALIZE, For For Management INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING.* -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director James T. Hackett For For Management 1.3 Elect Director Arthur Temple, III For For Management 1.4 Elect Director Larry E. Temple For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director Brenda J. Gaines For For Management 1.3 Elect Director Karen M. Garrison For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Floyd D. Loop For For Management 1.7 Elect Director Richard R. Pettingill For For Management 1.8 Elect Director James A. Unruh For For Management 1.9 Elect Director J. McDonald Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: 880345103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Balagna For For Management 1.2 Elect Director Edwin L. Russell For For Management 1.3 Elect Director Steven A. Sonnenberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TENNECO INC Ticker: TEN Security ID: 880349105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Cramb For For Management 1.2 Elect Director Timothy R. Donovan For For Management 1.3 Elect Director M.K. Eickhoff-Smith For For Management 1.4 Elect Director Mark P. Frissora For For Management 1.5 Elect Director Frank E. Macher For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director David B. Price, Jr. For For Management 1.8 Elect Director Dennis G. Severance For For Management 1.9 Elect Director Paul T. Stecko For For Management 1.10 Elect Director Mitsunobu Takeuchi For For Management 1.11 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Carnesale For For Management 1.2 Elect Director George W. Chamillard For For Management 1.3 Elect Director Roy A. Vallee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director A. Maurice Myers For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director Patrick J. Ward For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For For Management 1.3 Elect Director Joe T. Ford For For Management 2 Ratify Auditors For For Management 3 Report on Depleted Uranium Weapons Against Against Shareholder Components 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For Withhold Management 1.2 Elect Director Jim P. Manzi For Withhold Management 1.3 Elect Director Elaine S. Ullian For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- THERMOGENESIS CORP. Ticker: KOOL Security ID: 883623209 Meeting Date: DEC 5, 2005 Meeting Type: Special Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. Drew For For Management 1.2 Elect Director J.K. Hauswald For For Management 1.3 Elect Director D. Jernigan For For Management 1.4 Elect Director R.B. Kalich Sr. For For Management 1.5 Elect Director K.R. Masterson For For Management 1.6 Elect Director D.J. Pileggi For For Management 1.7 Elect Director J.P. Richard For For Management 1.8 Elect Director D.D. Stevens For For Management 1.9 Elect Director W.H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Frank J Caufield For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Jessica P. Einhorn For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Kenneth J. Novack For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Francis T. Vincent, Jr For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Develop a Code Vendor of Conduct Against Against Shareholder -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director Gary L. Crittenden For For Management 1.4 Elect Director Gail Deegan For For Management 1.5 Elect Director Dennis F. Hightower For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Richard G. Lesser For For Management 1.8 Elect Director John F. O'Brien For For Management 1.9 Elect Director Robert F. Shapiro For For Management 1.10 Elect Director Willow B. Shire For For Management 1.11 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Ticker: TMP Security ID: 890110109 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell K. Achzet For For Management 1.2 Elect Director James W. Fulmer For For Management 1.3 Elect Director James R. Hardie For For Management 1.4 Elect Director Patricia A. Johnson For For Management 1.5 Elect Director Thomas R. Salm For For Management -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Harold T. McCormick For For Management 1.5 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt/Amend Board Diversity Policy Against Against Shareholder -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.K. Cooper For For Management 1.2 Elect Director G.W. Steinhafel For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Scarlett, Jr. For For Management 1.2 Elect Director James F. Wright For For Management 1.3 Elect Director Jack C. Bingleman For For Management 1.4 Elect Director S.P. Braud For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Gerard E. Jones For For Management 1.7 Elect Director Joseph D. Maxwell For For Management 1.8 Elect Director Edna K. Morris For For Management 1.9 Elect Director Sam K. Reed For For Management 1.10 Elect Director Joe M. Rodgers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Ticker: TSAI Security ID: 893416107 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Alexander For For Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Jim D. Kever For For Management 1.5 Elect Director Harlan F. Seymour For For Management 1.6 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAVELZOO, INC. Ticker: TZOO Security ID: 89421Q106 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Bartel For Withhold Management 1.2 Elect Director Holger Bartel For Withhold Management 1.3 Elect Director David Ehrlich For For Management 1.4 Elect Director Donovan Neale-May For Withhold Management 1.5 Elect Director Kelly Urso For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. O'Connell For For Management 1.2 Elect Director Terdema L. Ussery, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRI - VALLEY CORP Ticker: TIV Security ID: 895735108 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lynn Blystone For Withhold Management 1.2 Elect Director Milton J. Carlson For For Management 1.3 Elect Director C. Chase Hoffman For For Management 1.4 Elect Director Dennis Lockhart For For Management 1.5 Elect Director Henry Lowenstein For For Management 1.6 Elect Director Loren J. Miller For For Management 1.7 Elect Director Harold J. Noyes For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Other Business For For Management -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director William Stinehart, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Robert S. Cooper For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director William Hart For For Management 1.5 Elect Director Ulf J. Johansson, Ph.D. For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Stock Option Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For Withhold Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kelly Allgood For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director William C. Deviney, Jr. For For Management 1.4 Elect Director C. Gerald Garnett For For Management 1.5 Elect Director Richard G. Hickson For For Management 1.6 Elect Director Matthew L. Holleman, III For For Management 1.7 Elect Director John M. Mccullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director Kenneth W. Williams For For Management 1.11 Elect Director William G. Yates, Jr. For For Management -------------------------------------------------------------------------------- TRUSTREET PROPERTIES INC Ticker: TSY Security ID: 898404108 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bourne For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director G. Richard Hostetter For For Management 1.4 Elect Director Richard C. Huseman For Withhold Management 1.5 Elect Director James H. Kropp For Withhold Management 1.6 Elect Director J. Joseph Kruse For Withhold Management 1.7 Elect Director Curtis B. McWilliams For For Management 1.8 Elect Director James M. Seneff, Jr. For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kriss Cloninger, III For For Management 1.2 Elect Director Joe R. Lee For For Management 1.3 Elect Director Bob Marbut For For Management 1.4 Elect Director David R. Parker For For Management 1.5 Elect Director J. Patrick Spainhour For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gail de Planque For For Management 1.2 Elect Director Leldon E. Echols For For Management 1.3 Elect Director Kerney Laday For For Management 1.4 Elect Director Jack E. Little For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director J.E. Oesterreicher For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Leonard H. Roberts For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director C. John Wilder For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 3, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Lloyd V. Hackley For For Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Jo Ann R. Smith For For Management 1.8 Elect Director Leland E. Tollett For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditor For For Management 3 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Coors For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director John F. Croweak For For Management 1.5 Elect Director Betsy Henley-Cohn For For Management 1.6 Elect Director John L. Lahey For For Management 1.7 Elect Director F. Patrick McFadden, Jr. For For Management 1.8 Elect Director Daniel J. Miglio For For Management 1.9 Elect Director William F. Murdy For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director Nathaniel D. Woodson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 10, 2006 Meeting Type: Annual Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Cohen For For Management 1.2 Elect Director Anthony F. DiFillippo For For Management 1.3 Elect Director Robert F. Collings For For Management -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE ANNUAL ACCOUNTS AND For Did Not Management APPROPRIATION OF THE PROFIT FOR THE 2005 Vote FINANCIAL YEAR. 2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For Did Not Management Vote 3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For Did Not Management Vote 4 SHARE EQUALIZATION. For Did Not Management Vote 5 APPROVAL: SHARE EQUALIZATION For Did Not Management Vote 6 ALTERATION III TO THE ARTICLES OF For Did Not Management ASSOCIATION. BOARD OF NOMINATION Vote PROCEDURE. 7 ALIGNMENT OF DIVIDEND GENERATING CAPACITY For Did Not Management AND DIVIDEND ENTITLEMENTS. Vote 8.1 Elect Director Pj Cescau For Did Not Management Vote 8.2 Elect Director Cj Van Der Graaf For Did Not Management Vote 8.3 Elect Director Rd Kugler For Did Not Management Vote 8.4 Elect Director Rhp Markham For Did Not Management Vote 8.5 Elect Director A Burgmans For Did Not Management Vote 8.6 Elect Director The Lord Brittan For Did Not Management Vote 8.7 Elect Director The Baroness Chalker For Did Not Management Vote 8.8 Elect Director Professor W Dik For Did Not Management Vote 8.9 Elect Director The Lord Simon For Did Not Management Vote 8.10 Elect Director J Van Der Veer For Did Not Management Vote 8.11 Elect Director Ce Golden For Did Not Management Vote 8.12 Elect Director Dr Be Grote For Did Not Management Vote 8.13 Elect Director J-C Spinetta For Did Not Management Vote 8.14 Elect Director Kj Storm For Did Not Management Vote 9 REMUNERATION OF NON-EXECUTIVE DIRECTORS. For Did Not Management Vote 10 Ratify Auditors For Did Not Management Vote 11 DESIGNATION OF THE BOARD OF DIRECTORS AS For Did Not Management THE COMPANY BODY AUTHORIZED IN RESPECT OF Vote THE ISSUE OF SHARES IN THE COMPANY. 12 AUTHORIZATION OF THE BOARD OF DIRECTORS For Did Not Management TO PURCHASE SHARES IN THE COMPANY AND Vote DEPOSITARY RECEIPTS THEREFOR. -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jr. Richard K. Davidson For For Management 1.2 Elect Director Erroll B. Davis For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Steven R. Rogel For For Management 1.9 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder 5 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Hogan For For Management 1.2 Elect Director Edwin A. Huston For For Management 1.3 Elect Director Leslie F. Kenne For For Management 1.4 Elect Director Joseph W. McGrath For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Gary R. Christopher For For Management 1.3 Elect Director Robert J. Sullivan, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Preferred Stock For Against Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Beystehner For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director James P. Kelly For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Gary E. MacDougal For For Management 1.9 Elect Director Victor A. Pelson For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Carol B. Tome For For Management 1.12 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES, INC. Ticker: USBI Security ID: 911459105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Barlow For For Management 1.2 Elect Director Linda H. Breedlove For For Management 1.3 Elect Director Gerald P. Corgill For For Management 1.4 Elect Director Wayne C. Curtis For For Management 1.5 Elect Director John C. Gordon For For Management 1.6 Elect Director William G. Harrison For For Management 1.7 Elect Director Hardie B. Kimbrough For For Management 1.8 Elect Director Jack W. Meigs For For Management 1.9 Elect Director R. Terry Phillips For For Management 1.10 Elect Director Ray Sheffield For For Management 1.11 Elect Director Howard M. Whitted For For Management 1.12 Elect Director Bruce N. Wilson For For Management 2 Alter Mandatory Retirement Policy for For For Management Directors -------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTERNATIONAL INC Ticker: USPI Security ID: 913016309 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel T. Allison For For Management 1.2 Elect Director Boone Powell, Jr. For For Management 1.3 Elect Director Jerry P. Widman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For For Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Donald V. Fites For For Management 1.4 Elect Director Douglas G. Geoga For For Management 1.5 Elect Director Reuben L. Hedlund For For Management 1.6 Elect Director Jerrold V. Jerome For For Management 1.7 Elect Director William E. Johnston Jr. For For Management 1.8 Elect Director Wayne Kauth For For Management 1.9 Elect Director Fayez S. Sarofim For For Management 1.10 Elect Director Donald G. Southwell For For Management 1.11 Elect Director Richard C. Vie For For Management 1.12 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr For For Management 2 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Diaz Dennis For For Management 1.2 Elect Director Peter J. Neff For For Management 1.3 Elect Director Andrew J. Parsons For For Management 2 Ratify Auditors For For Management 3 Submit Internet Tobacco Advertisements to Against Against Shareholder Independent Review 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: DEC 1, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director H. Dale Hemmerdinger For For Management 1.6 Elect Director Graham O. Jones For For Management 1.7 Elect Director Walter H. Jones, III For For Management 1.8 Elect Director Gerald Korde For For Management 1.9 Elect Director Michael L. LaRusso For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For For Management 1.12 Elect Director Robert E. McEntee For For Management 1.13 Elect Director Richard S. Miller For For Management 1.14 Elect Director Barnett Rukin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bode For For Management 1.2 Elect Director Susan S. Boren For For Management 1.3 Elect Director Jeffrey H. Curler For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Guthrie For For Management 1.2 Elect Director Roger H. Moore For For Management 1.3 Elect Director Edward A. Mueller For For Management 1.4 Elect Director William A. Roper, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against Against Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP. Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan Jr. For For Management 1.2 Elect Director Robert H. Bohannon For For Management 1.3 Elect Director Robert E. Munzenrider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VICURON PHARMACEUTICALS INC Ticker: MICU Security ID: 926471103 Meeting Date: AUG 15, 2005 Meeting Type: Special Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ziv Shoshani For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 1.3 Elect Director Marc Zandman For For Management 1.4 Elect Director Ruta Zandman For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Authorize a New Class of Common Stock For Against Management 5 Company-Specific -- Develop a Against Against Shareholder Recapitalization Plan -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Schaffer For For Management 1.2 Elect Director Kenneth B. Woodrow For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: V Security ID: 92851S204 Meeting Date: APR 27, 2006 Meeting Type: Written Consent Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENTS LISTED IN THE For For Management ENCLOSED REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Russell B. Wright, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin R. Smith For For Management 1.2 Elect Director Philip W. Farmer For For Management 1.3 Elect Director H. Allen Franklin For For Management 1.4 Elect Director James V. Napier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director David W. Grainger For For Management 1.4 Elect Director V. Ann Hailey For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Richard L. Keyser For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director John W. Mccarter, Jr. For For Management 1.9 Elect Director Neil S. Novich For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Gary L. Rogers For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Goodwin, Jr. For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Mackey J. McDonald For For Management 1.4 Elect Director Lanty L. Smith For For Management 1.5 Elect Director Ruth G. Shaw For For Management 1.6 Elect Director Ernest S. Rady For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against Against Shareholder Race and Gender -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director David Y. Schwartz For For Management 1.8 Elect Director John B. Schwemm For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against Against Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry K. Killinger For For Management 1.2 Elect Director Thomas C. Leppert For For Management 1.3 Elect Director Charles M. Lillis For For Management 1.4 Elect Director Michael K. Murphy For For Management 1.5 Elect Director Orin C. Smith For For Management 1.6 Elect Director Regina Montoya For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Thomas I. Morgan For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Keubler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Michelson For For Management 1.2 Elect Director Ronald R. Taylor For For Management 1.3 Elect Director Andrew L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Adams Jr. For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard A. Collato For For Management 1.5 Elect Director Mario L. Crivello For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Gary L. Luick For For Management 1.8 Elect Director Kenneth E. Olson For For Management 1.9 Elect Director Garry O. Ridge For For Management 1.10 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Roger A. Gelfenbien For For Management 1.3 Elect Director Laurence C. Morse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: 961214301 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT LEONARD ANDREW DAVIS, WHO RETIRES IN For For Management ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING CORPORATION. 2 THAT DAVID ALEXANDER CRAWFORD, WHO For For Management RETIRES IN ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING CORPORATION. 3 MINIMUM NUMBER OF DIRECTORS - AMENDMENT For For Management TO THE WESTPAC CONSTITUTION 4 REMUNERATION REPORT - NON-BINDING VOTE For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Haskayne For For Management 1.2 Elect Director Donald F. Mazankowski For For Management 1.3 Elect Director Nicole W. Piasecki For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Report on Feasibility of Earning Forest Against Against Shareholder Stewardship Council Certification 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Report on Toxic Substances Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William R. Granberry For For Management 1.3 Elect Director William E. Green For For Management 1.4 Elect Director W.R. Howell For For Management 1.5 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted T. Cecala For For Management 1.2 Elect Director David P. Roselle For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. McCarthy For For Management 1.2 Elect Director Thomas J. Neis For For Management 1.3 Elect Director J. Christopher Reyes For For Management 1.4 Elect Director Edward J. Wehmer For For Management 1.5 Elect Director Allan E. Bulley, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For For Management 1.2 Elect Director Howard B. Bernick For For Management 1.3 Elect Director Melinda R. Rich For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Authorize a New Class of Common Stock For Against Management 4 Company Specific/Increase the Class B For Against Management Common Stock Automatic Conversion 5 Company Specific/Automatic Conversion of For Against Management Class B Common Stock 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director John R. Benbow For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 1.9 Elect Director Jerome Sidel For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309409 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND APPROVE THE AUDITED For For Management ACCOUNTS. 2 TO DECLARE A FINAL DIVIDEND. For For Management 3.1 Elect Director Colin Day For For Management 3.2 Elect Director Philip Lader For For Management 3.3 Elect Director Esther Dyson For For Management 3.4 Elect Director Orit Gadiesh For For Management 3.5 Elect Director David Komansky For For Management 3.6 Elect Director Christopher Mackenzie For For Management 3.7 Elect Director Stanley Morten For For Management 3.8 Elect Director Koichiro Naganuma For For Management 3.9 Elect Director Lubna Olayan For For Management 3.10 Elect Director John Quelch For For Management 3.11 Elect Director Jeffrey Rosen For For Management 3.12 Elect Director Paul Spencer For For Management 4 Ratify Auditors For For Management 5 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management RELEVANT SECURITIES. 6 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES. 7 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES. 8 TO APPROVE THE REMUNERATION REPORT OF THE For For Management DIRECTORS. -------------------------------------------------------------------------------- WPS RESOURCES CORP. Ticker: WPS Security ID: 92931B106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.M. Hasselblad-Pascale For For Management 1.2 Elect Director William F. Protz, Jr. For For Management 1.3 Elect Director Larry L. Weyers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Barry Bays For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Gary D. Henley For For Management 1.4 Elect Director Beverly A. Huss For For Management 1.5 Elect Director David D. Stevens For For Management 1.6 Elect Director Thomas E. Timbie For For Management 1.7 Elect Director James T. Treace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Animal welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Parsons For For Management 1.2 Elect Director Hugh Panero For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Thomas J. Donohue For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director George W. Haywood For For Management 1.7 Elect Director Chester A. Huber, Jr. For For Management 1.8 Elect Director John Mendel For Withhold Management 1.9 Elect Director Jarl Mohn For For Management 1.10 Elect Director Jack Shaw For For Management 1.11 Elect Director Jeffrey D. Zients For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Kevil For For Management 1.2 Elect Director Herbert D. Simons For For Management 1.3 Elect Director Vaughn O. Vennerberg, II For For Management 1.4 Elect Director Lane G. Collins For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC., THE Ticker: YCC Security ID: 984757104 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Carol M. Meyrowitz For For Management 1.3 Elect Director Michael B. Polk For For Management 1.4 Elect Director Vijay Vishwanath For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- YARDVILLE NATIONAL BANCORP Ticker: YANB Security ID: 985021104 Meeting Date: MAY 3, 2006 Meeting Type: Proxy Contest Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Marrazzo For For Management 1.2 Elect Director Louis R. Matlack, Ph.D. For For Management 1.3 Elect Director George D. Muller For For Management 2 Other Business For For Management 1.1 Elect Director Harold Schechter For Did Not Management Vote 1.2 Elect Director Dennis Pollack For Did Not Management Vote 1.3 Elect Director Patrick Robinson For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 1.12 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Prepare a Diversity Report Against Against Shareholder 4 Implement MacBride Principles Against Against Shareholder 5 Label Genetically Modified Organisms Against Against Shareholder (GMO) 6 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross W. Manire For For Management 1.2 Elect Director Dr. Robert J. Potter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Augustus A. White, III, For For Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.D. Cash For For Management 1.2 Elect Director Patricia Frobes For For Management 1.3 Elect Director J. David Heaney For For Management 1.4 Elect Director Harris H. Simmons For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUL 29, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Option Exchange Program For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl, Ph.D. For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management ============== WELLS FARGO ADVANTAGE DOW JONES TARGET 2030 FUND (FORMERLY KNOWN AS WELLS FARGO ADVANTAGE OUTLOOK 2030 FUND) =================================== 21ST CENTURY INSURANCE GROUP Ticker: TW Security ID: 90130N103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bensinger For Withhold Management 1.2 Elect Director John B. De Nault, III For For Management 1.3 Elect Director Carlene M. Ellis For For Management 1.4 Elect Director R. Scott Foster, M.D. For For Management 1.5 Elect Director Roxani M. Gillespie For Withhold Management 1.6 Elect Director Jeffrey L. Hayman For Withhold Management 1.7 Elect Director Phillip L. Isenberg For For Management 1.8 Elect Director Bruce W. Marlow For Withhold Management 1.9 Elect Director Keith W. Renken For For Management 1.10 Elect Director Robert M. Sandler For Withhold Management 1.11 Elect Director Thomas R. Tizzio For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Claflin For For Management 1.2 Elect Director Julie St. John For For Management 1.3 Elect Director Paul G. Yovovich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director Aulana L. Peters For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Against Against Shareholder 5 Adopt Animal Welfare Policy Against Against Shareholder 6 Implement China Principles Against Against Shareholder -------------------------------------------------------------------------------- A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki B. Escarra For For Management 1.2 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Ticker: ASTM Security ID: 00253U107 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Mayleben For For Management 1.2 Elect Director Stephen G. Sudovar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Lauren J. Brisky For For Management 1.3 Elect Director Michael S. Jeffries For For Management 1.4 Elect Director John W. Kessler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: ABN Security ID: 000937102 Meeting Date: NOV 24, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 CORPORATE GOVERNANCE IN RELATION TO THE None For Management APPOINTMENT OF THE NEW MANAGING BOARD MEMBERS. 2 NOMINATION FOR THE APPOINTMENT OF HUIBERT For For Management G. BOUMEESTER. 3 NOMINATION FOR THE APPOINTMENT OF PIETER For For Management (PIERO) S. OVERMARS. 4 NOMINATION FOR THE APPOINTMENT OF RONALD For For Management (RON) TEERLINK. -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: 006754105 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE BUSINESS REPORT 2005 For For Management 2 APPROPRIATION OF RETAINED EARNINGS For For Management 3 GRANTING OF DISCHARGE TO THE MEMBERS OF For For Management THE BOARD OF DIRECTORS 4 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: JAKOB BAER 5 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: JUERGEN DORMANN 6 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: KLAUS J. JACOBS 7 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: PHILLIPE MARCEL 8 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: FRANCIS MER 9 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: TOM O NEILL 10 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: DAVID PRINCE 11 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: PETER V. UEBERROTH (4B) ACCLAMATION OF PHILIPPE FORIEL-DESTEZET AS HONORARY PRESIDENT OF ADECCO S.A. 12 ELECTION OF A NEW MEMBER OF THE BOARD OF For For Management DIRECTORS: WALTHER ANDREAS JACOBS 13 RE-ELECTION OF AUDITORS: STATUTORY For For Management AUDITORS AND GROUP AUDITORS (ERNST & YOUNG AG, ZURICH) 14 RE-ELECTION OF AUDITORS: SPECIAL AUDITOR For For Management (OBT AG, ZURICH) *VOTING CUT-OFF DATE: MAY 18, 2006 AT 3:00 P.M. EDT.* -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Smith For For Management 1.2 Elect Director Thomas R. Stanton For For Management 1.3 Elect Director Danny J. Windham For For Management 1.4 Elect Director W. Frank Blount For For Management 1.5 Elect Director H. Fenwick Huss For For Management 1.6 Elect Director William L. Marks For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de J. Ruiz For For Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Robert B. Palmer For For Management 1.6 Elect Director Leonard M. Silverman For For Management 1.7 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Michael H. Armacost For Withhold Management 1.4 Elect Director Kriss Cloninger, III For For Management 1.5 Elect Director Joe Frank Harris For For Management 1.6 Elect Director Elizabeth J. Hudson For For Management 1.7 Elect Director Kenneth S. Janke Sr. For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director Hidefumi Matsui For For Management 1.12 Elect Director E. Stephen Purdom, M.D. For For Management 1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management 1.14 Elect Director Marvin R. Schuster For For Management 1.15 Elect Director David Gary Thompson For For Management 1.16 Elect Director Tohru Tonoike For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHO Security ID: 500467303 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ADOPT 2005 FINANCIAL For For Management STATEMENTS 2 DISCHARGE OF LIABILITY OF THE MEMBERS OF For For Management THE CORPORATE EXECUTIVE BOARD 3 DISCHARGE OF LIABILITY OF THE MEMBERS OF For For Management THE SUPERVISORY BOARD 4 PROPOSAL TO APPOINT MR. J. RISHTON AS A For For Management MEMBER OF THE CORPORATE EXECUTIVE BOARD, WITH EFFECT FROM MAY 18, 2006 5 PROPOSAL TO APPOINT MRS. J. SPRIESER AS A For For Management MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT FROM MAY 18, 2006 6 Ratify Auditors For For Management 7 PROPOSAL TO ADOPT A NEW REMUNERATION For For Management POLICY FOR THE MEMBERS OF THE CORPORATE EXECUTIVE BOARD 8 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES OR GRANT RIGHTS TO ACQUIRE COMMON SHARES UP TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED COMMON SHARES 9 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF COMMON SHARES OR THE GRANTING OF RIGHTS TO ACQUIRE COMMON SHARES 10 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO ACQUIRE COMMON SHARES IN THE COMPANY -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Terrence Murray For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: AKZOY Security ID: 010199305 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE 2005 FINANCIAL STATEMENTS For For Management OF AKZO NOBEL N.V. 2 ADOPTION OF THE DIVIDEND PROPOSAL For For Management 3 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 4 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 5 PROPOSAL TO APPOINT TO THE SUPERVISORY For For Management BOARD L.R. HUGHES 6 PROPOSAL TO APPOINT TO THE SUPERVISORY For For Management BOARD A. BURGMANS 7 PROPOSAL TO RE-APPOINT TO THE SUPERVISORY For For Management BOARD K. VUURSTEEN 8 PROPOSAL TO RE-APPOINT TO THE SUPERVISORY For For Management BOARD A. MERIEUX 9 REMUNERATION SUPERVISORY BOARD For For Management 10 AMENDMENT REMUNERATION POLICY FOR THE For For Management BOARD OF MANAGEMENT 11 MAXIMUM NUMBER OF SHARES AVAILABLE FOR For For Management LONG-TERM INCENTIVE PLANS 12 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO ISSUE SHARES 13 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 14 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO ACQUIRE SHARES OF THE COMPANY ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Chun For For Management 1.2 Elect Director W.A. Doane For For Management 1.3 Elect Director W.A. Dods, Jr. For For Management 1.4 Elect Director C.G. King For For Management 1.5 Elect Director C.H. Lau For For Management 1.6 Elect Director D.M. Pasquale For For Management 1.7 Elect Director M.G. Shaw For For Management 1.8 Elect Director J.N. Watanabe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Sudarsky For For Management 1.2 Elect Director Joel S. Marcus For For Management 1.3 Elect Director James H. Richardson For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 1.8 Elect Director Richmond A. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Burns, Jr. For For Management 1.2 Elect Director Dan R. Carmichael For For Management 1.3 Elect Director William K. Lavin For For Management 1.4 Elect Director Raymond L.M. Wong For For Management 1.5 Elect Director Jefferson W. Kirby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) Ticker: AZ Security ID: 018805101 Meeting Date: FEB 8, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER PLAN DATED For For Management DECEMBER 16, 2005 BETWEEN ALLIANZ AKTIENGESELLSCHAFT AND RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI, MILAN, ITALY. 2 CAPITAL INCREASE TO IMPLEMENT THE MERGER For For Management 3 CREATION OF AUTHORIZED CAPITAL 2006/I, For For Management CANCELLATION OF AUTHORIZED CAPITAL 2004/I AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 4 CREATION OF AUTHORIZED CAPITAL 2006/II For For Management FOR THE ISSUANCE OF SHARES TO EMPLOYEES, CANCELLATION OF AUTHORIZED CAPITAL 2004/II AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 5 APPROVAL OF NEW AUTHORIZATION TO ISSUE For For Management BONDS CARRYING CONVERSION AND/OR OPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2006, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE BONDS CARRYING CONVERSION AND OPTION RIGHTS, FOR THE AMOUNT NOT UTILIZED, COR 6 AUTHORIZATION TO ACQUIRE TREASURY SHARES For For Management FOR TRADING PURPOSES 7 AUTHORIZATION TO ACQUIRE AND UTILIZE For For Management TREASURY SHARES FOR OTHER PURPOSES -------------------------------------------------------------------------------- ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) Ticker: Security ID: 018805101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROPRIATION OF NET EARNINGS For For Management 2 APPROVAL OF THE ACTIONS OF THE MEMBERS OF For For Management THE BOARD OF MANAGEMENT 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF For For Management THE SUPERVISORY BOARD 4 APPROVAL OF CONTROL AND PROFIT TRANSFER For For Management AGREEMENT BETWEEN ALLIANZ AG AND ALLIANZ ALTERNATIVE ASSETS HOLDING GMBH -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: 019228402 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management 2 TO DECLARE THE FINAL DIVIDEND For For Management 3.1 Elect Director Mr. Adrian Burke For For Management 3.2 Elect Director Mr. Kieran Crowley For For Management 3.3 Elect Director Mr. Colm Doherty For For Management 3.4 Elect Director Mr. Padraic M. Fallon For For Management 3.5 Elect Director Mr. Dermot Gleeson For For Management 3.6 Elect Director Mr. Don Godson For For Management 3.7 Elect Director Mr. John B. Mcguckian For Withhold Management 3.8 Elect Director Mr. John O'Donnell For For Management 3.9 Elect Director Mr. Jim O'Leary For For Management 3.10 Elect Director Mr. Eugene J. Sheehy For For Management 3.11 Elect Director Mr. Michael J. Sullivan For For Management 3.12 Elect Director Mr. Robert G. Wilmers For For Management 3.13 Elect Director Ms. Jennifer Winter For For Management 4 TO DETERMINE THE DIRECTORS REMUNERATION For For Management 5 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management AUDITORS REMUNERATION 6 TO RENEW AUTHORITY FOR THE COMPANY TO For For Management MAKE MARKET PURCHASES OF THE COMPANY S SHARES 7 TO SET THE PRICE RANGE FOR THE OFF-MARKET For For Management RE-ISSUE OF TREASURY SHARES 8 TO RENEW THE DIRECTORS AUTHORITY TO For For Management ALLOT SHARES FOR CASH 9 TO APPROVE A PAYMENT TO A FORMER DIRECTOR For Against Management 10 TO REMOVE KPMG AS AUDITORS Against Against Shareholder 11 TO APPOINT MR. NIALL MURPHY A DIRECTOR Against Against Shareholder -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. Lemay For For Management 1.6 Elect Director Edward M. Liddy For For Management 1.7 Elect Director J. Christopher Reyes For For Management 1.8 Elect Director H. John Riley, Jr. For For Management 1.9 Elect Director Joshua I. Smith For For Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crown For For Management 1.2 Elect Director Joe T. Ford For For Management 1.3 Elect Director John P. McConnell For For Management 1.4 Elect Director Josie C. Natori For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Robert J. Finocchio, Jr. For For Management 1.4 Elect Director Kevin McGarity For For Management 1.5 Elect Director Paul Newhagen For For Management 1.6 Elect Director William E. Terry For For Management 1.7 Elect Director Susan Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Inform African Americans of Health Risks Against Against Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Against Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Against Shareholder 8 Support Legislation to Reduce Smoking Against Against Shareholder 9 Provide Information on Second Hand Smoke Against Against Shareholder -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip B. Lassiter For For Management 1.2 Elect Director Michael A. Callen For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERADA HESS CORP Ticker: AHC Security ID: 023551104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director C.G. Matthews For For Management 1.3 Elect Director R. Lavizzo Mourey For For Management 1.4 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan S. Elliott For For Management 1.2 Elect Director Gayle P.W. Jackson For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Richard A. Liddy For For Management 1.5 Elect Director Gordon R. Lohman For For Management 1.6 Elect Director Richard A. Lumpkin For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Extending the Operating License Against Against Shareholder at the Callaway Nuclear Power Facility -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director D.M. Carlton For For Management 1.3 Elect Director R.D. Crosby, Jr. For For Management 1.4 Elect Director J.P. Desbarres For For Management 1.5 Elect Director R.W. Fri For For Management 1.6 Elect Director L.A. Goodspeed For For Management 1.7 Elect Director W.R. Howell For For Management 1.8 Elect Director L.A. Hudson For For Management 1.9 Elect Director M.G. Morris For For Management 1.10 Elect Director L.L. Nowell III For For Management 1.11 Elect Director R.L. Sandor For For Management 1.12 Elect Director D.G. Smith For For Management 1.13 Elect Director K.D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director William R. Martin For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. Hardin, Jr. For For Management 1.2 Elect Director Jerry Sue Thornton For For Management 1.3 Elect Director Jeffrey Weiss For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker: ANAT Security ID: 028591105 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G Richard Ferdinandtsen For For Management 1.3 Elect Director F Anne Moody-Dahlberg For For Management 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Dr. Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Rodger B. Dowdell, Jr. For For Management 2.2 Elect Director Neil E. Rasmussen For For Management 2.3 Elect Director Ervin F. Lyon For For Management 2.4 Elect Director James D. Gerson For For Management 2.5 Elect Director John G. Kassakian For For Management 2.6 Elect Director Ellen B. Richstone For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven F. Goldstone For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Edward E. Hagenlocker For For Management 1.4 Elect Director Dale F. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Carolyn F. Katz For For Management 1.3 Elect Director Gustavo Lara Cantu For For Management 1.4 Elect Director Fred R. Lummis For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director James D. Taiclet, Jr. For For Management 1.7 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira D. Hall For For Management 1.2 Elect Director Jeffrey Noddle For For Management 1.3 Elect Director Richard F. Powers, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Gozon For For Management 1.2 Elect Director J. Lawrence Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERUS GROUP CO. Ticker: AMH Security ID: 03072M108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director John W. Norris, Jr. For For Management 1.3 Elect Director John A. Wing For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha R. Ingram For For Management 1.2 Elect Director Charles D. McCrary For For Management 1.3 Elect Director C. Dowd Ritter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Report on Political Contributions Against Against Shareholder 5 Ammend EEO Statement to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director John W. Poduska, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Kenton J. Sicchitano For For Management 1.3 Elect Director Lester C. Thurow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For For Management 1.2 Elect Director R.E. Faison For For Management 1.3 Elect Director J.D. Fluno For For Management 1.4 Elect Director W.O. Hunt For For Management 1.5 Elect Director C.R. Nicholas For For Management 1.6 Elect Director G.A. Poch For For Management 1.7 Elect Director A.F. Pollack For For Management 1.8 Elect Director G.O. Toney For For Management 1.9 Elect Director A.L. Zopp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Robert W. Grubbs Jr. For For Management 1.5 Elect Director F. Philip Handy For For Management 1.6 Elect Director Melvyn N. Klein For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Stuart M. Sloan For For Management 1.9 Elect Director Thomas C. Theobald For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bohen For For Management 1.2 Elect Director George D. Lawrence For For Management 1.3 Elect Director Rodman D. Patton For For Management 1.4 Elect Director Charles J. Pitman For For Management 1.5 Elect Director Jay A. Precourt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director James N. Bailey For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Thomas L. Rhodes For For Management 1.6 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Approval of High Performance Units For For Management -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- APPLERA CORP Ticker: CRA Security ID: 038020103 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Charles Y.S. Liu For For Management 1.6 Elect Director James C. Morgan For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Aldworth For For Management 1.2 Elect Director Shellye L. Archambeau For For Management 1.3 Elect Director Erica Farber For For Management 1.4 Elect Director Philip Guarascio For For Management 1.5 Elect Director Larry E. Kittelberger For For Management 1.6 Elect Director Stephen B. Morris For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Lawrence Perlman For For Management 1.9 Elect Director Richard A. Post For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Allen Andreas For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Mollie Hale Carter, For Withhold Management 1.4 Elect Director Roger S. Joslin For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director O.G. Webb For Withhold Management 1.9 Elect Director Kelvin R. Westbrook For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Cardwell For For Management 1.2 Elect Director Ernest A. Gerardi, Jr. For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Ned S. Holmes For For Management 1.5 Elect Director Robert P. Kogod For For Management 1.6 Elect Director James H. Polk, III For For Management 1.7 Elect Director John M. Richman For For Management 1.8 Elect Director John C. Schweitzer For For Management 1.9 Elect Director R. Scot Sellers For For Management 1.10 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARDEN REALTY, INC. Ticker: ARI Security ID: 039793104 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: FEB 24, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Kashnow For Withhold Management 1.2 Elect Director Robert D. Johnson For Withhold Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director John N. Hanson For For Management 1.3 Elect Director Richard S. Hill For For Management 1.4 Elect Director M.F. (fran) Keeth For For Management 1.5 Elect Director Roger King For For Management 1.6 Elect Director Karen Gordon Mills For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker: ASBC Security ID: 045487105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen T. Beckwith For For Management 1.2 Elect Director Ronald R. Harder For For Management 1.3 Elect Director J. Douglas Quick For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: AZN Security ID: 046353108 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005 2 TO CONFIRM DIVIDENDS For For Management 3 Ratify Auditors For For Management 4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management REMUNERATION OF THE AUDITOR 5.1 Elect Director Louis Schweitzer For For Management 5.2 Elect Director Hakan Mogren For For Management 5.3 Elect Director David R Brennan For For Management 5.4 Elect Director Jonathan Symonds For For Management 5.5 Elect Director John Patterson For For Management 5.6 Elect Director Sir Peter Bonfield For For Management 5.7 Elect Director John Buchanan For For Management 5.8 Elect Director Jane Henney For For Management 5.9 Elect Director Michele Hooper For For Management 5.10 Elect Director Joe Jimenez For For Management 5.11 Elect Director Erna Moller For For Management 5.12 Elect Director Marcus Wallenberg For For Management 5.13 Elect Director Dame Nancy Rothwell For For Management 6 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2005 7 TO AUTHORIZE LIMITED EU POLITICAL For For Management DONATIONS 8 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management UNISSUED SHARES 9 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director August A. Busch, III For For Management 1.4 Elect Director Martin K. Eby, Jr. For For Management 1.5 Elect Director James A. Henderson For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Jon C. Madonna For For Management 1.8 Elect Director Lynn M. Martin For For Management 1.9 Elect Director John B. McCoy For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Toni Rembe For For Management 1.12 Elect Director S. Donley Ritchey For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Randall L. Stephenson For For Management 1.15 Elect Director Laura D'Andrea Tyson For For Management 1.16 Elect Director Patricia P. Upton For For Management 1.17 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Report on Political Contributions Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Non-Employee Director Compensation Against Against Shareholder 9 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 10 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Carl Bass For For Management 1.3 Elect Director Mark A. Bertelsen For For Management 1.4 Elect Director Crawford W. Beveridge For For Management 1.5 Elect Director J. Hallam Dawson For For Management 1.6 Elect Director Michael J. Fister For For Management 1.7 Elect Director Per-Kristian Halvorsen For For Management 1.8 Elect Director Stevn L. Scheid For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Larry W. Wangberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Lorch For For Management 1.2 Elect Director James M. Ringler For For Management 1.3 Elect Director Tetsuo Sekiya For For Management 1.4 Elect Director Per Welin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director Edward S. Lampert For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Irene B. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director Edward S. Lampert For For Management 1.7 Elect Director W. Andrew McKenna For For Management 1.8 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director Allan D. Schuster For For Management 1.9 Elect Director Amy P. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Bond For For Management 1.2 Elect Director Ronald L. Zarrella For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Peter M. Smitham For For Management 1.9 Elect Director Gary L. Tooker For For Management 1.10 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Stanley C. Gault For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Paula Stern, Ph.D. For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Charitable Contributions Against Against Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Report on Toxic Chemicals Against Against Shareholder -------------------------------------------------------------------------------- AXA (FORMERLY AXA-UAP) Ticker: AXA Security ID: 054536107 Meeting Date: DEC 16, 2005 Meeting Type: Special Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 REVIEW AND APPROVAL OF THE MERGER OF For For Management FINAXA INTO AXA - APPROVAL OF ITS CONTRIBUTION CONSIDERATION AND THE RELATED CAPITAL INCREASE SUBJECT TO THE CONDITIONS PRECEDENT RELATING TO THE MERGER 2 ALLOCATION OF THE MERGER PREMIUM OF For For Management FINAXA INTO AXA SUBJECT TO THE SATISFACTION OF THE CONDITIONS PRECEDENT OF THE MERGER 3 CAPITAL DECREASE NOT JUSTIFIED BY LOSSES For For Management 4 SUCCESSION TO THE OBLIGATIONS OF FINAXA For For Management PURSUANT TO THE 2.75% 1997/2006 FINAXA CONVERTIBLE BONDS AND RENUNCIATION 5 SUCCESSION TO THE OBLIGATIONS OF FINAXA For For Management PURSUANT TO THE SUBSCRIPTION OPTIONS GRANTED BY FINAXA AND RENUNCIATION 6 ACKNOWLEDGEMENT OF THE COMPLETION OF THE For For Management MERGER OF FINAXA INTO AXA AND OF THE RELATED CAPITAL INCREASE 7 AMENDMENT OF ARTICLE 6 OF THE BYLAWS For For Management 8 ISSUANCE OF CONVERTIBLE BONDS RESERVED TO None Abstain Management 3% 1998/2007 FINAXA BONDS HOLDERS WITH POSSIBILITY OF EXCHANGE INTO AXA SHARES 9 REMOVAL OF THE PREFERENTIAL SUBSCRIPTION None Abstain Management RIGHTS RELATING TO THE CONVERTIBLE BONDS TO THE BENEFIT OF NAMED PERSONS 10 AUTHORIZATION GRANTED TO THE MANAGEMENT Against Against Management BOARD TO RESOLVE TO ISSUE SECURITIES WITH IMMEDIATE ACCESS TO THE SHARE CAPITAL 11 GRANT FULL AUTHORITY TO THE BEARER A COPY For For Management OF THESE MINUTES TO COMPLY WITH ALL FORMAL PUBLICATION, AND SIGN ALL DOCUMENTS. -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G. Puma For For Management 1.2 Elect Director William C. Jennings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director James F. McCall For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Dean For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Jan Nicholson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: BBV Security ID: 05946K101 Meeting Date: MAR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINATION AND APPROVAL OF THE ANNUAL For For Management ACCOUNTS AND MANAGEMENT REPORT FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. 2 APPOINTMENT OF MR. TOMAS ALFARO DRAKE. For For Management 3 RE-ELECTION OF MR. JUAN CARLOS ALVAREZ For For Management MEZQUIRIZ. 4 RE-ELECTION OF MR. CARLOS LORING MARTINEZ For For Management DE IRUJO. 5 RE-ELECTION OF MS. SUSANA RODRIGUEZ For For Management VIDARTE. 6 ANNULLING, INSOFAR AS UNUSED, THE For For Management AUTHORISATION CONFERRED AT THE BBVA GENERAL SHAREHOLDERS MEETING OF 28TH FEBRUARY 2004. 7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES. 8 RE-ELECTION OF AUDITORS FOR THE 2006 For For Management ACCOUNTS. 9 APPROVAL, FOR APPLICATION BY THE BANK AND For For Management ITS SUBSIDIARIES, OF A LONG-TERM SHARE-BASED REMUNERATION PLAN FOR MEMBERS OF THE TEAM 10 TO AMEND ARTICLE 53 OF THE COMPANY For For Management BYLAWS, APPLICATION OF EARNINGS , IN ORDER TO CONTEMPLATE THE POSSIBILITY OF REMUNERATING MEMBERS OF THE BOARD OF DIRECTORS. 11 APPROVAL, FOR APPLICATION BY THE BANK, OF For For Management A DEFERRED REMUNERATION SYSTEM FOR NON-EXECUTIVE DIRECTORS. 12 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: STD Security ID: 05964H105 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS AND For For Management MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP. 2 APPLICATION OF RESULTS FROM THE FISCAL For For Management YEAR 2005. 3.1 Elect Director Mr. Jay S. Sidhu For Withhold Management 3.2 Elect Director Mr. F. De Asua Alvarez For Withhold Management 3.3 Elect Director Mr. Alfredo Saenz Abad For Withhold Management 3.4 Elect Director A.P.B. De S. Y O'Shea For Withhold Management 3.5 Elect Director Mr. R.E. Gordillo For Withhold Management 3.6 Elect Director Lord Burns For Withhold Management 4 RE-ELECTION OF THE AUDITOR OF ACCOUNTS For For Management FOR FISCAL YEAR 2006. 5 AUTHORIZATION ALLOWING THE BANK AND ITS For For Management SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK. 6 AMENDMENT OF THE FIRST PARAGRAPH OF For For Management ARTICLE 16. 7 AMENDMENT OF ARTICLE 20. For For Management 8 AMENDMENT OF THE FIRST AND SECOND For Against Management PARAGRAPHS OF ARTICLE 30. 9 AMENDMENT OF THE FIRST PARAGRAPH OF For For Management ARTICLE 38. 10 AMENDMENT OF ARTICLE 5. For For Management 11 AMENDMENT OF ARTICLE 6. For For Management 12 AMENDMENT OF ARTICLE 8. For For Management 13 DELEGATION TO THE BOARD TO INCREASE THE For For Management COMPANY S SHARE CAPITAL. 14 DELEGATION TO THE BOARD OF THE POWER TO For For Management ISSUE FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. 15 APPROVAL OF AN INCENTIVE PLAN FOR ABBEY For For Management MANAGERS BY DELIVERY OF SANTANDER SHARES. 16 AUTHORIZING THE BOARD TO INTERPRET, For For Management REMEDY, SUPPLEMENT, EXECUTE, AND DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS. -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against Against Shareholder 7 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Clinton R. Churchill For For Management 1.3 Elect Director David A. Heenan For For Management 1.4 Elect Director Allan R. Landon For For Management 1.5 Elect Director Kent T. Lucien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassel For For Management 1.4 Elect Director Richard J. Kogan For For Management 1.5 Elect Director Michael J. Kowalski For For Management 1.6 Elect Director John A. Luke, Jr. For For Management 1.7 Elect Director John C. Malone For For Management 1.8 Elect Director Paul Myners For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Brian l. Roberts For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCS Security ID: 06738E204 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management REPORTS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2005. 2 TO APPROVE THE REPORT ON REMUNERATION FOR For For Management THE YEAR ENDED 31ST DECEMBER 2005. 3.1 Elect Director Fulvio Conti For For Management 3.2 Elect Director Dr Danie Cronje For For Management 3.3 Elect Director Robert E. Diamond Jr For For Management 3.4 Elect Director Robert Steel For For Management 3.5 Elect Director John Sunderland For For Management 3.6 Elect Director Professor D.S. Dawson For For Management 3.7 Elect Director Sir Richard Broadbent For For Management 3.8 Elect Director Gary Hoffman For For Management 3.9 Elect Director Naguib Kheraj For For Management 3.10 Elect Director Sir Nigel Rudd For For Management 4 Ratify Auditors For For Management 5 TO AUTHORISE THE DIRECTORS TO SET THE For For Management REMUNERATION OF THE AUDITORS. 6 TO AUTHORISE THE COMPANY TO MAKE EU For For Management POLITICAL DONATIONS. 7 TO RENEW THE AUTHORITY GIVEN TO BARCLAYS For For Management BANK PLC TO MAKE EU POLITICAL DONATIONS. 8 TO RENEW THE AUTHORITY GIVEN TO THE For For Management DIRECTORS TO ALLOT SECURITIES. 9 TO RENEW THE AUTHORITY GIVEN TO THE For For Management DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES. 10 TO RENEW THE COMPANY S AUTHORITY TO For For Management PURCHASE ITS OWN SHARES. -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Carole S. Ben-Maimon For For Management 1.4 Elect Director George P. Stephan For For Management 1.5 Elect Director Jack M. Kay For For Management 1.6 Elect Director Harold N. Chefitz For For Management 1.7 Elect Director Richard R. Frankovic For For Management 1.8 Elect Director Peter R. Seaver For For Management 1.9 Elect Director James S. Gilmore, III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Eliminate Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin, III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K.J. Storm For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Nomination Procedures for the Board For For Management 3.1 Elect Director Jennifer S. Banner For For Management 3.2 Elect Director Nelle R. Chilton For For Management 3.3 Elect Director L. Vincent Hackley For For Management 3.4 Elect Director Jane P. Helm For For Management 3.5 Elect Director James H. Maynard For For Management 3.6 Elect Director E. Rhone Sasser For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Alan C. Greenberg For For Management 1.5 Elect Director Donald J. Harrington For For Management 1.6 Elect Director Frank T. Nickell For For Management 1.7 Elect Director Paul A. Novelly For For Management 1.8 Elect Director Frederic V. Salerno For For Management 1.9 Elect Director Alan D. Schwartz For For Management 1.10 Elect Director Warren J. Spector For For Management 1.11 Elect Director Vincent Tese For For Management 1.12 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Dervan, Ph.D. For For Management 1.2 Elect Director Scott Garrett For For Management 1.3 Elect Director R.J. Lavizzo-Mourey, Md For For Management 1.4 Elect Director Glenn S. Schafer For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Ludwig For For Management 1.2 Elect Director Willard J. Overlock, Jr. For For Management 1.3 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Report on Toxic Chemicals Against Against Shareholder 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Temares For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Board Diversity Against Against Shareholder 4 Adopt ILO-Based Code of Conduct Against Against Shareholder 5 Report on Energy Efficiency Against Against Shareholder 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BEDFORD PROPERTY INVESTORS, INC. Ticker: BED Security ID: 076446301 Meeting Date: MAY 3, 2006 Meeting Type: Special Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. D. Ackerman For For Management 1.2 Elect Director R. V. Anderson For For Management 1.3 Elect Director J. H. Blanchard For For Management 1.4 Elect Director J. H. Brown For For Management 1.5 Elect Director A. M. Codina For For Management 1.6 Elect Director M. L. Feidler For For Management 1.7 Elect Director K. F. Feldstein For For Management 1.8 Elect Director J. P. Kelly For For Management 1.9 Elect Director L. F. Mullin For For Management 1.10 Elect Director R. B. Smith For For Management 1.11 Elect Director W. S. Stavropoulos For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director William T. Solomon For For Management 1.4 Elect Director Lloyd D. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Altes For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director D. Jeffrey Templeton For For Management 1.4 Elect Director Corydon L. Thurston For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BG GROUP PLC (FRM. BG PLC) Ticker: BRG Security ID: 055434203 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT AND ACCOUNTS For For Management 2 REMUNERATION REPORT For For Management 3 DECLARATION OF DIVIDEND For For Management 4 ELECTION OF JURGEN DORMANN For For Management 5 RE-ELECTION OF SIR ROBERT WILSON For For Management 6 RE-ELECTION OF FRANK CHAPMAN For For Management 7 RE-ELECTION OF ASHLEY ALMANZA For For Management 8 RE-ELECTION OF SIR JOHN COLES For For Management 9 Ratify Auditors For For Management 10 REMUNERATION OF AUDITORS For For Management 11 POLITICAL DONATIONS For For Management 12 AUTHORITY TO ALLOT SHARES For For Management 13 SPECIAL RESOLUTION - DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS 14 SPECIAL RESOLUTION - AUTHORITY TO MAKE For For Management MARKET PURCHASES OF OWN ORDINARY SHARES -------------------------------------------------------------------------------- BIOGEN IDEC, INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D.Young For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Harrison For For Management 1.2 Elect Director Sandra A. Lamb For For Management 1.3 Elect Director Kenneth V. Miller For For Management 1.4 Elect Director Niles L. Noblitt For For Management 1.5 Elect Director Marilyn Tucker Quayle For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bert N. Mitchell For For Management 1.2 Elect Director Helen Frame Peters, Ph.D. For For Management 1.3 Elect Director Michael T. Wedge For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Archibald For For Management 1.2 Elect Director N.R. Augustine For For Management 1.3 Elect Director B.L. Bowles For For Management 1.4 Elect Director G.W. Buckley For For Management 1.5 Elect Director M.A. Burns For For Management 1.6 Elect Director K.B. Clark For For Management 1.7 Elect Director M.A. Fernandez For For Management 1.8 Elect Director B.H. Griswold, Iv For For Management 1.9 Elect Director A. Luiso For For Management 1.10 Elect Director R.L. Ryan For For Management 1.11 Elect Director M.H. Willes For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: BNPQY Security ID: 05565A202 Meeting Date: MAY 23, 2006 Meeting Type: Special Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ISSUE OF ORDINARY SHARES AND SHARE For For Management EQUIVALENTS WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS 2 LIMITATION OF THE ISSUE OF SHARES AND For For Management SHARE EQUIVALENTS WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 3 CHARGING AGAINST THE AUTHORISED AMOUNT TO For For Management BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 4 ISSUANCE OF SHARES TO BE PAID UP BY For For Management CAPITALISING INCOME, RETAINED EARNINGS OR ADDITIONAL PAID-IN-CAPITAL 5 OVERALL LIMITATION OF AUTHORISATIONS For For Management 6 AMENDMENT OF THE FOURTEENTH RESOLUTION For For Management ADOPTED BY THE COMBINED ANNUAL MEETING OF 18 MAY 2005 7 AUTHORISATION TO BE GIVEN TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE CAPITAL VIA THE ISSUE OF SHARES RESERVED FOR THE MEMBERS 8 AUTHORISATION TO BE GIVEN TO THE BOARD TO For For Management REDUCE THE BANK S CAPITAL BY THE CANCELLATION OF SHARES 9 APPROVAL OF THE MERGER OF SOCIETE For For Management CENTRALE D INVESTISSEMENTS INTO BNP PARIBAS 10 AMENDMENT OF THE ARTICLES OF ASSOCIATION For For Management WITH REGARD TO THE ELECTION OF DIRECTORS BY EMPLOYEES 11 POWERS TO CARRY OUT FORMALITIES For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against Against Shareholder 7 Develop Ethical Criteria for Military Against Against Shareholder Contracts 8 Report on Charitable Contributions Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Campbell For For Management 1.2 Elect Director Joel J. Cohen For For Management 1.3 Elect Director Gregory P. Josefowicz For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Brian T. Light For For Management 1.6 Elect Director Victor L. Lund For For Management 1.7 Elect Director Edna Greene Medford For For Management 1.8 Elect Director Lawrence I. Pollock For For Management 1.9 Elect Director Beth M. Pritchard For For Management 1.10 Elect Director Michael Weiss For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BOWATER INC. Ticker: BOW Security ID: 102183100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Togo D. West, Jr. For For Management 1.2 Elect Director Richard B. Evans For For Management 1.3 Elect Director Bruce W. Van Saun For For Management 1.4 Elect Director David J. Paterson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP Security ID: 055622104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND THE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3.1 Elect Director Dr D C Allen For For Management 3.2 Elect Director Lord Browne For For Management 3.3 Elect Director Mr J H Bryan For For Management 3.4 Elect Director Mr A Burgmans For For Management 3.5 Elect Director Mr I C Conn For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Dr D S Julius For For Management 3.11 Elect Director Sir Tom Mckillop For For Management 3.12 Elect Director Mr J A Manzoni For For Management 3.13 Elect Director Dr W E Massey For For Management 3.14 Elect Director Sir Ian Prosser For For Management 3.15 Elect Director Mr M H Wilson For For Management 3.16 Elect Director Mr P D Sutherland For For Management 4 Ratify Auditors For For Management 5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Robert M. Gates For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonemployee Director and Consultant For For Management Stock Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Restricted Stock Unit Plan For For Management 7 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter R. Dolan For For Management 1.6 Elect Director Louis J. Freeh For For Management 1.7 Elect Director Laurie H. Glimcher, M.D. For For Management 1.8 Elect Director Leif Johansson For For Management 1.9 Elect Director James D. Robinson, III For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Provide for Cumulative Voting Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder 6 Report on Animal Welfare Against Against Shareholder 7 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BTI Security ID: 110448107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE 2005 REPORT AND ACCOUNTS For For Management 2 TO APPROVE THE 2005 REMUNERATION REPORT For For Management 3 TO DECLARE THE FINAL DIVIDEND FOR 2005 For For Management 4 Ratify Auditors For For Management 5 TO AUTHORISE THE DIRECTORS TO AGREE THE For For Management AUDITORS REMUNERATION 6 TO REAPPOINT THE DIRECTOR RETIRING BY For For Management ROTATION: DR ANA MARIA LLOPIS (A, C, N, R) 7 TO REAPPOINT THE DIRECTOR RETIRING BY For For Management ROTATION: ANTONIO MONTEIRO DE CASTRO 8 TO REAPPOINT THE DIRECTOR RETIRING BY For For Management ROTATION: RUPERT PENNANT-REA (A, C, N, R) 9 TO REAPPOINT THE DIRECTOR RETIRING BY For For Management ROTATION: JAN DU PLESSIS (N) 10 TO REAPPOINT ANTHONY RUYS (A, C, N, R) AS For For Management A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 11 TO RENEW THE DIRECTORS AUTHORITY TO For For Management ALLOT SHARES 12 TO RENEW THE DIRECTORS AUTHORITY TO For For Management DISAPPLY PRE-EMPTION RIGHTS 13 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: Security ID: 111013108 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 30 JUNE 2005, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. 2 TO DECLARE A FINAL DIVIDEND For For Management 3.1 Elect Director David Evans For For Management 3.2 Elect Director Allan Leighton For For Management 3.3 Elect Director Lord Wilson Of Dinton For For Management 3.4 Elect Director Rupert Murdoch For For Management 3.5 Elect Director David Devoe For For Management 3.6 Elect Director Arthur Siskind For For Management 4 Ratify Auditors For For Management 5 TO RECEIVE THE REPORT ON DIRECTORS For For Management REMUNERATION FOR THE YEAR ENDED 30 JUNE 2005 6 TO AUTHORISE THE DIRECTORS TO MAKE EU For For Management POLITICAL DONATIONS AND INCUR EU POLITICAL EXPENDITURE UNDER THE PPER ACT 2000 7 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES UNDER SECTION 80 COMPANIES ACT 1985 8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS For For Management (SPECIAL RESOLUTION) 9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET For Against Management PURCHASES (SPECIAL RESOLUTION) 10 TO APPROVE THE WAIVING OF THE COMPULSORY For Against Management BID OBLIGATION IN RESPECT TO MARKET PURCHASES UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS. 11 TO APPROVE THE AMENDMENT TO ARTICLE 159 For For Management OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 12 TO APPROVE THE AMENDMENTS TO THE COMPANY For For Management S MEMORANDUM AND ARTICLES OF ASSOCIATION FOLLOWING THE ENACTMENT OF THE COMMUNICATIONS ACT 2003 (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David House For For Management 1.2 Elect Director L. William Krause For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter to Remove Against For Shareholder Antitakeover Provisions -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Callahan For For Management 1.2 Elect Director Manuel A. Fernandez For For Management 1.3 Elect Director Peter B. Hamilton For For Management 1.4 Elect Director Roger W. Schipke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director D.G. Cook For For Management 1.3 Elect Director V.S. Martinez For For Management 1.4 Elect Director M.F. Racicot For For Management 1.5 Elect Director R.S. Roberts For For Management 1.6 Elect Director M.K. Rose For For Management 1.7 Elect Director M.J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr For For Management 1.9 Elect Director R.H. West For For Management 1.10 Elect Director J.S. Whisler For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Ticker: BR Security ID: 122014103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Timothy M. Ring For For Management 1.4 Elect Director Tommy G. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Adopt ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 204912109 Meeting Date: AUG 24, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cron For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Gary J. Fernandes For For Management 1.4 Elect Director Robert E. La Blanc For For Management 1.5 Elect Director Jay W. Lorsch For For Management 1.6 Elect Director William E. McCracken For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director Laura S. Unger For For Management 1.11 Elect Director Ron Zambonini For For Management 2 Ratify Change in Control of Severance For For Management Policy 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Ferris For For Management 1.2 Elect Director Richard H. Hockman For For Management 1.3 Elect Director Victor Oristano For For Management 1.4 Elect Director Vincent Tese For For Management 1.5 Elect Director Thomas V. Reinfenheiser For For Management 1.6 Elect Director John R. Ryan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dirk L. Blevi For For Management 1.2 Elect Director John F. O'Brien For For Management 1.3 Elect Director Lydia W. Thomas For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 216640102 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For For Management 1.2 Elect Director C. Baker Cunningham For For Management 1.3 Elect Director Sheldon R. Erikson For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Brock For For Management 1.2 Elect Director Edmund M. Carpenter For For Management 1.3 Elect Director Paul R. Charron For For Management 1.4 Elect Director Douglas R. Conant For For Management 1.5 Elect Director Bennett Dorrance For For Management 1.6 Elect Director Kent B. Foster For For Management 1.7 Elect Director Harvey Golub For For Management 1.8 Elect Director Randall W. Larrimore For For Management 1.9 Elect Director Philip E. Lippincott For For Management 1.10 Elect Director Mary Alice D. Malone For For Management 1.11 Elect Director Sara Mathew For For Management 1.12 Elect Director David C. Patterson For For Management 1.13 Elect Director Charles R. Perrin For For Management 1.14 Elect Director A. Barry Rand For For Management 1.15 Elect Director George Strawbridge, Jr. For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director John B. McCoy For Withhold Management 1.3 Elect Director Michael D. O'Halleran For For Management 1.4 Elect Director Jean G. Spaulding, M.D. For Withhold Management 1.5 Elect Director Matthew D. Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 18, 2006 Meeting Type: Proxy Contest Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For Did Not Management Vote 1.2 Elect Director Steven H. Lesnik For Did Not Management Vote 1.3 Elect Director Keith K. Ogata For Did Not Management Vote 2 Declassify the Board of Directors For Did Not Management Vote 3 Amend Articles/To Permit Stockholder to For Did Not Management Call A Special Meeting Vote 4 Ratify Auditors For Did Not Management Vote 1.1 Elect Director R. Steven Bostic For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director R. William Ide For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles/To Permit Stockholder to For For Management Call A Special Meeting 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Harris Diamond For For Management 1.3 Elect Director C.A. Lance Piccolo For For Management 1.4 Elect Director Michael D. Ware For For Management 2 Report Policies For Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORP. Ticker: CDX Security ID: 149113102 Meeting Date: SEP 14, 2005 Meeting Type: Special Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Charles D. Powell For For Management 1.4 Elect Director Joshua I. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Cleary For For Management 1.2 Elect Director Matthew S. Dominski For For Management 1.3 Elect Director John N. Foy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Richard Homburg For For Management 1.3 Elect Director Paul G. Kirk, Jr. For For Management 1.4 Elect Director Everett B. Miller, III For For Management 1.5 Elect Director Leo S. Ullman For For Management 1.6 Elect Director Brenda J. Walker For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Ticker: CNT Security ID: 151895109 Meeting Date: MAR 7, 2006 Meeting Type: Special Record Date: FEB 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERIDIAN CORPORATION Ticker: CEN Security ID: 156779100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas D. Chabraja For For Management 1.2 Elect Director Ronald T. Lemay For For Management 1.3 Elect Director George R. Lewis For For Management 1.4 Elect Director L. White Matthews III For For Management 1.5 Elect Director Ronald L. Turner For For Management 1.6 Elect Director Alan F. White For For Management -------------------------------------------------------------------------------- CHARLES & COLVARD, LTD Ticker: CTHR Security ID: 159765106 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Russ For For Management 1.2 Elect Director Robert S. Thomas For For Management 1.3 Elect Director George A. Thornton, III For For Management 1.4 Elect Director Laura C. Kendall For For Management 1.5 Elect Director Lisa A. Gavales For For Management 1.6 Elect Director Geraldine L. Sedlar For For Management 1.7 Elect Director Lynn L. Lane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director C. Preston Butcher For For Management 1.3 Elect Director Marjorie Magner For For Management 2 Declassify the Board of Directors For For Management 3 Report on Impact of Flat Tax Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MANUFACTURING LTD Ticker: CHRT Security ID: 16133R106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AUDITED ACCOUNTS OF THE For For Management COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005, INCLUDING REPORTS OF DIRECTORS AND AUDITORS. 2 TO RE-ELECT MR. JAMES A. NORLING AS A For For Management DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION. 3 TO RE-ELECT MR. PHILIP TAN YUEN FAH AS A For For Management DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION. 4 TO RE-ELECT MR. STEVEN H. HAMBLIN AS A For For Management DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION. 5 TO RE-APPOINT MR. CHARLES E. THOMPSON AS For For Management A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. 6 TO RE-APPOINT MR. ANDRE BORREL AS A For For Management DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. 7 TO RE-APPOINT MR. PASQUALE PISTORIO AS A For For Management DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. 8 Ratify Auditors For For Management 9 TO APPROVE DIRECTORS FEES OF US$462,334 For For Management FOR THE YEAR ENDED DECEMBER 31, 2005. 10 TO AUTHORIZE THE DIRECTORS TO ALLOT AND For For Management ISSUE SHARES IN THE CAPITAL OF THE COMPANY. 11 TO AUTHORIZE THE DIRECTORS TO CREATE AND For For Management ISSUE SECURITIES AND TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY. 12 TO AUTHORIZE THE DIRECTORS TO OFFER AND For Against Management GRANT OPTIONS AND TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY. 13 TO AUTHORIZE THE DIRECTORS TO OFFER AND For For Management GRANT PURCHASE RIGHTS AND TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL. 14 TO AUTHORIZE THE DIRECTORS TO OFFER AND For For Management GRANT PURCHASE RIGHTS AND TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL. -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome I. Kransdorf For For Management 1.2 Elect Director Wayne H. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crownover For For Management 1.2 Elect Director Roger L. Headrick For For Management 1.3 Elect Director Leo I. Higdon For For Management 1.4 Elect Director Jay D. Proops For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against For Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Against Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against Against Shareholder 6 Adopt an Animal Welfare Policy Against Against Shareholder 7 Adopt a Human Rights Policy Against Against Shareholder 8 Report on Remediation Expenses in Ecuador Against Against Shareholder -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Edmonds For For Management 1.2 Elect Director Charles J. Kleman For For Management 1.3 Elect Director Ross E. Roeder For For Management 1.4 Elect Director Michael A. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Dwight For For Management 1.2 Elect Director Lyn Hutton For For Management 1.3 Elect Director Paul A. Perrault For For Management 1.4 Elect Director Mark W. Richards For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director James M. Cornelius For For Management 1.6 Elect Director John D. Finnegan For For Management 1.7 Elect Director Klaus J. Mangold For For Management 1.8 Elect Director Sir David G. Scholey For For Management 1.9 Elect Director Raymond G.H. Seitz For For Management 1.10 Elect Director Lawrence M. Small For For Management 1.11 Elect Director Daniel E. Somers For For Management 1.12 Elect Director Karen Hastie Williams For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CIBA SPECIALTY CHEMICALS AG Ticker: Security ID: 17162W206 Meeting Date: MAR 2, 2006 Meeting Type: Annual Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL For For Management FINANCIAL STATEMENTS AND THE CONSOLIDATED STATEMENTS FOR 2005; ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITORS AND OF THE INDEPENDENT GROUP AUDITORS. 2 APPROVAL OF THE ALLOCATION OF PROFIT. For For Management 3 APPROVAL OF THE DISCHARGE OF THE BOARD OF For For Management DIRECTORS AND THE MANAGEMENT FROM LIABILITY FOR THEIR ACTIVITIES IN 2005. 4 APPROVAL OF THE AMENDMENT OF THE ARTICLE For For Management OF ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 APPROVAL OF THE PROPOSED ELECTION OF DR. For For Management BEAT HESS TO THE BOARD OF DIRECTORS FOR A PERIOD OF FOUR YEARS. 6 APPROVAL OF THE RE-ELECTION OF BOARD For For Management MEMBER: PROF DR. JEAN-MARIE PIERRE LEHN FOR A PERIOD OF THREE YEARS. 7 APPROVAL OF THE RE-ELECTION OF BOARD For For Management MEMBER: PROF DR. PETER LITTMANN FOR A PERIOD OF FOUR YEARS. 8 APPROVAL OF THE PROPOSAL OF THE BOARD OF For For Management DIRECTORS TO RE-ELECT ERNST & YOUNG AG, ZURICH, AS AUDITORS AND GROUP AUDITORS FOR A FURTHER PERIOD OF ONE YEAR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 9 APPROVAL OF THE PROPOSAL OF THE BOARD OF For For Management DIRECTORS TO RE-ELECT OBT AG, ZURICH, AS SPECIAL AUDITORS FOR A FURTHER PERIOD OF TWO YEARS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director Harold A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Redfield For For Management 1.2 Elect Director David Sharrock For For Management 1.3 Elect Director Alex Shumate For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 6, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director James E. Benoski For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Paul R. Carter For For Management 1.5 Elect Director Gerald V. Dirvin For For Management 1.6 Elect Director Robert J. Herbold For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Review/Limit Executive Compensation Against Against Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Hon. Thomas H. Kean For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For For Management 1.2 Elect Director Gary E. Morin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Peter M. Thomas For For Management 1.3 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For For Management 1.2 Elect Director Perry J. Lewis For For Management 1.3 Elect Director L. Lowry Mays For For Management 1.4 Elect Director Mark P. Mays For For Management 1.5 Elect Director Randall T. Mays For For Management 1.6 Elect Director B. J. McCombs For For Management 1.7 Elect Director Phyllis B. Riggins For For Management 1.8 Elect Director Theodore H. Strauss For For Management 1.9 Elect Director J. C. Watts, Jr. For For Management 1.10 Elect Director John H. Williams For For Management 1.11 Elect Director John B. Zachry For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Establish a Compensation Committee Against Against Shareholder -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director E. Neville Isdell For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Donald F. McHenry For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Peter V. Ueberroth For For Management 1.11 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Review/ Report on Recycling Policy Against Against Shareholder 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Against Shareholder India 8 Sponsor Independent Inquiry into Against Against Shareholder Operations in Columbia -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director J. Alexander M. Douglas For For Management Jr. 1.3 Elect Director Marvin J. Herb For For Management 1.4 Elect Director Donna A. James For For Management 1.5 Elect Director Lowry F. Kline For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 25, 2006 Meeting Type: Special Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Reuben Wasserman For For Management -------------------------------------------------------------------------------- COLES MYER LTD. Ticker: CML Security ID: 193870409 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: OCT 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL TO ADOPT THE REMUNERATION REPORT For For Management FOR THE FINANCIAL YEAR ENDED 31 JULY 2005 (NON-BINDING ADVISORY ONLY), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 2 APPROVAL OF AN INCREASE IN DIRECTORS For For Management REMUNERATION CAP, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 3 APPROVAL TO GRANT 170,000 PERFORMANCE For For Management SHARES TO MR. JOHN FLETCHER, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 4 APPROVAL OF THE RE-ELECTION OF MR. TONY For For Management HODGSON AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 5 APPROVAL OF THE RE-ELECTION OF MS. SANDRA For For Management MCPHEE AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 6 APPROVAL OF THE RE-ELECTION OF MR. For For Management MICHAEL WEMMS AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 7 APPROVAL OF THE ELECTION OF MS. BELINDA For For Management HUTCHINSON AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 8 APPROVAL TO ALTER THE COMPANY S For For Management CONSTITUTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Howard B. Wentz, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Limit Executive Compensation Against Against Shareholder 9 Company-Specific-Adopt Recapitalization Against Against Shareholder Plan 10 Establish Other Board Committee Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Robert S. Taubman For For Management 1.4 Elect Director Reginald M. Turner, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Kemper For For Management 1.2 Elect Director Terry O. Meek For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 1.4 Elect Director Seth M. Leadbeater For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Ticker: CCBI Security ID: 20162L105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Rand Sperry For For Management 1.2 Elect Director Mark E. Schaffer For For Management 1.3 Elect Director Richard A. Sanchez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORP. Ticker: CFB Security ID: 201647104 Meeting Date: NOV 1, 2005 Meeting Type: Special Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Drendel For For Management 1.2 Elect Director Richard C. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Burgess For For Management 1.2 Elect Director David C. Patterson For For Management 1.3 Elect Director Sally A. Steele For For Management 1.4 Elect Director Mark E. Tryniski For For Management -------------------------------------------------------------------------------- COMMUNITY BANKS, INC. Ticker: CMTY Security ID: 203628102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron S. Kurtz For For Management 1.2 Elect Director Earl L. Mummert For Withhold Management 1.3 Elect Director Allen Shaffer For Withhold Management 1.4 Elect Director Glenn H. Weaver For Withhold Management 2 Reduce Supermajority Vote Requirement For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Ticker: CBSS Security ID: 20449H109 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Daniel For For Management 1.2 Elect Director William E. Davenport For For Management 1.3 Elect Director Charles E. McMahen For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For Withhold Management 1.4 Elect Director William R. Halling For Withhold Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For Withhold Management 1.7 Elect Director Glenda D. Price For Withhold Management 1.8 Elect Director W. James Prowse For Withhold Management 1.9 Elect Director G. Scott Romney For For Management 1.10 Elect Director Lowell P. Weicker, Jr. For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 12612W104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Corbin For For Management 1.2 Elect Director Margaret G. Gill For For Management 1.3 Elect Director Robert Jaunich Ii For For Management 1.4 Elect Director Henry H. Mauz, Jr. For For Management 1.5 Elect Director Robert P. Wayman For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Buffett For For Management 1.2 Elect Director John T. Chain, Jr. For For Management 1.3 Elect Director Ronald W. Roskens For For Management 1.4 Elect Director Kenneth E. Stinson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For Against Management 6 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 7 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 8 Review/Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against Against Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Frederick V. Salerno For For Management 1.11 Elect Director L. Frederick Sutherland For For Management 1.12 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director Joseph E. Gibbs For For Management 1.3 Elect Director Steven C. Mason For For Management 1.4 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against Against Shareholder 4 Adopt Vendor Standards Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Jeffrey M. Cunningham For For Management 1.3 Elect Director Martin R. Melone For For Management 1.4 Elect Director Robert T. Parry For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Austin For For Management 1.2 Elect Director Daniel N. Mendelson For For Management 1.3 Elect Director Rodman W. Moorhead, III For For Management 1.4 Elect Director Timothy T. Weglicki For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Cook For For Management 1.2 Elect Director R.S. Evans For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Dorsey R. Gardner For For Management 1.5 Elect Director Ronald F. McKenna For For Management 2 Ratify Auditors For For Management 3 Implement the MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: Security ID: 225401108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE PARENT For For Management COMPANY S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For For Management THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3 CAPITAL REDUCTION For For Management 4 RESOLUTION ON THE APPROPRIATION OF For For Management RETAINED EARNINGS 5 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management WALTER B. KIELHOLZ 6 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management HANS-ULRICH DOERIG 7 NEW-ELECTION TO THE BOARD OF DIRECTORS: For For Management RICHARD E. THORNBURGH 8 ELECTION OF THE PARENT COMPANY S For For Management INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS 9 ELECTION OF SPECIAL AUDITORS For For Management 10 ADJUSTMENT OF CONDITIONAL CAPITAL For For Management 11 I HEREBY AUTHORIZE THE INDEPENDENT PROXY For For Management TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPANY Ticker: CEI Security ID: 225756105 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Rainwater For For Management 1.2 Elect Director Anthony M. Frank For For Management 1.3 Elect Director William F. Quinn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director John B. Breaux For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Robert D. Kunisch For For Management 1.5 Elect Director Southwood J. Morcott For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William C. Richardson For For Management 1.8 Elect Director Frank S. Royal, M.D. For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Feasibility of Product Against Against Shareholder Reformulation -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker: CYPB Security ID: 232674507 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay D. Kranzler For For Management 1.2 Elect Director Perry Molinoff For For Management 1.3 Elect Director Daniel H. Petree For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A. Ledsinger, Jr. For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 1.12 Elect Director Jack A. Smith For For Management 1.13 Elect Director Blaine Sweatt, III For For Management 1.14 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis M. Collens For For Management 1.2 Elect Director Janet Hill For For Management 1.3 Elect Director Hector M. Nevares For For Management 1.4 Elect Director Pete Schenkel For For Management 1.5 Elect Director Jim L. Turner For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- DECODE GENETICS, INC Ticker: DCGN Security ID: 243586104 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Neal Armstrong For For Management 1.2 Elect Director James R. Beery For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Bruer For For Management 1.2 Elect Director Mary R. Henderson For For Management 1.3 Elect Director Gerald E. Johnston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Eilers For For Management 1.2 Elect Director T. Michael Glenn For For Management 1.3 Elect Director Charles A. Haggerty For For Management 1.4 Elect Director Isaiah Harris, Jr. For For Management 1.5 Elect Director William A. Hawkins, III For For Management 1.6 Elect Director C. Mayberry Mckissack For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director David I. Heather For For Management 1.3 Elect Director Gregory L. McMichael For For Management 1.4 Elect Director Gareth Roberts For For Management 1.5 Elect Director Randy Stein For For Management 1.6 Elect Director Wieland F. Wettstein For For Management 1.7 Elect Director Donald D. Wolf For For Management 2 Performance-Based Equity Awards Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L. Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Gerald K. Kunkle, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DT Security ID: 251566105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROPRIATION OF NET INCOME. For For Management 2 THE APPROVAL OF THE ACTIONS OF THE For For Management MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL YEAR. 3 THE APPROVAL OF THE ACTIONS OF THE For For Management MEMBERS OF THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR. 4 Ratify Auditors For For Management 5 AUTHORIZING THE CORPORATION TO PURCHASE For For Management AND USE ITS OWN SHARES INCLUDING USE WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS. 6 THE CREATION OF AUTHORIZED CAPITAL 2006 For For Management FOR CASH AND/OR NON-CASH CONTRIBUTIONS. 7 APPROVAL OF THE SPLIT-OFF AND SHARE For For Management TRANSFER AGREEMENT WITH T-SYSTEMS BUSINESS SERVICES GMBH. 8 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH SCS PERSONALBERATUNG GMBH. 9 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH CASPAR TELEKOMMUNIKATIONSDIENSTE GMBH. 10 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH MELCHIOR TELEKOMMUNIKATIONSDIENSTE GMBH. 11 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH BALTHASAR TELEKOMMUNIKATIONSDIENSTE GMBH. 12 APPROVAL OF THE CONTROL AGREEMENT WITH For For Management T-COM INNOVATIONS-GESELLSCHAFT MBH. 13 THE AMENDMENT OF SECTIONS 14 (2) AND (16) For For Management OF THE ARTICLES OF INCORPORATION. 14.1 Elect Director Dr. Thomas Mirow For Withhold Management 14.2 Elect Director Mrs. Ingrid For Withhold Management Matthaus-Maier 14.3 Elect Director Dr. Mathias Dopfner For For Management 14.4 Elect Director Prof. Dr. Wulf von For Withhold Management Schimmelmann 14.5 Elect Director Dr. H. Von Grunberg For For Management 14.6 Elect Director Mr. Bernhard Walter For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Micheal M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director Larry Nichols For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORTS AND ACCOUNTS 2005 For For Management 2 DIRECTORS REMUNERATION REPORT 2005 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 RE-ELECTION OF LORD BLYTH OF ROWINGTON For For Management (MEMBER OF NOMINATION COMMITTEE) 5 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management AUDIT, NOMINATION AND REMUNERATION COMMITTEE) 6 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF For For Management AUDIT, NOMINATION AND REMUNERATION COMMITTEE) 7 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, For For Management NOMINATION AND REMUNERATION COMMITTEE) 8 Ratify Auditors For For Management 9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management 12 AUTHORITY TO MAKE EU POLITICAL For For Management DONATIONS/EXPENDITURE 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Herbert C. Hofmann For Withhold Management 1.7 Elect Director Arthur L. Rebell For Withhold Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius, III For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Phillip B. Lassiter For For Management 1.6 Elect Director John N. Lauer For For Management 1.7 Elect Director William F. Massy For For Management 1.8 Elect Director Eric J. Roorda For For Management 1.9 Elect Director Thomas W. Swidarski For For Management 1.10 Elect Director Henry D.G. Wallace For For Management 1.11 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Peter F. Chernin For For Management 1.3 Elect Director Peter A. Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY HOLDINGS COMPANY Ticker: DISCA Security ID: 25468Y107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Wargo For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Ticker: DSCO Security ID: 254668106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Amick For For Management 1.2 Elect Director Robert J. Capetola, Ph.D. For For Management 1.3 Elect Director Antonio Esteve, Ph.D. For Withhold Management 1.4 Elect Director Max E. Link, Ph.D. For For Management 1.5 Elect Director Herbert H. McDade, Jr. For For Management 1.6 Elect Director Marvin E. Rosenthale, For For Management Ph.D. 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DITECH NETWORKS INC Ticker: DITC Security ID: 25500M103 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Gregory M. Avis For For Management 1.2 Elect Director Mr. Edwin L. Harper For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOBSON COMMUNICATION CORPORATION Ticker: DCEL Security ID: 256069105 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Everett R. Dobson For For Management 1.2 Elect Director Stephen T. Dobson For For Management 1.3 Elect Director Robert A. Schriesheim For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Reginald D. Dickson For For Management 1.5 Elect Director E. Gordon Gee For For Management 1.6 Elect Director Barbara M. Knuckles For For Management 1.7 Elect Director David A. Perdue For For Management 1.8 Elect Director J. Neal Purcell For For Management 1.9 Elect Director James D. Robbins For For Management 1.10 Elect Director David M. Wilds For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Ronald J. Calise For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Benjamin J. Lambert, III For For Management 1.10 Elect Director Richard L. Leatherwood For For Management 1.11 Elect Director Margaret A. McKenna For For Management 1.12 Elect Director Frank S. Royal, M.D. For For Management 1.13 Elect Director S. Dallas Simmons For For Management 1.14 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Greenhouse Gas Emissions Against Against Shareholder 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- DOVER CORP. Ticker: DOV Security ID: 260003108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.H. Benson For For Management 1.2 Elect Director R.W. Cremin For For Management 1.3 Elect Director J-P.M. Ergas For For Management 1.4 Elect Director K.C. Graham For For Management 1.5 Elect Director R.L. Hoffman For For Management 1.6 Elect Director J.L. Koley For For Management 1.7 Elect Director R.K. Lochridge For For Management 1.8 Elect Director T.L. Reece For For Management 1.9 Elect Director B.G. Rethore For For Management 1.10 Elect Director M.B. Stubbs For For Management 1.11 Elect Director M.A. Winston For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For For Management 1.2 Elect Director James A. Bell For For Management 1.3 Elect Director Barbara Hackman Franklin For For Management 1.4 Elect Director Andrew N. Liveris For For Management 1.5 Elect Director Geoffery E. Merszei For For Management 1.6 Elect Director J. Pedro Reinhard For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Remediation Policies in Bhopal Against Against Shareholder 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma 6 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Ticker: DSL Security ID: 261018105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Abrahams For For Management 1.2 Elect Director Cheryl E. Olson For For Management 1.3 Elect Director Lester C. Smull For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director William O. Mccoy For For Management 1.10 Elect Director Dennis D. Oklak For For Management 1.11 Elect Director Jack R. Shaw For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Fernandez For For Management 1.2 Elect Director Sandra E. Peterson For For Management 1.3 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EON Security ID: 268780103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROPRIATION OF THE BALANCE SHEET INCOME For For Management FROM THE 2005 FINANCIAL YEAR 2 DISCHARGE OF THE BOARD OF MANAGEMENT FOR For For Management THE 2005 FINANCIAL YEAR 3 DISCHARGE OF THE SUPERVISORY BOARD FOR For For Management THE 2005 FINANCIAL YEAR 4 AUTHORIZATION TO ACQUIRE AND USE OWN For For Management SHARES 5 CONSENT TO THE AGREEMENT ON DOMINATION For For Management AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON ZWOLFTE VERWALTUNGS GMBH 6 CONSENT TO THE AGREEMENT ON DOMINATION For For Management AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON DREIZEHNTE VERWALTUNGS GMBH 7 CHANGE OF THE ARTICLES OF ASSOCIATION For For Management REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG) THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF 8 ELECTION OF THE AUDITORS FOR THE 2006 For For Management FINANCIAL YEAR -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: APR 11, 2006 Meeting Type: Special Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reclassify Common and For For Management Class B Common Stock -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Alexander M. Cutler For For Management 1.3 Elect Director Deborah. L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Cantey Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director C. Michael Schroeder For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Other Business For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Kasper Rorsted For For Management 1.4 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Charles B. Curtis For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Bruce Karatz For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Amend Articles To Eliminate Fair Price For For Management Provision 3 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- EFUNDS CORPORATION Ticker: EFD Security ID: 28224R101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Walsh For For Management 1.2 Elect Director John J. Boyle, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director William H. Joyce For For Management 1.8 Elect Director Ronald L. Kuehn, Jr. For For Management 1.9 Elect Director Ferrell P. McClean For For Management 1.10 Elect Director J. Michael Talbert For For Management 1.11 Elect Director Robert F. Vagt For For Management 1.12 Elect Director John L. Whitmire For For Management 1.13 Elect Director Joe B. Wyatt For For Management 2 Provide for Cumulative Voting Against For Shareholder 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director Ray J. Groves For For Management 1.5 Elect Director Ellen M. Hancock For For Management 1.6 Elect Director Jeffrey M. Heller For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward A. Kangas For For Management 1.10 Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Jean-Louis Gassee For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Dan Maydan For For Management 1.6 Elect Director Fred Rosenzweig For For Management 1.7 Elect Director Thomas I. Unterberg For For Management 1.8 Elect Director Christopher B. Paisley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Policy Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. A. Busch,III For For Management 1.2 Elect Director A. F. Golden For Withhold Management 1.3 Elect Director V. R. Loucks, Jr For For Management 1.4 Elect Director J. B. Menzer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director Carl F. Thorne For For Management 1.4 Elect Director Daniel W. Rabun For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James E. Dauwalter For For Management 1.6 Elect Director Gary K. Klingl For For Management 1.7 Elect Director Roger D. McDaniel For For Management 1.8 Elect Director Paul L.H. Olson For For Management 1.9 Elect Director Thomas O. Pyle For For Management 1.10 Elect Director Brian F. Sullivan For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. Debree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Robert v.d. Luft For For Management 1.10 Elect Director James R. Nichols For For Management 1.11 Elect Director William A. Percy, II For For Management 1.12 Elect Director W. J. Tauzin For For Management 1.13 Elect Director Steven V. Wilkinson For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morgan G. Earnest Ii For For Management 1.2 Elect Director James A. Olson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For For Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry Betty For Withhold Management 1.2 Elect Director Larry L. Prince For Withhold Management 1.3 Elect Director Richard F. Smith For For Management 1.4 Elect Director Jacquelyn M. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Ticker: EQT Security ID: 294549100 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McConomy For For Management 1.2 Elect Director Barbara S. Jeremiah For For Management 1.3 Elect Director Lee T. Todd, Jr., Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn Alexander For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director William M. Goodyear For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Sheil Z. Rosenberg For For Management 1.7 Elect Director Stephen I. Sadove For For Management 1.8 Elect Director Sally Susman For For Management 1.9 Elect Director Jan H.W.R. van der Vlist For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Boone A. Knox For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For Withhold Management 1.2 Elect Director Leonard A. Lauder For Withhold Management 1.3 Elect Director Ronald S. Lauder For Withhold Management 1.4 Elect Director Marshall Rose For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUL 22, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Edward A. Brennan For For Management 2.2 Elect Director Bruce De Mars For For Management 2.3 Elect Director Nelson A. Diaz For For Management 2.4 Elect Director John W. Rowe For For Management 2.5 Elect Director Ronald Rubin For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock Purchase For For Management Plan 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.W. D'Alessio For For Management 1.2 Elect Director R.B. Greco For For Management 1.3 Elect Director J.M. Palms For For Management 1.4 Elect Director J.W. Rogers For For Management 1.5 Elect Director R.L. Thomas For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director John O. Parker, Jr. For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Samuel K. Skinner For For Management 1.9 Elect Director Seymour Sternberg For For Management 1.10 Elect Director Barrett A. Toan For For Management 1.11 Elect Director Howard L. Waltman For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Company-Specific-Nominate Independent Against Against Shareholder Director with Industry Experience 6 Require Director Nominee Qualifications Against Against Shareholder 7 Non-Employee Director Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Review Executive Compensation Against Against Shareholder 10 Link Executive Compensation to Social Against Against Shareholder Issues 11 Report on Political Contributions Against Against Shareholder 12 Report on Charitable Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against Against Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling Against Against Shareholder for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Andrew Cecere For For Management 1.3 Elect Director Tony J. Christianson For For Management 1.4 Elect Director Thomas G. Grudnowski For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Guy R. Henshaw For For Management 1.7 Elect Director William J. Lansing For For Management 1.8 Elect Director Margaret L. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director John D. Remick For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce M. Roche For For Management 1.2 Elect Director William P. Stiritz For For Management 1.3 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Limit Boards on Which Directors May Against Against Shareholder Concurrently Serve -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J. R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Charles T. Manatt For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director Joshua I. Smith For For Management 1.12 Elect Director Paul S. Walsh For For Management 1.13 Elect Director Peter S. Willmott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder 5 Report on Corporate Political Against Against Shareholder Contributions 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 156880106 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director George A. Schaefer, Jr. For For Management 1.3 Elect Director John J. Schiff, Jr. For For Management 1.4 Elect Director Dudley S. Taft For For Management 2 Amend Articles/Bylaws/Eliminate For For Management super-majority voting requirements 3 Declassify the Board of Directors For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brad Martin For For Management 1.2 Elect Director Vicki R. Palmer For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director Jonathan P. Ward For For Management 1.5 Elect Director Colin V. Reed For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Alexander For Withhold Management 1.2 Elect Director Carol A. Cartwright For Withhold Management 1.3 Elect Director William T. Cottle For Withhold Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Russell W. Maier For Withhold Management 1.6 Elect Director George M. Smart For Withhold Management 1.7 Elect Director Wes M. Taylor For Withhold Management 1.8 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 1.3 Elect Director L. William Seidman For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Montrone For For Management 1.2 Elect Director Simon B. Rich For For Management 1.3 Elect Director Scott M. Sterling For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Beverly For Withhold Management 1.2 Elect Director Amos R. McMullian For Withhold Management 1.3 Elect Director J.V. Shields, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Vilma S. Martinez For For Management 1.3 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against Against Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia O. Ewers For For Management 1.2 Elect Director Eugene A. Renna For For Management 1.3 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenin Kennedy For For Management 1.2 Elect Director Michael Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For Withhold Management 1.7 Elect Director Michael E. Rose For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Allen For For Management 1.2 Elect Director J. Patrick Doyle For For Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For Withhold Management 1.2 Elect Director Richard L. Bready For For Management 1.3 Elect Director John C. Ferrara For For Management 1.4 Elect Director John D. Gabelli For Withhold Management 1.5 Elect Director Mario J. Gabelli For Withhold Management 1.6 Elect Director Karl Otto Pohl For Withhold Management 1.7 Elect Director Robert S. Prather, Jr. For For Management 1.8 Elect Director Vincent S. Tese For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36466R200 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For Against Management 3.1 Elect Director Daniel A. Dematteo For Withhold Management 3.2 Elect Director Leonard Riggio For Withhold Management 3.3 Elect Director Gerald R. Szczepanski For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marjorie Magner For For Management 1.2 Elect Director Duncan M. McFarland For For Management 1.3 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D. P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Paul S. Pressler For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GATEWAY INC Ticker: GTW Security ID: 367626108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Qunicy L. Allen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rod F. Dammeyer For For Management 1.2 Elect Director James M. Denny For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Deborah M. Fretz For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Miles L. Marsh For For Management 1.7 Elect Director Mark G. McGrath For For Management 1.8 Elect Director Michael E. Murphy For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthea Disney For For Management 1.2 Elect Director Richard Battista For For Management 1.3 Elect Director Peter Chernin For For Management 1.4 Elect Director David F. DeVoe For For Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director James E. Meyer For For Management 1.7 Elect Director K. Rupert Murdoch For For Management 1.8 Elect Director James P. O'Shaughnessy For For Management 1.9 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Disqualification of Directors Who Fail to Against Against Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report Political Contributions Against Against Shareholder 7 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director Sir William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner, III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against For Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Environmental Policies Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Metz For For Management 1.2 Elect Director Robert Michaels For For Management 1.3 Elect Director Thomas Nolan For For Management 1.4 Elect Director John Riordan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director A. Michael Spence For For Management 1.12 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Bauer For For Management 1.2 Elect Director Gary Goode For For Management 1.3 Elect Director J. Terry Moran For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, Ii For For Management 1.3 Elect Director Jerry W. Nix For For Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Gary W. Rollins For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GILLETTE CO., THE Ticker: G Security ID: 375766102 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management REPORT AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management 4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management 5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management 6 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management DIRECTOR 7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management DIRECTOR 8 Ratify Auditors For For Management 9 REMUNERATION OF AUDITORS For For Management 10 TO AUTHORISE THE COMPANY TO MAKE For For Management DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE 11 AUTHORITY TO ALLOT SHARES For For Management 12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management (INDICATES A SPECIAL RESOLUTION) 13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES (INDICATES A SPECIAL RESOLUTION) -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryellen C. Herringer For For Management 1.2 Elect Director Kenneth T. Rosen For For Management 1.3 Elect Director Herbert M. Sandler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For Withhold Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Douglas E. Olesen For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director James R. Wilson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against Against Shareholder -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For For Management 1.2 Elect Director Eliot M. Fried For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Sheldon B. Lubar For For Management 1.6 Elect Director Michael McShane For For Management 1.7 Elect Director Robert K. Moses, Jr. For For Management 1.8 Elect Director Joseph E. Reid For For Management 1.9 Elect Director David A. Trice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GREENBRIER COMPANIES, INC., THE Ticker: GBX Security ID: 393657101 Meeting Date: JAN 10, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For For Management 1.2 Elect Director C. Bruce Ward For For Management 1.3 Elect Director Charles J. Swindells For For Management 2 Change State of Incorporation [From For For Management Delaware to Oregon] 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Robert E. Howard Ii For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GMRK Security ID: 402629109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For Withhold Management 1.2 Elect Director Peter I. Bijur For For Management 1.3 Elect Director Marshall A. Crowe For For Management 1.4 Elect Director Louis S. Gimbel, 3rd For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Bruce A. Streeter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Bloch For For Management 1.2 Elect Director Mark A. Ernst For For Management 1.3 Elect Director David Baker Lewis For For Management 1.4 Elect Director Tom D. Seip For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For For Management 1.2 Elect Director Gail L. Harrison For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director David J. Gallitano For For Management 1.5 Elect Director Neal F. Finnegan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 1, 2006 Meeting Type: Special Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- HANSON PLC Ticker: HAN Security ID: 411349103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2005* 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 DECLARATION OF DIVIDEND OF 14.15 PENCE For For Management PER ORDINARY SHARE 4 RE-ELECTION OF ALAN J MURRAY For For Management 5 RE-ELECTION OF FRANK BLOUNT For For Management 6 RE-ELECTION OF SAM LAIDLAW For For Management 7 ELECTION OF JOHN BRADY For For Management 8 Ratify Auditors For For Management 9 AUTHORITY TO ALLOT RELEVANT SHARES OR For For Management SECURITIES GENERALLY 10 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management CASH 11 LIMITED AUTHORITY TO MAKE MARKET For For Management PURCHASES OF SHARES 12 APPROVAL OF THE HANSON LONG TERM For For Management INCENTIVE PLAN 2006 -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HDI Security ID: 412822108 Meeting Date: APR 29, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Bluestein For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Harman For For Management 1.2 Elect Director Shirley M. Hufstedler For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Gary G. Michael For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Hay, III For For Management 1.2 Elect Director Karen Katen For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Hansel E. Tookes, II For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director D.C. Hathaway For For Management 1.5 Elect Director J.J. Jasinowski For For Management 1.6 Elect Director D.H. Pierce For For Management 1.7 Elect Director C.F. Scanlan For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director J.P. Viviano For For Management 1.11 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For For Management 1.2 Elect Director Christopher M. Harte For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon de Oliveira For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: 42205M106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management 2 TO APPROVE THE REPORT ON REMUNERATION For For Management POLICY AND PRACTICE 3 TO DECLARE A FINAL DIVIDEND For For Management 4.1 Elect Director Peter Cummings For For Management 4.2 Elect Director Karen Jones For For Management 4.3 Elect Director Andy Hornby For For Management 4.4 Elect Director Phil Hodkinson For For Management 4.5 Elect Director Sir Ronald Garrick For For Management 4.6 Elect Director Coline Mcconville For For Management 5 Ratify Auditors For For Management 6 TO APPROVE THE INCREASE IN AUTHORIZED For For Management PREFERENCE SHARE CAPITAL 7 TO AUTHORIZE POWER OF THE DIRECTORS TO For For Management ALLOT SHARES 8 TO AUTHORIZE THE ALLOTMENT OF SHARES FOR For For Management CASH 9 TO AUTHORIZE THE REPURCHASE OF ORDINARY For For Management SHARES 10 TO APPROVE POLITICAL DONATIONS AND For For Management EXPENDITURE 11 TO APPROVE AND ADOPT THE RULES OF THE For For Management HBOS PLC EXTENDED SHORT TERM INCENTIVE PLAN 12 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION 13 TO APPROVE THE AMENDMENTS TO THE For For Management MEMORANDUM OF ASSOCIATION 14 TO APPROVE FURTHER AMENDMENT TO THE For For Management ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Magdalena H. Averhoff, For For Management M.D. 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Richard M. Bracken For For Management 1.5 Elect Director Martin Feldstein For For Management 1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management 1.7 Elect Director Frederick W. Gluck For For Management 1.8 Elect Director Glenda A. Hatchett For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director T. Michael Long For For Management 1.11 Elect Director John H. McArthur For For Management 1.12 Elect Director Kent C. Nelson For For Management 1.13 Elect Director Frank S. Royal, M.D. For For Management 1.14 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Joseph V. Vumbacco For For Management 1.3 Elect Director Kent P.Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry, M.D. For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield, For For Management Ph.D. 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Thomas T. Farley For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Patrick Foley For For Management 1.5 Elect Director Jay M. Gellert For For Management 1.6 Elect Director Roger F. Greaves For For Management 1.7 Elect Director Bruce G. Willison For For Management 1.8 Elect Director Frederick C. Yeager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Ticker: HTV Security ID: 422317107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Wolfgang Mayrhuber For For Management 1.3 Elect Director Eric A. Mendelson For For Management 1.4 Elect Director Laurans A. Mendelson For For Management 1.5 Elect Director Victor H. Mendelson For For Management 1.6 Elect Director Albert Morrison, Jr. For For Management 1.7 Elect Director Joseph W. Pallot For For Management 1.8 Elect Director Dr. Alan Schriesheim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Report on Cocoa Supply Against Against Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Charles E. Golden For For Management 1.3 Elect Director W August Hillenbrand For For Management 1.4 Elect Director Eduardo R. Menasce For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine Garvey For For Management 1.2 Elect Director Peter M. George For For Management 1.3 Elect Director Barron Hilton For For Management 1.4 Elect Director John L. Notter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Jenkins For For Management 1.2 Elect Director Stan A. Askren For For Management 1.3 Elect Director Gary M. Christensen For For Management 1.4 Elect Director Joseph Scalzo For For Management 1.5 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For Withhold Management 1.2 Elect Director John L. Clendenin For Withhold Management 1.3 Elect Director Claudio X. Gonzalez For Withhold Management 1.4 Elect Director Milledge A. Hart, III For Withhold Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management 1.7 Elect Director Lawrence R. Johnston For Withhold Management 1.8 Elect Director Kenneth G. Langone For Withhold Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For Withhold Management 1.11 Elect Director Thomas J. Ridge For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report on EEOC-Related Activities Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against Against Shareholder 9 Increase Disclosure of Executive Against Against Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director James J. Howard For For Management 1.8 Elect Director Bruce Karatz For For Management 1.9 Elect Director Russell E. Palmer For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Bradley T. Sheares For For Management 1.12 Elect Director Eric K. Shinseki For For Management 1.13 Elect Director John R. Stafford For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Compensation- Director Compensation Against Against Shareholder 7 Claw-back of Payments under Restatements Against Against Shareholder 8 Report on Public Welfare Initiative Against Against Shareholder 9 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- HOOKER FURNITURE CORP. Ticker: HOFT Security ID: 439038100 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director Douglas C. Williams For For Management 1.3 Elect Director W.C. Beeler, Jr. For For Management 1.4 Elect Director R.M. (mac) Cooper, Jr. For For Management 1.5 Elect Director John L. Gregory, III For For Management 1.6 Elect Director Mark F. Schreiber For For Management 1.7 Elect Director David G. Sweet For For Management 1.8 Elect Director Henry G. Williamson, Jr For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allen, Ph.D. For For Management 1.2 Elect Director John R. Block For For Management 1.3 Elect Director Jeffrey M. Ettinger For For Management 1.4 Elect Director E. Peter Gillette, Jr. For For Management 1.5 Elect Director Luella G. Goldberg For For Management 1.6 Elect Director Joel W. Johnson For For Management 1.7 Elect Director Susan I. Marvin For For Management 1.8 Elect Director Michael J. McCoy For For Management 1.9 Elect Director John L. Morrison For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director John G. Turner For For Management 1.13 Elect Director Robert R. Waller, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Matricaria For For Management 1.2 Elect Director Christopher B. Begley For For Management 1.3 Elect Director John C. Staley For For Management 1.4 Elect Director Mark F. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. Mchale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management 2005 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR 2005 3.1 Elect Directors The Baroness Dunn For For Management 3.2 Elect Directors M F Geoghegan For For Management 3.3 Elect Directors S K Green For For Management 3.4 Elect Directors Sir Mark Moody-Stuart For For Management 3.5 Elect Directors S M Robertson For For Management 3.6 Elect Directors H Sohmen For For Management 3.7 Elect Directors Sir Brian Williamson For For Management 4 Ratify Auditors For For Management 5 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management RESOLUTION) 7 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management OWN ORDINARY SHARES 8 TO INCREASE THE FEES PAYABLE TO EACH For For Management NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS PER ANNUM -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Ratcliffe For For Management 1.2 Elect Director E. Brooks For For Management 1.3 Elect Director G. Edwards For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. Mcnally Iv For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director D. Van Riper For For Management 1.9 Elect Director R. Swift For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director John N. Casbon For For Management 1.3 Elect Director Jefferson G. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson, Phd For For Management 1.3 Elect Director Brian P. McKeon For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adopt/ Implement China Principles Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Fields For For Management 1.2 Elect Director L. White Mathews, III For For Management 1.3 Elect Director Ronald T. Lemay For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Imlay, Jr. For For Management 1.2 Elect Director Robert J. Kamerschen For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund O. Belsheim, Jr. For For Management 1.2 Elect Director John E. Cunningham, Iv For For Management 1.3 Elect Director Lewis M. Taffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: ING Security ID: 456837103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dick Harryvan For For Management 1.2 Elect Director Tom Mcinerney For For Management 1.3 Elect Director Hans Van Der Noordaa For For Management 1.4 Elect Director Jacques De Vaucleroy For For Management 1.5 Elect Director Cor Herkstroter For For Management 1.6 Elect Director Karel Vuursteen For For Management 1.7 Elect Director Piet Klaver For For Management 2 OPENING REMARKS AND ANNOUNCEMENTS. For For Management APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS. 3 ANNUAL ACCOUNTS FOR 2005. For For Management 4 DIVIDEND FOR 2005. For For Management 5 DISCHARGE OF THE EXECUTIVE BOARD IN For For Management RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. 6 DISCHARGE OF THE SUPERVISORY BOARD IN For For Management RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. 7 MAXIMUM NUMBER OF STOCK OPTIONS AND For For Management PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005. 8 AMENDMENT OF THE PENSION SCHEME IN THE For For Management EXECUTIVE BOARD REMUNERATION POLICY. 9 REMUNERATION SUPERVISORY BOARD. For For Management 10 AUTHORISATION TO ISSUE ORDINARY SHARES For For Management WITH OR WITHOUT PREFERENTIAL RIGHTS. 11 AUTHORISATION TO ISSUE PREFERENCE B For For Management SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. 12 AUTHORISATION TO ACQUIRE ORDINARY SHARES For For Management OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL. 13 AUTHORISATION TO ACQUIRE 24,051,039 For For Management DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 14 AUTHORISATION TO ACQUIRE PREFERENCE A For For Management SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 15 CANCELLATION OF PREFERENCE A SHARES For For Management (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. 16 APPROVAL OF THE ENGLISH LANGUAGE AS THE For For Management OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT. 17 APPROVAL OF THE USE OF THE ENGLISH For For Management LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING. -------------------------------------------------------------------------------- INNOVO GROUP INC. Ticker: INNO Security ID: 457954600 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Furrow For For Management 1.2 Elect Director Kelly Hoffman For For Management 1.3 Elect Director Kent Savage For For Management 1.4 Elect Director Samuel J. Furrow, Jr. For For Management 1.5 Elect Director Tom O'Riordan For For Management 1.6 Elect Director Marc B. Crossman For For Management 1.7 Elect Director Suhail R. Rizvi For For Management 2 Approve Sale of Company Assets For For Management 3 Adjourn Meeting For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Kannappan For For Management 1.2 Elect Director John Schofield For For Management 1.3 Elect Director Ron Smith For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Charles M. Vest For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 5 Time-Based Equity Awards Against For Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Report on Outsourcing Against Against Shareholder 8 Implement/ Increase Activity on the China Against Against Shareholder Principles 9 Report on Political Contributions Against Against Shareholder 10 Require a Majority Vote for the Election Against For Shareholder of Directors 11 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Gunter Blobel For For Management 1.3 Elect Director J. Michael Cook For For Management 1.4 Elect Director Peter A. Georgescu For For Management 1.5 Elect Director Alexandra A. Herzan For For Management 1.6 Elect Director Henry W. Howell, Jr. For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Townsend, III For For Management 1.2 Elect Director John F. Turner For For Management 1.3 Elect Director Alberto Weisser For For Management 1.4 Elect Director John V. Faraci For For Management 1.5 Elect Director Donald F. McHenry For For Management 1.6 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Sustainable Forestry Report Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC) Ticker: Security ID: 46018M104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS For For Management 2 TO RE-APPOINT BRUCE LEVY AS A DIRECTOR For For Management 3 TO RE-APPOINT MARK WILLIAMSON AS A For For Management DIRECTOR 4 TO RE-APPOINT TONY ISAAC AS A DIRECTOR For For Management 5 TO DECLARE A FINAL DIVIDEND OF 4.5P PER For For Management ORDINARY SHARE 6 Ratify Auditors For For Management 7 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 8 GENERAL AUTHORITY TO ALLOT SHARES For For Management 9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 10 AUTHORITY TO PURCHASE OWN SHARES For For Management 11 AMEND ARTICLES OF ASSOCIATION RE For For Management DIRECTORS INDEMNITIES 12 AMEND PERFORMANCE SHARE PLAN RULES For For Management -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director David K. Downes For For Management 1.3 Elect Director Warren V. Musser For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: NOV 14, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director Michael I. Roth For For Management 1.7 Elect Director J. Phillip Samper For For Management 1.8 Elect Director David M. Thomas For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Beyer For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Donna L. Dubinsky For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Willis Andersen, Jr. For For Management 1.3 Elect Director Glenn R. August For For Management 1.4 Elect Director Robert W. Holman, Jr. For For Management 1.5 Elect Director Robin Josephs For For Management 1.6 Elect Director John G. Mcdonald For For Management 1.7 Elect Director George R. Puskar For For Management 1.8 Elect Director Jeffrey A. Weber For For Management 2 Amend Articles/Bylaws/Eliminate For For Management Limitations in Article III 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management -------------------------------------------------------------------------------- IVAX CORP. Ticker: IVX Security ID: 465823102 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Jordan, Jr. For For Management 1.2 Elect Director Burl Osborne For For Management 1.3 Elect Director Mary Beth Stone West For For Management 1.4 Elect Director R. Gerald Turner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For Withhold Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 17, 2006 Meeting Type: Annual Record Date: DEC 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director Anne B. Gust For For Management 1.3 Elect Director Alice B. Hayes For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director L. Robert Payne For For Management 1.8 Elect Director David M. Tehle For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JEFFERSON-PILOT CORP. Ticker: JP Security ID: 475070108 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director John M. Barth For For Management 1.3 Elect Director Paul A. Brunner For For Management 1.4 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For For Management 1.4 Elect Director Anthony F. Scarpa For For Management 1.5 Elect Director Matthew H. Kamens For For Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Ann N. Reese For For Management 1.8 Elect Director Gerald C. Crotty For For Management 1.9 Elect Director Lowell W. Robinson For For Management 1.10 Elect Director Allen I. Questrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Remove Reference to Sexual Orientation Against Against Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Report on Lobbying Activities Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder 10 Approve Terms of Existing Poison Pill Against Against Shareholder 11 Provide for Cumulative Voting Against For Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Karatz For For Management 1.2 Elect Director Kenneth M. Jastrow, Ii For For Management 1.3 Elect Director Melissa Lora For For Management 1.4 Elect Director Michael G. Mccaffery For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEANE, INC. Ticker: KEA Security ID: 486665102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence P. Begley For For Management 1.2 Elect Director Philip J. Harkins For For Management 1.3 Elect Director Brian T. Keane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director L. Daniel Jorndt For For Management 1.4 Elect Director William D. Perez For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: Security ID: 492386107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia A. Earle For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Establishment of An Office of the Board Against Against Shareholder of Directors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alvarez For For Management 1.2 Elect Director William G. Bares For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Jr. For For Management 1.2 Elect Director Dale F. Kinsella For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Mae C. Jemison, M.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Michael J. Flynn For For Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For For Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For For Management 1.9 Elect Director Richard Saltzman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Company-Specific -- Require Annual Against Against Shareholder Disclosure of Related Party Transactions between the Company and its Senior Executive Officers or the Company and its Directors -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Edward H. Austin, Jr . For For Management 1.3 Elect Director William J. Hybl For For Management 1.4 Elect Director Ted A. Gardner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earnest W. Deavenport For For Management 1.2 Elect Director Elizabeth M. Greetham For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Levy For For Management 1.2 Elect Director Jon D. Tompkins For For Management 1.3 Elect Director Lida Urbanek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Baker For For Management 1.2 Elect Director Steven A. Burd For For Management 1.3 Elect Director Kevin Mansell For For Management 1.4 Elect Director Peter M. Sommerhauser For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director Don W. McGeorge For For Management 1.3 Elect Director W. Rodney McMullen For For Management 1.4 Elect Director Clyde R. Moore For For Management 1.5 Elect Director Steven R. Rogel For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Cumulative Voting For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Opt Out of State's Control Share For For Management Acquisition Law 6 Require Advance Notice for Shareholder For Against Management Proposals 7 Ratify Auditors For For Management 8 Report on Animal Welfare Standards Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: 501556203 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROPOSED APPROPRIATION OF For For Management RETAINED EARNINGS FOR THE YEAR ENDED MARCH 31, 2006. 2 APPROVAL OF THE AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Robert B. Millard For For Management 1.3 Elect Director Arthur L. Simon For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For For Management 1.4 Elect Director Wendy E. Lane For For Management 1.5 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.6 Elect Director Arthur H. Rubenstein For For Management 1.7 Elect Director Andrew G. Wallace, M.D. For For Management 1.8 Elect Director M. Keith Weikel, Ph.D. For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Hauer For For Management 1.2 Elect Director Balaji Krishnamurthy For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Edward I. O'Brien For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St. George For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director Sidney Lapidus For For Management 2 Declassify the Board of Directors Against Against Shareholder 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Gene W. Schneider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: L Security ID: 530718105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Company Specific-Create Tracking Stock For For Management 3 Approve Restructuring Plan For For Management 4 Approve Restructuring Plan For For Management 5 Approve Restructuring Plan For For Management 6.1 Elect Director Donne F. Fisher For For Management 6.2 Elect Director Gregory B. Maffei For For Management 6.3 Elect Director M. LaVoy Robison For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gordon Gee For For Management 1.2 Elect Director James L. Heskett For For Management 1.3 Elect Director Allan R. Tessler For For Management 1.4 Elect Director Abigail S. Wexner For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director George W. Henderson, III For For Management 1.3 Elect Director Eric G. Johnson For For Management 1.4 Elect Director M. Leanne Lachman For For Management 1.5 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Leo T. McCarthy For For Management 1.5 Elect Director Richard M. Moley For For Management 1.6 Elect Director Thomas S. Volpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Daniel A. Carp For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Paul E. Tierney, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Increase Disclosure of Executive Against Against Shareholder Compensation 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Report Equal Employment Opportunity Against Against Shareholder Information 8 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- LODGIAN, INC. Ticker: LGN Security ID: 54021P403 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean F. Armstrong For For Management 1.2 Elect Director Russel S. Bernard For For Management 1.3 Elect Director Stewart J. Brown For For Management 1.4 Elect Director Stephen P. Grathwohl For For Management 1.5 Elect Director Dr. Sheryl E. Kimes For Withhold Management 1.6 Elect Director Kevin C. Mctavish For For Management 1.7 Elect Director Edward J. Rohling For For Management 1.8 Elect Director Alex R. Lieblong For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific--RELATING TO THE BOARD For For Management OF DIRECTORS 6 Report on Wood Procurement Policy Against Against Shareholder -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abhijit Y. Talwalkar For For Management 1.2 Elect Director T.Z. Chu For For Management 1.3 Elect Director Malcolm R. Currie For For Management 1.4 Elect Director James H. Keyes For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Matthew J. O'Rourke For For Management 1.7 Elect Director Gregorio Reyes For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Jerald A. Blumberg For For Management 1.3 Elect Director Forest J. Farmer, Sr. For For Management 1.4 Elect Director Daniel E. Somers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Anderson For For Management 1.2 Elect Director William T. Butler For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Travis Engen For For Management 1.5 Elect Director Paul S. Halata For For Management 1.6 Elect Director Danny W. Huff For For Management 1.7 Elect Director David J. Lesar For For Management 1.8 Elect Director David J.P. Meachin For For Management 1.9 Elect Director Daniel J. Murphy For For Management 1.10 Elect Director Dan F. Smith For For Management 1.11 Elect Director William R. Spivey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Michael D. Buckley For For Management 1.7 Elect Director T.J. Cunningham III For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Richard E. Garman For For Management 1.10 Elect Director Daniel R. Hawbaker For For Management 1.11 Elect Director Patrick W.E. Hodgson For For Management 1.12 Elect Director Richard G. King For For Management 1.13 Elect Director Reginald B. Newman, Ii For For Management 1.14 Elect Director Jorge G. Pereira For For Management 1.15 Elect Director Michael P. Pinto For For Management 1.16 Elect Director Robert E. Sadler, Jr. For For Management 1.17 Elect Director Eugene J. Sheehy For For Management 1.18 Elect Director Stephen G. Sheetz For For Management 1.19 Elect Director Herbert L. Washington For For Management 1.20 Elect Director Robert G. Wilmers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Cali For For Management 1.2 Elect Director Mitchell E. Hersh For For Management 1.3 Elect Director Irvin D. Reid For For Management 1.4 Elect Director Robert F. Weinberg For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MACROMEDIA, INC. Ticker: MACR Security ID: 556100105 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MACROVISION CORP. Ticker: MVSN Security ID: 555904101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Ryan For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director Donna S. Birks For For Management 1.4 Elect Director Steven G. Blank For For Management 1.5 Elect Director Robert J. Majteles For For Management 1.6 Elect Director William N. Stirlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence P. Cazalot For For Management 1.2 Elect Director David A. Daberko For For Management 1.3 Elect Director William L. Davis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARKEL CORP. Ticker: MKL Security ID: 570535104 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Anthony F. Markel For For Management 1.7 Elect Director Steven A. Markel For For Management 1.8 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Braddock For For Management 1.2 Elect Director Floretta Dukes McKenzie For For Management 1.3 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. Furlong For For Management 1.2 Elect Director Ted D. Kellner For For Management 1.3 Elect Director Katharine C. Lyall For For Management 1.4 Elect Director Peter M. Platten, III For For Management 1.5 Elect Director James B. Wigdale For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 16, 2006 Meeting Type: Proxy Contest Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For Did Not Management Vote 1.2 Elect Director James B. Crawford For Did Not Management Vote 1.3 Elect Director Gordon Gee For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Approve Omnibus Stock Plan For Did Not Management Vote 4 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management Vote 1.1 Elect Director Daniel S. Loeb For For Management 1.2 Elect Director Todd Q. Swanson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan Against For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Michael J. Dolan For For Management 1.3 Elect Director Robert A. Eckert For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Christopher A. Sinclair For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director John L. Vogelstein For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Report Progress on Improving Work and Against Against Shareholder Living Conditions 5 Performance-Based Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director Michael J. Byrd For For Management 1.3 Elect Director Peter de Roeth For For Management 1.4 Elect Director John F. Gifford For Withhold Management 1.5 Elect Director B. Kipling Hagopian For For Management 1.6 Elect Director A.R. Frank Wazzan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAY DEPARTMENT STORES CO., THE Ticker: MAY Security ID: 577778103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Marsha J. Evans For For Management 2.2 Elect Director David B. Rickard For For Management 2.3 Elect Director Joyce M. Roche For For Management 2.4 Elect Director R. Dean Wolfe For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MBNA CORP. Ticker: KRB Security ID: 55262L100 Meeting Date: NOV 3, 2005 Meeting Type: Special Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Denend For For Management 1.2 Elect Director George Samenuk For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDATA CORPORATION Ticker: MCDT Security ID: 580031201 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Van Skilling For For Management 1.2 Elect Director Thomas M. Uhlman For For Management 1.3 Elect Director Michael J. Sophie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Eckert For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Richard H. Lenny For For Management 1.5 Elect Director Andrew J. McKenna For For Management 1.6 Elect Director Sheila A. Penrose For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Identify Food Products Manufactured or Against Against Shareholder Sold that Contain Genetically Engineered Ingredients -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Ross For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Kaiser For For Management 1.2 Elect Director Richard B. Kelson For For Management 1.3 Elect Director John A. Krol For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Lewin For For Management 1.2 Elect Director Charles M. Lillis For For Management 1.3 Elect Director Edward H. Shortliffe, For For Management M.D., Ph.D. 1.4 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For For Management 1.5 Elect Director James H. Cavanaugh For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORP. Ticker: MRBK Security ID: 587405101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Carl Benna For For Management 1.2 Elect Director George L. Bunting, Jr. For For Management 1.3 Elect Director Darrell D. Friedman For For Management 1.4 Elect Director Robert A. Kinsley For For Management 1.5 Elect Director Alexander T. Mason For For Management 1.6 Elect Director Christian H. Poindexter For For Management 1.7 Elect Director James L. Shea For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For For Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker: MCY Security ID: 589400100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Charles E. Mcclung For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Lee For For Management 1.2 Elect Director David J. Londoner For For Management 1.3 Elect Director Philip A. Marineau For For Management 1.4 Elect Director Charles D. Peebler, Jr. For Withhold Management 2 Employ Financial Advisor to Explore Against Against Shareholder Alternatives to Maximize Value -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl E. Case For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director William A. McIntosh For For Management 1.4 Elect Director Leslie M. Muma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Aljian For For Management 1.2 Elect Director Robert H. Baldwin For For Management 1.3 Elect Director Willie D. Davis For For Management 1.4 Elect Director Alexander M. Haig, Jr. For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Gary N. Jacobs For For Management 1.8 Elect Director Kirk Kerkorian For For Management 1.9 Elect Director J. Terrence Lanni For For Management 1.10 Elect Director Rose Mckinney-James For For Management 1.11 Elect Director James J. Murren For For Management 1.12 Elect Director Ronald M. Popeil For For Management 1.13 Elect Director John T. Redmond For For Management 1.14 Elect Director Melvin B. Wolzinger For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Wyly, Jr. For For Management 1.2 Elect Director Sam Wyly For For Management 1.3 Elect Director Richard E. Hanlon For Withhold Management 1.4 Elect Director Richard C. Marcus For Withhold Management 1.5 Elect Director Liz Minyard For For Management 1.6 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director James W. Bagley For For Management 1.3 Elect Director Mercedes Johnson For For Management 1.4 Elect Director Robert A. Lothrop For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director William P. Weber For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Norman C. Selby For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROPOSED APPROPRIATIONS For For Management OF RETAINED EARNINGS AND OTHER CAPITAL SURPLUS FOR THE 1ST BUSINESS TERM 2 REDUCTION OF THE LEGAL CAPITAL SURPLUS For For Management 3 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION 4 ELECTION OF 15 (FIFTEEN) DIRECTORS For For Management 5 GRANTING OF RETIREMENT GRATUITIES TO For Against Management RETIRING AND RETIRED DIRECTORS AND CORPORATE AUDITORS -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Larry W. McCurdy For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Krehbiel, Jr. For For Management 1.2 Elect Director Robert J. Potter For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Donald G. Lubin For For Management 1.5 Elect Director David L. Landsittel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Stock Option Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director C. Steven McMillan For For Management 1.3 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director John J. Mack For For Management 1.5 Elect Director Donald T. Nicolaisen For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director O. Griffith Sexton For For Management 1.8 Elect Director Howard J. Davies For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Laura D'Andrea Tyson For For Management 1.11 Elect Director Klaus Zumwinkel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Articles/Bylaws/Remove plurality For For Management voting for directors 5 Amend Articles/Bylaws/Eliminate For For Management supermajority voting requirements 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For Against Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MPS GROUP INC Ticker: MPS Security ID: 553409103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director George S. Dembroski For For Management 1.3 Elect Director Clairborne P. Deming For For Management 1.4 Elect Director Robert A. Hermes For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J.H. Smith For For Management 1.10 Elect Director Caroline G. Theus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For For Management 1.7 Elect Director Rodney L. Piatt For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: NBG Security ID: 633643408 Meeting Date: OCT 3, 2005 Meeting Type: Special Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON THE MERGER THROUGH THE For For Management ABSORPTION OF NATIONAL INVESTMENT COMPANY S.A. BY NATIONAL BANK OF GREECE S.A., ALL AS MORE FULLY DESCRIBED IN THE AGENDA. 2 CANCELLATION, PURSUANT TO COMPANIES ACT For For Management 2190/1920, ARTICLE 75, PARAGRAPH 4, OF NATIONAL INVESTMENT COMPANY S SHARES OWNED BY THE ABSORBING NATIONAL BANK OF GREECE. 3 INCREASE IN THE SHARE CAPITAL OF NATIONAL For For Management BANK OF GREECE, ALL AS MORE FULLY DESCRIBED IN THE AGENDA. 4 AMENDMENT OF ARTICLES 4 AND 39 OF For For Management NATIONAL BANK OF GREECE S ARTICLES OF ASSOCIATION DUE TO THE SAID MERGER. 5 APPROVAL OF THE BOD ACTS REGARDING THE For For Management SAID MERGER, ALL AS MORE FULLY DESCRIBED IN THE AGENDA. 6 APPOINTMENT OF BANK REPRESENTATIVES TO For For Management EXECUTE THE NOTARIAL CONTRACT OF THE MERGER THROUGH THE ABSORPTION OF NATIONAL INVESTMENT BANK S.A., ALL AS MORE FULLY DESCRIBED IN THE AGENDA. 7 Other Business None For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director S.C. Lindner For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director G.L. Shaheen For For Management 1.9 Elect Director J.S. Thornton For For Management 1.10 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Don Cash For For Management 1.2 Elect Director George L. Mazanec For For Management 1.3 Elect Director John F. Riordan For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg L. Armstrong For For Management 1.2 Elect Director David D. Harrison For For Management 1.3 Elect Director Merrill A. Miller, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: AUG 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director Robert J. Frankenberg For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. McCracken For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Nuti For For Management 1.2 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NDCHEALTH CORP. Ticker: NDC Security ID: 639480102 Meeting Date: JAN 5, 2006 Meeting Type: Special Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEENAH PAPER INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper For For Management 1.2 Elect Director Stephen M. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: 641069406 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2005 ANNUAL REPORT, OF For For Management THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. 2 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND OF THE MANAGEMENT. 3 APPROVAL OF THE APPROPRIATION OF PROFIT For For Management RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION. 4 CAPITAL REDUCTION AND CONSEQUENT For For Management AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. 5 RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO For For Management THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 6 RE-ELECTION OF MR. ANDRE KUDELSKI TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 7 ELECTION OF MRS. NAINA LAL KIDWAI TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 8 ELECTION OF MR. JEAN-RENE FOURTOU TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 9 ELECTION OF MR. STEVEN GEORGE HOCH TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 10 MANDATE BY SHAREHOLDERS TO BOARD OF For For Management DIRECTORS TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION ENCLOSED. 11 MARK THE FOR BOX AT RIGHT IF YOU WISH None Against Management TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas C. Moore For For Management 1.8 Elect Director Sachio Semmoto For For Management 1.9 Elect Director George T. Sheheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Clarke For Withhold Management 1.2 Elect Director Elizabeth Cuthbert Millett For Withhold Management 1.3 Elect Director Steven J. Strobel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 6 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Leo I. Higdon, Jr. For For Management 1.7 Elect Director Pierre Lassonde For For Management 1.8 Elect Director Robert J. Miller For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Robin A. Plumbridge For For Management 1.11 Elect Director John B. Prescott For For Management 1.12 Elect Director Donald C. Roth For For Management 1.13 Elect Director Seymour Schulich For For Management 1.14 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Ticker: NXTL Security ID: 65332V103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Timothy M. Donahue For For Management 3.2 Elect Director Frank M. Drendel For For Management 3.3 Elect Director William E. Kennard For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Neale For For Management 1.2 Elect Director Robert J. Welsh For For Management 1.3 Elect Director Roger A. Young For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Bruce A. Smith For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEETS. 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management A DIVIDEND OF EUR 0.37 PER SHARE. 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For For Management 6.2 Elect Director Georg Ehrnrooth For For Management 6.3 Elect Director Daniel R. Hesse For For Management 6.4 Elect Director Bengt Holmstrom For For Management 6.5 Elect Director Per Karlsson For For Management 6.6 Elect Director Edouard Michelin For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Keijo Suila For For Management 6.10 Elect Director Vesa Vainio For For Management 7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management NOKIA SHARES HELD BY THE COMPANY. 13 MARK THE FOR BOX IF YOU WISH TO For Against Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Madar For Withhold Management 1.2 Elect Director William W. Colville For For Management 1.3 Elect Director Edward P. Campbell For For Management 1.4 Elect Director Dr. David W. Ignat For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Disclose Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Chain, Jr. For For Management 1.2 Elect Director Vic Fazio For For Management 1.3 Elect Director Stephen E. Frank For For Management 1.4 Elect Director Charles R. Larson For For Management 1.5 Elect Director Richard B. Myers For For Management 1.6 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management OF DIRECTORS. 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. 4 REDUCTION OF SHARE CAPITAL. For For Management 5 AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION. 6 RE-ELECTION OF PROF. SRIKANT M. DATAR For For Management PH.D. FOR A THREE-YEAR TERM. 7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For For Management THREE-YEAR TERM. 8 RE-ELECTION OF DR.-ING. WENDELIN For For Management WIEDEKING FOR A THREE-YEAR TERM. 9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For For Management M.D. FOR A THREE-YEAR TERM. 10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For For Management FOR A THREE-YEAR TERM. 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Dignan, Jr. For For Management 1.2 Elect Director Matina S. Horner For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTL INC Ticker: NTLI Security ID: 62941W101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director Stephen A. Burch For For Management 1.3 Elect Director Simon P. Duffy For For Management 1.4 Elect Director Charles C. Gallagher For For Management 2 Ratify Auditors For For Management 3 Adoption of Share Issuance Bonus Scheme For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Grant For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Chu For For Management 1.2 Elect Director Harvey C. Jones For For Management 1.3 Elect Director William J. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For Withhold Management 1.3 Elect Director John S. Chalsty For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director R. Chad Dreier For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Ray R. Irani For For Management 1.8 Elect Director Irvin W. Maloney For For Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For For Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Michael J. Myers For For Management 1.10 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICEMAX INC Ticker: OMX Security ID: 67622P101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Cornell For For Management 1.2 Elect Director Monte R. Haymon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Act on Shareholder Resolutions that Against Against Shareholder Receive Majority Support -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For Withhold Management 1.2 Elect Director Peter Lardner For Withhold Management 1.3 Elect Director Charles F. Titterton For Withhold Management 1.4 Elect Director Steven R. Walker For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Bogus For For Management 1.2 Elect Director C. Robert Bunch For For Management 1.3 Elect Director John M.B. O'Connor For For Management 1.4 Elect Director Philip J. Schulz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For Withhold Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: 686330101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2.1 Elect Director Yoshihiko Miyauchi For For Management 2.2 Elect Director Yasuhiko Fujiki For For Management 2.3 Elect Director Shunsuke Takeda For For Management 2.4 Elect Director Hiroaki Nishina For For Management 2.5 Elect Director Kenji Kajiwara For For Management 2.6 Elect Director Yukio Yanase For For Management 2.7 Elect Director Yoshinori Yokoyama For For Management 2.8 Elect Director Paul Sheard For For Management 2.9 Elect Director Hirotaka Takeuchi For For Management 2.10 Elect Director Takeshi Sasaki For For Management 2.11 Elect Director Teruo Ozaki For Withhold Management 3 APPROVAL OF THE ISSUANCE OF STOCK For For Management ACQUISITION RIGHTS AS STOCK OPTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------- OSI RESTAURANT PARTNERS INC Ticker: OSI Security ID: 689899102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. William Allen, III For For Management 1.2 Elect Director Debbi Fields For For Management 1.3 Elect Director Thomas A. James For For Management 1.4 Elect Director Chris T. Sullivan For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Amend Deferred Compensation Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Corbin A. McNeill, Jr. For For Management 1.3 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Pigott For For Management 1.2 Elect Director Mark C. Pigott For For Management 1.3 Elect Director William G. Reed, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Ticker: PEIX Security ID: 69423U107 Meeting Date: DEC 30, 2005 Meeting Type: Annual Record Date: NOV 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jones For For Management 1.2 Elect Director Neil M. Koehler For For Management 1.3 Elect Director Frank P. Greinke For For Management 1.4 Elect Director Charles W. Bader For For Management 1.5 Elect Director John L. Prince For For Management 1.6 Elect Director Terry L. Stone For For Management 1.7 Elect Director Kenneth J. Friedman For For Management 2 Approve Issuance of Shares for a Private For For Management Placement 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. Henderson For For Management 1.5 Elect Director N. Thomas Linebarger For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulrich Haynes, Jr. For For Management 1.2 Elect Director Edwin W. Martin, Jr. For For Management 1.3 Elect Director Marcus Wilson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Ticker: PNP Security ID: 69806L104 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Colmery For For Management 1.2 Elect Director Bernard M. Feldman For For Management 1.3 Elect Director Mark J. Riedy For For Management 1.4 Elect Director Stuart A. Tanz For For Management -------------------------------------------------------------------------------- PAR TECHNOLOGY CORP. Ticker: PTC Security ID: 698884103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangwoo Ahn For For Management 1.2 Elect Director Paul D. Nielsen For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173100 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director Oscar B. Marx, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cullers For For Management 1.2 Elect Director William T. McConnell For For Management 1.3 Elect Director Michael J. Menzer For For Management 1.4 Elect Director William A. Phillips For For Management 2 Amend Articles/Bylaws/Require Written and For For Management Electronic Notices of Shareholders Meeting 3 Amend Articles/Bylaws/To Permit For For Management Electronic Voting of Shareholder Proxies -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Peter W. Likins For For Management 1.3 Elect Director Joseph M. Scaminace For For Management 1.4 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director David J. S. Flaschen For For Management 1.3 Elect Director Phillip Horsley For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. McGovern For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe N. Averett, Jr. For Withhold Management 1.2 Elect Director Edward B. Cloues, Ii For Withhold Management 1.3 Elect Director A. James Dearlove For Withhold Management 1.4 Elect Director Robert Garrett For Withhold Management 1.5 Elect Director Keith D. Horton For Withhold Management 1.6 Elect Director Steven W. Krablin For Withhold Management 1.7 Elect Director Merrill A. Miller, Jr. For For Management 1.8 Elect Director Marsha R. Perelman For Withhold Management 1.9 Elect Director P. Van Marcke De Lummen For For Management 1.10 Elect Director Gary K. Wright For Withhold Management -------------------------------------------------------------------------------- PEOPLES ENERGY CORP. Ticker: PGL Security ID: 711030106 Meeting Date: FEB 24, 2006 Meeting Type: Annual Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Pastora San Juan Cafferty For For Management 1.5 Elect Director Diana S. Ferguson For For Management 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Dipak C. Jain For For Management 1.8 Elect Director Michael E. Lavin For For Management 1.9 Elect Director Homer J. Livingston For For Management 1.10 Elect Director Thomas M. Patrick For For Management 1.11 Elect Director Richard P. Toft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John T. Cahill For For Management 1.4 Elect Director Ira D. Hall For For Management 1.5 Elect Director Thomas H. Kean For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director Margaret D. Moore For For Management 1.9 Elect Director John A. Quelch For For Management 1.10 Elect Director Rogelio Rebolledo For For Management 1.11 Elect Director Clay G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Pierre S. Du Pont For For Management 1.4 Elect Director Archie R. Dykes For For Management 1.5 Elect Director Jarobin Gilbert, Jr. For For Management 1.6 Elect Director James R. Kackley For For Management 1.7 Elect Director Matthew M. Mckenna For For Management 1.8 Elect Director Robert C. Pohlad For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Ticker: PSTI Security ID: 713569309 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Clay, Jr. For For Management 1.2 Elect Director John W. Danaher, M.D For For Management 1.3 Elect Director Craig Macnab For For Management 1.4 Elect Director David E. McDowell For For Management 1.5 Elect Director Philip M. Pead For For Management 1.6 Elect Director C. Christopher Trower For For Management 1.7 Elect Director Jeffrey W. Ubben For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PERKINELMER INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara J. Erickson For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Nicholas A. Lopardo For For Management 1.4 Elect Director Alexis P. Michas For For Management 1.5 Elect Director James C. Mullen For For Management 1.6 Elect Director Vicki L. Sato For For Management 1.7 Elect Director Gabriel Schmergel For For Management 1.8 Elect Director Kenton J. Sicchitano For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita V. Foley For For Management 1.2 Elect Director Joseph S. Hardin, Jr. For For Management 1.3 Elect Director Amin I. Khalifa For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director Rakesh Gangwal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Mary S. Metz For For Management 1.8 Elect Director Barbara L. Rambo For For Management 1.9 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Krulak For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director William J. Post For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 1.5 Elect Director Jack E. Thompson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Davis For For Management 1.2 Elect Director Pamela Grant For For Management 1.3 Elect Director Martha O. Hesse For For Management 1.4 Elect Director William S. Jamieson, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Lundquist For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Robert A. Solberg For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Kristine Johnson For For Management 1.2 Elect Director Jean M. Taylor For For Management 1.3 Elect Director Richard A. Zona For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Sutherland Fuchs For For Management 1.2 Elect Director James H. Keyes For For Management 1.3 Elect Director David L. Shedlarz For For Management 1.4 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Ian B. Davidson For For Management 1.3 Elect Director Robin Josephs For For Management 1.4 Elect Director John G. McDonald For For Management 1.5 Elect Director Robert B. McLeod For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariann Byerwalter For For Management 1.2 Elect Director James C. Castle For For Management 1.3 Elect Director Carmine Guerro For For Management 1.4 Elect Director W. Roger Haughton For For Management 1.5 Elect Director Wayne E. Hedien For For Management 1.6 Elect Director Louis G. Lower, II For For Management 1.7 Elect Director Raymond L. Ocampo, Jr. For For Management 1.8 Elect Director John D. Roach For For Management 1.9 Elect Director Kenneth T. Rosen For For Management 1.10 Elect Director Steven L. Scheid For For Management 1.11 Elect Director L. Stephen Smith For For Management 1.12 Elect Director Jose H. Villarreal For For Management 1.13 Elect Director Mary Lee Widener For For Management 1.14 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Chellgren For For Management 1.2 Elect Director Mr. Clay For For Management 1.3 Elect Director Mr. Cooper For For Management 1.4 Elect Director Mr. Davidson For For Management 1.5 Elect Director Ms. James For For Management 1.6 Elect Director Mr. Kelson For For Management 1.7 Elect Director Mr. Lindsay For For Management 1.8 Elect Director Mr. Massaro For For Management 1.9 Elect Director Mr. O'Brien For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Ms. Steffes For For Management 1.13 Elect Director Mr. Strigl For For Management 1.14 Elect Director Mr. Thieke For For Management 1.15 Elect Director Mr. Usher For For Management 1.16 Elect Director Mr. Walls For For Management 1.17 Elect Director Mr. Wehmeier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POPULAR INC. Ticker: BPOP Security ID: 733174106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan J. Bermudez For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Francisco M. Rexach Jr. For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J.Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 1.4 Elect Director Susan M. Stalnecker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Claire W. Gargalli For For Management 1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management 1.4 Elect Director Dennis H. Reilley For For Management 2 Declassify the Board of Directors None For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERWEST BANCORP Ticker: PRWT Security ID: 740921101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Anhorn For For Management 1.2 Elect Director Richard R. Hieb For For Management 1.3 Elect Director John A. Duke For For Management 1.4 Elect Director Patrick G. Huycke For For Management 1.5 Elect Director Thomas R. Becker For For Management 1.6 Elect Director Dennis N. Hoffbuhr For For Management 1.7 Elect Director James L. Patterson For For Management 1.8 Elect Director Rickar D. Watkins For For Management 1.9 Elect Director John B. Dickerson For For Management 1.10 Elect Director Brian Pargeter For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barry Griswell For For Management 1.2 Elect Director Richard L Keyser For For Management 1.3 Elect Director Arjun K. Mathrani For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 1.5 Elect Director Therese M. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. D. Frederick, Jr. For For Management 1.2 Elect Director W. Steven Jones For For Management 1.3 Elect Director Theresa M. Stone For For Management 1.4 Elect Director Edwin B. Borden For For Management 1.5 Elect Director James E. Bostic, Jr. For For Management 1.6 Elect Director David L. Burner For For Management 1.7 Elect Director Richard L. Daugherty For For Management 1.8 Elect Director Harris E. DeLoach, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific--Elect Director by For For Management Majority Vote 5 Improve Security at Nuclear Facilities Against Against Shareholder -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For For Management 1.2 Elect Director Philip A. Laskawy For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares, Ph. D For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Dane Brooksher For For Management 1.2 Elect Director Stephen L. Feinberg For For Management 1.3 Elect Director George L. Fotiades For For Management 1.4 Elect Director Christine N. Garvey For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director Nelson C. Rising For For Management 1.8 Elect Director Jeffrey H. Schwartz For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director J. Andre Teixeira For For Management 1.11 Elect Director William D. Zollars For For Management 1.12 Elect Director Andrea M. Zulberti For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Gary Cooper For For Management 1.2 Elect Director H. Corbin Day For For Management 1.3 Elect Director James S.M. French For For Management 1.4 Elect Director Thomas L. Hamby For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Vanessa Leonard For For Management 1.7 Elect Director Charles D. Mccrary For For Management 1.8 Elect Director John J. Mcmahon, Jr. For For Management 1.9 Elect Director Malcolm Portera For For Management 1.10 Elect Director C. Dowd Ritter For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Jon F. Hanson For For Management 1.6 Elect Director Constance J. Homer For For Management 1.7 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Patrick J. O'Leary For For Management 1.3 Elect Director Debra J. Kelly-Ennis For For Management 1.4 Elect Director Bernard W. Reznicek For For Management 1.5 Elect Director Alan E. Schwartz For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Declassify the Board of Directors Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell, Ph.D. For For Management 1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Johnson For For Management 1.2 Elect Director John C. Pope For For Management 1.3 Elect Director Lionel H. Schipper, C.M. For For Management 1.4 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Wender For For Management 1.2 Elect Director David C. Carney For For Management 1.3 Elect Director Howard B. Culang For For Management 1.4 Elect Director Stephen T. Hopkins For For Management 1.5 Elect Director Sanford A. Ibrahim For For Management 1.6 Elect Director James W. Jennings For For Management 1.7 Elect Director Ronald W. Moore For For Management 1.8 Elect Director Jan Nicholson For For Management 1.9 Elect Director Robert W. Richards For For Management 1.10 Elect Director Anthony W. Schweiger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Ronald E. Elmquist For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Barrett For For Management 1.2 Elect Director Vernon E. Clark For For Management 1.3 Elect Director Ferdinand For For Management Colloredo-Mansfeld 1.4 Elect Director John M. Deutch For For Management 1.5 Elect Director Frederic M. Poses For For Management 1.6 Elect Director Michael C. Ruettgers For For Management 1.7 Elect Director Ronald L. Skates For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Linda G. Stuntz For For Management 1.10 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Provide for Cumulative Voting Against For Shareholder 6 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 7 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Caudill For For Management 1.2 Elect Director Walter Isaacson For For Management 1.3 Elect Director John T. Reid For For Management 1.4 Elect Director Thomas O. Ryder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Glaser For For Management 1.2 Elect Director Jeremy Jaech For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: ENL Security ID: 758204101 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2005 FINANCIAL STATEMENTS For For Management 2 WAIVER OF CLAIMS AGAINST MEMBERS OF THE For For Management EXECUTIVE BOARD 3 WAIVER OF CLAIMS AGAINST MEMBERS OF THE For For Management SUPERVISORY BOARD 4 DIVIDEND PROPOSAL (EURO 0.267 FINAL, EURO For For Management 0.359 TOTAL 2005) 5 Ratify Auditors For For Management 6 CHANGES TO LONG TERM INCENTIVE SHARE For For Management OPTION SCHEME 2003 7.1 Elect Director Mrs L Hook For For Management 7.2 Elect Director Mrs G De Boer-Kruyt For For Management 7.3 Elect Director Mr M Elliott For For Management 7.4 Elect Director Mr C Van Lede For For Management 7.5 Elect Director Mr D Reid For For Management 7.6 Elect Director Mr G Van De Aast For For Management 7.7 Elect Director Mr P Tierney For For Management 8 DELEGATION TO THE EXECUTIVE BOARD OF THE For For Management AUTHORITY TO ACQUIRE SHARES IN THE COMPANY 9 DELEGATION TO THE COMBINED BOARD OF THE For For Management AUTHORITY TO ISSUE SHARES AND TO GRANT SHARE OPTIONS 10 DELEGATION TO THE COMBINED BOARD OF THE For For Management AUTHORITY TO RESTRICT OR CANCEL PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------- REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC) Ticker: Security ID: 758205108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY S FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2005. 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT AS SET OUT IN THE REED ELSEVIER ANNUAL REPORTS AND FINANCIAL STATEMENTS 2005. 3 TO DECLARE A FINAL DIVIDEND FOR 2005 ON For For Management THE COMPANY S ORDINARY SHARES. 4 Ratify Auditors For For Management 5 TO AUTHORIZE THE DIRECTORS TO FIX THE For For Management REMUNERATION OF THE AUDITORS. 6.1 Elect Director Lisa Hook For For Management 6.2 Elect Director Gerard Van De Aast For For Management 6.3 Elect Director Mark Elliott For For Management 6.4 Elect Director Cees Van Lede For For Management 6.5 Elect Director David Reid For For Management 6.6 Elect Director Patrick Tierney For For Management 7 LONG TERM INCENTIVE SHARE OPTION SCHEME. For For Management 8 ALLOTMENT OF SHARES. For For Management 9 DISAPPLICATION OF PRE-EMPTION RIGHTS. For For Management 10 AUTHORITY TO PURCHASE OWN SHARES. For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director Susan W. Matlock For For Management 1.3 Elect Director Michael S. Stames For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REPSOL YPF SA (FORMERLY REPSOL, S.A.) Ticker: REP Security ID: 76026T205 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAY 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF For For Management THE ANNUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND THE ANNUAL REPORT) AND THE MANAGEMENT REPORT OF REPSOL YPF, S.A. 2 AMENDMENT OF ARTICLES 19 ( CALL OF THE For For Management GENERAL MEETING ) AND 20 ( POWER AND OBLIGATION TO CALL ) OF THE ARTICLES OF ASSOCIATION. 3 AMENDMENT OF ARTICLE 5 ( NOTICE OF CALL ) For For Management OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING. 4 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management OF MRS. PAULINA BEATO BLANCO. 5 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management OF MR. HENRI PHILIPPE REICHSTUL. 6 APPOINTMENT, RATIFICATION OR RE-ELECTION For Against Management OF OTHER DIRECTORS. 7 Ratify Auditors For For Management 8 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL YPF, S.A. 9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management THE POWER TO ISSUE FIXED RATE SECURITIES, CONVERTIBLE OR EXCHANGEABLE BY SHARES OF THE COMPANY. 10 DELEGATION OF POWERS TO SUPPLEMENT, For For Management DEVELOP, EXECUTE, RECTIFY OR FORMALIZE THE RESOLUTIONS. -------------------------------------------------------------------------------- REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC) Ticker: Security ID: 76132M102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 2005 REPORT & ACCOUNTS For For Management 2 REMUNERATION REPORT AND POLICY For For Management 3 DIVIDEND For For Management 4.1 Elect Director Sir Deryck Maughan For For Management 4.2 Elect Director Lawton Fitt For For Management 4.3 Elect Director Niall Fitzgerald, Kbe For For Management 4.4 Elect Director Thomas Glocer For For Management 4.5 Elect Director David Grigson For For Management 4.6 Elect Director Penelope Hughes For For Management 4.7 Elect Director Edward Kozel For For Management 4.8 Elect Director Kenneth Olisa For For Management 4.9 Elect Director Richard Olver For For Management 4.10 Elect Director Ian Strachan For For Management 4.11 Elect Director Devin Wenig For For Management 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP 6 REMUNERATION OF AUDITORS For For Management 7 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management 8 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 9 AUTHORITY FOR COMPANY TO PURCHASE OWN For For Management SHARES -------------------------------------------------------------------------------- REYNOLDS & REYNOLDS CO. (THE) Ticker: REY Security ID: 761695105 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cleve L. Killingsworth For For Management 1.2 Elect Director Finbarr J. O'Neill For For Management 1.3 Elect Director Renato Zambonini For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio Monteiro de Castro For For Management 1.2 Elect Director H.G.L. Powell For For Management 1.3 Elect Director Joseph P. Viviano For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Conduct Study on Youth Smoking Against Against Shareholder 4 Support Legislation to Reduce Smoking Against Against Shareholder -------------------------------------------------------------------------------- RIO TINTO PLC (FORMERLY RTZ CORP. PLC) Ticker: RTP Security ID: 767204100 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management UNDER SECTION 80 OF THE COMPANIES ACT 1985 2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management SHARES BY THE COMPANY OR RIO TINTO LIMITED 4 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management OF RIO TINTO PLC AND AMENDMENTS TO CONSTITUTION OF RIO TINTO LIMITED 5 ELECTION OF TOM ALBANESE For For Management 6 ELECTION OF SIR ROD EDDINGTON For For Management 7 RE-ELECTION OF SIR DAVID CLEMENTI For For Management 8 RE-ELECTION OF LEIGH CLIFFORD For For Management 9 RE-ELECTION OF ANDREW GOULD For For Management 10 RE-ELECTION OF DAVID MAYHEW For For Management 11 Ratify Auditors For For Management 12 APPROVAL OF THE REMUNERATION REPORT For For Management 13 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2005 * -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Linke For For Management 1.2 Elect Director Jonathan E. Michael For For Management 1.3 Elect Director Edward F. Sutkowski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditor For For Management 3 Prohibit Discrimination Based on Sexual Against Against Shareholder Orientation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For For Management 1.2 Elect Director C.M. Jones For For Management 1.3 Elect Director C.L. Shavers For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Avery For For Management 1.2 Elect Director R.L. Gupta For For Management 1.3 Elect Director D.W. Haas For For Management 1.4 Elect Director T.W. Haas For For Management 1.5 Elect Director R.L. Keyser For For Management 1.6 Elect Director R.J. Mills For For Management 1.7 Elect Director J.P. Montoya For For Management 1.8 Elect Director S.O. Moose For For Management 1.9 Elect Director G.S. Omenn For For Management 1.10 Elect Director G.L. Rogers For For Management 1.11 Elect Director R.H. Schmitz For For Management 1.12 Elect Director G.M. Whitesides For For Management 1.13 Elect Director M.C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gilliland For For Management 1.2 Elect Director Royce S. Caldwell For For Management 1.3 Elect Director Richard G. Lindner For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director Glenn W. Marschel For For Management 1.6 Elect Director Pamela B. Strobel For For Management 1.7 Elect Director Mary Alice Taylor For For Management 1.8 Elect Director Richard L. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAFC Security ID: 786429100 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie, For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director Joshua Green III For For Management 1.4 Elect Director William G. Reed, Jr For For Management 1.5 Elect Director Paula Rosput Reynolds For For Management 1.6 Elect Director Judith M. Runstad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 14 Company-Specific-Establishment of an Against Against Shareholder Office of the Board 15 Adopt Policy to Identify and Label Food Against Against Shareholder Products that Contain Genetically Engineered Ingredients 16 Issue Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald de Waal For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director C. Warren Neel For For Management 1.4 Elect Director Marguerite W. Sallee For For Management 1.5 Elect Director Christopher J. Stadler For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director James D. Meindl For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Bonke For For Management 1.2 Elect Director Alain Couder For For Management 1.3 Elect Director Mario M. Rosati For For Management 1.4 Elect Director A. Eugene Sapp, Jr. For For Management 1.5 Elect Director Wayne Shortridge For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Jure Sola For For Management 1.8 Elect Director Jacquelyn M. Ward For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Charles W. Coker For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director Willie D. Davis For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Cornelis J.A. Van Lede For Withhold Management 1.8 Elect Director Sir Ian Prosser For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Richard L. Thomas For For Management 1.11 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Adopt ILO Based Code of Conduct Against Against Shareholder 5 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director William C. Burkhardt For For Management 1.3 Elect Director Lynne M. Miller For For Management 1.4 Elect Director Maceo K. Sloan For For Management 1.5 Elect Director Sharon A. Decker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director C. Robert Kidder For For Management 1.3 Elect Director Carl E. Mundy, Jr. For For Management 1.4 Elect Director Patricia F. Russo For For Management 1.5 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Approve Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: FEB 2, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Mylle H. Mangum For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: SPI Security ID: 81013T705 Meeting Date: MAY 4, 2006 Meeting Type: Special Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE CAPITAL REORGANIZATION, For For Management THE RETURN OF CASH, THE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION AND THE AMENDMENTS TO THE EXISTING AUTHORITIES TO ALLOT NEW SHARES, DISAPPLY PRE-EMPTION RIGHTS AND TO MAKE MARKET PURCHASES OF ORDINARY SH -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director William C. Crowley For For Management 1.3 Elect Director Alan J. Lacy For For Management 1.4 Elect Director Edward S. Lampert For For Management 1.5 Elect Director Aylwin B. Lewis For For Management 1.6 Elect Director Steven T. Mnuchin For For Management 1.7 Elect Director Richard C. Perry For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Thomas J. Tisch For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Restricted Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Donald E. Felsinger For For Management 1.3 Elect Director William D. Jones For For Management 1.4 Elect Director William G. Ouchi, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- SERVICEMASTER COMPANY, THE Ticker: SVM Security ID: 81760N109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen A. Kamerick For For Management 1.2 Elect Director J. Patrick Spainhour For For Management 1.3 Elect Director David K. Wessner For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder 5 Report on Toxic Substances Against Against Shareholder -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director A.F. For For Management ANTON 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropt For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Ticker: SEBL Security ID: 826170102 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SI Security ID: 826197501 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND VOTE UPON APPROPRIATION For For Management OF THE NET INCOME OF SIEMENS AG TO PAY A DIVIDEND 2 TO RATIFY THE ACTS OF THE MANAGING BOARD For For Management 3 TO RATIFY THE ACTS OF THE SUPERVISORY For For Management BOARD 4 Ratify Auditors For For Management 5 TO CONSIDER AND VOTE UPON A RESOLUTION For For Management AUTHORIZING THE ACQUISITION AND USE OF SIEMENS SHARES AND THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND TENDER RIGHTS 6 TO CONSIDER AND VOTE UPON THE CREATION OF For For Management AN AUTHORIZED CAPITAL 2006 RESERVED FOR THE ISSUANCE OF SHARES TO EMPLOYEES AND THE AUTHORIZATION TO USE SIEMENS SHARES 7 TO CONSIDER AND VOTE UPON AMENDMENTS TO For For Management THE ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditor For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Necip Sayiner For For Management 1.2 Elect Director David R. Welland For For Management 1.3 Elect Director Harvey B. Cash For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. Ticker: SKYF Security ID: 83080P103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George N. Chandler Ii For For Management 1.2 Elect Director Robert C. Duvall For For Management 1.3 Elect Director D. James Hilliker For For Management 1.4 Elect Director Gregory L. Ridler For For Management 1.5 Elect Director Emerson J. Ross, Jr. For For Management -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer, III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Doug Rock For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 26, 2005 Meeting Type: Annual Record Date: JUL 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Burrus, Jr. For For Management 1.2 Elect Director Carol T. Crawford For For Management 1.3 Elect Director Frank S. Royal, M.D. For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- SMURFIT - STONE CONTAINER CORP. Ticker: SSCC Security ID: 832727101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boris For For Management 1.2 Elect Director Connie K. Duckworth For For Management 1.3 Elect Director Alan E. Goldberg For For Management 1.4 Elect Director William T. Lynch, Jr. For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director James J. O'Connor For For Management 1.7 Elect Director Jerry K. Pearlman For For Management 1.8 Elect Director Thomas A. Reynolds, III For For Management 1.9 Elect Director Eugene C. Sit For For Management 1.10 Elect Director William D. Smithburg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For Withhold Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Dr. Paul R. Low For For Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.E. Deloach, Jr. For For Management 1.2 Elect Director E.H. Lawton, III For For Management 1.3 Elect Director J.M. Micali For For Management 1.4 Elect Director P.L. Davies For For Management 1.5 Elect Director J.E. Linville For For Management 1.6 Elect Director M.D. Oken For For Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND A PART OF THE ARTICLES OF For For Management INCORPORATION. 2.1 Elect Director Howard Stringer For For Management 2.2 Elect Director Ryoji Chubachi For For Management 2.3 Elect Director Katsumi Ihara For For Management 2.4 Elect Director Akishige Okada For Withhold Management 2.5 Elect Director Hirobumi Kawano For For Management 2.6 Elect Director Yotaro Kobayashi For For Management 2.7 Elect Director Sakie T. Fukushima For For Management 2.8 Elect Director Yoshihiko Miyauchi For For Management 2.9 Elect Director Yoshiaki Yamauchi For For Management 2.10 Elect Director Peter Bonfield For For Management 2.11 Elect Director Fueo Sumita For For Management 2.12 Elect Director Fujio Cho For For Management 2.13 Elect Director Ned Lautenbach For For Management 2.14 Elect Director Goran Lindahl For For Management 3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management PURPOSE OF GRANTING STOCK OPTIONS. 4 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirli M. Billings, Phd For For Management 1.2 Elect Director Thomas A. Bracken For For Management 1.3 Elect Director S. Hartnett-Devlin For For Management 1.4 Elect Director Frederick R. Raring For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director John T. Montford For For Management 1.4 Elect Director William H. Cunningham For For Management 1.5 Elect Director Louis E. Caldera For For Management 1.6 Elect Director Nancy B. Loeffler For For Management 1.7 Elect Director David W. Biegler For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Frank M. Drendel For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director V. Janet Hill For For Management 1.8 Elect Director Irvine O. Hockaday, Jr For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director Linda Koch Lorimer For For Management 1.11 Elect Director Stephanie M. Shern For For Management 1.12 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah R. Coffin For For Management 1.2 Elect Director Christopher J. Kearney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Dasburg For For Management 1.2 Elect Director Leslie B. Disharoon For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Thomas R. Hodgson For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director Blythe J. McGarvie For For Management 1.10 Elect Director Glen D. Nelson, M.D. For For Management 1.11 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen S. Kraus For Withhold Management 1.2 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Robert C. Nakasone For For Management 1.3 Elect Director Ronald L. Sargent For For Management 1.4 Elect Director Stephen F. Schuckenbrock For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Heyer For Withhold Management 1.2 Elect Director Charlene Barshefsky For Withhold Management 1.3 Elect Director Jean-Marc Chapus For Withhold Management 1.4 Elect Director Bruce W. Duncan For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For Withhold Management 1.7 Elect Director Stephen R. Quazzo For Withhold Management 1.8 Elect Director Thomas O. Ryder For Withhold Management 1.9 Elect Director Daniel W. Yih For Withhold Management 1.10 Elect Director Kneeland C. Youngblood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- STEMCELLS, INC Ticker: STEM Security ID: 85857R105 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Mcglynn For For Management 1.2 Elect Director R. Perlmutter, Md, Phd For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond B. Gary For For Management 1.2 Elect Director David R. Voelker For For Management 1.3 Elect Director Peter K. Barker For For Management 1.4 Elect Director Kay G. Priestly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORP. Ticker: STK Security ID: 862111200 Meeting Date: AUG 30, 2005 Meeting Type: Special Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- STUDENT LOAN CORPORATION, THE Ticker: STU Security ID: 863902102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Affleck-Graves For For Management 1.2 Elect Director Michael R. Dunn For Withhold Management 1.3 Elect Director Evelyn E. Handler For For Management 1.4 Elect Director Carl E. Levinson For Withhold Management 1.5 Elect Director Simon Williams For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN HYDRAULICS CORP. Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen J. Carlson For For Management 1.2 Elect Director John S. Kahler For For Management 1.3 Elect Director Robert E. Koski For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: AUG 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Robert J. Fisher For For Management 1.6 Elect Director Michael E. Lehman For Withhold Management 1.7 Elect Director Patricia E. Mitchell For For Management 1.8 Elect Director M. Kenneth Oshman For Withhold Management 1.9 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Performance- Based/Indexed Options Against For Shareholder 4 Approve Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- SUN-TIMES MEDIA GROUP, INC. Ticker: SVN Security ID: 435569108 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For For Management 1.2 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.3 Elect Director John M. O'Brien For For Management 1.4 Elect Director Gordon A. Paris For For Management 1.5 Elect Director Graham W. Savage For For Management 1.6 Elect Director Raymond G.H. Seitz For For Management 1.7 Elect Director Raymond S. Troubh For For Management -------------------------------------------------------------------------------- SUN-TIMES MEDIA GROUP, INC. Ticker: SVN Security ID: 435569108 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For For Management 1.2 Elect Director Stanley M. Beck For For Management 1.3 Elect Director Randall C. Benson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.5 Elect Director John M. O'Brien For For Management 1.6 Elect Director Gordon A. Paris For For Management 1.7 Elect Director Graham W. Savage For For Management 1.8 Elect Director Raymond G.H. Seitz For For Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Change Company Name For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. G. Kaiser For For Management 1.7 Elect Director R. A. Pew For For Management 1.8 Elect Director G. J. Ratcliffe For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director E. Neville Isdell For For Management 1.5 Elect Director G. Gilmer Minor, III For For Management 1.6 Elect Director Thomas M. Garrott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Philip L. Francis For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Alberding For For Management 1.2 Elect Director Jack E. Sum For For Management 1.3 Elect Director Linda K. Yates For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Bloom For For Management 1.2 Elect Director Michael Brown For For Management 1.3 Elect Director William T. Coleman For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For Withhold Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director David Roux For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Chrenc For For Management 1.2 Elect Director Salvatore Iannuzzi For For Management 1.3 Elect Director J. Michael Lawrie For For Management 1.4 Elect Director George Samenuk For For Management 1.5 Elect Director Melvin A. Yellin For For Management 1.6 Elect Director Timothy T. Yates For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director A. Richard Newton For Withhold Management 1.6 Elect Director Sasson Somekh For For Management 1.7 Elect Director Roy Vallee For For Management 1.8 Elect Director Steven C. Walske For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Y. Bradley For For Management 1.2 Elect Director Frank W. Brumley For For Management 1.3 Elect Director Elizabeth W. Camp For For Management 1.4 Elect Director T. Michael Goodrich For For Management 1.5 Elect Director John P. Illges, III For For Management 1.6 Elect Director J. Neal Purcell For For Management 1.7 Elect Director William B. Turner, Jr. For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Richard G. Merrill For For Management 1.3 Elect Director Phyllis S. Sewell For For Management 1.4 Elect Director Richard G. Tilghman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Stock/Cash Award to Executive For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director George A. Roche For For Management 1.7 Elect Director Brian C. Rogers For For Management 1.8 Elect Director Dr. Alfred Sommer For For Management 1.9 Elect Director Dwight S. Taylor For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management -------------------------------------------------------------------------------- TANOX, INC. Ticker: TNOX Security ID: 87588Q109 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy T. Chang For For Management 1.2 Elect Director Danong Chen For For Management 1.3 Elect Director Julia R. Brown For For Management 1.4 Elect Director Gary E. Frashier For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Kovacevich For For Management 1.2 Elect Director George W. Tamke For For Management 1.3 Elect Director Solomon D. Trujillo For For Management 1.4 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Report Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bieber For For Management 1.2 Elect Director Gerald A. Schwalbach For For Management 1.3 Elect Director Douglas A. Scovanner For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD BANKNORTH, INC. Ticker: BNK Security ID: 87235A101 Meeting Date: JAN 11, 2006 Meeting Type: Special Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- TD BANKNORTH, INC. Ticker: BNK Security ID: 87235A101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Clarke For For Management 1.2 Elect Director P. Kevin Condron For For Management 1.3 Elect Director John Otis Drew For For Management 1.4 Elect Director Brian Flynn For For Management 1.5 Elect Director Joanna T. Lau For For Management 1.6 Elect Director Dana S. Levenson For For Management 1.7 Elect Director Steven T. Martin For For Management 1.8 Elect Director John M. Naughton For For Management 1.9 Elect Director Irving E. Rogers, III For For Management 1.10 Elect Director David A. Rosow For For Management 1.11 Elect Director William J. Ryan For For Management 1.12 Elect Director Curtis M. Scribner For For Management 1.13 Elect Director Peter G. Vigue For For Management 1.14 Elect Director Gerry S. Weidema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: 872351408 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management RETAINED EARNINGS FOR THE 110TH FISCAL YEAR, AS SET FORTH IN THE NOTICE OF MEETING. 2 APPROVAL OF THE PARTIAL AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION, AS SET FORTH IN THE NOTICE OF MEETING. 3 APPROVAL OF THE DECISION OF THE AMOUNTS For For Management AND DETAILS OF REMUNERATION TO DIRECTORS AS THE MEANS OF A STOCK OPTION SCHEME, AS SET FORTH IN THE NOTICE OF MEETING. 4 APPROVAL OF THE ISSUANCE OF STOCK For For Management ACQUISITION RIGHTS AS A STOCK OPTION SCHEME FOR STOCK COMPENSATION-TYPE PLAN, AS SET FORTH IN THE NOTICE OF MEETING. 5 APPROVAL OF THE ISSUANCE OF STOCK For For Management ACQUISITION RIGHTS AS A STOCK OPTION SCHEME, AS SET FORTH IN THE NOTICE OF MEETING. 6 ELECTION OF SEVEN (7) DIRECTORS, AS SET For For Management FORTH IN THE NOTICE OF MEETING. -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy Misunas For For Management 1.2 Elect Director Steven A. Raymund For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Merrill A. McPeak For For Management 1.7 Elect Director Robin L. Washington For For Management 1.8 Elect Director Richard H. Wills For For Management 1.9 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director James T. Hackett For For Management 1.3 Elect Director Arthur Temple, III For For Management 1.4 Elect Director Larry E. Temple For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director Brenda J. Gaines For For Management 1.3 Elect Director Karen M. Garrison For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Floyd D. Loop For For Management 1.7 Elect Director Richard R. Pettingill For For Management 1.8 Elect Director James A. Unruh For For Management 1.9 Elect Director J. McDonald Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Carnesale For For Management 1.2 Elect Director George W. Chamillard For For Management 1.3 Elect Director Roy A. Vallee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director A. Maurice Myers For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director Patrick J. Ward For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For For Management 1.3 Elect Director Joe T. Ford For For Management 2 Ratify Auditors For For Management 3 Report on Depleted Uranium Weapons Against Against Shareholder Components 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For Withhold Management 1.2 Elect Director Jim P. Manzi For Withhold Management 1.3 Elect Director Elaine S. Ullian For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- THERMOGENESIS CORP. Ticker: KOOL Security ID: 883623209 Meeting Date: DEC 5, 2005 Meeting Type: Special Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- THERMOGENESIS CORP. Ticker: KOOL Security ID: 883623209 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Coelho For Withhold Management 1.2 Elect Director Patrick McEnany For For Management 1.3 Elect Director Hubert E. Huckel, M.D. For For Management 1.4 Elect Director George J. Barry For For Management 1.5 Elect Director Kevin Simpson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. Drew For For Management 1.2 Elect Director J.K. Hauswald For For Management 1.3 Elect Director D. Jernigan For For Management 1.4 Elect Director R.B. Kalich Sr. For For Management 1.5 Elect Director K.R. Masterson For For Management 1.6 Elect Director D.J. Pileggi For For Management 1.7 Elect Director J.P. Richard For For Management 1.8 Elect Director D.D. Stevens For For Management 1.9 Elect Director W.H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Frank J Caufield For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Jessica P. Einhorn For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Kenneth J. Novack For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Francis T. Vincent, Jr For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Develop a Code Vendor of Conduct Against Against Shareholder -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director Gary L. Crittenden For For Management 1.4 Elect Director Gail Deegan For For Management 1.5 Elect Director Dennis F. Hightower For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Richard G. Lesser For For Management 1.8 Elect Director John F. O'Brien For For Management 1.9 Elect Director Robert F. Shapiro For For Management 1.10 Elect Director Willow B. Shire For For Management 1.11 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Harold T. McCormick For For Management 1.5 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt/Amend Board Diversity Policy Against Against Shareholder -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr For For Management 1.5 Elect Director John P. Illges, III For For Management 1.6 Elect Director W. Walter Miller, Jr. For For Management 2 Fix Number of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Balog For For Management 1.2 Elect Director Steven J. Bensinger For Withhold Management 1.3 Elect Director C. Fred Bergsten For For Management 1.4 Elect Director John J. Mackowski For For Management 1.5 Elect Director Diana K. Mayer For For Management 1.6 Elect Director Robert F. Orlich For Withhold Management 1.7 Elect Director Martin J. Sullivan For Withhold Management 1.8 Elect Director Thomas R. Tizzio For Withhold Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. O'Connell For For Management 1.2 Elect Director Terdema L. Ussery, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRI - VALLEY CORP Ticker: TIV Security ID: 895735108 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lynn Blystone For Withhold Management 1.2 Elect Director Milton J. Carlson For For Management 1.3 Elect Director C. Chase Hoffman For For Management 1.4 Elect Director Dennis Lockhart For For Management 1.5 Elect Director Henry Lowenstein For For Management 1.6 Elect Director Loren J. Miller For For Management 1.7 Elect Director Harold J. Noyes For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Other Business For For Management -------------------------------------------------------------------------------- TRIAD GUARANTY INC. Ticker: TGIC Security ID: 895925105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Ratliff, III For For Management 1.2 Elect Director Mark K. Tonnesen For For Management 1.3 Elect Director Glenn T. Austin, Jr. For For Management 1.4 Elect Director David W. Whitehurst For For Management 1.5 Elect Director Robert T. David For For Management 1.6 Elect Director Michael A. F. Roberts For For Management 1.7 Elect Director Richard S. Swanson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director William Stinehart, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kelly Allgood For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director William C. Deviney, Jr. For For Management 1.4 Elect Director C. Gerald Garnett For For Management 1.5 Elect Director Richard G. Hickson For For Management 1.6 Elect Director Matthew L. Holleman, III For For Management 1.7 Elect Director John M. Mccullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director Kenneth W. Williams For For Management 1.11 Elect Director William G. Yates, Jr. For For Management -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gail de Planque For For Management 1.2 Elect Director Leldon E. Echols For For Management 1.3 Elect Director Kerney Laday For For Management 1.4 Elect Director Jack E. Little For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director J.E. Oesterreicher For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Leonard H. Roberts For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director C. John Wilder For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 3, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Lloyd V. Hackley For For Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Jo Ann R. Smith For For Management 1.8 Elect Director Leland E. Tollett For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditor For For Management 3 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Coors For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Stratton For For Management 1.2 Elect Director S.D. Ban For For Management 1.3 Elect Director R.C. Gozon For For Management 1.4 Elect Director L.R. Greenberg For For Management 1.5 Elect Director M.O. Schlanger For For Management 1.6 Elect Director A. Pol For For Management 1.7 Elect Director E.E. Jones For For Management 1.8 Elect Director J.L. Walsh For For Management 1.9 Elect Director R.B. Vincent For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE ANNUAL ACCOUNTS AND For Did Not Management APPROPRIATION OF THE PROFIT FOR THE 2005 Vote FINANCIAL YEAR. 2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For Did Not Management Vote 3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For Did Not Management Vote 4 SHARE EQUALIZATION. For Did Not Management Vote 5 APPROVAL: SHARE EQUALIZATION For Did Not Management Vote 6 ALTERATION III TO THE ARTICLES OF For Did Not Management ASSOCIATION. BOARD OF NOMINATION Vote PROCEDURE. 7 ALIGNMENT OF DIVIDEND GENERATING CAPACITY For Did Not Management AND DIVIDEND ENTITLEMENTS. Vote 8.1 Elect Director Pj Cescau For Did Not Management Vote 8.2 Elect Director Cj Van Der Graaf For Did Not Management Vote 8.3 Elect Director Rd Kugler For Did Not Management Vote 8.4 Elect Director Rhp Markham For Did Not Management Vote 8.5 Elect Director A Burgmans For Did Not Management Vote 8.6 Elect Director The Lord Brittan For Did Not Management Vote 8.7 Elect Director The Baroness Chalker For Did Not Management Vote 8.8 Elect Director Professor W Dik For Did Not Management Vote 8.9 Elect Director The Lord Simon For Did Not Management Vote 8.10 Elect Director J Van Der Veer For Did Not Management Vote 8.11 Elect Director Ce Golden For Did Not Management Vote 8.12 Elect Director Dr Be Grote For Did Not Management Vote 8.13 Elect Director J-C Spinetta For Did Not Management Vote 8.14 Elect Director Kj Storm For Did Not Management Vote 9 REMUNERATION OF NON-EXECUTIVE DIRECTORS. For Did Not Management Vote 10 Ratify Auditors For Did Not Management Vote 11 DESIGNATION OF THE BOARD OF DIRECTORS AS For Did Not Management THE COMPANY BODY AUTHORIZED IN RESPECT OF Vote THE ISSUE OF SHARES IN THE COMPANY. 12 AUTHORIZATION OF THE BOARD OF DIRECTORS For Did Not Management TO PURCHASE SHARES IN THE COMPANY AND Vote DEPOSITARY RECEIPTS THEREFOR. -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jr. Richard K. Davidson For For Management 1.2 Elect Director Erroll B. Davis For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Steven R. Rogel For For Management 1.9 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder 5 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Hogan For For Management 1.2 Elect Director Edwin A. Huston For For Management 1.3 Elect Director Leslie F. Kenne For For Management 1.4 Elect Director Joseph W. McGrath For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Beystehner For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director James P. Kelly For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Gary E. MacDougal For For Management 1.9 Elect Director Victor A. Pelson For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Carol B. Tome For For Management 1.12 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES, INC. Ticker: USBI Security ID: 911459105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Barlow For For Management 1.2 Elect Director Linda H. Breedlove For For Management 1.3 Elect Director Gerald P. Corgill For For Management 1.4 Elect Director Wayne C. Curtis For For Management 1.5 Elect Director John C. Gordon For For Management 1.6 Elect Director William G. Harrison For For Management 1.7 Elect Director Hardie B. Kimbrough For For Management 1.8 Elect Director Jack W. Meigs For For Management 1.9 Elect Director R. Terry Phillips For For Management 1.10 Elect Director Ray Sheffield For For Management 1.11 Elect Director Howard M. Whitted For For Management 1.12 Elect Director Bruce N. Wilson For For Management 2 Alter Mandatory Retirement Policy for For For Management Directors -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For For Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Donald V. Fites For For Management 1.4 Elect Director Douglas G. Geoga For For Management 1.5 Elect Director Reuben L. Hedlund For For Management 1.6 Elect Director Jerrold V. Jerome For For Management 1.7 Elect Director William E. Johnston Jr. For For Management 1.8 Elect Director Wayne Kauth For For Management 1.9 Elect Director Fayez S. Sarofim For For Management 1.10 Elect Director Donald G. Southwell For For Management 1.11 Elect Director Richard C. Vie For For Management 1.12 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Orler For Withhold Management 1.2 Elect Director Terry A. Elliott For For Management 1.3 Elect Director Richard B. Beauchamp For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Diaz Dennis For For Management 1.2 Elect Director Peter J. Neff For For Management 1.3 Elect Director Andrew J. Parsons For For Management 2 Ratify Auditors For For Management 3 Submit Internet Tobacco Advertisements to Against Against Shareholder Independent Review 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Ticker: VLNC Security ID: 918914102 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For Withhold Management 1.2 Elect Director James R. Akridge For Withhold Management 1.3 Elect Director Vassilis G. Keramidas For Withhold Management 1.4 Elect Director Bert C. Roberts For Withhold Management 1.5 Elect Director Alan F. Shugart For Withhold Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: DEC 1, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director H. Dale Hemmerdinger For For Management 1.6 Elect Director Graham O. Jones For For Management 1.7 Elect Director Walter H. Jones, III For For Management 1.8 Elect Director Gerald Korde For For Management 1.9 Elect Director Michael L. LaRusso For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For For Management 1.12 Elect Director Robert E. McEntee For For Management 1.13 Elect Director Richard S. Miller For For Management 1.14 Elect Director Barnett Rukin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bode For For Management 1.2 Elect Director Susan S. Boren For For Management 1.3 Elect Director Jeffrey H. Curler For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN INC Ticker: VARI Security ID: 922206107 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Allen J. Lauer For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Guthrie For For Management 1.2 Elect Director Roger H. Moore For For Management 1.3 Elect Director Edward A. Mueller For For Management 1.4 Elect Director William A. Roper, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against Against Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP. Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan Jr. For For Management 1.2 Elect Director Robert H. Bohannon For For Management 1.3 Elect Director Robert E. Munzenrider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ziv Shoshani For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 1.3 Elect Director Marc Zandman For For Management 1.4 Elect Director Ruta Zandman For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Authorize a New Class of Common Stock For Against Management 5 Company-Specific -- Develop a Against Against Shareholder Recapitalization Plan -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Schaffer For For Management 1.2 Elect Director Kenneth B. Woodrow For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VITAL IMAGES, INC. Ticker: VTAL Security ID: 92846N104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Pihl For For Management 1.2 Elect Director Jay D. Miller For For Management 1.3 Elect Director James B. Hickey, Jr. For For Management 1.4 Elect Director Gregory Peet For For Management 1.5 Elect Director Richard W. Perkins For For Management 1.6 Elect Director Michael W. Vannier, Md For For Management 1.7 Elect Director Sven A. Wehrwein For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: V Security ID: 92851S204 Meeting Date: APR 27, 2006 Meeting Type: Written Consent Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENTS LISTED IN THE For For Management ENCLOSED REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Russell B. Wright, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin R. Smith For For Management 1.2 Elect Director Philip W. Farmer For For Management 1.3 Elect Director H. Allen Franklin For For Management 1.4 Elect Director James V. Napier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director David W. Grainger For For Management 1.4 Elect Director V. Ann Hailey For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Richard L. Keyser For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director John W. Mccarter, Jr. For For Management 1.9 Elect Director Neil S. Novich For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Gary L. Rogers For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Goodwin, Jr. For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Mackey J. McDonald For For Management 1.4 Elect Director Lanty L. Smith For For Management 1.5 Elect Director Ruth G. Shaw For For Management 1.6 Elect Director Ernest S. Rady For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against Against Shareholder Race and Gender -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director David Y. Schwartz For For Management 1.8 Elect Director John B. Schwemm For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against Against Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry K. Killinger For For Management 1.2 Elect Director Thomas C. Leppert For For Management 1.3 Elect Director Charles M. Lillis For For Management 1.4 Elect Director Michael K. Murphy For For Management 1.5 Elect Director Orin C. Smith For For Management 1.6 Elect Director Regina Montoya For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Thomas I. Morgan For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Keubler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Michelson For For Management 1.2 Elect Director Ronald R. Taylor For For Management 1.3 Elect Director Andrew L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSIDESTORY, INC. Ticker: WSSI Security ID: 947685103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Fitzgerald, Jr. For For Management 1.2 Elect Director William H. Harris, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Roger A. Gelfenbien For For Management 1.3 Elect Director Laurence C. Morse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: 961214301 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT LEONARD ANDREW DAVIS, WHO RETIRES IN For For Management ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING CORPORATION. 2 THAT DAVID ALEXANDER CRAWFORD, WHO For For Management RETIRES IN ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING CORPORATION. 3 MINIMUM NUMBER OF DIRECTORS - AMENDMENT For For Management TO THE WESTPAC CONSTITUTION 4 REMUNERATION REPORT - NON-BINDING VOTE For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Haskayne For For Management 1.2 Elect Director Donald F. Mazankowski For For Management 1.3 Elect Director Nicole W. Piasecki For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Report on Feasibility of Earning Forest Against Against Shareholder Stewardship Council Certification 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Arnold G. Langbo For For Management 1.4 Elect Director David L. Swift For For Management 1.5 Elect Director Michael A. Todman For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Report on Toxic Substances Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William R. Granberry For For Management 1.3 Elect Director William E. Green For For Management 1.4 Elect Director W.R. Howell For For Management 1.5 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted T. Cecala For For Management 1.2 Elect Director David P. Roselle For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. McCarthy For For Management 1.2 Elect Director Thomas J. Neis For For Management 1.3 Elect Director J. Christopher Reyes For For Management 1.4 Elect Director Edward J. Wehmer For For Management 1.5 Elect Director Allan E. Bulley, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For For Management 1.2 Elect Director Howard B. Bernick For For Management 1.3 Elect Director Melinda R. Rich For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Authorize a New Class of Common Stock For Against Management 4 Company Specific/Increase the Class B For Against Management Common Stock Automatic Conversion 5 Company Specific/Automatic Conversion of For Against Management Class B Common Stock 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309409 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND APPROVE THE AUDITED For For Management ACCOUNTS. 2 TO DECLARE A FINAL DIVIDEND. For For Management 3.1 Elect Director Colin Day For For Management 3.2 Elect Director Philip Lader For For Management 3.3 Elect Director Esther Dyson For For Management 3.4 Elect Director Orit Gadiesh For For Management 3.5 Elect Director David Komansky For For Management 3.6 Elect Director Christopher Mackenzie For For Management 3.7 Elect Director Stanley Morten For For Management 3.8 Elect Director Koichiro Naganuma For For Management 3.9 Elect Director Lubna Olayan For For Management 3.10 Elect Director John Quelch For For Management 3.11 Elect Director Jeffrey Rosen For For Management 3.12 Elect Director Paul Spencer For For Management 4 Ratify Auditors For For Management 5 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management RELEVANT SECURITIES. 6 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES. 7 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES. 8 TO APPROVE THE REMUNERATION REPORT OF THE For For Management DIRECTORS. -------------------------------------------------------------------------------- WPS RESOURCES CORP. Ticker: WPS Security ID: 92931B106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.M. Hasselblad-Pascale For For Management 1.2 Elect Director William F. Protz, Jr. For For Management 1.3 Elect Director Larry L. Weyers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Animal welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Vernon E. Jordan, Jr. For For Management 1.5 Elect Director Hilmar Kopper For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N.J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Kevil For For Management 1.2 Elect Director Herbert D. Simons For For Management 1.3 Elect Director Vaughn O. Vennerberg, II For For Management 1.4 Elect Director Lane G. Collins For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 1.12 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Prepare a Diversity Report Against Against Shareholder 4 Implement MacBride Principles Against Against Shareholder 5 Label Genetically Modified Organisms Against Against Shareholder (GMO) 6 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Augustus A. White, III, For For Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.D. Cash For For Management 1.2 Elect Director Patricia Frobes For For Management 1.3 Elect Director J. David Heaney For For Management 1.4 Elect Director Harris H. Simmons For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management ============== WELLS FARGO ADVANTAGE DOW JONES TARGET 2040 FUND (FORMERLY KNOWN AS WELLS FARGO ADVANTAGE OUTLOOK 2040 FUND) =================================== 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Claflin For For Management 1.2 Elect Director Julie St. John For For Management 1.3 Elect Director Paul G. Yovovich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director Aulana L. Peters For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Against Against Shareholder 5 Adopt Animal Welfare Policy Against Against Shareholder 6 Implement China Principles Against Against Shareholder -------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Ticker: KDE Security ID: 350865101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Block For For Management 1.2 Elect Director Jay Emmett For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Alfred R. Kahn For For Management 1.5 Elect Director Samuel R. Newborn For For Management 1.6 Elect Director Randy O. Rissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki B. Escarra For For Management 1.2 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For For Management 1.2 Elect Director Richard J. Bastiani Ph.D. For For Management 1.3 Elect Director Henk J. Evenhuis For For Management 1.4 Elect Director Brenton G.A. Hanlon For For Management 1.5 Elect Director Prithipal Singh, Ph.D. For For Management 1.6 Elect Director Ernest S. Tucker III Md For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Lauren J. Brisky For For Management 1.3 Elect Director Michael S. Jeffries For For Management 1.4 Elect Director John W. Kessler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABLE LABORATORIES INC Ticker: ABLSQ Security ID: 00371N407 Meeting Date: JUL 8, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management 1.2 Elect Director Robert J. Mauro For For Management 1.3 Elect Director Harry Silverman For For Management 1.4 Elect Director David S. Tierney, M.D. For For Management 1.5 Elect Director Jerry I. Treppel For For Management 1.6 Elect Director Dhananjay G. Wadekar For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: ABN Security ID: 000937102 Meeting Date: NOV 24, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 CORPORATE GOVERNANCE IN RELATION TO THE None For Management APPOINTMENT OF THE NEW MANAGING BOARD MEMBERS. 2 NOMINATION FOR THE APPOINTMENT OF HUIBERT For For Management G. BOUMEESTER. 3 NOMINATION FOR THE APPOINTMENT OF PIETER For For Management (PIERO) S. OVERMARS. 4 NOMINATION FOR THE APPOINTMENT OF RONALD For For Management (RON) TEERLINK. -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Alan S. Forman For For Management 1.4 Elect Director Suzanne Hopgood For For Management 1.5 Elect Director Lorrence T. Kellar For For Management 1.6 Elect Director Wendy Luscombe For For Management 1.7 Elect Director Lee S. Wielansky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Declaration of Trust to Eliminate For For Management 4% Excess Share Provision 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For For Management 1.6 Elect Director Robert J. Morgado For For Management 1.7 Elect Director Peter J. Nolan For For Management 1.8 Elect Director Richard Sarnoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plans 4 Other Business For For Management -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 13, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Kathleen J. Hempel For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Larry D. Yost For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: 006754105 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE BUSINESS REPORT 2005 For For Management 2 APPROPRIATION OF RETAINED EARNINGS For For Management 3 GRANTING OF DISCHARGE TO THE MEMBERS OF For For Management THE BOARD OF DIRECTORS 4 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: JAKOB BAER 5 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: JUERGEN DORMANN 6 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: KLAUS J. JACOBS 7 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: PHILLIPE MARCEL 8 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: FRANCIS MER 9 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: TOM O NEILL 10 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: DAVID PRINCE 11 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: PETER V. UEBERROTH (4B) ACCLAMATION OF PHILIPPE FORIEL-DESTEZET AS HONORARY PRESIDENT OF ADECCO S.A. 12 ELECTION OF A NEW MEMBER OF THE BOARD OF For For Management DIRECTORS: WALTHER ANDREAS JACOBS 13 RE-ELECTION OF AUDITORS: STATUTORY For For Management AUDITORS AND GROUP AUDITORS (ERNST & YOUNG AG, ZURICH) 14 RE-ELECTION OF AUDITORS: SPECIAL AUDITOR For For Management (OBT AG, ZURICH) *VOTING CUT-OFF DATE: MAY 18, 2006 AT 3:00 P.M. EDT.* -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Sarvadi For For Management 1.2 Elect Director Austin P. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Brouillard For For Management 1.2 Elect Director Lawrence P. Castellani For For Management 1.3 Elect Director Michael N. Coppola For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director Nicholas J. LaHowchic For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director William L. Salter For For Management 1.10 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de J. Ruiz For For Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Robert B. Palmer For For Management 1.6 Elect Director Leonard M. Silverman For For Management 1.7 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director Mary Elizabeth Burton For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director David Edwab For For Management 1.7 Elect Director John D. Howard For Withhold Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management 1.2 Elect Director Paul Berg, Ph.D. For For Management 1.3 Elect Director Susan D. Desmond-Hellmann, For Withhold Management M.D. 1.4 Elect Director John D. Diekman, Ph.D. For For Management 1.5 Elect Director Vernon R. Loucks, Jr. For For Management 1.6 Elect Director David B. Singer For For Management 1.7 Elect Director Robert H. Trice, Ph.D. For For Management 1.8 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Michael H. Armacost For Withhold Management 1.4 Elect Director Kriss Cloninger, III For For Management 1.5 Elect Director Joe Frank Harris For For Management 1.6 Elect Director Elizabeth J. Hudson For For Management 1.7 Elect Director Kenneth S. Janke Sr. For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director Hidefumi Matsui For For Management 1.12 Elect Director E. Stephen Purdom, M.D. For For Management 1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management 1.14 Elect Director Marvin R. Schuster For For Management 1.15 Elect Director David Gary Thompson For For Management 1.16 Elect Director Tohru Tonoike For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: 008492100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For For Management 1.2 Elect Director Michael Rotchford For For Management -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHO Security ID: 500467303 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ADOPT 2005 FINANCIAL For For Management STATEMENTS 2 DISCHARGE OF LIABILITY OF THE MEMBERS OF For For Management THE CORPORATE EXECUTIVE BOARD 3 DISCHARGE OF LIABILITY OF THE MEMBERS OF For For Management THE SUPERVISORY BOARD 4 PROPOSAL TO APPOINT MR. J. RISHTON AS A For For Management MEMBER OF THE CORPORATE EXECUTIVE BOARD, WITH EFFECT FROM MAY 18, 2006 5 PROPOSAL TO APPOINT MRS. J. SPRIESER AS A For For Management MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT FROM MAY 18, 2006 6 Ratify Auditors For For Management 7 PROPOSAL TO ADOPT A NEW REMUNERATION For For Management POLICY FOR THE MEMBERS OF THE CORPORATE EXECUTIVE BOARD 8 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES OR GRANT RIGHTS TO ACQUIRE COMMON SHARES UP TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED COMMON SHARES 9 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF COMMON SHARES OR THE GRANTING OF RIGHTS TO ACQUIRE COMMON SHARES 10 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO ACQUIRE COMMON SHARES IN THE COMPANY -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Terrence Murray For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: AKZOY Security ID: 010199305 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE 2005 FINANCIAL STATEMENTS For For Management OF AKZO NOBEL N.V. 2 ADOPTION OF THE DIVIDEND PROPOSAL For For Management 3 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 4 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 5 PROPOSAL TO APPOINT TO THE SUPERVISORY For For Management BOARD L.R. HUGHES 6 PROPOSAL TO APPOINT TO THE SUPERVISORY For For Management BOARD A. BURGMANS 7 PROPOSAL TO RE-APPOINT TO THE SUPERVISORY For For Management BOARD K. VUURSTEEN 8 PROPOSAL TO RE-APPOINT TO THE SUPERVISORY For For Management BOARD A. MERIEUX 9 REMUNERATION SUPERVISORY BOARD For For Management 10 AMENDMENT REMUNERATION POLICY FOR THE For For Management BOARD OF MANAGEMENT 11 MAXIMUM NUMBER OF SHARES AVAILABLE FOR For For Management LONG-TERM INCENTIVE PLANS 12 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO ISSUE SHARES 13 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 14 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO ACQUIRE SHARES OF THE COMPANY ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Bruce R. Kennedy For For Management 1.3 Elect Director Jessie J. Knight, Jr. For For Management 1.4 Elect Director J. Kenneth Thompson For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALERIS INTERNATIONAL INC Ticker: ARS Security ID: 014477103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Frederick Fetterolf For For Management 1.2 Elect Director Dale V. Kesler For For Management 1.3 Elect Director John E. Merow For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: DEC 9, 2005 Meeting Type: Annual Record Date: OCT 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell, M.D. For For Management 1.2 Elect Director David W. Keiser For For Management 1.3 Elect Director Max Link, Ph.D. For Withhold Management 1.4 Elect Director Joseph A. Madri, Ph.D., For For Management M.D. 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Ruedi E. Waeger, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director David W. Keiser For For Management 1.3 Elect Director Max Link For Withhold Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Ruedi E. Waeger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director David E. Collins For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) Ticker: AZ Security ID: 018805101 Meeting Date: FEB 8, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER PLAN DATED For For Management DECEMBER 16, 2005 BETWEEN ALLIANZ AKTIENGESELLSCHAFT AND RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI, MILAN, ITALY. 2 CAPITAL INCREASE TO IMPLEMENT THE MERGER For For Management 3 CREATION OF AUTHORIZED CAPITAL 2006/I, For For Management CANCELLATION OF AUTHORIZED CAPITAL 2004/I AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 4 CREATION OF AUTHORIZED CAPITAL 2006/II For For Management FOR THE ISSUANCE OF SHARES TO EMPLOYEES, CANCELLATION OF AUTHORIZED CAPITAL 2004/II AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 5 APPROVAL OF NEW AUTHORIZATION TO ISSUE For For Management BONDS CARRYING CONVERSION AND/OR OPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2006, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE BONDS CARRYING CONVERSION AND OPTION RIGHTS, FOR THE AMOUNT NOT UTILIZED, COR 6 AUTHORIZATION TO ACQUIRE TREASURY SHARES For For Management FOR TRADING PURPOSES 7 AUTHORIZATION TO ACQUIRE AND UTILIZE For For Management TREASURY SHARES FOR OTHER PURPOSES -------------------------------------------------------------------------------- ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) Ticker: Security ID: 018805101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROPRIATION OF NET EARNINGS For For Management 2 APPROVAL OF THE ACTIONS OF THE MEMBERS OF For For Management THE BOARD OF MANAGEMENT 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF For For Management THE SUPERVISORY BOARD 4 APPROVAL OF CONTROL AND PROFIT TRANSFER For For Management AGREEMENT BETWEEN ALLIANZ AG AND ALLIANZ ALTERNATIVE ASSETS HOLDING GMBH -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: 019228402 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management 2 TO DECLARE THE FINAL DIVIDEND For For Management 3.1 Elect Director Mr. Adrian Burke For For Management 3.2 Elect Director Mr. Kieran Crowley For For Management 3.3 Elect Director Mr. Colm Doherty For For Management 3.4 Elect Director Mr. Padraic M. Fallon For For Management 3.5 Elect Director Mr. Dermot Gleeson For For Management 3.6 Elect Director Mr. Don Godson For For Management 3.7 Elect Director Mr. John B. Mcguckian For Withhold Management 3.8 Elect Director Mr. John O'Donnell For For Management 3.9 Elect Director Mr. Jim O'Leary For For Management 3.10 Elect Director Mr. Eugene J. Sheehy For For Management 3.11 Elect Director Mr. Michael J. Sullivan For For Management 3.12 Elect Director Mr. Robert G. Wilmers For For Management 3.13 Elect Director Ms. Jennifer Winter For For Management 4 TO DETERMINE THE DIRECTORS REMUNERATION For For Management 5 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management AUDITORS REMUNERATION 6 TO RENEW AUTHORITY FOR THE COMPANY TO For For Management MAKE MARKET PURCHASES OF THE COMPANY S SHARES 7 TO SET THE PRICE RANGE FOR THE OFF-MARKET For For Management RE-ISSUE OF TREASURY SHARES 8 TO RENEW THE DIRECTORS AUTHORITY TO For For Management ALLOT SHARES FOR CASH 9 TO APPROVE A PAYMENT TO A FORMER DIRECTOR For Against Management 10 TO REMOVE KPMG AS AUDITORS Against Against Shareholder 11 TO APPOINT MR. NIALL MURPHY A DIRECTOR Against Against Shareholder -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. Lemay For For Management 1.6 Elect Director Edward M. Liddy For For Management 1.7 Elect Director J. Christopher Reyes For For Management 1.8 Elect Director H. John Riley, Jr. For For Management 1.9 Elect Director Joshua I. Smith For For Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crown For For Management 1.2 Elect Director Joe T. Ford For For Management 1.3 Elect Director John P. McConnell For For Management 1.4 Elect Director Josie C. Natori For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director Peter G. Tombros For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Robert J. Finocchio, Jr. For For Management 1.4 Elect Director Kevin McGarity For For Management 1.5 Elect Director Paul Newhagen For For Management 1.6 Elect Director William E. Terry For For Management 1.7 Elect Director Susan Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTIRIS, INC Ticker: ATRS Security ID: 02148M100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Butterfield For For Management 1.2 Elect Director Gary B. Filler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Inform African Americans of Health Risks Against Against Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Against Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Against Shareholder 8 Support Legislation to Reduce Smoking Against Against Shareholder 9 Provide Information on Second Hand Smoke Against Against Shareholder -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip B. Lassiter For For Management 1.2 Elect Director Michael A. Callen For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERADA HESS CORP Ticker: AHC Security ID: 023551104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director C.G. Matthews For For Management 1.3 Elect Director R. Lavizzo Mourey For For Management 1.4 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan S. Elliott For For Management 1.2 Elect Director Gayle P.W. Jackson For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Richard A. Liddy For For Management 1.5 Elect Director Gordon R. Lohman For For Management 1.6 Elect Director Richard A. Lumpkin For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Extending the Operating License Against Against Shareholder at the Callaway Nuclear Power Facility -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEOS Security ID: 02553E106 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice E. Page For For Management 1.2 Elect Director J. Thomas Presby For For Management 1.3 Elect Director Gerald E. Wedren For For Management 1.4 Elect Director Larry M. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director D.M. Carlton For For Management 1.3 Elect Director R.D. Crosby, Jr. For For Management 1.4 Elect Director J.P. Desbarres For For Management 1.5 Elect Director R.W. Fri For For Management 1.6 Elect Director L.A. Goodspeed For For Management 1.7 Elect Director W.R. Howell For For Management 1.8 Elect Director L.A. Hudson For For Management 1.9 Elect Director M.G. Morris For For Management 1.10 Elect Director L.L. Nowell III For For Management 1.11 Elect Director R.L. Sandor For For Management 1.12 Elect Director D.G. Smith For For Management 1.13 Elect Director K.D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT, CORP. Ticker: AHM Security ID: 02660R107 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Cathleen Raffaeli For For Management 1.2 Elect Director Kristian R. Salovaara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker: ANAT Security ID: 028591105 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G Richard Ferdinandtsen For For Management 1.3 Elect Director F Anne Moody-Dahlberg For For Management 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Dr. Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy B. Baumann For For Management 1.2 Elect Director R. Kevin Clinton For For Management 1.3 Elect Director Larry W. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Rodger B. Dowdell, Jr. For For Management 2.2 Elect Director Neil E. Rasmussen For For Management 2.3 Elect Director Ervin F. Lyon For For Management 2.4 Elect Director James D. Gerson For For Management 2.5 Elect Director John G. Kassakian For For Management 2.6 Elect Director Ellen B. Richstone For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven F. Goldstone For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Edward E. Hagenlocker For For Management 1.4 Elect Director Dale F. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Carolyn F. Katz For For Management 1.3 Elect Director Gustavo Lara Cantu For For Management 1.4 Elect Director Fred R. Lummis For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director James D. Taiclet, Jr. For For Management 1.7 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Herbert A. Kraft For For Management 1.3 Elect Director John B. Miles For For Management 1.4 Elect Director Carl R. Soderlind For For Management 1.5 Elect Director Irving J. Thau For For Management 1.6 Elect Director Eric G. Wintemute For For Management 1.7 Elect Director Glenn A. Wintemute For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAS CAR-MART INC Ticker: CRMT Security ID: 03062T105 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Falgout, III For For Management 1.2 Elect Director John David Simmons For For Management 1.3 Elect Director William M. Sams For For Management 1.4 Elect Director William H. Henderson For For Management 1.5 Elect Director Carl E. Baggett For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton H. Morris, Jr. For For Management 1.2 Elect Director John R. Clay For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira D. Hall For For Management 1.2 Elect Director Jeffrey Noddle For For Management 1.3 Elect Director Richard F. Powers, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Gozon For For Management 1.2 Elect Director J. Lawrence Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: FEB 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Haines For For Management 1.2 Elect Director John E. Peppercorn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Edward A. Brennan For For Management 1.5 Elect Director Armando M. Codina For For Management 1.6 Elect Director Earl G. Graves For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Philip J. Purcell For For Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha R. Ingram For For Management 1.2 Elect Director Charles D. McCrary For For Management 1.3 Elect Director C. Dowd Ritter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Report on Political Contributions Against Against Shareholder 5 Ammend EEO Statement to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director John W. Poduska, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Kenton J. Sicchitano For For Management 1.3 Elect Director Lester C. Thurow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For For Management 1.2 Elect Director R.E. Faison For For Management 1.3 Elect Director J.D. Fluno For For Management 1.4 Elect Director W.O. Hunt For For Management 1.5 Elect Director C.R. Nicholas For For Management 1.6 Elect Director G.A. Poch For For Management 1.7 Elect Director A.F. Pollack For For Management 1.8 Elect Director G.O. Toney For For Management 1.9 Elect Director A.L. Zopp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANDRX CORP. Ticker: ADRX Security ID: 034553107 Meeting Date: JUN 28, 2006 Meeting Type: Special Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Smith For For Management 1.2 Elect Director Bradford C. Morley For For Management 1.3 Elect Director Patrick J. Zilvitis For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bohen For For Management 1.2 Elect Director George D. Lawrence For For Management 1.3 Elect Director Rodman D. Patton For For Management 1.4 Elect Director Charles J. Pitman For For Management 1.5 Elect Director Jay A. Precourt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- APPLERA CORP Ticker: CRA Security ID: 038020103 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED FILMS CORP. Ticker: AFCO Security ID: 038197109 Meeting Date: JUN 30, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLIED FILMS CORP. Ticker: AFCO Security ID: 038197109 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Beck For For Management 1.2 Elect Director John S. Chapin For For Management 1.3 Elect Company Secretary Daniel C. Molhoek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Charles Y.S. Liu For For Management 1.6 Elect Director James C. Morgan For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton E. Cooper For For Management 1.2 Elect Director John R. Treichler For For Management 1.3 Elect Director S.G. Whittelsey, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Allen Andreas For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Mollie Hale Carter, For Withhold Management 1.4 Elect Director Roger S. Joslin For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director O.G. Webb For Withhold Management 1.9 Elect Director Kelvin R. Westbrook For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Cardwell For For Management 1.2 Elect Director Ernest A. Gerardi, Jr. For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Ned S. Holmes For For Management 1.5 Elect Director Robert P. Kogod For For Management 1.6 Elect Director James H. Polk, III For For Management 1.7 Elect Director John M. Richman For For Management 1.8 Elect Director John C. Schweitzer For For Management 1.9 Elect Director R. Scot Sellers For For Management 1.10 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Allardyce For For Management 1.2 Elect Director John H. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Burtt R. Ehrlich For For Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Robert R. Schiller For For Management 1.5 Elect Director Nicholas Sokolow For For Management 1.6 Elect Director Deborah A. Zoullas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director John N. Hanson For For Management 1.3 Elect Director Richard S. Hill For For Management 1.4 Elect Director M.F. (fran) Keeth For For Management 1.5 Elect Director Roger King For For Management 1.6 Elect Director Karen Gordon Mills For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Patrick F. Noonan For For Management 1.3 Elect Director George A. Schaefer, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker: ASBC Security ID: 045487105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen T. Beckwith For For Management 1.2 Elect Director Ronald R. Harder For For Management 1.3 Elect Director J. Douglas Quick For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard C. Keegan For For Management 1.2 Elect Director Andrew M. Burger For For Management 1.3 Elect Director Denis J. Connors For For Management 1.4 Elect Director Thomas J. Donahue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: AZN Security ID: 046353108 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005 2 TO CONFIRM DIVIDENDS For For Management 3 Ratify Auditors For For Management 4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management REMUNERATION OF THE AUDITOR 5.1 Elect Director Louis Schweitzer For For Management 5.2 Elect Director Hakan Mogren For For Management 5.3 Elect Director David R Brennan For For Management 5.4 Elect Director Jonathan Symonds For For Management 5.5 Elect Director John Patterson For For Management 5.6 Elect Director Sir Peter Bonfield For For Management 5.7 Elect Director John Buchanan For For Management 5.8 Elect Director Jane Henney For For Management 5.9 Elect Director Michele Hooper For For Management 5.10 Elect Director Joe Jimenez For For Management 5.11 Elect Director Erna Moller For For Management 5.12 Elect Director Marcus Wallenberg For For Management 5.13 Elect Director Dame Nancy Rothwell For For Management 6 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2005 7 TO AUTHORIZE LIMITED EU POLITICAL For For Management DONATIONS 8 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management UNISSUED SHARES 9 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director August A. Busch, III For For Management 1.4 Elect Director Martin K. Eby, Jr. For For Management 1.5 Elect Director James A. Henderson For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Jon C. Madonna For For Management 1.8 Elect Director Lynn M. Martin For For Management 1.9 Elect Director John B. McCoy For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Toni Rembe For For Management 1.12 Elect Director S. Donley Ritchey For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Randall L. Stephenson For For Management 1.15 Elect Director Laura D'Andrea Tyson For For Management 1.16 Elect Director Patricia P. Upton For For Management 1.17 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Report on Political Contributions Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Non-Employee Director Compensation Against Against Shareholder 9 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 10 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Carl Bass For For Management 1.3 Elect Director Mark A. Bertelsen For For Management 1.4 Elect Director Crawford W. Beveridge For For Management 1.5 Elect Director J. Hallam Dawson For For Management 1.6 Elect Director Michael J. Fister For For Management 1.7 Elect Director Per-Kristian Halvorsen For For Management 1.8 Elect Director Stevn L. Scheid For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Larry W. Wangberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Lorch For For Management 1.2 Elect Director James M. Ringler For For Management 1.3 Elect Director Tetsuo Sekiya For For Management 1.4 Elect Director Per Welin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director Edward S. Lampert For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Irene B. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director Edward S. Lampert For For Management 1.7 Elect Director W. Andrew McKenna For For Management 1.8 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Bond For For Management 1.2 Elect Director Ronald L. Zarrella For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Peter M. Smitham For For Management 1.9 Elect Director Gary L. Tooker For For Management 1.10 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.A.('Fran') Dramis Jr For For Management 1.2 Elect Director Stephen F. Thornton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Stanley C. Gault For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Paula Stern, Ph.D. For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Charitable Contributions Against Against Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Report on Toxic Chemicals Against Against Shareholder -------------------------------------------------------------------------------- AXA (FORMERLY AXA-UAP) Ticker: AXA Security ID: 054536107 Meeting Date: DEC 16, 2005 Meeting Type: Special Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 REVIEW AND APPROVAL OF THE MERGER OF For For Management FINAXA INTO AXA - APPROVAL OF ITS CONTRIBUTION CONSIDERATION AND THE RELATED CAPITAL INCREASE SUBJECT TO THE CONDITIONS PRECEDENT RELATING TO THE MERGER 2 ALLOCATION OF THE MERGER PREMIUM OF For For Management FINAXA INTO AXA SUBJECT TO THE SATISFACTION OF THE CONDITIONS PRECEDENT OF THE MERGER 3 CAPITAL DECREASE NOT JUSTIFIED BY LOSSES For For Management 4 SUCCESSION TO THE OBLIGATIONS OF FINAXA For For Management PURSUANT TO THE 2.75% 1997/2006 FINAXA CONVERTIBLE BONDS AND RENUNCIATION 5 SUCCESSION TO THE OBLIGATIONS OF FINAXA For For Management PURSUANT TO THE SUBSCRIPTION OPTIONS GRANTED BY FINAXA AND RENUNCIATION 6 ACKNOWLEDGEMENT OF THE COMPLETION OF THE For For Management MERGER OF FINAXA INTO AXA AND OF THE RELATED CAPITAL INCREASE 7 AMENDMENT OF ARTICLE 6 OF THE BYLAWS For For Management 8 ISSUANCE OF CONVERTIBLE BONDS RESERVED TO None Abstain Management 3% 1998/2007 FINAXA BONDS HOLDERS WITH POSSIBILITY OF EXCHANGE INTO AXA SHARES 9 REMOVAL OF THE PREFERENTIAL SUBSCRIPTION None Abstain Management RIGHTS RELATING TO THE CONVERTIBLE BONDS TO THE BENEFIT OF NAMED PERSONS 10 AUTHORIZATION GRANTED TO THE MANAGEMENT Against Against Management BOARD TO RESOLVE TO ISSUE SECURITIES WITH IMMEDIATE ACCESS TO THE SHARE CAPITAL 11 GRANT FULL AUTHORITY TO THE BEARER A COPY For For Management OF THESE MINUTES TO COMPLY WITH ALL FORMAL PUBLICATION, AND SIGN ALL DOCUMENTS. -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulice Payne, Jr. For For Management 1.2 Elect Director Andrew J. Policano For For Management 1.3 Elect Director Steven J. Smith For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director James F. McCall For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- BALCHEM CORP. Ticker: BCP Security ID: 057665200 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Mcmillan For For Management 1.2 Elect Director Kenneth P. Mitchell For For Management -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Dean For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Jan Nicholson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: BBV Security ID: 05946K101 Meeting Date: MAR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINATION AND APPROVAL OF THE ANNUAL For For Management ACCOUNTS AND MANAGEMENT REPORT FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. 2 APPOINTMENT OF MR. TOMAS ALFARO DRAKE. For For Management 3 RE-ELECTION OF MR. JUAN CARLOS ALVAREZ For For Management MEZQUIRIZ. 4 RE-ELECTION OF MR. CARLOS LORING MARTINEZ For For Management DE IRUJO. 5 RE-ELECTION OF MS. SUSANA RODRIGUEZ For For Management VIDARTE. 6 ANNULLING, INSOFAR AS UNUSED, THE For For Management AUTHORISATION CONFERRED AT THE BBVA GENERAL SHAREHOLDERS MEETING OF 28TH FEBRUARY 2004. 7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES. 8 RE-ELECTION OF AUDITORS FOR THE 2006 For For Management ACCOUNTS. 9 APPROVAL, FOR APPLICATION BY THE BANK AND For For Management ITS SUBSIDIARIES, OF A LONG-TERM SHARE-BASED REMUNERATION PLAN FOR MEMBERS OF THE TEAM 10 TO AMEND ARTICLE 53 OF THE COMPANY For For Management BYLAWS, APPLICATION OF EARNINGS , IN ORDER TO CONTEMPLATE THE POSSIBILITY OF REMUNERATING MEMBERS OF THE BOARD OF DIRECTORS. 11 APPROVAL, FOR APPLICATION BY THE BANK, OF For For Management A DEFERRED REMUNERATION SYSTEM FOR NON-EXECUTIVE DIRECTORS. 12 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: STD Security ID: 05964H105 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS AND For For Management MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP. 2 APPLICATION OF RESULTS FROM THE FISCAL For For Management YEAR 2005. 3.1 Elect Director Mr. Jay S. Sidhu For Withhold Management 3.2 Elect Director Mr. F. De Asua Alvarez For Withhold Management 3.3 Elect Director Mr. Alfredo Saenz Abad For Withhold Management 3.4 Elect Director A.P.B. De S. Y O'Shea For Withhold Management 3.5 Elect Director Mr. R.E. Gordillo For Withhold Management 3.6 Elect Director Lord Burns For Withhold Management 4 RE-ELECTION OF THE AUDITOR OF ACCOUNTS For For Management FOR FISCAL YEAR 2006. 5 AUTHORIZATION ALLOWING THE BANK AND ITS For For Management SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK. 6 AMENDMENT OF THE FIRST PARAGRAPH OF For For Management ARTICLE 16. 7 AMENDMENT OF ARTICLE 20. For For Management 8 AMENDMENT OF THE FIRST AND SECOND For Against Management PARAGRAPHS OF ARTICLE 30. 9 AMENDMENT OF THE FIRST PARAGRAPH OF For For Management ARTICLE 38. 10 AMENDMENT OF ARTICLE 5. For For Management 11 AMENDMENT OF ARTICLE 6. For For Management 12 AMENDMENT OF ARTICLE 8. For For Management 13 DELEGATION TO THE BOARD TO INCREASE THE For For Management COMPANY S SHARE CAPITAL. 14 DELEGATION TO THE BOARD OF THE POWER TO For For Management ISSUE FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. 15 APPROVAL OF AN INCENTIVE PLAN FOR ABBEY For For Management MANAGERS BY DELIVERY OF SANTANDER SHARES. 16 AUTHORIZING THE BOARD TO INTERPRET, For For Management REMEDY, SUPPLEMENT, EXECUTE, AND DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS. -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Crawford For For Management 1.2 Elect Director David C. De Laney For For Management 1.3 Elect Director Robert M. Dixon, Jr. For For Management 1.4 Elect Director Greg B. Faison For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director Broox G. Garrett, Jr. For For Management 1.7 Elect Director W. Dwight Harrigan For For Management 1.8 Elect Director James P. Hayes For For Management 1.9 Elect Director W. Bibb Lamar, Jr. For For Management 1.10 Elect Director John H. Lewis, Jr. For For Management 1.11 Elect Director Harris V. Morrissette For For Management 1.12 Elect Director J. Stephen Nelson For For Management 1.13 Elect Director Paul D. Owens, Jr. For For Management 1.14 Elect Director Dennis A. Wallace For For Management 1.15 Elect Director Earl H. Weaver For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against Against Shareholder 7 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassel For For Management 1.4 Elect Director Richard J. Kogan For For Management 1.5 Elect Director Michael J. Kowalski For For Management 1.6 Elect Director John A. Luke, Jr. For For Management 1.7 Elect Director John C. Malone For For Management 1.8 Elect Director Paul Myners For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Brian l. Roberts For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCS Security ID: 06738E204 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management REPORTS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2005. 2 TO APPROVE THE REPORT ON REMUNERATION FOR For For Management THE YEAR ENDED 31ST DECEMBER 2005. 3.1 Elect Director Fulvio Conti For For Management 3.2 Elect Director Dr Danie Cronje For For Management 3.3 Elect Director Robert E. Diamond Jr For For Management 3.4 Elect Director Robert Steel For For Management 3.5 Elect Director John Sunderland For For Management 3.6 Elect Director Professor D.S. Dawson For For Management 3.7 Elect Director Sir Richard Broadbent For For Management 3.8 Elect Director Gary Hoffman For For Management 3.9 Elect Director Naguib Kheraj For For Management 3.10 Elect Director Sir Nigel Rudd For For Management 4 Ratify Auditors For For Management 5 TO AUTHORISE THE DIRECTORS TO SET THE For For Management REMUNERATION OF THE AUDITORS. 6 TO AUTHORISE THE COMPANY TO MAKE EU For For Management POLITICAL DONATIONS. 7 TO RENEW THE AUTHORITY GIVEN TO BARCLAYS For For Management BANK PLC TO MAKE EU POLITICAL DONATIONS. 8 TO RENEW THE AUTHORITY GIVEN TO THE For For Management DIRECTORS TO ALLOT SECURITIES. 9 TO RENEW THE AUTHORITY GIVEN TO THE For For Management DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES. 10 TO RENEW THE COMPANY S AUTHORITY TO For For Management PURCHASE ITS OWN SHARES. -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin, III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K.J. Storm For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Nomination Procedures for the Board For For Management 3.1 Elect Director Jennifer S. Banner For For Management 3.2 Elect Director Nelle R. Chilton For For Management 3.3 Elect Director L. Vincent Hackley For For Management 3.4 Elect Director Jane P. Helm For For Management 3.5 Elect Director James H. Maynard For For Management 3.6 Elect Director E. Rhone Sasser For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Alan C. Greenberg For For Management 1.5 Elect Director Donald J. Harrington For For Management 1.6 Elect Director Frank T. Nickell For For Management 1.7 Elect Director Paul A. Novelly For For Management 1.8 Elect Director Frederic V. Salerno For For Management 1.9 Elect Director Alan D. Schwartz For For Management 1.10 Elect Director Warren J. Spector For For Management 1.11 Elect Director Vincent Tese For For Management 1.12 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Ludwig For For Management 1.2 Elect Director Willard J. Overlock, Jr. For For Management 1.3 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Report on Toxic Chemicals Against Against Shareholder 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Temares For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Board Diversity Against Against Shareholder 4 Adopt ILO-Based Code of Conduct Against Against Shareholder 5 Report on Energy Efficiency Against Against Shareholder 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BEDFORD PROPERTY INVESTORS, INC. Ticker: BED Security ID: 076446301 Meeting Date: MAY 3, 2006 Meeting Type: Special Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. D. Ackerman For For Management 1.2 Elect Director R. V. Anderson For For Management 1.3 Elect Director J. H. Blanchard For For Management 1.4 Elect Director J. H. Brown For For Management 1.5 Elect Director A. M. Codina For For Management 1.6 Elect Director M. L. Feidler For For Management 1.7 Elect Director K. F. Feldstein For For Management 1.8 Elect Director J. P. Kelly For For Management 1.9 Elect Director L. F. Mullin For For Management 1.10 Elect Director R. B. Smith For For Management 1.11 Elect Director W. S. Stavropoulos For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director William T. Solomon For For Management 1.4 Elect Director Lloyd D. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Altes For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director D. Jeffrey Templeton For For Management 1.4 Elect Director Corydon L. Thurston For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BG GROUP PLC (FRM. BG PLC) Ticker: BRG Security ID: 055434203 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT AND ACCOUNTS For For Management 2 REMUNERATION REPORT For For Management 3 DECLARATION OF DIVIDEND For For Management 4 ELECTION OF JURGEN DORMANN For For Management 5 RE-ELECTION OF SIR ROBERT WILSON For For Management 6 RE-ELECTION OF FRANK CHAPMAN For For Management 7 RE-ELECTION OF ASHLEY ALMANZA For For Management 8 RE-ELECTION OF SIR JOHN COLES For For Management 9 Ratify Auditors For For Management 10 REMUNERATION OF AUDITORS For For Management 11 POLITICAL DONATIONS For For Management 12 AUTHORITY TO ALLOT SHARES For For Management 13 SPECIAL RESOLUTION - DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS 14 SPECIAL RESOLUTION - AUTHORITY TO MAKE For For Management MARKET PURCHASES OF OWN ORDINARY SHARES -------------------------------------------------------------------------------- BIOGEN IDEC, INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D.Young For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Harrison For For Management 1.2 Elect Director Sandra A. Lamb For For Management 1.3 Elect Director Kenneth V. Miller For For Management 1.4 Elect Director Niles L. Noblitt For For Management 1.5 Elect Director Marilyn Tucker Quayle For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BISYS GROUP, INC., THE Ticker: BSG Security ID: 055472104 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Casale For For Management 1.2 Elect Director Denis A. Bovin For For Management 1.3 Elect Director Thomas A. Cooper For For Management 1.4 Elect Director Doni L. Fordyce For For Management 1.5 Elect Director Russell P. Fradin For For Management 1.6 Elect Director Richard J. Haviland For For Management 1.7 Elect Director Joseph J. Melone For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BKF CAPITAL GROUP, INC. Ticker: BKF Security ID: 05548G102 Meeting Date: JUL 21, 2005 Meeting Type: Proxy Contest Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barton Goodwin For Did Not Management Vote 1.2 Elect Director John A. Levin For Did Not Management Vote 1.3 Elect Director Burton G. Malkiel For Did Not Management Vote 2 Declassify the Board of Directors For Did Not Management Vote 3 Amend Articles to Eliminate Supermajority For Did Not Management Vote Requirements Vote 4 Ratify Auditors For Did Not Management Vote 5 Employ Financial Advisor to Explore Against Did Not Shareholder Alternatives to Maximize Value Vote 6 Declassify the Board of Directors Against Did Not Shareholder Vote 7 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder Pill) to Shareholder Vote Vote 1.1 Elect Director Warren G. Lichtenstein For For Management 1.2 Elect Director Ronald LaBow Elect For For Management Director Ronald LaBrow 1.3 Elect Director Kurt N. Schacht For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles to Eliminate Supermajority For For Management Vote Requirements 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Shareholder 6 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote 7 Employ Financial Advisor to Explore For Against Shareholder Alternatives to Maximize Value -------------------------------------------------------------------------------- BKF CAPITAL GROUP, INC. Ticker: BKF Security ID: 05548G102 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey J. Bazaar For For Management 1.2 Elect Director Ronald LaBow For For Management 1.3 Elect Director Keith Meister For For Management 1.4 Elect Director Marvin L. Olshan For For Management 1.5 Elect Director Donald H. Putnam For For Management 1.6 Elect Director Kurt N. Schacht For For Management 1.7 Elect Director John C. Siciliano For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Archibald For For Management 1.2 Elect Director N.R. Augustine For For Management 1.3 Elect Director B.L. Bowles For For Management 1.4 Elect Director G.W. Buckley For For Management 1.5 Elect Director M.A. Burns For For Management 1.6 Elect Director K.B. Clark For For Management 1.7 Elect Director M.A. Fernandez For For Management 1.8 Elect Director B.H. Griswold, Iv For For Management 1.9 Elect Director A. Luiso For For Management 1.10 Elect Director R.L. Ryan For For Management 1.11 Elect Director M.H. Willes For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Ebertz For For Management 1.2 Elect Director John R. Howard For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Kenneth B. Dunn For For Management 1.3 Elect Director Laurence D. Fink For Withhold Management 1.4 Elect Director Frank T. Nickell For Withhold Management 1.5 Elect Director Thomas H. O'Brien For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BLAIR CORP. Ticker: BL Security ID: 092828102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harriet Edelman For For Management 1.2 Elect Director Cynthia A. Fields For For Management 1.3 Elect Director John O. Hanna For For Management 1.4 Elect Director Jerel G. Hollens For For Management 1.5 Elect Director Craig N. Johnson For For Management 1.6 Elect Director Murray K. Mccomas For For Management 1.7 Elect Director Ronald L. Ramseyer For For Management 1.8 Elect Director Michael A. Schuler For For Management 1.9 Elect Director John E. Zawacki For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Barth For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director Brian M. Nesmith For For Management 1.4 Elect Director Jay W. Shiveley III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: BNPQY Security ID: 05565A202 Meeting Date: MAY 23, 2006 Meeting Type: Special Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ISSUE OF ORDINARY SHARES AND SHARE For For Management EQUIVALENTS WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS 2 LIMITATION OF THE ISSUE OF SHARES AND For For Management SHARE EQUIVALENTS WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 3 CHARGING AGAINST THE AUTHORISED AMOUNT TO For For Management BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 4 ISSUANCE OF SHARES TO BE PAID UP BY For For Management CAPITALISING INCOME, RETAINED EARNINGS OR ADDITIONAL PAID-IN-CAPITAL 5 OVERALL LIMITATION OF AUTHORISATIONS For For Management 6 AMENDMENT OF THE FOURTEENTH RESOLUTION For For Management ADOPTED BY THE COMBINED ANNUAL MEETING OF 18 MAY 2005 7 AUTHORISATION TO BE GIVEN TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE CAPITAL VIA THE ISSUE OF SHARES RESERVED FOR THE MEMBERS 8 AUTHORISATION TO BE GIVEN TO THE BOARD TO For For Management REDUCE THE BANK S CAPITAL BY THE CANCELLATION OF SHARES 9 APPROVAL OF THE MERGER OF SOCIETE For For Management CENTRALE D INVESTISSEMENTS INTO BNP PARIBAS 10 AMENDMENT OF THE ARTICLES OF ASSOCIATION For For Management WITH REGARD TO THE ELECTION OF DIRECTORS BY EMPLOYEES 11 POWERS TO CARRY OUT FORMALITIES For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 12, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Fronk For For Management 1.2 Elect Director Cheryl L. Krueger For For Management 1.3 Elect Director G. Robert Lucas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against Against Shareholder 7 Develop Ethical Criteria for Military Against Against Shareholder Contracts 8 Report on Charitable Contributions Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For For Management 1.2 Elect Director Alexis P. Michas For For Management 1.3 Elect Director Richard O. Schaum For For Management 1.4 Elect Director Thomas T. Stallkamp For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For For Management 1.2 Elect Director Lynn Thompson Hoffman For For Management 1.3 Elect Director Richard I. Morris, Jr. For For Management 1.4 Elect Director John A. Straus For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BOWATER INC. Ticker: BOW Security ID: 102183100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Togo D. West, Jr. For For Management 1.2 Elect Director Richard B. Evans For For Management 1.3 Elect Director Bruce W. Van Saun For For Management 1.4 Elect Director David J. Paterson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP Security ID: 055622104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND THE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3.1 Elect Director Dr D C Allen For For Management 3.2 Elect Director Lord Browne For For Management 3.3 Elect Director Mr J H Bryan For For Management 3.4 Elect Director Mr A Burgmans For For Management 3.5 Elect Director Mr I C Conn For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Dr D S Julius For For Management 3.11 Elect Director Sir Tom Mckillop For For Management 3.12 Elect Director Mr J A Manzoni For For Management 3.13 Elect Director Dr W E Massey For For Management 3.14 Elect Director Sir Ian Prosser For For Management 3.15 Elect Director Mr M H Wilson For For Management 3.16 Elect Director Mr P D Sutherland For For Management 4 Ratify Auditors For For Management 5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marisa E. Pratt For For Management 1.2 Elect Director Jerre L. Stead For For Management 1.3 Elect Director Kari-Pekka Wilska For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Robert M. Gates For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonemployee Director and Consultant For For Management Stock Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Restricted Stock Unit Plan For For Management 7 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray D. Martin For For Management 1.2 Elect Director Lawrence J. Mosner For For Management 1.3 Elect Director Roger G. Ackerman For For Management 1.4 Elect Director Betty C. Alewine For For Management 1.5 Elect Director Carl S. Sloane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter R. Dolan For For Management 1.6 Elect Director Louis J. Freeh For For Management 1.7 Elect Director Laurie H. Glimcher, M.D. For For Management 1.8 Elect Director Leif Johansson For For Management 1.9 Elect Director James D. Robinson, III For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Provide for Cumulative Voting Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder 6 Report on Animal Welfare Against Against Shareholder 7 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: Security ID: 111013108 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 30 JUNE 2005, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. 2 TO DECLARE A FINAL DIVIDEND For For Management 3.1 Elect Director David Evans For For Management 3.2 Elect Director Allan Leighton For For Management 3.3 Elect Director Lord Wilson Of Dinton For For Management 3.4 Elect Director Rupert Murdoch For For Management 3.5 Elect Director David Devoe For For Management 3.6 Elect Director Arthur Siskind For For Management 4 Ratify Auditors For For Management 5 TO RECEIVE THE REPORT ON DIRECTORS For For Management REMUNERATION FOR THE YEAR ENDED 30 JUNE 2005 6 TO AUTHORISE THE DIRECTORS TO MAKE EU For For Management POLITICAL DONATIONS AND INCUR EU POLITICAL EXPENDITURE UNDER THE PPER ACT 2000 7 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES UNDER SECTION 80 COMPANIES ACT 1985 8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS For For Management (SPECIAL RESOLUTION) 9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET For Against Management PURCHASES (SPECIAL RESOLUTION) 10 TO APPROVE THE WAIVING OF THE COMPULSORY For Against Management BID OBLIGATION IN RESPECT TO MARKET PURCHASES UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS. 11 TO APPROVE THE AMENDMENT TO ARTICLE 159 For For Management OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 12 TO APPROVE THE AMENDMENTS TO THE COMPANY For For Management S MEMORANDUM AND ARTICLES OF ASSOCIATION FOLLOWING THE ENACTMENT OF THE COMMUNICATIONS ACT 2003 (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David House For For Management 1.2 Elect Director L. William Krause For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter to Remove Against For Shareholder Antitakeover Provisions -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Roger D. Emerick For For Management 1.3 Elect Director Edward C. Grady For For Management 1.4 Elect Director Amin J. Khoury For For Management 1.5 Elect Director Robert J. Lepofsky For For Management 1.6 Elect Director Joseph R. Martin For For Management 1.7 Elect Director John K. Mcgillicuddy For For Management 1.8 Elect Director Krishna G. Palepu For For Management 1.9 Elect Director Alfred Woollacott, III For For Management 1.10 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Bower For For Management 1.2 Elect Director Carla C. Hendra For For Management 1.3 Elect Director Michael F. Neidorff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Callahan For For Management 1.2 Elect Director Manuel A. Fernandez For For Management 1.3 Elect Director Peter B. Hamilton For For Management 1.4 Elect Director Roger W. Schipke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BUNZ Security ID: 120738406 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ACCOUNTS For For Management 2 DECLARATION OF FINAL DIVIDEND For For Management 3 RE-APPOINTMENT OF B M MAY AS A DIRECTOR For For Management 4 RE-APPOINTMENT OF P W JOHNSON AS A For For Management DIRECTOR 5 RE-APPOINTMENT OF A J HABGOOD AS A For For Management DIRECTOR 6 RE-APPOINTMENT OF C A BANKS AS A DIRECTOR For For Management 7 Ratify Auditors For For Management 8 APPROVAL OF REMUNERATION REPORT For For Management 9 AUTHORITY TO ALLOT SHARES For For Management 10 AUTHORITY TO ALLOT SHARES FOR CASH For For Management 11 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES 12 ADJUSTMENT TO EMPLOYEE SHARE SCHEMES For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director D.G. Cook For For Management 1.3 Elect Director V.S. Martinez For For Management 1.4 Elect Director M.F. Racicot For For Management 1.5 Elect Director R.S. Roberts For For Management 1.6 Elect Director M.K. Rose For For Management 1.7 Elect Director M.J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr For For Management 1.9 Elect Director R.H. West For For Management 1.10 Elect Director J.S. Whisler For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Ticker: BR Security ID: 122014103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Timothy M. Ring For For Management 1.4 Elect Director Tommy G. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Adopt ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 204912109 Meeting Date: AUG 24, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cron For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Gary J. Fernandes For For Management 1.4 Elect Director Robert E. La Blanc For For Management 1.5 Elect Director Jay W. Lorsch For For Management 1.6 Elect Director William E. McCracken For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director Laura S. Unger For For Management 1.11 Elect Director Ron Zambonini For For Management 2 Ratify Change in Control of Severance For For Management Policy 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Ferris For For Management 1.2 Elect Director Richard H. Hockman For For Management 1.3 Elect Director Victor Oristano For For Management 1.4 Elect Director Vincent Tese For For Management 1.5 Elect Director Thomas V. Reinfenheiser For For Management 1.6 Elect Director John R. Ryan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dirk L. Blevi For For Management 1.2 Elect Director John F. O'Brien For For Management 1.3 Elect Director Lydia W. Thomas For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSG Security ID: 127209302 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 FINANCIAL STATEMENTS For For Management 2 DECLARATION OF FINAL DIVIDEND 2005 For For Management 3 DIRECTORS REMUNERATION REPORT For For Management 4.1 Elect Director Roger Carr For For Management 4.2 Elect Director Ken Hanna For For Management 4.3 Elect Director Todd Stitzer For For Management 4.4 Elect Director Lord Patten For For Management 4.5 Elect Director Baroness Wilcox For For Management 5 Ratify Auditors For For Management 6 REMUNERATION OF AUDITORS For For Management 7 APPROVE PROPOSED AMENDMENTS TO THE For For Management INTERNATIONAL SHARE AWARD PLAN 8 APPROVE PROPOSED AMENDMENTS TO THE 2004 For For Management LONG TERM INCENTIVE PLAN 9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 216640102 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For For Management 1.2 Elect Director C. Baker Cunningham For For Management 1.3 Elect Director Sheldon R. Erikson For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Brock For For Management 1.2 Elect Director Edmund M. Carpenter For For Management 1.3 Elect Director Paul R. Charron For For Management 1.4 Elect Director Douglas R. Conant For For Management 1.5 Elect Director Bennett Dorrance For For Management 1.6 Elect Director Kent B. Foster For For Management 1.7 Elect Director Harvey Golub For For Management 1.8 Elect Director Randall W. Larrimore For For Management 1.9 Elect Director Philip E. Lippincott For For Management 1.10 Elect Director Mary Alice D. Malone For For Management 1.11 Elect Director Sara Mathew For For Management 1.12 Elect Director David C. Patterson For For Management 1.13 Elect Director Charles R. Perrin For For Management 1.14 Elect Director A. Barry Rand For For Management 1.15 Elect Director George Strawbridge, Jr. For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CAPITAL TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Zell For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Craig M. Hatkoff For For Management 1.5 Elect Director Edward S. Hyman For For Management 1.6 Elect Director John R. Klopp For For Management 1.7 Elect Director Henry N. Nassau For For Management 1.8 Elect Director Joshua A. Polan For For Management 1.9 Elect Director Lynne B. Sagalyn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker: CFFN Security ID: 14057C106 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.B. Andersen For For Management 1.2 Elect Director John C. Dicus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director John B. McCoy For Withhold Management 1.3 Elect Director Michael D. O'Halleran For For Management 1.4 Elect Director Jean G. Spaulding, M.D. For Withhold Management 1.5 Elect Director Matthew D. Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 18, 2006 Meeting Type: Proxy Contest Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For Did Not Management Vote 1.2 Elect Director Steven H. Lesnik For Did Not Management Vote 1.3 Elect Director Keith K. Ogata For Did Not Management Vote 2 Declassify the Board of Directors For Did Not Management Vote 3 Amend Articles/To Permit Stockholder to For Did Not Management Call A Special Meeting Vote 4 Ratify Auditors For Did Not Management Vote 1.1 Elect Director R. Steven Bostic For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director R. William Ide For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles/To Permit Stockholder to For For Management Call A Special Meeting 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Harris Diamond For For Management 1.3 Elect Director C.A. Lance Piccolo For For Management 1.4 Elect Director Michael D. Ware For For Management 2 Report Policies For Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC) Ticker: Security ID: 14365C103 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb. Richard G Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director A. Kirk Lanterman For For Management 1.10 Elect Director Modesto A. Maidique For For Management 1.11 Elect Director Sir John Parker For For Management 1.12 Elect Director Peter G. Ratcliffe For For Management 1.13 Elect Director Stuart Subotnick For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS 4 TO RECEIVE THAT ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 24, 2005 Meeting Type: Annual Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Fitzpatrick For For Management 1.2 Elect Director Gregory A. Pratt For For Management 1.3 Elect Director Marillyn A. Hewson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerol E. Andres For For Management 1.2 Elect Director Henry H. Hewitt For For Management 1.3 Elect Director Judi Johansen For For Management 1.4 Elect Director Clarence Jones For For Management 1.5 Elect Director Thomas M. Wells For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director James S. Osterman For For Management -------------------------------------------------------------------------------- CASCADE NATURAL GAS CORP. Ticker: CGC Security ID: 147339105 Meeting Date: FEB 17, 2006 Meeting Type: Annual Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.M. Boggs For For Management 1.2 Elect Director P.H. Borland For For Management 1.3 Elect Director C. Burnham, Jr. For For Management 1.4 Elect Director T.E. Cronin For For Management 1.5 Elect Director D.A. Ederer For For Management 1.6 Elect Director D.W. Stevens For For Management 1.7 Elect Director L.L. Pinnt For For Management 1.8 Elect Director B.G. Ragen For For Management 1.9 Elect Director D.G. Thomas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORP. Ticker: CDX Security ID: 149113102 Meeting Date: SEP 14, 2005 Meeting Type: Special Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Charles D. Powell For For Management 1.4 Elect Director Joshua I. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Kay Hahn Harrell For For Management 1.5 Elect Director Lawrence C. Karlson For For Management 1.6 Elect Director Ronald J. Kozich For For Management 1.7 Elect Director Constantine N. Papadakis For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tim T. Morris For For Management 1.3 Elect Director Louis P. Neeb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Richard Homburg For For Management 1.3 Elect Director Paul G. Kirk, Jr. For For Management 1.4 Elect Director Everett B. Miller, III For For Management 1.5 Elect Director Leo S. Ullman For For Management 1.6 Elect Director Brenda J. Walker For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRACORE PROPERTIES TRUST Ticker: CPV Security ID: 15235H107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Donna Arduin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Blangiardi For For Management 1.2 Elect Director Clayton K. Honbo, M.D. For For Management 1.3 Elect Director Paul J. Kosasa For Withhold Management 1.4 Elect Director Mike K. Sayama For For Management 1.5 Elect Director Dwight L. Yoshimura For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Robert G. Clarke For For Management 1.3 Elect Director Mary Alice McKenzie For For Management 1.4 Elect Director William R. Sayre For For Management 1.5 Elect Director William J. Stenger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For Withhold Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CERIDIAN CORPORATION Ticker: CEN Security ID: 156779100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas D. Chabraja For For Management 1.2 Elect Director Ronald T. Lemay For For Management 1.3 Elect Director George R. Lewis For For Management 1.4 Elect Director L. White Matthews III For For Management 1.5 Elect Director Ronald L. Turner For For Management 1.6 Elect Director Alan F. White For For Management -------------------------------------------------------------------------------- CERNER CORP. Ticker: CERN Security ID: 156782104 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford W. Illig For For Management 1.2 Elect Director William B. Neaves, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Stephen D. Chubb For For Management 1.3 Elect Director George E. Massaro For For Management 1.4 Elect Director Linda Mcgoldrick For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director Douglas E. Rogers For For Management 1.7 Elect Director Samuel O. Thier For For Management 1.8 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director C. Preston Butcher For For Management 1.3 Elect Director Marjorie Magner For For Management 2 Declassify the Board of Directors For For Management 3 Report on Impact of Flat Tax Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MANUFACTURING LTD Ticker: CHRT Security ID: 16133R106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AUDITED ACCOUNTS OF THE For For Management COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005, INCLUDING REPORTS OF DIRECTORS AND AUDITORS. 2 TO RE-ELECT MR. JAMES A. NORLING AS A For For Management DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION. 3 TO RE-ELECT MR. PHILIP TAN YUEN FAH AS A For For Management DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION. 4 TO RE-ELECT MR. STEVEN H. HAMBLIN AS A For For Management DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION. 5 TO RE-APPOINT MR. CHARLES E. THOMPSON AS For For Management A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. 6 TO RE-APPOINT MR. ANDRE BORREL AS A For For Management DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. 7 TO RE-APPOINT MR. PASQUALE PISTORIO AS A For For Management DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. 8 Ratify Auditors For For Management 9 TO APPROVE DIRECTORS FEES OF US$462,334 For For Management FOR THE YEAR ENDED DECEMBER 31, 2005. 10 TO AUTHORIZE THE DIRECTORS TO ALLOT AND For For Management ISSUE SHARES IN THE CAPITAL OF THE COMPANY. 11 TO AUTHORIZE THE DIRECTORS TO CREATE AND For For Management ISSUE SECURITIES AND TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY. 12 TO AUTHORIZE THE DIRECTORS TO OFFER AND For Against Management GRANT OPTIONS AND TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY. 13 TO AUTHORIZE THE DIRECTORS TO OFFER AND For For Management GRANT PURCHASE RIGHTS AND TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL. 14 TO AUTHORIZE THE DIRECTORS TO OFFER AND For For Management GRANT PURCHASE RIGHTS AND TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL. -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Boardman For Withhold Management 1.2 Elect Director James D. Dixon For For Management -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome I. Kransdorf For For Management 1.2 Elect Director Wayne H. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. McNamara For For Management 1.3 Elect Director Donald Breen, Jr. For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Joel F. Gemunder For For Management 1.6 Elect Director Patrick P. Grace For For Management 1.7 Elect Director Thomas C. Hutton For For Management 1.8 Elect Director Walter L. Krebs For For Management 1.9 Elect Director Sandra E. Laney For For Management 1.10 Elect Director Timothy S. O'Toole For For Management 1.11 Elect Director Donald E. Saunders For For Management 1.12 Elect Director George J. Walsh, III For For Management 1.13 Elect Director Frank E. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crownover For For Management 1.2 Elect Director Roger L. Headrick For For Management 1.3 Elect Director Leo I. Higdon For For Management 1.4 Elect Director Jay D. Proops For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nuno Brandolini For For Management 1.2 Elect Director Paul J. Hoenmans For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For For Management 1.2 Elect Director Breene M. Kerr For For Management 1.3 Elect Director Charles T. Maxwell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against For Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Against Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against Against Shareholder 6 Adopt an Animal Welfare Policy Against Against Shareholder 7 Adopt a Human Rights Policy Against Against Shareholder 8 Report on Remediation Expenses in Ecuador Against Against Shareholder -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Edmonds For For Management 1.2 Elect Director Charles J. Kleman For For Management 1.3 Elect Director Ross E. Roeder For For Management 1.4 Elect Director Michael A. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Dwight For For Management 1.2 Elect Director Lyn Hutton For For Management 1.3 Elect Director Paul A. Perrault For For Management 1.4 Elect Director Mark W. Richards For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director James M. Cornelius For For Management 1.6 Elect Director John D. Finnegan For For Management 1.7 Elect Director Klaus J. Mangold For For Management 1.8 Elect Director Sir David G. Scholey For For Management 1.9 Elect Director Raymond G.H. Seitz For For Management 1.10 Elect Director Lawrence M. Small For For Management 1.11 Elect Director Daniel E. Somers For For Management 1.12 Elect Director Karen Hastie Williams For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director Harold A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Box For For Management 1.2 Elect Director Paul D. Holleman For For Management 1.3 Elect Director F.H. Merelli For For Management 1.4 Elect Director Michael J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 6, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director James E. Benoski For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Paul R. Carter For For Management 1.5 Elect Director Gerald V. Dirvin For For Management 1.6 Elect Director Robert J. Herbold For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Review/Limit Executive Compensation Against Against Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Hon. Thomas H. Kean For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORP. Ticker: CZNC Security ID: 172922106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Robert Decamp For For Management 1.2 Elect Director Edward H. Owlett, III For For Management 1.3 Elect Director James E. Towner For For Management -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Jeri Finard For For Management 1.4 Elect Director Lawton Wehle Fitt For For Management 1.5 Elect Director Stanley Harfenist For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director Edwin Tornberg For For Management 1.11 Elect Director David H. Ward For For Management 1.12 Elect Director Myron A. Wick, III For For Management 1.13 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For For Management 1.2 Elect Director Gary E. Morin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY BANK Ticker: CTBK Security ID: 17770A109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Nomination Procedures for the Board For Against Management 2 Declassify the Board of Directors For For Management 3.1 Elect Director James Carroll For For Management 3.2 Elect Director Conrad Hanson For For Management 3.3 Elect Director Martin Heimbigner For For Management 3.4 Elect Director R. Scott Hutchison For For Management 3.5 Elect Director Thomas J. Jochums For For Management 3.6 Elect Director John Kolodzie For For Management 3.7 Elect Director Richard Pahre For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAIRES STORES, INC. Ticker: CLE Security ID: 179584107 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marla L. Schaefer For For Management 1.2 Elect Director E. Bonnie Schaefer For For Management 1.3 Elect Director Ira D. Kaplan For For Management 1.4 Elect Director Bruce G. Miller For For Management 1.5 Elect Director Steven H. Tishman For For Management 1.6 Elect Director Ann Spector Lieff For For Management 1.7 Elect Director Martha Clark Goss For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For For Management 1.2 Elect Director Perry J. Lewis For For Management 1.3 Elect Director L. Lowry Mays For For Management 1.4 Elect Director Mark P. Mays For For Management 1.5 Elect Director Randall T. Mays For For Management 1.6 Elect Director B. J. McCombs For For Management 1.7 Elect Director Phyllis B. Riggins For For Management 1.8 Elect Director Theodore H. Strauss For For Management 1.9 Elect Director J. C. Watts, Jr. For For Management 1.10 Elect Director John H. Williams For For Management 1.11 Elect Director John B. Zachry For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Establish a Compensation Committee Against Against Shareholder -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Ticker: COA Security ID: 189873102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire C. Skinner For For Management 1.2 Elect Director Donald W. Hudler For For Management 1.3 Elect Director Philip G. Lux For For Management -------------------------------------------------------------------------------- COASTAL FINANCIAL CORP. Ticker: CFCP Security ID: 19046E105 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. David Bishop For For Management 1.2 Elect Director James T. Clemmons For For Management 1.3 Elect Director William O. Marsh For For Management 1.4 Elect Director Frank A. Thompson, II For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director E. Neville Isdell For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Donald F. McHenry For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Peter V. Ueberroth For For Management 1.11 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Review/ Report on Recycling Policy Against Against Shareholder 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Against Shareholder India 8 Sponsor Independent Inquiry into Against Against Shareholder Operations in Columbia -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director J. Alexander M. Douglas For For Management Jr. 1.3 Elect Director Marvin J. Herb For For Management 1.4 Elect Director Donna A. James For For Management 1.5 Elect Director Lowry F. Kline For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 25, 2006 Meeting Type: Special Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Reuben Wasserman For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Venetia Kontogouris For For Management 1.2 Elect Director Thomas M. Wendel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLES MYER LTD. Ticker: CML Security ID: 193870409 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: OCT 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL TO ADOPT THE REMUNERATION REPORT For For Management FOR THE FINANCIAL YEAR ENDED 31 JULY 2005 (NON-BINDING ADVISORY ONLY), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 2 APPROVAL OF AN INCREASE IN DIRECTORS For For Management REMUNERATION CAP, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 3 APPROVAL TO GRANT 170,000 PERFORMANCE For For Management SHARES TO MR. JOHN FLETCHER, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 4 APPROVAL OF THE RE-ELECTION OF MR. TONY For For Management HODGSON AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 5 APPROVAL OF THE RE-ELECTION OF MS. SANDRA For For Management MCPHEE AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 6 APPROVAL OF THE RE-ELECTION OF MR. For For Management MICHAEL WEMMS AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 7 APPROVAL OF THE ELECTION OF MS. BELINDA For For Management HUTCHINSON AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 8 APPROVAL TO ALTER THE COMPANY S For For Management CONSTITUTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Howard B. Wentz, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Limit Executive Compensation Against Against Shareholder 9 Company-Specific-Adopt Recapitalization Against Against Shareholder Plan 10 Establish Other Board Committee Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Robert S. Taubman For For Management 1.4 Elect Director Reginald M. Turner, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Jack R. Bershad For For Management 1.3 Elect Director Joseph E. Buckelew For For Management 1.4 Elect Director Donald T. DiFrancesco For For Management 1.5 Elect Director Morton N. Kerr For For Management 1.6 Elect Director Steven M. Lewis For For Management 1.7 Elect Director John K. Lloyd For For Management 1.8 Elect Director George E. Norcross, III For For Management 1.9 Elect Director Daniel J. Ragone For For Management 1.10 Elect Director William A. Schwartz, Jr. For For Management 1.11 Elect Director Joseph T. Tarquini, Jr. For For Management 1.12 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Kemper For For Management 1.2 Elect Director Terry O. Meek For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 1.4 Elect Director Seth M. Leadbeater For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Ticker: CCBI Security ID: 20162L105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Rand Sperry For For Management 1.2 Elect Director Mark E. Schaffer For For Management 1.3 Elect Director Richard A. Sanchez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORP. Ticker: CFB Security ID: 201647104 Meeting Date: NOV 1, 2005 Meeting Type: Special Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Drendel For For Management 1.2 Elect Director Richard C. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Ticker: CBSS Security ID: 20449H109 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Daniel For For Management 1.2 Elect Director William E. Davenport For For Management 1.3 Elect Director Charles E. McMahen For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For Withhold Management 1.4 Elect Director William R. Halling For Withhold Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For Withhold Management 1.7 Elect Director Glenda D. Price For Withhold Management 1.8 Elect Director W. James Prowse For Withhold Management 1.9 Elect Director G. Scott Romney For For Management 1.10 Elect Director Lowell P. Weicker, Jr. For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 12612W104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Corbin For For Management 1.2 Elect Director Margaret G. Gill For For Management 1.3 Elect Director Robert Jaunich Ii For For Management 1.4 Elect Director Henry H. Mauz, Jr. For For Management 1.5 Elect Director Robert P. Wayman For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Buffett For For Management 1.2 Elect Director John T. Chain, Jr. For For Management 1.3 Elect Director Ronald W. Roskens For For Management 1.4 Elect Director Kenneth E. Stinson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For Against Management 6 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 7 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 8 Review/Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against Against Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director Patricia A. Hammick For For Management 1.3 Elect Director J. Brett Harvey For For Management 1.4 Elect Director David C. Hardesty, Jr. For For Management 1.5 Elect Director James E. Altmeyer, Sr. For For Management 1.6 Elect Director John T. Mills For For Management 1.7 Elect Director William E. Davis For For Management 1.8 Elect Director William P. Powell For For Management 1.9 Elect Director Raj K. Gupta For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Frederick V. Salerno For For Management 1.11 Elect Director L. Frederick Sutherland For For Management 1.12 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Myers, III For For Management 1.2 Elect Director Gerald L. DeGood For Withhold Management 1.3 Elect Director James E. Gardner For For Management 1.4 Elect Director William J. Voges For Withhold Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director Joseph E. Gibbs For For Management 1.3 Elect Director Steven C. Mason For For Management 1.4 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director John D. Fruth For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director Jody Lindell For For Management 1.5 Elect Director Moses Marx For For Management 1.6 Elect Director Donald Press For For Management 1.7 Elect Director Steven Rosenberg For For Management 1.8 Elect Director A.E. Rubenstein, M.D. For For Management 1.9 Elect Director Robert S. Weiss For For Management 1.10 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director John H. Shuey For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Harold Blumenstein For For Management 1.4 Elect Director James Grosfeld For For Management 1.5 Elect Director James E. Meeks For For Management 1.6 Elect Director Steven D. Cohan For For Management 1.7 Elect Director Jonathan Vannini For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Mcgonigle For For Management 1.2 Elect Director Thomas L. Monahan III For For Management 1.3 Elect Director Russell P. Fradin For For Management 1.4 Elect Director Robert C. Hall For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Brady For For Management 1.2 Elect Director Steven D. Kesler For For Management 1.3 Elect Director Kenneth D. Wethe For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director John R. Horne For For Management 1.7 Elect Director C. Michael Jacobi For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Charles L. Overby For For Management 1.10 Elect Director John R. Prann, Jr. For For Management 1.11 Elect Director Joseph V. Russell For For Management 1.12 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Coulombe For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Barry J. Feld For For Management 1.4 Elect Director Danny W. Gurr For For Management 1.5 Elect Director Kim D. Robbins For For Management 1.6 Elect Director Fredric M. Roberts For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against Against Shareholder 4 Adopt Vendor Standards Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Jeffrey M. Cunningham For For Management 1.3 Elect Director Martin R. Melone For For Management 1.4 Elect Director Robert T. Parry For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Barchi For For Management 1.2 Elect Director Sandra L. Helton For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Austin For For Management 1.2 Elect Director Daniel N. Mendelson For For Management 1.3 Elect Director Rodman W. Moorhead, III For For Management 1.4 Elect Director Timothy T. Weglicki For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Cook For For Management 1.2 Elect Director R.S. Evans For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Dorsey R. Gardner For For Management 1.5 Elect Director Ronald F. McKenna For For Management 2 Ratify Auditors For For Management 3 Implement the MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: Security ID: 225401108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE PARENT For For Management COMPANY S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For For Management THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3 CAPITAL REDUCTION For For Management 4 RESOLUTION ON THE APPROPRIATION OF For For Management RETAINED EARNINGS 5 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management WALTER B. KIELHOLZ 6 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management HANS-ULRICH DOERIG 7 NEW-ELECTION TO THE BOARD OF DIRECTORS: For For Management RICHARD E. THORNBURGH 8 ELECTION OF THE PARENT COMPANY S For For Management INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS 9 ELECTION OF SPECIAL AUDITORS For For Management 10 ADJUSTMENT OF CONDITIONAL CAPITAL For For Management 11 I HEREBY AUTHORIZE THE INDEPENDENT PROXY For For Management TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPANY Ticker: CEI Security ID: 225756105 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Rainwater For For Management 1.2 Elect Director Anthony M. Frank For For Management 1.3 Elect Director William F. Quinn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari Q. Fitzgerald For For Management 1.2 Elect Director John P. Kelly For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRT PROPERTIES INC Ticker: CRO Security ID: 22876P109 Meeting Date: SEP 23, 2005 Meeting Type: Special Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Sica For For Management 1.2 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director John B. Breaux For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Robert D. Kunisch For For Management 1.5 Elect Director Southwood J. Morcott For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William C. Richardson For For Management 1.8 Elect Director Frank S. Royal, M.D. For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Martin, Jr. For For Management 1.2 Elect Director Kenneth M. Bate For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director James B. Busey, IV For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director William W. Sihler For For Management 1.8 Elect Director Albert E. Smith For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Feasibility of Product Against Against Shareholder Reformulation -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Cummins For For Management 1.2 Elect Director Stanley H. Appel, M.D. For For Management 1.3 Elect Director Tony Coelho For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director Alan J. Olsen For For Management 1.6 Elect Director Michael J. Strauss, Md For For Management 1.7 Elect Director Reese S. Terry, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham, Ph.D. For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTYC CORPORATION Ticker: CYTC Security ID: 232946103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally W. Crawford For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director Wayne Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda P. Hefner For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A. Ledsinger, Jr. For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 1.12 Elect Director Jack A. Smith For For Management 1.13 Elect Director Blaine Sweatt, III For For Management 1.14 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy-Ann DeParle For For Management 1.2 Elect Director Richard B. Fontaine For For Management 1.3 Elect Director Peter T. Grauer For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper, M.D. For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis M. Collens For For Management 1.2 Elect Director Janet Hill For For Management 1.3 Elect Director Hector M. Nevares For For Management 1.4 Elect Director Pete Schenkel For For Management 1.5 Elect Director Jim L. Turner For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Bruer For For Management 1.2 Elect Director Mary R. Henderson For For Management 1.3 Elect Director Gerald E. Johnston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Eilers For For Management 1.2 Elect Director T. Michael Glenn For For Management 1.3 Elect Director Charles A. Haggerty For For Management 1.4 Elect Director Isaiah Harris, Jr. For For Management 1.5 Elect Director William A. Hawkins, III For For Management 1.6 Elect Director C. Mayberry Mckissack For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vera K. Farris For For Management 1.2 Elect Director Vada Hill For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 1.4 Elect Director Nelson J. Marchioli For For Management 1.5 Elect Director Robert E. Marks For For Management 1.6 Elect Director Michael Montelongo For For Management 1.7 Elect Director Henry J. Nasella For For Management 1.8 Elect Director Donald R. Shepherd For For Management 1.9 Elect Director Debra Smithart-Oglesby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Micheal M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director Larry Nichols For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORTS AND ACCOUNTS 2005 For For Management 2 DIRECTORS REMUNERATION REPORT 2005 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 RE-ELECTION OF LORD BLYTH OF ROWINGTON For For Management (MEMBER OF NOMINATION COMMITTEE) 5 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management AUDIT, NOMINATION AND REMUNERATION COMMITTEE) 6 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF For For Management AUDIT, NOMINATION AND REMUNERATION COMMITTEE) 7 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, For For Management NOMINATION AND REMUNERATION COMMITTEE) 8 Ratify Auditors For For Management 9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management 12 AUTHORITY TO MAKE EU POLITICAL For For Management DONATIONS/EXPENDITURE 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Herbert C. Hofmann For Withhold Management 1.7 Elect Director Arthur L. Rebell For Withhold Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For For Management 1.2 Elect Director David I. Fuente For For Management -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius, III For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Phillip B. Lassiter For For Management 1.6 Elect Director John N. Lauer For For Management 1.7 Elect Director William F. Massy For For Management 1.8 Elect Director Eric J. Roorda For For Management 1.9 Elect Director Thomas W. Swidarski For For Management 1.10 Elect Director Henry D.G. Wallace For For Management 1.11 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lansing For For Management 1.2 Elect Director Frederic M. Seegal For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Peter F. Chernin For For Management 1.3 Elect Director Peter A. Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Ticker: DSCO Security ID: 254668106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Amick For For Management 1.2 Elect Director Robert J. Capetola, Ph.D. For For Management 1.3 Elect Director Antonio Esteve, Ph.D. For Withhold Management 1.4 Elect Director Max E. Link, Ph.D. For For Management 1.5 Elect Director Herbert H. McDade, Jr. For For Management 1.6 Elect Director Marvin E. Rosenthale, For For Management Ph.D. 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DITECH NETWORKS INC Ticker: DITC Security ID: 25500M103 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Gregory M. Avis For For Management 1.2 Elect Director Mr. Edwin L. Harper For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Reginald D. Dickson For For Management 1.5 Elect Director E. Gordon Gee For For Management 1.6 Elect Director Barbara M. Knuckles For For Management 1.7 Elect Director David A. Perdue For For Management 1.8 Elect Director J. Neal Purcell For For Management 1.9 Elect Director James D. Robbins For For Management 1.10 Elect Director David M. Wilds For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Shi Boren For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Maryann N. Keller For For Management 1.4 Elect Director Hon. Edward C. Lumley For For Management 1.5 Elect Director Richard W. Neu For For Management 1.6 Elect Director Gary L. Paxton For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director John P. Tierney For For Management 1.9 Elect Director Edward L. Wax For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Ronald J. Calise For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Benjamin J. Lambert, III For For Management 1.10 Elect Director Richard L. Leatherwood For For Management 1.11 Elect Director Margaret A. McKenna For For Management 1.12 Elect Director Frank S. Royal, M.D. For For Management 1.13 Elect Director S. Dallas Simmons For For Management 1.14 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Greenhouse Gas Emissions Against Against Shareholder 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- DOVER CORP. Ticker: DOV Security ID: 260003108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.H. Benson For For Management 1.2 Elect Director R.W. Cremin For For Management 1.3 Elect Director J-P.M. Ergas For For Management 1.4 Elect Director K.C. Graham For For Management 1.5 Elect Director R.L. Hoffman For For Management 1.6 Elect Director J.L. Koley For For Management 1.7 Elect Director R.K. Lochridge For For Management 1.8 Elect Director T.L. Reece For For Management 1.9 Elect Director B.G. Rethore For For Management 1.10 Elect Director M.B. Stubbs For For Management 1.11 Elect Director M.A. Winston For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For For Management 1.2 Elect Director James A. Bell For For Management 1.3 Elect Director Barbara Hackman Franklin For For Management 1.4 Elect Director Andrew N. Liveris For For Management 1.5 Elect Director Geoffery E. Merszei For For Management 1.6 Elect Director J. Pedro Reinhard For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Remediation Policies in Bhopal Against Against Shareholder 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma 6 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director David L. Webster For For Management 1.4 Elect Director L. Douglas Lippert For For Management 1.5 Elect Director James F. Gero For For Management 1.6 Elect Director Frederick B. Hegi, Jr. For For Management 1.7 Elect Director David A. Reed For For Management 1.8 Elect Director John B. Lowe, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick Tanguy For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Glancy, III For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 1.5 Elect Director Joe W. Laymon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director William O. Mccoy For For Management 1.10 Elect Director Dennis D. Oklak For For Management 1.11 Elect Director Jack R. Shaw For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Fernandez For For Management 1.2 Elect Director Sandra E. Peterson For For Management 1.3 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Baxter For For Management 1.2 Elect Director Charles B. Coe For For Management 1.3 Elect Director Jack H. Smith For For Management 1.4 Elect Director Tony G. Werner For Withhold Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ET Security ID: 269246104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Stephen H. Willard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EON Security ID: 268780103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROPRIATION OF THE BALANCE SHEET INCOME For For Management FROM THE 2005 FINANCIAL YEAR 2 DISCHARGE OF THE BOARD OF MANAGEMENT FOR For For Management THE 2005 FINANCIAL YEAR 3 DISCHARGE OF THE SUPERVISORY BOARD FOR For For Management THE 2005 FINANCIAL YEAR 4 AUTHORIZATION TO ACQUIRE AND USE OWN For For Management SHARES 5 CONSENT TO THE AGREEMENT ON DOMINATION For For Management AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON ZWOLFTE VERWALTUNGS GMBH 6 CONSENT TO THE AGREEMENT ON DOMINATION For For Management AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON DREIZEHNTE VERWALTUNGS GMBH 7 CHANGE OF THE ARTICLES OF ASSOCIATION For For Management REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG) THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF 8 ELECTION OF THE AUDITORS FOR THE 2006 For For Management FINANCIAL YEAR -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H. C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Alexander M. Cutler For For Management 1.3 Elect Director Deborah. L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Cantey Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director C. Michael Schroeder For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Other Business For For Management -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Denning For For Management 1.2 Elect Director Jay B. Pieper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Kasper Rorsted For For Management 1.4 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDGE PETROLEUM CORP. Ticker: EPEX Security ID: 279862106 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thurmon M. Andress For For Management 1.2 Elect Director John W. Elias For For Management 1.3 Elect Director John Sfondrini For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Charles B. Curtis For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Bruce Karatz For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Amend Articles To Eliminate Fair Price For For Management Provision 3 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- EGL, INC. Ticker: EAGL Security ID: 268484102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For For Management 1.2 Elect Director Frank J. Hevrdejs For For Management 1.3 Elect Director Paul William Hobby For For Management 1.4 Elect Director Michael K. Jhin For For Management 1.5 Elect Director Milton Carroll For For Management 1.6 Elect Director Neil E. Kelley For For Management 1.7 Elect Director James Flagg For For Management -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director William H. Joyce For For Management 1.8 Elect Director Ronald L. Kuehn, Jr. For For Management 1.9 Elect Director Ferrell P. McClean For For Management 1.10 Elect Director J. Michael Talbert For For Management 1.11 Elect Director Robert F. Vagt For For Management 1.12 Elect Director John L. Whitmire For For Management 1.13 Elect Director Joe B. Wyatt For For Management 2 Provide for Cumulative Voting Against For Shareholder 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Harmon For For Management 1.2 Elect Director W. Arthur Porter For For Management 1.3 Elect Director Gerald F. Taylor For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director Ray J. Groves For For Management 1.5 Elect Director Ellen M. Hancock For For Management 1.6 Elect Director Jeffrey M. Heller For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward A. Kangas For For Management 1.10 Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Jean-Louis Gassee For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Dan Maydan For For Management 1.6 Elect Director Fred Rosenzweig For For Management 1.7 Elect Director Thomas I. Unterberg For For Management 1.8 Elect Director Christopher B. Paisley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Policy Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors -------------------------------------------------------------------------------- EMDEON CORPORATION Ticker: HLTH Security ID: 94769M105 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Joseph E. Smith For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. A. Busch,III For For Management 1.2 Elect Director A. F. Golden For Withhold Management 1.3 Elect Director V. R. Loucks, Jr For For Management 1.4 Elect Director J. B. Menzer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 23, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director Pamela M. Nicholson For For Management 1.4 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director John C. Bumgarner, Jr. For For Management 1.3 Elect Director Jerry D. Carlisle For For Management 1.4 Elect Director Harold D. Carter For For Management 1.5 Elect Director Enoch L. Dawkins For For Management 1.6 Elect Director Robert D. Gershen For For Management 1.7 Elect Director Phillip A. Gobe For For Management 1.8 Elect Director William R. Herrin, Jr. For For Management 1.9 Elect Director William O. Hiltz For For Management 1.10 Elect Director John G. Phillips For For Management 1.11 Elect Director Dr. Norman C. Francis For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Ticker: EASI Security ID: 292866100 Meeting Date: JAN 30, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey M. Long, Jr. For For Management 1.2 Elect Director Thomas R. Price For For Management 1.3 Elect Director Alejandro Quiroz For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director Carl F. Thorne For For Management 1.4 Elect Director Daniel W. Rabun For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James E. Dauwalter For For Management 1.6 Elect Director Gary K. Klingl For For Management 1.7 Elect Director Roger D. McDaniel For For Management 1.8 Elect Director Paul L.H. Olson For For Management 1.9 Elect Director Thomas O. Pyle For For Management 1.10 Elect Director Brian F. Sullivan For For Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Edward H. West For For Management 1.7 Elect Director Robert S. Wiesenthal For For Management 2 Approve Option Exchange Program For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. Debree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Robert v.d. Luft For For Management 1.10 Elect Director James R. Nichols For For Management 1.11 Elect Director William A. Percy, II For For Management 1.12 Elect Director W. J. Tauzin For For Management 1.13 Elect Director Steven V. Wilkinson For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morgan G. Earnest Ii For For Management 1.2 Elect Director James A. Olson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Renfro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For For Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry Betty For Withhold Management 1.2 Elect Director Larry L. Prince For Withhold Management 1.3 Elect Director Richard F. Smith For For Management 1.4 Elect Director Jacquelyn M. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director Scott Kriens For For Management 1.5 Elect Director Louis J. Lavigne, Jr. For For Management 1.6 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Ticker: EQT Security ID: 294549100 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McConomy For For Management 1.2 Elect Director Barbara S. Jeremiah For For Management 1.3 Elect Director Lee T. Todd, Jr., Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald S. Chisholm For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director Thomas P. Heneghan For For Management 1.4 Elect Director Philip C. Calian For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn Alexander For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director William M. Goodyear For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Sheil Z. Rosenberg For For Management 1.7 Elect Director Stephen I. Sadove For For Management 1.8 Elect Director Sally Susman For For Management 1.9 Elect Director Jan H.W.R. van der Vlist For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Boone A. Knox For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For Withhold Management 1.2 Elect Director Leonard A. Lauder For Withhold Management 1.3 Elect Director Ronald S. Lauder For Withhold Management 1.4 Elect Director Marshall Rose For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUL 22, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Edward A. Brennan For For Management 2.2 Elect Director Bruce De Mars For For Management 2.3 Elect Director Nelson A. Diaz For For Management 2.4 Elect Director John W. Rowe For For Management 2.5 Elect Director Ronald Rubin For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock Purchase For For Management Plan 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.W. D'Alessio For For Management 1.2 Elect Director R.B. Greco For For Management 1.3 Elect Director J.M. Palms For For Management 1.4 Elect Director J.W. Rogers For For Management 1.5 Elect Director R.L. Thomas For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director John O. Parker, Jr. For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Samuel K. Skinner For For Management 1.9 Elect Director Seymour Sternberg For For Management 1.10 Elect Director Barrett A. Toan For For Management 1.11 Elect Director Howard L. Waltman For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: DEC 2, 2005 Meeting Type: Annual Record Date: OCT 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon L. Stitt For Withhold Management 1.2 Elect Director Kenneth Levy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Company-Specific-Nominate Independent Against Against Shareholder Director with Industry Experience 6 Require Director Nominee Qualifications Against Against Shareholder 7 Non-Employee Director Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Review Executive Compensation Against Against Shareholder 10 Link Executive Compensation to Social Against Against Shareholder Issues 11 Report on Political Contributions Against Against Shareholder 12 Report on Charitable Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against Against Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling Against Against Shareholder for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 20, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. DiChristina For For Management 1.2 Elect Director Walter F. Siebecker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Andrew Cecere For For Management 1.3 Elect Director Tony J. Christianson For For Management 1.4 Elect Director Thomas G. Grudnowski For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Guy R. Henshaw For For Management 1.7 Elect Director William J. Lansing For For Management 1.8 Elect Director Margaret L. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 1.2 Elect Director Charles P. Carinalli For For Management 1.3 Elect Director Charles M. Clough For For Management 1.4 Elect Director Robert F. Friel For For Management 1.5 Elect Director Thomas L. Magnanti For For Management 1.6 Elect Director Kevin J. McGarity For For Management 1.7 Elect Director Kirk P. Pond For For Management 1.8 Elect Director Bryan R. Roub For For Management 1.9 Elect Director Ronald W. Shelly For For Management 1.10 Elect Director William N. Stout For For Management 1.11 Elect Director Mark S. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORP. Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Sower, Jr. For For Management 1.2 Elect Director J. Barry Banker For For Management 1.3 Elect Director John D. Sutterlin For For Management 1.4 Elect Director Donald J. Mullineaux For Withhold Management 2 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director John D. Remick For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce M. Roche For For Management 1.2 Elect Director William P. Stiritz For For Management 1.3 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Limit Boards on Which Directors May Against Against Shareholder Concurrently Serve -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J. R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Charles T. Manatt For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director Joshua I. Smith For For Management 1.12 Elect Director Paul S. Walsh For For Management 1.13 Elect Director Peter S. Willmott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder 5 Report on Corporate Political Against Against Shareholder Contributions 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 156880106 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director George A. Schaefer, Jr. For For Management 1.3 Elect Director John J. Schiff, Jr. For For Management 1.4 Elect Director Dudley S. Taft For For Management 2 Amend Articles/Bylaws/Eliminate For For Management super-majority voting requirements 3 Declassify the Board of Directors For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For Withhold Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Thomas F. Robards For For Management 1.4 Elect Director Paul R. Sinsheimer For For Management 1.5 Elect Director Leopold Swergold For For Management 1.6 Elect Director H.E. Timanus, Jr. For For Management 1.7 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brad Martin For For Management 1.2 Elect Director Vicki R. Palmer For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director Jonathan P. Ward For For Management 1.5 Elect Director Colin V. Reed For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK (SAN FRANCISCO) Ticker: FRC Security ID: 336158100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger O. Walther For For Management 1.2 Elect Director James H. Herbert, II For For Management 1.3 Elect Director James F. Joy For For Management 1.4 Elect Director George G.C. Parker For For Management 2 Amend Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Alexander For Withhold Management 1.2 Elect Director Carol A. Cartwright For Withhold Management 1.3 Elect Director William T. Cottle For Withhold Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Russell W. Maier For Withhold Management 1.6 Elect Director George M. Smart For Withhold Management 1.7 Elect Director Wes M. Taylor For Withhold Management 1.8 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 1.3 Elect Director L. William Seidman For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Montrone For For Management 1.2 Elect Director Simon B. Rich For For Management 1.3 Elect Director Scott M. Sterling For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Vilma S. Martinez For For Management 1.3 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against Against Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia O. Ewers For For Management 1.2 Elect Director Eugene A. Renna For For Management 1.3 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Andrew C. Clarke For For Management 1.4 Elect Director Richard W. Hanselman For For Management 1.5 Elect Director C. John Langley, Jr. For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C. Nicholas Keating, Jr. For For Management 1.4 Elect Director J. Steven Young For For Management 1.5 Elect Director Alan L. Earhart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: FTE Security ID: 35177Q105 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE STATUTORY FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2005 3 ALLOCATION OF THE RESULTS FOR THE For For Management FINANCIAL YEAR ENDED DECEMBER 31, 2005, AS STATED IN THE STATUTORY FINANCIAL STATEMENTS 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN For For Management ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM SHARES 6 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS IN For For Management ORDER TO BRING IT INTO CONFORMITY WITH ARTICLE L. 225-37 OF THE FRENCH CODE 7 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN For For Management ORDER TO BRING IT INTO COMFORMITY WITH L 225-96 AND L 225-98 OF THE FRENCH CODE 8 TO ISSUE THE SHARES RESERVED FOR PERSONS For For Management SIGNING A LIQUIDITY AGREEMENT WITH THE COMPANY 9 TO PROCEED WITH THE FREE ISSUANCE OF For Against Management OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS OF STOCK OPTIONS OF ORANGE S.A. 10 TO PROCEED WITH CAPITAL INCREASES For Against Management RESERVED FOR MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN 11 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES 12 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management DIRECTORS TO ALLOCATE, FREE OF CHARGE, ORDINARY SHARES 13 POWERS FOR FORMALITIES For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H.Devon Graham, Jr. For For Management 1.5 Elect Director J. Bennett Johnston For For Management 1.6 Elect Director Bobby Lee Lackey For For Management 1.7 Elect Director Gabrielle K. McDonald For For Management 1.8 Elect Director James R. Moffet For For Management 1.9 Elect Director B.M. Rankin, Jr. For For Management 1.10 Elect Director J. Stapleton Roy For For Management 1.11 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Review Payment Policy to Indonesian Against Against Shareholder Military -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenin Kennedy For For Management 1.2 Elect Director Michael Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC. Ticker: FBR Security ID: 358434108 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Peter A. Gallagher For For Management 1.4 Elect Director Stephen D. Harlan For For Management 1.5 Elect Director Russell C. Lindner For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director W. Russell Ramsey For For Management 1.8 Elect Director Wallace L. Timmeny For For Management 1.9 Elect Director John T. Wall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For Withhold Management 1.7 Elect Director Michael E. Rose For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Allen For For Management 1.2 Elect Director J. Patrick Doyle For For Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For Withhold Management 1.2 Elect Director Richard L. Bready For For Management 1.3 Elect Director John C. Ferrara For For Management 1.4 Elect Director John D. Gabelli For Withhold Management 1.5 Elect Director Mario J. Gabelli For Withhold Management 1.6 Elect Director Karl Otto Pohl For Withhold Management 1.7 Elect Director Robert S. Prather, Jr. For For Management 1.8 Elect Director Vincent S. Tese For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marjorie Magner For For Management 1.2 Elect Director Duncan M. McFarland For For Management 1.3 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D. P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Paul S. Pressler For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GATEWAY INC Ticker: GTW Security ID: 367626108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Qunicy L. Allen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rod F. Dammeyer For For Management 1.2 Elect Director James M. Denny For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Deborah M. Fretz For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Miles L. Marsh For For Management 1.7 Elect Director Mark G. McGrath For For Management 1.8 Elect Director Michael E. Murphy For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Henry L. Nordhoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Disqualification of Directors Who Fail to Against Against Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report Political Contributions Against Against Shareholder 7 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director Sir William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner, III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against For Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Environmental Policies Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Metz For For Management 1.2 Elect Director Robert Michaels For For Management 1.3 Elect Director Thomas Nolan For For Management 1.4 Elect Director John Riordan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director A. Michael Spence For For Management 1.12 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Bauer For For Management 1.2 Elect Director Gary Goode For For Management 1.3 Elect Director J. Terry Moran For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, Ii For For Management 1.3 Elect Director Jerry W. Nix For For Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Gary W. Rollins For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Ticker: GI Security ID: 374508109 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Holliger For For Management 1.2 Elect Director Brooks J. Klimley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GILLETTE CO., THE Ticker: G Security ID: 375766102 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management REPORT AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management 4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management 5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management 6 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management DIRECTOR 7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management DIRECTOR 8 Ratify Auditors For For Management 9 REMUNERATION OF AUDITORS For For Management 10 TO AUTHORISE THE COMPANY TO MAKE For For Management DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE 11 AUTHORITY TO ALLOT SHARES For For Management 12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management (INDICATES A SPECIAL RESOLUTION) 13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES (INDICATES A SPECIAL RESOLUTION) -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryellen C. Herringer For For Management 1.2 Elect Director Kenneth T. Rosen For For Management 1.3 Elect Director Herbert M. Sandler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For Withhold Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Douglas E. Olesen For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director James R. Wilson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against Against Shareholder -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director John R. Hall For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Ferrell P. McClean For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Frank A. Riddick, III For For Management 1.8 Elect Director Craig S. Shular For For Management -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For For Management 1.2 Elect Director Eliot M. Fried For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Sheldon B. Lubar For For Management 1.6 Elect Director Michael McShane For For Management 1.7 Elect Director Robert K. Moses, Jr. For For Management 1.8 Elect Director Joseph E. Reid For For Management 1.9 Elect Director David A. Trice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GREENBRIER COMPANIES, INC., THE Ticker: GBX Security ID: 393657101 Meeting Date: JAN 10, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For For Management 1.2 Elect Director C. Bruce Ward For For Management 1.3 Elect Director Charles J. Swindells For For Management 2 Change State of Incorporation [From For For Management Delaware to Oregon] 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Robert E. Howard Ii For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUPE DANONE Ticker: DA Security ID: 399449107 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE STATUTORY FINANCIAL For For Management STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. 3 APPROVAL OF THE ALLOCATION OF THE For For Management EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN For For Management THE SPECIAL REPORT OF THE STATUTORY AUDITORS. 5 RENEWAL OF THE APPOINTMENT OF MR. RICHARD For Against Management GOBLET D ALVIELLA AS A MEMBER OF THE BOARD OF DIRECTORS. 6 RENEWAL OF THE APPOINTMENT OF MR. For Against Management CHRISTIAN LAUBIE AS A MEMBER OF THE BOARD OF DIRECTORS. 7 RENEWAL OF THE APPOINTMENT OF MR. JEAN For For Management LAURENT AS A MEMBER OF THE BOARD OF DIRECTORS. 8 RENEWAL OF THE APPOINTMENT OF MR. HAKAN For For Management MOGREN AS A MEMBER OF THE BOARD OF DIRECTORS. 9 RENEWAL OF THE APPOINTMENT OF MR. BENOIT For For Management POTIER AS A MEMBER OF THE BOARD OF DIRECTORS. 10 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO PURCHASE, RETAIN OR TRANSFER GROUPE DANONE SHARES. 11 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO ISSUE ORDINARY BONDS OR SUBORDINATED SECURITIES. 12 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL. 13 POWERS TO EFFECT FORMALITIES. For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Bloch For For Management 1.2 Elect Director Mark A. Ernst For For Management 1.3 Elect Director David Baker Lewis For For Management 1.4 Elect Director Tom D. Seip For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For For Management 1.2 Elect Director Gail L. Harrison For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director David J. Gallitano For For Management 1.5 Elect Director Neal F. Finnegan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HANSON PLC Ticker: HAN Security ID: 411349103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2005* 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 DECLARATION OF DIVIDEND OF 14.15 PENCE For For Management PER ORDINARY SHARE 4 RE-ELECTION OF ALAN J MURRAY For For Management 5 RE-ELECTION OF FRANK BLOUNT For For Management 6 RE-ELECTION OF SAM LAIDLAW For For Management 7 ELECTION OF JOHN BRADY For For Management 8 Ratify Auditors For For Management 9 AUTHORITY TO ALLOT RELEVANT SHARES OR For For Management SECURITIES GENERALLY 10 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management CASH 11 LIMITED AUTHORITY TO MAKE MARKET For For Management PURCHASES OF SHARES 12 APPROVAL OF THE HANSON LONG TERM For For Management INCENTIVE PLAN 2006 -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HDI Security ID: 412822108 Meeting Date: APR 29, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Bluestein For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Harman For For Management 1.2 Elect Director Shirley M. Hufstedler For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Gary G. Michael For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Hay, III For For Management 1.2 Elect Director Karen Katen For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Hansel E. Tookes, II For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon de Oliveira For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley J. Daniel For For Management 1.2 Elect Director Constance H. Lau For For Management 1.3 Elect Director A. Maurice Myers For For Management 1.4 Elect Director James K. Scott For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Amend Articles/Bylaws/Modify Provisions For For Management Related to Auditors -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: 42205M106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management 2 TO APPROVE THE REPORT ON REMUNERATION For For Management POLICY AND PRACTICE 3 TO DECLARE A FINAL DIVIDEND For For Management 4.1 Elect Director Peter Cummings For For Management 4.2 Elect Director Karen Jones For For Management 4.3 Elect Director Andy Hornby For For Management 4.4 Elect Director Phil Hodkinson For For Management 4.5 Elect Director Sir Ronald Garrick For For Management 4.6 Elect Director Coline Mcconville For For Management 5 Ratify Auditors For For Management 6 TO APPROVE THE INCREASE IN AUTHORIZED For For Management PREFERENCE SHARE CAPITAL 7 TO AUTHORIZE POWER OF THE DIRECTORS TO For For Management ALLOT SHARES 8 TO AUTHORIZE THE ALLOTMENT OF SHARES FOR For For Management CASH 9 TO AUTHORIZE THE REPURCHASE OF ORDINARY For For Management SHARES 10 TO APPROVE POLITICAL DONATIONS AND For For Management EXPENDITURE 11 TO APPROVE AND ADOPT THE RULES OF THE For For Management HBOS PLC EXTENDED SHORT TERM INCENTIVE PLAN 12 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION 13 TO APPROVE THE AMENDMENTS TO THE For For Management MEMORANDUM OF ASSOCIATION 14 TO APPROVE FURTHER AMENDMENT TO THE For For Management ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Magdalena H. Averhoff, For For Management M.D. 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Richard M. Bracken For For Management 1.5 Elect Director Martin Feldstein For For Management 1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management 1.7 Elect Director Frederick W. Gluck For For Management 1.8 Elect Director Glenda A. Hatchett For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director T. Michael Long For For Management 1.11 Elect Director John H. McArthur For For Management 1.12 Elect Director Kent C. Nelson For For Management 1.13 Elect Director Frank S. Royal, M.D. For For Management 1.14 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Joseph V. Vumbacco For For Management 1.3 Elect Director Kent P.Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry, M.D. For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield, For For Management Ph.D. 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Thomas T. Farley For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Patrick Foley For For Management 1.5 Elect Director Jay M. Gellert For For Management 1.6 Elect Director Roger F. Greaves For For Management 1.7 Elect Director Bruce G. Willison For For Management 1.8 Elect Director Frederick C. Yeager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Wolfgang Mayrhuber For For Management 1.3 Elect Director Eric A. Mendelson For For Management 1.4 Elect Director Laurans A. Mendelson For For Management 1.5 Elect Director Victor H. Mendelson For For Management 1.6 Elect Director Albert Morrison, Jr. For For Management 1.7 Elect Director Joseph W. Pallot For For Management 1.8 Elect Director Dr. Alan Schriesheim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST INC Ticker: HTG Security ID: 42725M107 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth K. Quigley, Jr. For For Management 1.2 Elect Director William M. Vaughn III For For Management 1.3 Elect Director Ritchie E. Reardon For For Management 1.4 Elect Director Robert J. Watson For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Vermeer Andringa For For Management 1.2 Elect Director J. Barry Griswell For For Management 1.3 Elect Director Lord Brian Griffiths For For Management 1.4 Elect Director Brian C. Walker For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Report on Cocoa Supply Against Against Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Fiondella For For Management 1.2 Elect Director Robert H. Hilb For For Management 1.3 Elect Director Julious P. Smith, Jr. For For Management 1.4 Elect Director Martin L. Vaughan, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Charles E. Golden For For Management 1.3 Elect Director W August Hillenbrand For For Management 1.4 Elect Director Eduardo R. Menasce For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine Garvey For For Management 1.2 Elect Director Peter M. George For For Management 1.3 Elect Director Barron Hilton For For Management 1.4 Elect Director John L. Notter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Jenkins For For Management 1.2 Elect Director Stan A. Askren For For Management 1.3 Elect Director Gary M. Christensen For For Management 1.4 Elect Director Joseph Scalzo For For Management 1.5 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For Withhold Management 1.2 Elect Director Irwin Jacobs For For Management 1.3 Elect Director David R. Lavance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Arthur G. Lerner For For Management 1.6 Elect Director Lawrence M. Levy For Withhold Management 1.7 Elect Director Glenn P. Muir For Withhold Management 1.8 Elect Director Jay A. Stein For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: NOV 15, 2005 Meeting Type: Special Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For Withhold Management 1.2 Elect Director John L. Clendenin For Withhold Management 1.3 Elect Director Claudio X. Gonzalez For Withhold Management 1.4 Elect Director Milledge A. Hart, III For Withhold Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management 1.7 Elect Director Lawrence R. Johnston For Withhold Management 1.8 Elect Director Kenneth G. Langone For Withhold Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For Withhold Management 1.11 Elect Director Thomas J. Ridge For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report on EEOC-Related Activities Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against Against Shareholder 9 Increase Disclosure of Executive Against Against Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director James J. Howard For For Management 1.8 Elect Director Bruce Karatz For For Management 1.9 Elect Director Russell E. Palmer For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Bradley T. Sheares For For Management 1.12 Elect Director Eric K. Shinseki For For Management 1.13 Elect Director John R. Stafford For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Compensation- Director Compensation Against Against Shareholder 7 Claw-back of Payments under Restatements Against Against Shareholder 8 Report on Public Welfare Initiative Against Against Shareholder 9 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- HOOKER FURNITURE CORP. Ticker: HOFT Security ID: 439038100 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director Douglas C. Williams For For Management 1.3 Elect Director W.C. Beeler, Jr. For For Management 1.4 Elect Director R.M. (mac) Cooper, Jr. For For Management 1.5 Elect Director John L. Gregory, III For For Management 1.6 Elect Director Mark F. Schreiber For For Management 1.7 Elect Director David G. Sweet For For Management 1.8 Elect Director Henry G. Williamson, Jr For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allen, Ph.D. For For Management 1.2 Elect Director John R. Block For For Management 1.3 Elect Director Jeffrey M. Ettinger For For Management 1.4 Elect Director E. Peter Gillette, Jr. For For Management 1.5 Elect Director Luella G. Goldberg For For Management 1.6 Elect Director Joel W. Johnson For For Management 1.7 Elect Director Susan I. Marvin For For Management 1.8 Elect Director Michael J. McCoy For For Management 1.9 Elect Director John L. Morrison For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director John G. Turner For For Management 1.13 Elect Director Robert R. Waller, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Matricaria For For Management 1.2 Elect Director Christopher B. Begley For For Management 1.3 Elect Director John C. Staley For For Management 1.4 Elect Director Mark F. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. Mchale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management 2005 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR 2005 3.1 Elect Directors The Baroness Dunn For For Management 3.2 Elect Directors M F Geoghegan For For Management 3.3 Elect Directors S K Green For For Management 3.4 Elect Directors Sir Mark Moody-Stuart For For Management 3.5 Elect Directors S M Robertson For For Management 3.6 Elect Directors H Sohmen For For Management 3.7 Elect Directors Sir Brian Williamson For For Management 4 Ratify Auditors For For Management 5 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management RESOLUTION) 7 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management OWN ORDINARY SHARES 8 TO INCREASE THE FEES PAYABLE TO EACH For For Management NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS PER ANNUM -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Haley For For Management 1.2 Elect Director David G. Offensend For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D' Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director James J. O'Brien For For Management 1.7 Elect Director W. Ann Reynolds For For Management 1.8 Elect Director James O. Robbins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey Sullivan For For Management 1.2 Elect Director John Riccitiello For Withhold Management 1.3 Elect Director Gary Greenfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson, Phd For For Management 1.3 Elect Director Brian P. McKeon For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHOP CORP. Ticker: IHP Security ID: 449623107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Frederick Christie For For Management 1.2 Elect Director Richard J. Dahl For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adopt/ Implement China Principles Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roswell S. Bowers For For Management 1.2 Elect Director Dr. G. De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Edward L. Gallup For For Management 1.5 Elect Director John A. Harris For For Management 1.6 Elect Director Hiroshi Hoketsu For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P102 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Tomkinson For For Management 1.2 Elect Director William S. Ashmore For For Management 1.3 Elect Director James Walsh For For Management 1.4 Elect Director Frank P. Filipps For For Management 1.5 Elect Director Stephan R. Peers For For Management 1.6 Elect Director William E. Rose For For Management 1.7 Elect Director Leigh J. Abrams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: 45662N103 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: JAN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ACTS OF THE MANAGING For For Management BOARD 2 APPROVAL OF THE ACTS OF THE SUPERVISORY For For Management BOARD 3 Ratify Auditors For For Management 4 ELECTION OF DR. SIEGFRIED LUTHER AS A For For Management MEMBER OF THE SUPERVISORY BOARD 5 ELECTION OF DR. ECKHART SUENNER AS A For For Management SUBSTITUTE MEMBER OF THE SUPERVISORY BOARD 6 INFINEON STOCK OPTION PLAN 2006 For For Management 7 AMENDMENTS OF THE ARTICLES OF ASSOCIATION For For Management 8 DOMINATION AND PROFIT-AND-LOSS TRANSFER For For Management AGREEMENT -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund O. Belsheim, Jr. For For Management 1.2 Elect Director John E. Cunningham, Iv For For Management 1.3 Elect Director Lewis M. Taffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: ING Security ID: 456837103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dick Harryvan For For Management 1.2 Elect Director Tom Mcinerney For For Management 1.3 Elect Director Hans Van Der Noordaa For For Management 1.4 Elect Director Jacques De Vaucleroy For For Management 1.5 Elect Director Cor Herkstroter For For Management 1.6 Elect Director Karel Vuursteen For For Management 1.7 Elect Director Piet Klaver For For Management 2 OPENING REMARKS AND ANNOUNCEMENTS. For For Management APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS. 3 ANNUAL ACCOUNTS FOR 2005. For For Management 4 DIVIDEND FOR 2005. For For Management 5 DISCHARGE OF THE EXECUTIVE BOARD IN For For Management RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. 6 DISCHARGE OF THE SUPERVISORY BOARD IN For For Management RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. 7 MAXIMUM NUMBER OF STOCK OPTIONS AND For For Management PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005. 8 AMENDMENT OF THE PENSION SCHEME IN THE For For Management EXECUTIVE BOARD REMUNERATION POLICY. 9 REMUNERATION SUPERVISORY BOARD. For For Management 10 AUTHORISATION TO ISSUE ORDINARY SHARES For For Management WITH OR WITHOUT PREFERENTIAL RIGHTS. 11 AUTHORISATION TO ISSUE PREFERENCE B For For Management SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. 12 AUTHORISATION TO ACQUIRE ORDINARY SHARES For For Management OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL. 13 AUTHORISATION TO ACQUIRE 24,051,039 For For Management DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 14 AUTHORISATION TO ACQUIRE PREFERENCE A For For Management SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 15 CANCELLATION OF PREFERENCE A SHARES For For Management (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. 16 APPROVAL OF THE ENGLISH LANGUAGE AS THE For For Management OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT. 17 APPROVAL OF THE USE OF THE ENGLISH For For Management LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING. -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ingram For For Management 1.2 Elect Director Dale R. Laurance For For Management 1.3 Elect Director Kevin M. Murai For For Management 1.4 Elect Director Gerhard Schulmeyer For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Stanley Laybourne For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Ticker: ICST Security ID: 45811K208 Meeting Date: SEP 15, 2005 Meeting Type: Special Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Kannappan For For Management 1.2 Elect Director John Schofield For For Management 1.3 Elect Director Ron Smith For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORP. Ticker: IDCC Security ID: 45866A105 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Ridgely Bolgiano For For Management 1.2 Elect Director William J. Merritt For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERGRAPH CORP. Ticker: INGR Security ID: 458683109 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney L. McDonald For For Management 1.2 Elect Director Michael D. Bills For For Management 1.3 Elect Director Richard W. Cardin For For Management 1.4 Elect Director Linda L. Green For For Management 1.5 Elect Director Lawrence R. Greenwood For For Management 1.6 Elect Director Thomas J. Lee For For Management 1.7 Elect Director Kevin M. Twomey For For Management 1.8 Elect Director R. Halsey Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Charles M. Vest For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 5 Time-Based Equity Awards Against For Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Report on Outsourcing Against Against Shareholder 8 Implement/ Increase Activity on the China Against Against Shareholder Principles 9 Report on Political Contributions Against Against Shareholder 10 Require a Majority Vote for the Election Against For Shareholder of Directors 11 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Gunter Blobel For For Management 1.3 Elect Director J. Michael Cook For For Management 1.4 Elect Director Peter A. Georgescu For For Management 1.5 Elect Director Alexandra A. Herzan For For Management 1.6 Elect Director Henry W. Howell, Jr. For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Townsend, III For For Management 1.2 Elect Director John F. Turner For For Management 1.3 Elect Director Alberto Weisser For For Management 1.4 Elect Director John V. Faraci For For Management 1.5 Elect Director Donald F. McHenry For For Management 1.6 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Sustainable Forestry Report Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC) Ticker: Security ID: 46018M104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS For For Management 2 TO RE-APPOINT BRUCE LEVY AS A DIRECTOR For For Management 3 TO RE-APPOINT MARK WILLIAMSON AS A For For Management DIRECTOR 4 TO RE-APPOINT TONY ISAAC AS A DIRECTOR For For Management 5 TO DECLARE A FINAL DIVIDEND OF 4.5P PER For For Management ORDINARY SHARE 6 Ratify Auditors For For Management 7 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 8 GENERAL AUTHORITY TO ALLOT SHARES For For Management 9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 10 AUTHORITY TO PURCHASE OWN SHARES For For Management 11 AMEND ARTICLES OF ASSOCIATION RE For For Management DIRECTORS INDEMNITIES 12 AMEND PERFORMANCE SHARE PLAN RULES For For Management -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director David K. Downes For For Management 1.3 Elect Director Warren V. Musser For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: NOV 14, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director Michael I. Roth For For Management 1.7 Elect Director J. Phillip Samper For For Management 1.8 Elect Director David M. Thomas For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Beyer For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Donna L. Dubinsky For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director John F. Kenny, Jr. For For Management 1.5 Elect Director Arthur D. Little For For Management 1.6 Elect Director C. Richard Reese For For Management 1.7 Elect Director Vincent J. Ryan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Willis Andersen, Jr. For For Management 1.3 Elect Director Glenn R. August For For Management 1.4 Elect Director Robert W. Holman, Jr. For For Management 1.5 Elect Director Robin Josephs For For Management 1.6 Elect Director John G. Mcdonald For For Management 1.7 Elect Director George R. Puskar For For Management 1.8 Elect Director Jeffrey A. Weber For For Management 2 Amend Articles/Bylaws/Eliminate For For Management Limitations in Article III 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IVAX CORP. Ticker: IVX Security ID: 465823102 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Jordan, Jr. For For Management 1.2 Elect Director Burl Osborne For For Management 1.3 Elect Director Mary Beth Stone West For For Management 1.4 Elect Director R. Gerald Turner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For Withhold Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 17, 2006 Meeting Type: Annual Record Date: DEC 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director Anne B. Gust For For Management 1.3 Elect Director Alice B. Hayes For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director L. Robert Payne For For Management 1.8 Elect Director David M. Tehle For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JEFFERIES GROUP, INC Ticker: JEF Security ID: 472319102 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Richard G. Dooley For For Management 1.5 Elect Director Robert Joyal For For Management 1.6 Elect Director Frank J. Macchiarola For For Management 1.7 Elect Director Michael T. O'Kane For For Management -------------------------------------------------------------------------------- JEFFERSON-PILOT CORP. Ticker: JP Security ID: 475070108 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director John M. Barth For For Management 1.3 Elect Director Paul A. Brunner For For Management 1.4 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For For Management 1.4 Elect Director Anthony F. Scarpa For For Management 1.5 Elect Director Matthew H. Kamens For For Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Ann N. Reese For For Management 1.8 Elect Director Gerald C. Crotty For For Management 1.9 Elect Director Lowell W. Robinson For For Management 1.10 Elect Director Allen I. Questrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Derek Higgs For For Management 1.2 Elect Director Lauralee E. Martin For For Management 1.3 Elect Director Alain Monie For For Management 1.4 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For Withhold Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director James R. Klauser For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director James H. Tate For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Remove Reference to Sexual Orientation Against Against Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Report on Lobbying Activities Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder 10 Approve Terms of Existing Poison Pill Against Against Shareholder 11 Provide for Cumulative Voting Against For Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- K-V PHARMACEUTICAL CO. Ticker: KV.B Security ID: 482740206 Meeting Date: SEP 1, 2005 Meeting Type: Annual Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc S. Hermelin For For Management 1.2 Elect Director Kevin S. Carlie For For Management 1.3 Elect Director David A. Van Vliet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE CO. Ticker: KCLI Security ID: 484836101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Philip Bixby For Withhold Management 1.2 Elect Director Michael Braude For For Management 1.3 Elect Director Warren J. Hunzicker, Md For For Management 1.4 Elect Director Tracy W. Knapp For For Management 1.5 Elect Director E. Larry Winn, Jr. For For Management -------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Ticker: KEI Security ID: 487584104 Meeting Date: FEB 11, 2006 Meeting Type: Annual Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Joseph P. Keithley For For Management 2.2 Elect Director Brian R. Bachman For For Management 2.3 Elect Director James T. Bartlett For For Management 2.4 Elect Director James B. Griswold For For Management 2.5 Elect Director Leon J. Hendrix, Jr. For For Management 2.6 Elect Director Brian J. Jackman For For Management 2.7 Elect Director Dr. N. Mohan Reddy For For Management 2.8 Elect Director Thomas A. Saponas For For Management 2.9 Elect Director Barbara V. Scherer For For Management 2.10 Elect Director R. Elton White For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director L. Daniel Jorndt For For Management 1.4 Elect Director William D. Perez For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: Security ID: 492386107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia A. Earle For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Establishment of An Office of the Board Against Against Shareholder of Directors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alvarez For For Management 1.2 Elect Director William G. Bares For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Jr. For For Management 1.2 Elect Director Dale F. Kinsella For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Mae C. Jemison, M.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Michael J. Flynn For For Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For For Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For For Management 1.9 Elect Director Richard Saltzman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Company-Specific -- Require Annual Against Against Shareholder Disclosure of Related Party Transactions between the Company and its Senior Executive Officers or the Company and its Directors -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Edward H. Austin, Jr . For For Management 1.3 Elect Director William J. Hybl For For Management 1.4 Elect Director Ted A. Gardner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earnest W. Deavenport For For Management 1.2 Elect Director Elizabeth M. Greetham For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Gower For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Levy For For Management 1.2 Elect Director Jon D. Tompkins For For Management 1.3 Elect Director Lida Urbanek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Baker For For Management 1.2 Elect Director Steven A. Burd For For Management 1.3 Elect Director Kevin Mansell For For Management 1.4 Elect Director Peter M. Sommerhauser For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Cahouet For For Management 1.2 Elect Director Gerhard Schulmeyer For For Management 1.3 Elect Director Harry You For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director Don W. McGeorge For For Management 1.3 Elect Director W. Rodney McMullen For For Management 1.4 Elect Director Clyde R. Moore For For Management 1.5 Elect Director Steven R. Rogel For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Cumulative Voting For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Opt Out of State's Control Share For For Management Acquisition Law 6 Require Advance Notice for Shareholder For Against Management Proposals 7 Ratify Auditors For For Management 8 Report on Animal Welfare Standards Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- KRONOS INC. Ticker: KRON Security ID: 501052104 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director David B. Kiser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: 501556203 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROPOSED APPROPRIATION OF For For Management RETAINED EARNINGS FOR THE YEAR ENDED MARCH 31, 2006. 2 APPROVAL OF THE AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Robert B. Millard For For Management 1.3 Elect Director Arthur L. Simon For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LABONE, INC. Ticker: LABS Security ID: 50540L105 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LADENBURG THALMANN FINANCIAL SERVICES, INC. Ticker: LTS Security ID: 50575Q102 Meeting Date: APR 3, 2006 Meeting Type: Special Record Date: FEB 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Shares for a Private For For Management Placement 3 Other Business For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director Robert M. Jelenic For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Ticker: LFG Security ID: 514936103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet A. Alpert For For Management 1.2 Elect Director Gale K. Caruso For For Management 1.3 Elect Director Michael Dinkins For For Management 1.4 Elect Director John P. McCann For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Director and Officer For For Management Indemnification/Liability Provisions 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Drucker For For Management 1.2 Elect Director Henry H. Gerkens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Thomas G. Cody For For Management 1.3 Elect Director John H. Gutfreund For For Management 1.4 Elect Director John C. Hassan For For Management 1.5 Elect Director Craig P.R. Joffe For For Management 1.6 Elect Director David W. Whiting, M.D. For For Management 1.7 Elect Director E. Anthony Woods For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Edward I. O'Brien For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St. George For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director Sidney Lapidus For For Management 2 Declassify the Board of Directors Against Against Shareholder 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Gene W. Schneider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: L Security ID: 530718105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Company Specific-Create Tracking Stock For For Management 3 Approve Restructuring Plan For For Management 4 Approve Restructuring Plan For For Management 5 Approve Restructuring Plan For For Management 6.1 Elect Director Donne F. Fisher For For Management 6.2 Elect Director Gregory B. Maffei For For Management 6.3 Elect Director M. LaVoy Robison For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gordon Gee For For Management 1.2 Elect Director James L. Heskett For For Management 1.3 Elect Director Allan R. Tessler For For Management 1.4 Elect Director Abigail S. Wexner For For Management -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman, Ph.D. For For Management 1.3 Elect Director C.B. Black For For Management 1.4 Elect Director F.D. Byrne, M.D. For For Management 1.5 Elect Director W.F. Miller, III For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director George W. Henderson, III For For Management 1.3 Elect Director Eric G. Johnson For For Management 1.4 Elect Director M. Leanne Lachman For For Management 1.5 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Ticker: LNN Security ID: 535555106 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry H. Cunningham For For Management 1.2 Elect Director Richard W. Parod For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Leo T. McCarthy For For Management 1.5 Elect Director Richard M. Moley For For Management 1.6 Elect Director Thomas S. Volpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Driscoll For For Management 1.2 Elect Director Anthony Grillo For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director Bruce A. Karsh For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Daniel A. Carp For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Paul E. Tierney, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Increase Disclosure of Executive Against Against Shareholder Compensation 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Report Equal Employment Opportunity Against Against Shareholder Information 8 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Ticker: LSS Security ID: 542312103 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J Best For For Management 1.2 Elect Director Frederick B. Hegi. Jr For For Management 1.3 Elect Director M Joseph Mchugh For For Management 1.4 Elect Director Dan O. Dinges For For Management 1.5 Elect Director David A Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Richard W. Frost For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific--RELATING TO THE BOARD For For Management OF DIRECTORS 6 Report on Wood Procurement Policy Against Against Shareholder -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abhijit Y. Talwalkar For For Management 1.2 Elect Director T.Z. Chu For For Management 1.3 Elect Director Malcolm R. Currie For For Management 1.4 Elect Director James H. Keyes For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Matthew J. O'Rourke For For Management 1.7 Elect Director Gregorio Reyes For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Anderson For For Management 1.2 Elect Director William T. Butler For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Travis Engen For For Management 1.5 Elect Director Paul S. Halata For For Management 1.6 Elect Director Danny W. Huff For For Management 1.7 Elect Director David J. Lesar For For Management 1.8 Elect Director David J.P. Meachin For For Management 1.9 Elect Director Daniel J. Murphy For For Management 1.10 Elect Director Dan F. Smith For For Management 1.11 Elect Director William R. Spivey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Michael D. Buckley For For Management 1.7 Elect Director T.J. Cunningham III For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Richard E. Garman For For Management 1.10 Elect Director Daniel R. Hawbaker For For Management 1.11 Elect Director Patrick W.E. Hodgson For For Management 1.12 Elect Director Richard G. King For For Management 1.13 Elect Director Reginald B. Newman, Ii For For Management 1.14 Elect Director Jorge G. Pereira For For Management 1.15 Elect Director Michael P. Pinto For For Management 1.16 Elect Director Robert E. Sadler, Jr. For For Management 1.17 Elect Director Eugene J. Sheehy For For Management 1.18 Elect Director Stephen G. Sheetz For For Management 1.19 Elect Director Herbert L. Washington For For Management 1.20 Elect Director Robert G. Wilmers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACROMEDIA, INC. Ticker: MACR Security ID: 556100105 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MACROVISION CORP. Ticker: MVSN Security ID: 555904101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Ryan For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director Donna S. Birks For For Management 1.4 Elect Director Steven G. Blank For For Management 1.5 Elect Director Robert J. Majteles For For Management 1.6 Elect Director William N. Stirlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 30, 2005 Meeting Type: Annual Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Jewell For For Management 1.2 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director James L. Packard For For Management 1.3 Elect Director Terry D. Growcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Taylor Behrens For For Management 1.2 Elect Director Joseph F. Damico For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Richard C. Tuttle For For Management 1.5 Elect Director M. Keith Weikel For For Management 1.6 Elect Director Gail R. Wilensky For For Management 1.7 Elect Director Thomas L. Young For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence P. Cazalot For For Management 1.2 Elect Director David A. Daberko For For Management 1.3 Elect Director William L. Davis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARITRANS INC. Ticker: TUG Security ID: 570363101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Smith For For Management 1.2 Elect Director Jonathan P. Whitworth For For Management 1.3 Elect Director Gary K. Wright For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKEL CORP. Ticker: MKL Security ID: 570535104 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Anthony F. Markel For For Management 1.7 Elect Director Steven A. Markel For For Management 1.8 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Braddock For For Management 1.2 Elect Director Floretta Dukes McKenzie For For Management 1.3 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. Furlong For For Management 1.2 Elect Director Ted D. Kellner For For Management 1.3 Elect Director Katharine C. Lyall For For Management 1.4 Elect Director Peter M. Platten, III For For Management 1.5 Elect Director James B. Wigdale For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC. Ticker: MSO Security ID: 573083102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Boyko For For Management 1.2 Elect Director Michael Goldstein For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Charles A. Koppelman For For Management 1.5 Elect Director Susan Lyne For For Management 1.6 Elect Director Wenda Harris Millard For For Management 1.7 Elect Director Thomas C. Siekman For For Management 1.8 Elect Director Bradley E. Singer For For Management -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 16, 2006 Meeting Type: Proxy Contest Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For Did Not Management Vote 1.2 Elect Director James B. Crawford For Did Not Management Vote 1.3 Elect Director Gordon Gee For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Approve Omnibus Stock Plan For Did Not Management Vote 4 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management Vote 1.1 Elect Director Daniel S. Loeb For For Management 1.2 Elect Director Todd Q. Swanson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan Against For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Michael J. Dolan For For Management 1.3 Elect Director Robert A. Eckert For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Christopher A. Sinclair For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director John L. Vogelstein For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Report Progress on Improving Work and Against Against Shareholder Living Conditions 5 Performance-Based Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director Michael J. Byrd For For Management 1.3 Elect Director Peter de Roeth For For Management 1.4 Elect Director John F. Gifford For Withhold Management 1.5 Elect Director B. Kipling Hagopian For For Management 1.6 Elect Director A.R. Frank Wazzan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAY DEPARTMENT STORES CO., THE Ticker: MAY Security ID: 577778103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Marsha J. Evans For For Management 2.2 Elect Director David B. Rickard For For Management 2.3 Elect Director Joyce M. Roche For For Management 2.4 Elect Director R. Dean Wolfe For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MBNA CORP. Ticker: KRB Security ID: 55262L100 Meeting Date: NOV 3, 2005 Meeting Type: Special Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Denend For For Management 1.2 Elect Director George Samenuk For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCCLATCHY COMPANY, THE Ticker: MNI Security ID: 579489105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Leroy Barnes, Jr. For For Management 1.3 Elect Director S. Donley Ritchey For For Management 1.4 Elect Director Maggie Wilderotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDATA CORPORATION Ticker: MCDT Security ID: 580031201 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Van Skilling For For Management 1.2 Elect Director Thomas M. Uhlman For For Management 1.3 Elect Director Michael J. Sophie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Eckert For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Richard H. Lenny For For Management 1.5 Elect Director Andrew J. McKenna For For Management 1.6 Elect Director Sheila A. Penrose For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Identify Food Products Manufactured or Against Against Shareholder Sold that Contain Genetically Engineered Ingredients -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Ross For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Kaiser For For Management 1.2 Elect Director Richard B. Kelson For For Management 1.3 Elect Director John A. Krol For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton L. Topfer For For Management 1.2 Elect Director Satish Rishi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Lewin For For Management 1.2 Elect Director Charles M. Lillis For For Management 1.3 Elect Director Edward H. Shortliffe, For For Management M.D., Ph.D. 1.4 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Rodney A. Smolla For For Management 1.3 Elect Director Walter E. Williams For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For For Management 1.3 Elect Director Melvin K. Spigelman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur G. Altschul, Jr. For For Management 1.2 Elect Director Philip S. Schein, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For For Management 1.5 Elect Director James H. Cavanaugh For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORP. Ticker: MBWM Security ID: 587376104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doyle A. Hayes For For Management 1.2 Elect Director Susan K. Jones For For Management 1.3 Elect Director Lawrence W. Larsen For For Management 1.4 Elect Director Michael H. Price For For Management 1.5 Elect Director Dale J. Visser For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORP. Ticker: MRBK Security ID: 587405101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Carl Benna For For Management 1.2 Elect Director George L. Bunting, Jr. For For Management 1.3 Elect Director Darrell D. Friedman For For Management 1.4 Elect Director Robert A. Kinsley For For Management 1.5 Elect Director Alexander T. Mason For For Management 1.6 Elect Director Christian H. Poindexter For For Management 1.7 Elect Director James L. Shea For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For For Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker: MCY Security ID: 589400100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Charles E. Mcclung For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Lee For For Management 1.2 Elect Director David J. Londoner For For Management 1.3 Elect Director Philip A. Marineau For For Management 1.4 Elect Director Charles D. Peebler, Jr. For Withhold Management 2 Employ Financial Advisor to Explore Against Against Shareholder Alternatives to Maximize Value -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- METALS USA, INC. Ticker: MUSA Security ID: 591324207 Meeting Date: OCT 19, 2005 Meeting Type: Special Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl E. Case For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director William A. McIntosh For For Management 1.4 Elect Director Leslie M. Muma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Aljian For For Management 1.2 Elect Director Robert H. Baldwin For For Management 1.3 Elect Director Willie D. Davis For For Management 1.4 Elect Director Alexander M. Haig, Jr. For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Gary N. Jacobs For For Management 1.8 Elect Director Kirk Kerkorian For For Management 1.9 Elect Director J. Terrence Lanni For For Management 1.10 Elect Director Rose Mckinney-James For For Management 1.11 Elect Director James J. Murren For For Management 1.12 Elect Director Ronald M. Popeil For For Management 1.13 Elect Director John T. Redmond For For Management 1.14 Elect Director Melvin B. Wolzinger For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Wyly, Jr. For For Management 1.2 Elect Director Sam Wyly For For Management 1.3 Elect Director Richard E. Hanlon For Withhold Management 1.4 Elect Director Richard C. Marcus For Withhold Management 1.5 Elect Director Liz Minyard For For Management 1.6 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director James W. Bagley For For Management 1.3 Elect Director Mercedes Johnson For For Management 1.4 Elect Director Robert A. Lothrop For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director William P. Weber For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Cates For For Management 1.2 Elect Director John S. Grinalds For For Management 1.3 Elect Director Simon R. C. Wadsworth For For Management 1.4 Elect Director Mary Beth E. McCormick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Norman C. Selby For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROPOSED APPROPRIATIONS For For Management OF RETAINED EARNINGS AND OTHER CAPITAL SURPLUS FOR THE 1ST BUSINESS TERM 2 REDUCTION OF THE LEGAL CAPITAL SURPLUS For For Management 3 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION 4 ELECTION OF 15 (FIFTEEN) DIRECTORS For For Management 5 GRANTING OF RETIREMENT GRATUITIES TO For Against Management RETIRING AND RETIRED DIRECTORS AND CORPORATE AUDITORS -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Larry W. McCurdy For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Krehbiel, Jr. For For Management 1.2 Elect Director Robert J. Potter For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Donald G. Lubin For For Management 1.5 Elect Director David L. Landsittel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Stock Option Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONACO COACH CORP. Ticker: MNC Security ID: 60886R103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Ben Lytle For For Management 1.2 Elect Director Richard A. Rouse For For Management 1.3 Elect Director Kay L. Toolson For For Management 1.4 Elect Director Daniel C. Ustian For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director C. Steven McMillan For For Management 1.3 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director John J. Mack For For Management 1.5 Elect Director Donald T. Nicolaisen For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director O. Griffith Sexton For For Management 1.8 Elect Director Howard J. Davies For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Laura D'Andrea Tyson For For Management 1.11 Elect Director Klaus Zumwinkel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Articles/Bylaws/Remove plurality For For Management voting for directors 5 Amend Articles/Bylaws/Eliminate For For Management supermajority voting requirements 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For Against Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MPS GROUP INC Ticker: MPS Security ID: 553409103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Gennaro J. Fulvio For For Management 1.3 Elect Director Gary S. Gladstein For For Management 1.4 Elect Director Terry Hermanson For For Management 1.5 Elect Director Robert B. Hodes For For Management 1.6 Elect Director Harvey L. Karp For For Management 1.7 Elect Director William D. O'Hagan For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director George S. Dembroski For For Management 1.3 Elect Director Clairborne P. Deming For For Management 1.4 Elect Director Robert A. Hermes For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J.H. Smith For For Management 1.10 Elect Director Caroline G. Theus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For For Management 1.7 Elect Director Rodney L. Piatt For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASB FINANCIAL INC Ticker: NASB Security ID: 628968109 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick V. Arbanas For For Management 1.2 Elect Director W. Russell Welsh For For Management 1.3 Elect Director Fletcher M. Lamkin For For Management 1.4 Elect Director Paul L. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director S.C. Lindner For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director G.L. Shaheen For For Management 1.9 Elect Director J.S. Thornton For For Management 1.10 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Marc Becker For For Management 1.4 Elect Director Jessica Bibliowicz For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg L. Armstrong For For Management 1.2 Elect Director David D. Harrison For For Management 1.3 Elect Director Merrill A. Miller, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maryjo Cohen For For Management 2 Company-Specific--Change Nature of For For Management Business -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Bartl For For Management 1.2 Elect Director Joseph G. Stienessen For For Management 2 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: AUG 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director Robert J. Frankenberg For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. McCracken For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Nuti For For Management 1.2 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NEENAH PAPER INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper For For Management 1.2 Elect Director Stephen M. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: 641069406 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2005 ANNUAL REPORT, OF For For Management THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. 2 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND OF THE MANAGEMENT. 3 APPROVAL OF THE APPROPRIATION OF PROFIT For For Management RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION. 4 CAPITAL REDUCTION AND CONSEQUENT For For Management AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. 5 RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO For For Management THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 6 RE-ELECTION OF MR. ANDRE KUDELSKI TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 7 ELECTION OF MRS. NAINA LAL KIDWAI TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 8 ELECTION OF MR. JEAN-RENE FOURTOU TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 9 ELECTION OF MR. STEVEN GEORGE HOCH TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 10 MANDATE BY SHAREHOLDERS TO BOARD OF For For Management DIRECTORS TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION ENCLOSED. 11 MARK THE FOR BOX AT RIGHT IF YOU WISH None Against Management TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas C. Moore For For Management 1.8 Elect Director Sachio Semmoto For For Management 1.9 Elect Director George T. Sheheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORP. Ticker: NEW Security ID: 6435EV108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Cole For For Management 1.2 Elect Director David Einhorn For For Management 1.3 Elect Director Donald E. Lange For For Management 1.4 Elect Director William J. Popejoy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Preferred Stock For For Management 4 Approve Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Clarke For Withhold Management 1.2 Elect Director Elizabeth Cuthbert Millett For Withhold Management 1.3 Elect Director Steven J. Strobel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 6 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Leo I. Higdon, Jr. For For Management 1.7 Elect Director Pierre Lassonde For For Management 1.8 Elect Director Robert J. Miller For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Robin A. Plumbridge For For Management 1.11 Elect Director John B. Prescott For For Management 1.12 Elect Director Donald C. Roth For For Management 1.13 Elect Director Seymour Schulich For For Management 1.14 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Ticker: NXTL Security ID: 65332V103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Timothy M. Donahue For For Management 3.2 Elect Director Frank M. Drendel For For Management 3.3 Elect Director William E. Kennard For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKU CORP Ticker: NIKU Security ID: 654113703 Meeting Date: JUL 29, 2005 Meeting Type: Special Record Date: JUN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Neale For For Management 1.2 Elect Director Robert J. Welsh For For Management 1.3 Elect Director Roger A. Young For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Bruce A. Smith For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEETS. 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management A DIVIDEND OF EUR 0.37 PER SHARE. 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For For Management 6.2 Elect Director Georg Ehrnrooth For For Management 6.3 Elect Director Daniel R. Hesse For For Management 6.4 Elect Director Bengt Holmstrom For For Management 6.5 Elect Director Per Karlsson For For Management 6.6 Elect Director Edouard Michelin For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Keijo Suila For For Management 6.10 Elect Director Vesa Vainio For For Management 7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management NOKIA SHARES HELD BY THE COMPANY. 13 MARK THE FOR BOX IF YOU WISH TO For Against Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Madar For Withhold Management 1.2 Elect Director William W. Colville For For Management 1.3 Elect Director Edward P. Campbell For For Management 1.4 Elect Director Dr. David W. Ignat For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Disclose Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Chain, Jr. For For Management 1.2 Elect Director Vic Fazio For For Management 1.3 Elect Director Stephen E. Frank For For Management 1.4 Elect Director Charles R. Larson For For Management 1.5 Elect Director Richard B. Myers For For Management 1.6 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management OF DIRECTORS. 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. 4 REDUCTION OF SHARE CAPITAL. For For Management 5 AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION. 6 RE-ELECTION OF PROF. SRIKANT M. DATAR For For Management PH.D. FOR A THREE-YEAR TERM. 7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For For Management THREE-YEAR TERM. 8 RE-ELECTION OF DR.-ING. WENDELIN For For Management WIEDEKING FOR A THREE-YEAR TERM. 9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For For Management M.D. FOR A THREE-YEAR TERM. 10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For For Management FOR A THREE-YEAR TERM. 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Braginsky For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Pedro P. Granadillo For For Management 1.5 Elect Director Robert G. Savage For For Management 1.6 Elect Director Robert C. Strauss For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director N. Anthony Coles For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director James G. Groninger For For Management 1.5 Elect Director Hunter Jackson For For Management 1.6 Elect Director Joseph Klein III For For Management 1.7 Elect Director Donald E. Kuhla For For Management 1.8 Elect Director Rachel R. Selisker For For Management 1.9 Elect Director Calvin R. Stiller For For Management 1.10 Elect Director Peter G. Tombros For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NS GROUP, INC. Ticker: NSS Security ID: 628916108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford R. Borland For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Patrick J.B. Donnelly For For Management 1.4 Elect Director George A. Helland, Jr. For For Management 1.5 Elect Director Rene J. Robichaud For For Management 1.6 Elect Director John F. Schwarz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Dignan, Jr. For For Management 1.2 Elect Director Matina S. Horner For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTL INC Ticker: NTLI Security ID: 62941W101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director Stephen A. Burch For For Management 1.3 Elect Director Simon P. Duffy For For Management 1.4 Elect Director Charles C. Gallagher For For Management 2 Ratify Auditors For For Management 3 Adoption of Share Issuance Bonus Scheme For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Grant For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC Ticker: JNC Security ID: 67090F106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Amboian For For Management 1.2 Elect Director Willard L. Boyd For For Management 1.3 Elect Director Duane R. Kullberg For For Management 1.4 Elect Director Roderick A. Palmore For For Management 1.5 Elect Director Connie K. Duckworth For For Management 1.6 Elect Director Timothy R. Schwertfeger For For Management 1.7 Elect Director Pierre E. Leroy For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Chu For For Management 1.2 Elect Director Harvey C. Jones For For Management 1.3 Elect Director William J. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. O'Reilly, Jr For For Management 1.2 Elect Director John Murphy For For Management 1.3 Elect Director Ronald Rashkow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For Withhold Management 1.3 Elect Director John S. Chalsty For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director R. Chad Dreier For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Ray R. Irani For For Management 1.8 Elect Director Irvin W. Maloney For For Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For For Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Carlyle For For Management 1.2 Elect Director David W. Cross For For Management 1.3 Elect Director David L. Steffy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Michael J. Myers For For Management 1.10 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICEMAX INC Ticker: OMX Security ID: 67622P101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Cornell For For Management 1.2 Elect Director Monte R. Haymon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Act on Shareholder Resolutions that Against Against Shareholder Receive Majority Support -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For Withhold Management 1.2 Elect Director Peter Lardner For Withhold Management 1.3 Elect Director Charles F. Titterton For Withhold Management 1.4 Elect Director Steven R. Walker For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blackburn For For Management 1.2 Elect Director Steven J. Demetriou For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For Withhold Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Ticker: OS Security ID: 686079104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Declusin For For Management 1.2 Elect Director Carl W. Neun For For Management 1.3 Elect Director Frank M. Walker For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: 686330101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2.1 Elect Director Yoshihiko Miyauchi For For Management 2.2 Elect Director Yasuhiko Fujiki For For Management 2.3 Elect Director Shunsuke Takeda For For Management 2.4 Elect Director Hiroaki Nishina For For Management 2.5 Elect Director Kenji Kajiwara For For Management 2.6 Elect Director Yukio Yanase For For Management 2.7 Elect Director Yoshinori Yokoyama For For Management 2.8 Elect Director Paul Sheard For For Management 2.9 Elect Director Hirotaka Takeuchi For For Management 2.10 Elect Director Takeshi Sasaki For For Management 2.11 Elect Director Teruo Ozaki For Withhold Management 3 APPROVAL OF THE ISSUANCE OF STOCK For For Management ACQUISITION RIGHTS AS STOCK OPTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------- OSI RESTAURANT PARTNERS INC Ticker: OSI Security ID: 689899102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. William Allen, III For For Management 1.2 Elect Director Debbi Fields For For Management 1.3 Elect Director Thomas A. James For For Management 1.4 Elect Director Chris T. Sullivan For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Amend Deferred Compensation Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Patrick M. Byrne For Withhold Management 1.2 Elect Director Mr. John A. Fisher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Corbin A. McNeill, Jr. For For Management 1.3 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil D. Conlee For For Management 1.2 Elect Director J. Reese Lanier, Sr. For For Management 1.3 Elect Director Robert E. Shaw For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Pigott For For Management 1.2 Elect Director Mark C. Pigott For For Management 1.3 Elect Director William G. Reed, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. Henderson For For Management 1.5 Elect Director N. Thomas Linebarger For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulrich Haynes, Jr. For For Management 1.2 Elect Director Edwin W. Martin, Jr. For For Management 1.3 Elect Director Marcus Wilson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173100 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director Oscar B. Marx, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Peter W. Likins For For Management 1.3 Elect Director Joseph M. Scaminace For For Management 1.4 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Matthew W. Kaplan For For Management 1.5 Elect Director Michael J. Lipsey For For Management 1.6 Elect Director Joe F. Lynch For For Management 1.7 Elect Director Steven G. Rogers For For Management 1.8 Elect Director Leland R. Speed For For Management 1.9 Elect Director Lenore M. Sullivan For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director David J. S. Flaschen For For Management 1.3 Elect Director Phillip Horsley For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Dawes For For Management 1.2 Elect Director Bradford S. Goodwin For For Management 1.3 Elect Director Mark Mcdade For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For Withhold Management 1.2 Elect Director William E. James For Withhold Management 1.3 Elect Director Robert B. Karn, III For Withhold Management 1.4 Elect Director Henry E. Lentz For Withhold Management 1.5 Elect Director Blanche M. Touhill, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Other Board Committee Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Declassify the Board of Directors Against For Shareholder 7 Report on Water Pollution Policy Against Against Shareholder -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 1.5 Elect Director Paul G. Gabos For Withhold Management 1.6 Elect Director P.J. Goldschmidt, M.D. For For Management 1.7 Elect Director Roger J. Medel, M.D. For Withhold Management 1.8 Elect Director Lawrence M. Mullen For Withhold Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe N. Averett, Jr. For Withhold Management 1.2 Elect Director Edward B. Cloues, Ii For Withhold Management 1.3 Elect Director A. James Dearlove For Withhold Management 1.4 Elect Director Robert Garrett For Withhold Management 1.5 Elect Director Keith D. Horton For Withhold Management 1.6 Elect Director Steven W. Krablin For Withhold Management 1.7 Elect Director Merrill A. Miller, Jr. For For Management 1.8 Elect Director Marsha R. Perelman For Withhold Management 1.9 Elect Director P. Van Marcke De Lummen For For Management 1.10 Elect Director Gary K. Wright For Withhold Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Stephen B. Cohen For For Management 1.2 Elect Trustee Joseph F. Coradino For For Management 1.3 Elect Trustee M. Walter D'Alessio For For Management 1.4 Elect Trustee Leonard I. Korman For For Management 1.5 Elect Trustee Donald F. Mazziotti For For Management 1.6 Elect Trustee Ronald Rubin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Randall J. Hogan For For Management 1.3 Elect Director David A. Jones For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Pierre S. Du Pont For For Management 1.4 Elect Director Archie R. Dykes For For Management 1.5 Elect Director Jarobin Gilbert, Jr. For For Management 1.6 Elect Director James R. Kackley For For Management 1.7 Elect Director Matthew M. Mckenna For For Management 1.8 Elect Director Robert C. Pohlad For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara J. Erickson For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Nicholas A. Lopardo For For Management 1.4 Elect Director Alexis P. Michas For For Management 1.5 Elect Director James C. Mullen For For Management 1.6 Elect Director Vicki L. Sato For For Management 1.7 Elect Director Gabriel Schmergel For For Management 1.8 Elect Director Kenton J. Sicchitano For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oscar Feldenkreis For For Management 1.2 Elect Director Joseph P. Lacher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita V. Foley For For Management 1.2 Elect Director Joseph S. Hardin, Jr. For For Management 1.3 Elect Director Amin I. Khalifa For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director Rakesh Gangwal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFF BANCORP, INC. Ticker: PFB Security ID: 69331W104 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Burwell For For Management 1.2 Elect Director Curtis W. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Mary S. Metz For For Management 1.8 Elect Director Barbara L. Rambo For For Management 1.9 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHARMION CORP Ticker: PHRM Security ID: 71715B409 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Thorlef Spickschen For For Management 1.2 Elect Director John C. Reed, Md, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Krulak For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director William J. Post For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 1.5 Elect Director Jack E. Thompson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Hawkins Breaux,Ph.D. For For Management 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director James J. Maguire For For Management 1.5 Elect Director James J. Maguire, Jr. For For Management 1.6 Elect Director Margaret M. Mattix For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Shaun F. O'Malley For For Management 1.9 Elect Director Donald A. Pizer For For Management 1.10 Elect Director Ronald R. Rock For For Management 1.11 Elect Director Sean S. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Michael J. Luttati For For Management 1.4 Elect Director Constantine S. For For Management Macricostas 1.5 Elect Director George C. Macricostas For For Management 1.6 Elect Director Willem D. Maris For For Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Davis For For Management 1.2 Elect Director Pamela Grant For For Management 1.3 Elect Director Martha O. Hesse For For Management 1.4 Elect Director William S. Jamieson, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Kristine Johnson For For Management 1.2 Elect Director Jean M. Taylor For For Management 1.3 Elect Director Richard A. Zona For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Sutherland Fuchs For For Management 1.2 Elect Director James H. Keyes For For Management 1.3 Elect Director David L. Shedlarz For For Management 1.4 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Ian B. Davidson For For Management 1.3 Elect Director Robin Josephs For For Management 1.4 Elect Director John G. McDonald For For Management 1.5 Elect Director Robert B. McLeod For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bailey For For Management 1.2 Elect Director Richard Belluzzo For For Management 1.3 Elect Director James Diller, Dr. For For Management 1.4 Elect Director Michael Farese For For Management 1.5 Elect Director Jonathan Judge For For Management 1.6 Elect Director William Kurtz For For Management 1.7 Elect Director Frank Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariann Byerwalter For For Management 1.2 Elect Director James C. Castle For For Management 1.3 Elect Director Carmine Guerro For For Management 1.4 Elect Director W. Roger Haughton For For Management 1.5 Elect Director Wayne E. Hedien For For Management 1.6 Elect Director Louis G. Lower, II For For Management 1.7 Elect Director Raymond L. Ocampo, Jr. For For Management 1.8 Elect Director John D. Roach For For Management 1.9 Elect Director Kenneth T. Rosen For For Management 1.10 Elect Director Steven L. Scheid For For Management 1.11 Elect Director L. Stephen Smith For For Management 1.12 Elect Director Jose H. Villarreal For For Management 1.13 Elect Director Mary Lee Widener For For Management 1.14 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Chellgren For For Management 1.2 Elect Director Mr. Clay For For Management 1.3 Elect Director Mr. Cooper For For Management 1.4 Elect Director Mr. Davidson For For Management 1.5 Elect Director Ms. James For For Management 1.6 Elect Director Mr. Kelson For For Management 1.7 Elect Director Mr. Lindsay For For Management 1.8 Elect Director Mr. Massaro For For Management 1.9 Elect Director Mr. O'Brien For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Ms. Steffes For For Management 1.13 Elect Director Mr. Strigl For For Management 1.14 Elect Director Mr. Thieke For For Management 1.15 Elect Director Mr. Usher For For Management 1.16 Elect Director Mr. Walls For For Management 1.17 Elect Director Mr. Wehmeier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 784028102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director M.J. Perez De La Mesa For For Management 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POPULAR INC. Ticker: BPOP Security ID: 733174106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan J. Bermudez For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Francisco M. Rexach Jr. For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J.Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 1.4 Elect Director Susan M. Stalnecker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Claire W. Gargalli For For Management 1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management 1.4 Elect Director Dennis H. Reilley For For Management 2 Declassify the Board of Directors None For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERWEST BANCORP Ticker: PRWT Security ID: 740921101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Anhorn For For Management 1.2 Elect Director Richard R. Hieb For For Management 1.3 Elect Director John A. Duke For For Management 1.4 Elect Director Patrick G. Huycke For For Management 1.5 Elect Director Thomas R. Becker For For Management 1.6 Elect Director Dennis N. Hoffbuhr For For Management 1.7 Elect Director James L. Patterson For For Management 1.8 Elect Director Rickar D. Watkins For For Management 1.9 Elect Director John B. Dickerson For For Management 1.10 Elect Director Brian Pargeter For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barry Griswell For For Management 1.2 Elect Director Richard L Keyser For For Management 1.3 Elect Director Arjun K. Mathrani For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 1.5 Elect Director Therese M. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. D. Frederick, Jr. For For Management 1.2 Elect Director W. Steven Jones For For Management 1.3 Elect Director Theresa M. Stone For For Management 1.4 Elect Director Edwin B. Borden For For Management 1.5 Elect Director James E. Bostic, Jr. For For Management 1.6 Elect Director David L. Burner For For Management 1.7 Elect Director Richard L. Daugherty For For Management 1.8 Elect Director Harris E. DeLoach, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific--Elect Director by For For Management Majority Vote 5 Improve Security at Nuclear Facilities Against Against Shareholder -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For For Management 1.2 Elect Director Philip A. Laskawy For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares, Ph. D For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Dane Brooksher For For Management 1.2 Elect Director Stephen L. Feinberg For For Management 1.3 Elect Director George L. Fotiades For For Management 1.4 Elect Director Christine N. Garvey For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director Nelson C. Rising For For Management 1.8 Elect Director Jeffrey H. Schwartz For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director J. Andre Teixeira For For Management 1.11 Elect Director William D. Zollars For For Management 1.12 Elect Director Andrea M. Zulberti For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Jon F. Hanson For For Management 1.6 Elect Director Constance J. Homer For For Management 1.7 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: Security ID: 74463M106 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE TRANSACTIONS AND For For Management SINGLE-ENTITY FINANCIAL STATEMENTS FOR FISCAL YEAR 2005. 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2005. 3 APPROPRIATION OF THE NET PROFITS FOR 2005 For For Management AND ESTABLISHMENT OF THE DIVIDEND. 4 RATIFICATION OF THE ACTS OF THE MEMBERS For For Management OF THE MANAGEMENT BOARD FOR FISCAL YEAR 2005. 5 RATIFICATION OF THE ACTS OF THE MEMBERS For For Management OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2005. 6 ESTABLISHMENT OF THE ATTENDANCE FEES FOR For For Management THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2005 AND FOR EACH OF THE FISCAL YEARS THEREAFTER AND TAKING NOTE OF THE ALLOTMENT DECIDED BY THE SUPERVISORY BOARD. 7 APPROVAL OF THE REGULATED AGREEMENTS For For Management MENTIONED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS. 8 REELECTION OF ELISABETH BADINTER SUAUDEAU For Against Management TO THE SUPERVISORY BOARD FOR SIX YEARS. 9 REELECTION OF HENRI-CALIXTE SUAUDEAU TO For Against Management THE SUPERVISORY BOARD FOR SIX YEARS. 10 APPOINTMENT OF LEONE MEYER AS A NEW For Against Management SUPERVISORY BOARD MEMBER FOR SIX YEARS. 11 RATIFICATION OF THE COOPTATION OF MICHEL For For Management HALPERIN AS A NEW MEMBER OF THE SUPERVISORY BOARD. 12 AUTHORIZATION TO THE MANAGEMENT BOARD, For For Management FOR 18 MONTHS, SUCH THAT THE COMPANY CAN PURCHASE ITS OWN SHARES, UP TO THE LIMIT OF 10% OF THE CAPITAL STOCK; THE MAXIMUM PURCHASE PRICE IS EUR 45 AND THE MINIMUM SELLING PRICE IS EUR 18. 13 AUTHORIZATION TO THE MANAGEMENT BOARD, For For Management FOR 26 MONTHS, TO DECREASE THE CAPITAL STOCK BY CANCELING PUBLICIS SHARES HELD BY THE COMPANY. 14 PURSUANT TO ARTICLE L.225-129-6 PARAGRAPH For For Management 2 OF THE FRENCH COMMERCIAL CODE AND ARTICLES L.443-1 FF. OF THE FRENCH LABOR CODE (AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.) 15 PROPOSAL TO AMEND ARTICLE 7 III OF THE For Against Management BYLAWS (TRANSFER OF SHARES) TO BRING IT INTO LINE WITH ARTICLE L.233-7 OF THE FRENCH COMMERCIAL CODE (AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.) 16 PROPOSAL TO AMEND ARTICLE 11 III OF THE For For Management BYLAWS (DELIBERATIONS) TO REFLECT THE STATUTORY OBLIGATION TO PREPARE MINUTES OF EACH MANAGEMENT BOARD MEETING. 17 PROPOSAL TO AMEND ARTICLE 21 LAST For Against Management PARAGRAPH (OFFICERS-ATTENDANCE SHEET-VOTES) SO THAT THE METHOD OF VOTING CAN BE DETERMINED BY THE OFFICERS PRESIDING OVER THE MEETING. 18 PROPOSAL TO AMEND ARTICLE 22 (ANNUAL For For Management SHAREHOLDERS MEETING) TO INCLUDE THE POSSIBILITY TO ALLOW THE MANAGEMENT BOARD TO ISSUE BONDS. 19 POWERS TO ACCOMPLISH FORMALITIES. For For Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Patrick J. O'Leary For For Management 1.3 Elect Director Debra J. Kelly-Ennis For For Management 1.4 Elect Director Bernard W. Reznicek For For Management 1.5 Elect Director Alan E. Schwartz For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Declassify the Board of Directors Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond A. Jean For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell, Ph.D. For For Management 1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Johnson For For Management 1.2 Elect Director John C. Pope For For Management 1.3 Elect Director Lionel H. Schipper, C.M. For For Management 1.4 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Wender For For Management 1.2 Elect Director David C. Carney For For Management 1.3 Elect Director Howard B. Culang For For Management 1.4 Elect Director Stephen T. Hopkins For For Management 1.5 Elect Director Sanford A. Ibrahim For For Management 1.6 Elect Director James W. Jennings For For Management 1.7 Elect Director Ronald W. Moore For For Management 1.8 Elect Director Jan Nicholson For For Management 1.9 Elect Director Robert W. Richards For For Management 1.10 Elect Director Anthony W. Schweiger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Ronald E. Elmquist For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management -------------------------------------------------------------------------------- RADISYS CORP. Ticker: RSYS Security ID: 750459109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Ken J. Bradley For For Management 1.4 Elect Director Richard J. Faubert For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Lorene K. Steffes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Edward S. Brown For For Management 1.3 Elect Director Jonathan Z. Cohen For For Management 1.4 Elect Director S. Kristin Kim For For Management 1.5 Elect Director Arthur Makadon For For Management 1.6 Elect Director Joel R. Mesznik For For Management 1.7 Elect Director Daniel Promislo For For Management 1.8 Elect Director R. Randle Scarborough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunlin Chou, Ph.D. For For Management 1.2 Elect Director Bruce Dunlevie For For Management 1.3 Elect Director Mark Horowitz, Ph.D. For For Management 1.4 Elect Director Harold Hughes For For Management 1.5 Elect Director Abraham Sofaer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Stephen R. Blank For For Management 1.2 Elect Trustee Joel M. Pashcow For For Management 1.3 Elect Trustee Michael A. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RANK GROUP PLC (THE) Ticker: Security ID: 753037100 Meeting Date: AUG 4, 2005 Meeting Type: Special Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND THE ARTICLES OF ASSOCIATION. For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Barrett For For Management 1.2 Elect Director Vernon E. Clark For For Management 1.3 Elect Director Ferdinand For For Management Colloredo-Mansfeld 1.4 Elect Director John M. Deutch For For Management 1.5 Elect Director Frederic M. Poses For For Management 1.6 Elect Director Michael C. Ruettgers For For Management 1.7 Elect Director Ronald L. Skates For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Linda G. Stuntz For For Management 1.10 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Provide for Cumulative Voting Against For Shareholder 6 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 7 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Boyd L. Meyer For For Management 1.3 Elect Director Peter K.K. Chung For For Management 1.4 Elect Director Curtis W. Stoelting For For Management 1.5 Elect Director John S. Bakalar For For Management 1.6 Elect Director John J. Vosicky For For Management 1.7 Elect Director Paul E. Purcell For For Management 1.8 Elect Director Daniel M. Wright For For Management 1.9 Elect Director Thomas M. Collinger For For Management 1.10 Elect Director Richard E. Rothkopf For For Management 1.11 Elect Director M.J. Merriman, Jr. For For Management -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Caudill For For Management 1.2 Elect Director Walter Isaacson For For Management 1.3 Elect Director John T. Reid For For Management 1.4 Elect Director Thomas O. Ryder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Glaser For For Management 1.2 Elect Director Jeremy Jaech For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Brown For For Management 1.2 Elect Director George E. Bull For For Management 1.3 Elect Director Georganne C. Proctor For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: ENL Security ID: 758204101 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2005 FINANCIAL STATEMENTS For For Management 2 WAIVER OF CLAIMS AGAINST MEMBERS OF THE For For Management EXECUTIVE BOARD 3 WAIVER OF CLAIMS AGAINST MEMBERS OF THE For For Management SUPERVISORY BOARD 4 DIVIDEND PROPOSAL (EURO 0.267 FINAL, EURO For For Management 0.359 TOTAL 2005) 5 Ratify Auditors For For Management 6 CHANGES TO LONG TERM INCENTIVE SHARE For For Management OPTION SCHEME 2003 7.1 Elect Director Mrs L Hook For For Management 7.2 Elect Director Mrs G De Boer-Kruyt For For Management 7.3 Elect Director Mr M Elliott For For Management 7.4 Elect Director Mr C Van Lede For For Management 7.5 Elect Director Mr D Reid For For Management 7.6 Elect Director Mr G Van De Aast For For Management 7.7 Elect Director Mr P Tierney For For Management 8 DELEGATION TO THE EXECUTIVE BOARD OF THE For For Management AUTHORITY TO ACQUIRE SHARES IN THE COMPANY 9 DELEGATION TO THE COMBINED BOARD OF THE For For Management AUTHORITY TO ISSUE SHARES AND TO GRANT SHARE OPTIONS 10 DELEGATION TO THE COMBINED BOARD OF THE For For Management AUTHORITY TO RESTRICT OR CANCEL PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------- REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC) Ticker: Security ID: 758205108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY S FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2005. 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT AS SET OUT IN THE REED ELSEVIER ANNUAL REPORTS AND FINANCIAL STATEMENTS 2005. 3 TO DECLARE A FINAL DIVIDEND FOR 2005 ON For For Management THE COMPANY S ORDINARY SHARES. 4 Ratify Auditors For For Management 5 TO AUTHORIZE THE DIRECTORS TO FIX THE For For Management REMUNERATION OF THE AUDITORS. 6.1 Elect Director Lisa Hook For For Management 6.2 Elect Director Gerard Van De Aast For For Management 6.3 Elect Director Mark Elliott For For Management 6.4 Elect Director Cees Van Lede For For Management 6.5 Elect Director David Reid For For Management 6.6 Elect Director Patrick Tierney For For Management 7 LONG TERM INCENTIVE SHARE OPTION SCHEME. For For Management 8 ALLOTMENT OF SHARES. For For Management 9 DISAPPLICATION OF PRE-EMPTION RIGHTS. For For Management 10 AUTHORITY TO PURCHASE OWN SHARES. For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director Susan W. Matlock For For Management 1.3 Elect Director Michael S. Stames For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REMINGTON OIL & GAS CORP. Ticker: REM Security ID: 759594302 Meeting Date: JUN 29, 2006 Meeting Type: Special Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.V. Lentell For For Management 1.2 Elect Director Michael J. Gade For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REPSOL YPF SA (FORMERLY REPSOL, S.A.) Ticker: REP Security ID: 76026T205 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAY 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF For For Management THE ANNUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND THE ANNUAL REPORT) AND THE MANAGEMENT REPORT OF REPSOL YPF, S.A. 2 AMENDMENT OF ARTICLES 19 ( CALL OF THE For For Management GENERAL MEETING ) AND 20 ( POWER AND OBLIGATION TO CALL ) OF THE ARTICLES OF ASSOCIATION. 3 AMENDMENT OF ARTICLE 5 ( NOTICE OF CALL ) For For Management OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING. 4 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management OF MRS. PAULINA BEATO BLANCO. 5 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management OF MR. HENRI PHILIPPE REICHSTUL. 6 APPOINTMENT, RATIFICATION OR RE-ELECTION For Against Management OF OTHER DIRECTORS. 7 Ratify Auditors For For Management 8 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL YPF, S.A. 9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management THE POWER TO ISSUE FIXED RATE SECURITIES, CONVERTIBLE OR EXCHANGEABLE BY SHARES OF THE COMPANY. 10 DELEGATION OF POWERS TO SUPPLEMENT, For For Management DEVELOP, EXECUTE, RECTIFY OR FORMALIZE THE RESOLUTIONS. -------------------------------------------------------------------------------- REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC) Ticker: Security ID: 76132M102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 2005 REPORT & ACCOUNTS For For Management 2 REMUNERATION REPORT AND POLICY For For Management 3 DIVIDEND For For Management 4.1 Elect Director Sir Deryck Maughan For For Management 4.2 Elect Director Lawton Fitt For For Management 4.3 Elect Director Niall Fitzgerald, Kbe For For Management 4.4 Elect Director Thomas Glocer For For Management 4.5 Elect Director David Grigson For For Management 4.6 Elect Director Penelope Hughes For For Management 4.7 Elect Director Edward Kozel For For Management 4.8 Elect Director Kenneth Olisa For For Management 4.9 Elect Director Richard Olver For For Management 4.10 Elect Director Ian Strachan For For Management 4.11 Elect Director Devin Wenig For For Management 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP 6 REMUNERATION OF AUDITORS For For Management 7 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management 8 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 9 AUTHORITY FOR COMPANY TO PURCHASE OWN For For Management SHARES -------------------------------------------------------------------------------- REXAM PLC (FORMERLY BOWATER) Ticker: REXMY Security ID: 761655406 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT For For Management FOR THE YEAR ENDED DECEMBER 31, 2005 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO DECLARE THE 2005 FINAL DIVIDEND ON THE For For Management ORDINARY SHARES 4 TO ELECT DAVID ROBBIE AS A DIRECTOR For For Management 5 TO ELECT NOREEN DOYLE AS A DIRECTOR For For Management 6 TO RE-ELECT LARS EMILSON AS A DIRECTOR For For Management 7 TO RE-ELECT GRAHAM CHIPCHASE AS A For For Management DIRECTOR 8 TO RE-ELECT DAVID TUCKER AS A DIRECTOR For For Management UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2007 9 Ratify Auditors For For Management 10 TO GRANT AUTHORITY TO THE DIRECTORS TO For For Management ALLOT RELEVANT SECURITIES 11 TO GRANT AUTHORITY TO THE DIRECTORS TO For For Management ALLOT EQUITY SECURITIES FOR CASH 12 TO GRANT AUTHORITY TO THE COMPANY TO For For Management PURCHASE ITS OWN ORDINARY SHARES -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio Monteiro de Castro For For Management 1.2 Elect Director H.G.L. Powell For For Management 1.3 Elect Director Joseph P. Viviano For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Conduct Study on Youth Smoking Against Against Shareholder 4 Support Legislation to Reduce Smoking Against Against Shareholder -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Gower For For Management 1.2 Elect Director Gary A. Lyons For For Management 1.3 Elect Director Donald G. Payan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIO TINTO PLC (FORMERLY RTZ CORP. PLC) Ticker: RTP Security ID: 767204100 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management UNDER SECTION 80 OF THE COMPANIES ACT 1985 2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management SHARES BY THE COMPANY OR RIO TINTO LIMITED 4 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management OF RIO TINTO PLC AND AMENDMENTS TO CONSTITUTION OF RIO TINTO LIMITED 5 ELECTION OF TOM ALBANESE For For Management 6 ELECTION OF SIR ROD EDDINGTON For For Management 7 RE-ELECTION OF SIR DAVID CLEMENTI For For Management 8 RE-ELECTION OF LEIGH CLIFFORD For For Management 9 RE-ELECTION OF ANDREW GOULD For For Management 10 RE-ELECTION OF DAVID MAYHEW For For Management 11 Ratify Auditors For For Management 12 APPROVAL OF THE REMUNERATION REPORT For For Management 13 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2005 * -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Gibbons For For Management 1.2 Elect Director William D. Manning For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditor For For Management 3 Prohibit Discrimination Based on Sexual Against Against Shareholder Orientation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For For Management 1.2 Elect Director C.M. Jones For For Management 1.3 Elect Director C.L. Shavers For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Baker For For Management 1.2 Elect Director Walter E. Boomer For For Management 1.3 Elect Director Charles M. Brennan, III For For Management 1.4 Elect Director Edward L. Diefenthal For For Management 1.5 Elect Director Gregory B. Howey For For Management 1.6 Elect Director Leonard R. Jaskol For For Management 1.7 Elect Director Carol R. Jensen For For Management 1.8 Elect Director Eileen S. Kraus For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Robert G. Paul For For Management 1.11 Elect Director Robert D. Wachob For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Avery For For Management 1.2 Elect Director R.L. Gupta For For Management 1.3 Elect Director D.W. Haas For For Management 1.4 Elect Director T.W. Haas For For Management 1.5 Elect Director R.L. Keyser For For Management 1.6 Elect Director R.J. Mills For For Management 1.7 Elect Director J.P. Montoya For For Management 1.8 Elect Director S.O. Moose For For Management 1.9 Elect Director G.S. Omenn For For Management 1.10 Elect Director G.L. Rogers For For Management 1.11 Elect Director R.H. Schmitz For For Management 1.12 Elect Director G.M. Whitesides For For Management 1.13 Elect Director M.C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of and Elect Directors For For Management 2.1 Elect Director James E. Carrico For For Management 2.2 Elect Director Carl G. Herde For For Management 2.3 Elect Director Bruce P. Madison For For Management 2.4 Elect Director Robert L. Taylor For For Management -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gilliland For For Management 1.2 Elect Director Royce S. Caldwell For For Management 1.3 Elect Director Richard G. Lindner For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director Glenn W. Marschel For For Management 1.6 Elect Director Pamela B. Strobel For For Management 1.7 Elect Director Mary Alice Taylor For For Management 1.8 Elect Director Richard L. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAFC Security ID: 786429100 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie, For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director Joshua Green III For For Management 1.4 Elect Director William G. Reed, Jr For For Management 1.5 Elect Director Paula Rosput Reynolds For For Management 1.6 Elect Director Judith M. Runstad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 14 Company-Specific-Establishment of an Against Against Shareholder Office of the Board 15 Adopt Policy to Identify and Label Food Against Against Shareholder Products that Contain Genetically Engineered Ingredients 16 Issue Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- SAIA INC Ticker: SAIA Security ID: 81111T102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.A. Trucksess, III For For Management 1.2 Elect Director James A. Olson For For Management 1.3 Elect Director Jeffrey C. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William Harral, III For For Management 1.5 Elect Director William P. Keane For For Management 1.6 Elect Director Carolyn J. Logan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: SEP 30, 2005 Meeting Type: Special Record Date: AUG 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director James D. Meindl For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Bonke For For Management 1.2 Elect Director Alain Couder For For Management 1.3 Elect Director Mario M. Rosati For For Management 1.4 Elect Director A. Eugene Sapp, Jr. For For Management 1.5 Elect Director Wayne Shortridge For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Jure Sola For For Management 1.8 Elect Director Jacquelyn M. Ward For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Charles W. Coker For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director Willie D. Davis For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Cornelis J.A. Van Lede For Withhold Management 1.8 Elect Director Sir Ian Prosser For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Richard L. Thomas For For Management 1.11 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Adopt ILO Based Code of Conduct Against Against Shareholder 5 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director David B. Kay For For Management 2 Amend Stock Ownership Limitations For Against Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director C. Robert Kidder For For Management 1.3 Elect Director Carl E. Mundy, Jr. For For Management 1.4 Elect Director Patricia F. Russo For For Management 1.5 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Approve Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director Howard Gittis For For Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Sir Brian G. Wolfson For For Management 1.10 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: FEB 2, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Mylle H. Mangum For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: SPI Security ID: 81013T705 Meeting Date: MAY 4, 2006 Meeting Type: Special Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE CAPITAL REORGANIZATION, For For Management THE RETURN OF CASH, THE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION AND THE AMENDMENTS TO THE EXISTING AUTHORITIES TO ALLOT NEW SHARES, DISAPPLY PRE-EMPTION RIGHTS AND TO MAKE MARKET PURCHASES OF ORDINARY SH -------------------------------------------------------------------------------- SEACOAST BANKING CORP. OF FLORIDA Ticker: SBCF Security ID: 811707306 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Bruner For For Management 1.2 Elect Director Christopher E. Fogal For For Management 1.3 Elect Director Dale M. Hudson For For Management 1.4 Elect Director J.R. Santarsiero, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director William C. Crowley For For Management 1.3 Elect Director Alan J. Lacy For For Management 1.4 Elect Director Edward S. Lampert For For Management 1.5 Elect Director Aylwin B. Lewis For For Management 1.6 Elect Director Steven T. Mnuchin For For Management 1.7 Elect Director Richard C. Perry For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Thomas J. Tisch For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Restricted Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Donald E. Felsinger For For Management 1.3 Elect Director William D. Jones For For Management 1.4 Elect Director William G. Ouchi, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director James P. Burra For For Management 1.3 Elect Director Rockell N. Hankin For For Management 1.4 Elect Director James T. Lindstrom For For Management 1.5 Elect Director Mohan R. Maheswaran For For Management 1.6 Elect Director John L. Piotrowski For For Management 1.7 Elect Director John D. Poe For For Management 1.8 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.L. Waltrip For For Management 1.2 Elect Director Anthony L. Coelho For For Management 1.3 Elect Director A.J. Foyt, Jr. For For Management 1.4 Elect Director Edward E. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- SERVICEMASTER COMPANY, THE Ticker: SVM Security ID: 81760N109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen A. Kamerick For For Management 1.2 Elect Director J. Patrick Spainhour For For Management 1.3 Elect Director David K. Wessner For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder 5 Report on Toxic Substances Against Against Shareholder -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director A.F. For For Management ANTON 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropt For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SI INTL INC Ticker: SINT Security ID: 78427V102 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Bowsher For For Management 1.2 Elect Director Walter J. Culver For For Management 1.3 Elect Director Dennis J. Reimer For For Management 1.4 Elect Director Edward Sproat For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Ticker: SEBL Security ID: 826170102 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Ticker: SIE Security ID: 826322109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Greene For For Management 1.2 Elect Director Erin E. MacDonald For For Management 1.3 Elect Director Charles L. Ruthe For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditor For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hanelt For For Management 1.2 Elect Director William George For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Necip Sayiner For For Management 1.2 Elect Director David R. Welland For For Management 1.3 Elect Director Harvey B. Cash For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SKYLINE CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director Jerry Hammes For For Management 1.4 Elect Director Ronald F. Kloska For For Management 1.5 Elect Director William H. Lawson For For Management 1.6 Elect Director David T. Link For For Management 1.7 Elect Director Andrew J. Mckenna For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Thomas C. Leonard For For Management 2 Authorize Share Repurchase Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer, III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Doug Rock For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMURFIT - STONE CONTAINER CORP. Ticker: SSCC Security ID: 832727101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boris For For Management 1.2 Elect Director Connie K. Duckworth For For Management 1.3 Elect Director Alan E. Goldberg For For Management 1.4 Elect Director William T. Lynch, Jr. For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director James J. O'Connor For For Management 1.7 Elect Director Jerry K. Pearlman For For Management 1.8 Elect Director Thomas A. Reynolds, III For For Management 1.9 Elect Director Eugene C. Sit For For Management 1.10 Elect Director William D. Smithburg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Jack D. Michaels For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Roberts For For Management 1.2 Elect Director Mary Ma For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For Withhold Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Dr. Paul R. Low For For Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.E. Deloach, Jr. For For Management 1.2 Elect Director E.H. Lawton, III For For Management 1.3 Elect Director J.M. Micali For For Management 1.4 Elect Director P.L. Davies For For Management 1.5 Elect Director J.E. Linville For For Management 1.6 Elect Director M.D. Oken For For Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND A PART OF THE ARTICLES OF For For Management INCORPORATION. 2.1 Elect Director Howard Stringer For For Management 2.2 Elect Director Ryoji Chubachi For For Management 2.3 Elect Director Katsumi Ihara For For Management 2.4 Elect Director Akishige Okada For Withhold Management 2.5 Elect Director Hirobumi Kawano For For Management 2.6 Elect Director Yotaro Kobayashi For For Management 2.7 Elect Director Sakie T. Fukushima For For Management 2.8 Elect Director Yoshihiko Miyauchi For For Management 2.9 Elect Director Yoshiaki Yamauchi For For Management 2.10 Elect Director Peter Bonfield For For Management 2.11 Elect Director Fueo Sumita For For Management 2.12 Elect Director Fujio Cho For For Management 2.13 Elect Director Ned Lautenbach For For Management 2.14 Elect Director Goran Lindahl For For Management 3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management PURPOSE OF GRANTING STOCK OPTIONS. 4 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirli M. Billings, Phd For For Management 1.2 Elect Director Thomas A. Bracken For For Management 1.3 Elect Director S. Hartnett-Devlin For For Management 1.4 Elect Director Frederick R. Raring For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director John T. Montford For For Management 1.4 Elect Director William H. Cunningham For For Management 1.5 Elect Director Louis E. Caldera For For Management 1.6 Elect Director Nancy B. Loeffler For For Management 1.7 Elect Director David W. Biegler For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation [From For Against Management Arkansas to Delaware] 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Ticker: SKE Security ID: 84855W109 Meeting Date: DEC 13, 2005 Meeting Type: Special Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Frank M. Drendel For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director V. Janet Hill For For Management 1.8 Elect Director Irvine O. Hockaday, Jr For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director Linda Koch Lorimer For For Management 1.11 Elect Director Stephanie M. Shern For For Management 1.12 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah R. Coffin For For Management 1.2 Elect Director Christopher J. Kearney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Steven A. Denning For For Management 1.3 Elect Director Miles R. Gilburne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Harry H. Frampton, III For For Management 1.5 Elect Director Adam W. Herbert, Jr. For For Management 1.6 Elect Director Delores M. Kesler For For Management 1.7 Elect Director John S. Lord For For Management 1.8 Elect Director Walter L. Revell For For Management 1.9 Elect Director Peter S. Rummell For For Management 1.10 Elect Director William H. Walton, III For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Thomas E. Congdon For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director John M. Seidl For For Management 1.7 Elect Director William D. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Dasburg For For Management 1.2 Elect Director Leslie B. Disharoon For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Thomas R. Hodgson For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director Blythe J. McGarvie For For Management 1.10 Elect Director Glen D. Nelson, M.D. For For Management 1.11 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia L. Anderson For For Management 1.2 Elect Director Stanley R. Fallis For For Management 1.3 Elect Director Peter O. Kohler, Md For For Management 1.4 Elect Director Eric E. Parsons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen S. Kraus For Withhold Management 1.2 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Robert C. Nakasone For For Management 1.3 Elect Director Ronald L. Sargent For For Management 1.4 Elect Director Stephen F. Schuckenbrock For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Heyer For Withhold Management 1.2 Elect Director Charlene Barshefsky For Withhold Management 1.3 Elect Director Jean-Marc Chapus For Withhold Management 1.4 Elect Director Bruce W. Duncan For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For Withhold Management 1.7 Elect Director Stephen R. Quazzo For Withhold Management 1.8 Elect Director Thomas O. Ryder For Withhold Management 1.9 Elect Director Daniel W. Yih For Withhold Management 1.10 Elect Director Kneeland C. Youngblood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle R. Kirkland For Withhold Management 1.2 Elect Director Dana D. Messina For Withhold Management 1.3 Elect Director Bruce A. Stevens For Withhold Management 1.4 Elect Director John M. Stoner, Jr. For Withhold Management 1.5 Elect Director A. Clinton Allen For For Management 1.6 Elect Director Rudolph K. Kluiber For For Management 1.7 Elect Director Peter Mcmillan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Walter Feldesman For For Management 1.5 Elect Director Fernando Ferrer For For Management 1.6 Elect Director Allan F. Hershfield For For Management 1.7 Elect Director Henry J. Humphreys For For Management 1.8 Elect Director Robert W. Lazar For For Management 1.9 Elect Director John C. Millman For For Management 1.10 Elect Director Eugene Rossides For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Ticker: SVC Security ID: 860342104 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard F. Ford For For Management 1.3 Elect Director Richard J. Himelfarb For For Management 1.4 Elect Director James M. Zemlyak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: OCT 26, 2005 Meeting Type: Special Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond B. Gary For For Management 1.2 Elect Director David R. Voelker For For Management 1.3 Elect Director Peter K. Barker For For Management 1.4 Elect Director Kay G. Priestly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORP. Ticker: STK Security ID: 862111200 Meeting Date: AUG 30, 2005 Meeting Type: Special Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Stephen P. Macmillan For For Management 1.6 Elect Director William U. Parfet For For Management 1.7 Elect Director Ronda E. Stryker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STUDENT LOAN CORPORATION, THE Ticker: STU Security ID: 863902102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Affleck-Graves For For Management 1.2 Elect Director Michael R. Dunn For Withhold Management 1.3 Elect Director Evelyn E. Handler For For Management 1.4 Elect Director Carl E. Levinson For Withhold Management 1.5 Elect Director Simon Williams For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: AUG 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Robert J. Fisher For For Management 1.6 Elect Director Michael E. Lehman For Withhold Management 1.7 Elect Director Patricia E. Mitchell For For Management 1.8 Elect Director M. Kenneth Oshman For Withhold Management 1.9 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Performance- Based/Indexed Options Against For Shareholder 4 Approve Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. G. Kaiser For For Management 1.7 Elect Director R. A. Pew For For Management 1.8 Elect Director G. J. Ratcliffe For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director E. Neville Isdell For For Management 1.5 Elect Director G. Gilmer Minor, III For For Management 1.6 Elect Director Thomas M. Garrott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For Withhold Management 1.6 Elect Director Alex W. pete Hart For For Management 1.7 Elect Director C. Richard Kramlich For Withhold Management 1.8 Elect Director James R. Porter For For Management 1.9 Elect Director Michaela K. Rodeno For For Management 1.10 Elect Director Kenneth P. Wilcox For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Alberding For For Management 1.2 Elect Director Jack E. Sum For For Management 1.3 Elect Director Linda K. Yates For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: DEC 19, 2005 Meeting Type: Annual Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Smith For For Management 1.2 Elect Director Paul W. Chisholm For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Bloom For For Management 1.2 Elect Director Michael Brown For For Management 1.3 Elect Director William T. Coleman For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For Withhold Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director David Roux For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Chrenc For For Management 1.2 Elect Director Salvatore Iannuzzi For For Management 1.3 Elect Director J. Michael Lawrie For For Management 1.4 Elect Director George Samenuk For For Management 1.5 Elect Director Melvin A. Yellin For For Management 1.6 Elect Director Timothy T. Yates For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYT Security ID: 87160A100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT OF THE ARTICLES OF For For Management INCORPORATION CONCERNING ELECTRONIC VOTING 2 APPROVAL OF ANNUAL REPORT ANNUAL For For Management FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF THE BALANCE SHEET PROFIT For For Management 2005 5 REDUCTION OF THE SHARE CAPITAL BY For For Management CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE 6 REDUCTION OF SHARE CAPITAL BY REPAYMENT For For Management OF NOMINAL VALUE OF SHARES 7 AMENDMENT OF THE ARTICLES OF For For Management INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF A GENERAL MEETING 8 APPROVAL OF A SHARE REPURCHASE PROGRAM For For Management 9 ELECTION TO THE BOARD OF DIRECTORS: For For Management RE-ELECTION OF PEGGY BRUZELIUS FOR A THREE-YEAR TERM 10 ELECTION TO THE BOARD OF DIRECTORS: For For Management RE-ELECTION OF PETER DOYLE FOR A THREE-YEAR TERM 11 ELECTION TO THE BOARD OF DIRECTORS: For For Management RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM 12 ELECTION TO THE BOARD OF DIRECTORS: For For Management ELECTION OF JURG WITMER FOR A THREE-YEAR TERM 13 ELECTION OF ERNST & YOUNG AG AS AUDITORS For For Management OF SYNGENTA AG AND GROUP AUDITORS FOR THE BUSINESS YEAR 2006 -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director A. Richard Newton For Withhold Management 1.6 Elect Director Sasson Somekh For For Management 1.7 Elect Director Roy Vallee For For Management 1.8 Elect Director Steven C. Walske For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Y. Bradley For For Management 1.2 Elect Director Frank W. Brumley For For Management 1.3 Elect Director Elizabeth W. Camp For For Management 1.4 Elect Director T. Michael Goodrich For For Management 1.5 Elect Director John P. Illges, III For For Management 1.6 Elect Director J. Neal Purcell For For Management 1.7 Elect Director William B. Turner, Jr. For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Richard G. Merrill For For Management 1.3 Elect Director Phyllis S. Sewell For For Management 1.4 Elect Director Richard G. Tilghman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Stock/Cash Award to Executive For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director George A. Roche For For Management 1.7 Elect Director Brian C. Rogers For For Management 1.8 Elect Director Dr. Alfred Sommer For For Management 1.9 Elect Director Dwight S. Taylor For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Kovacevich For For Management 1.2 Elect Director George W. Tamke For For Management 1.3 Elect Director Solomon D. Trujillo For For Management 1.4 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Report Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bieber For For Management 1.2 Elect Director Gerald A. Schwalbach For For Management 1.3 Elect Director Douglas A. Scovanner For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 03074K100 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For Withhold Management 1.2 Elect Director Michael D. Fleisher For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director Joseph H. Moglia For Withhold Management 1.5 Elect Director Thomas S. Ricketts For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- TD BANKNORTH, INC. Ticker: BNK Security ID: 87235A101 Meeting Date: JAN 11, 2006 Meeting Type: Special Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- TD BANKNORTH, INC. Ticker: BNK Security ID: 87235A101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Clarke For For Management 1.2 Elect Director P. Kevin Condron For For Management 1.3 Elect Director John Otis Drew For For Management 1.4 Elect Director Brian Flynn For For Management 1.5 Elect Director Joanna T. Lau For For Management 1.6 Elect Director Dana S. Levenson For For Management 1.7 Elect Director Steven T. Martin For For Management 1.8 Elect Director John M. Naughton For For Management 1.9 Elect Director Irving E. Rogers, III For For Management 1.10 Elect Director David A. Rosow For For Management 1.11 Elect Director William J. Ryan For For Management 1.12 Elect Director Curtis M. Scribner For For Management 1.13 Elect Director Peter G. Vigue For For Management 1.14 Elect Director Gerry S. Weidema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: 872351408 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management RETAINED EARNINGS FOR THE 110TH FISCAL YEAR, AS SET FORTH IN THE NOTICE OF MEETING. 2 APPROVAL OF THE PARTIAL AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION, AS SET FORTH IN THE NOTICE OF MEETING. 3 APPROVAL OF THE DECISION OF THE AMOUNTS For For Management AND DETAILS OF REMUNERATION TO DIRECTORS AS THE MEANS OF A STOCK OPTION SCHEME, AS SET FORTH IN THE NOTICE OF MEETING. 4 APPROVAL OF THE ISSUANCE OF STOCK For For Management ACQUISITION RIGHTS AS A STOCK OPTION SCHEME FOR STOCK COMPENSATION-TYPE PLAN, AS SET FORTH IN THE NOTICE OF MEETING. 5 APPROVAL OF THE ISSUANCE OF STOCK For For Management ACQUISITION RIGHTS AS A STOCK OPTION SCHEME, AS SET FORTH IN THE NOTICE OF MEETING. 6 ELECTION OF SEVEN (7) DIRECTORS, AS SET For For Management FORTH IN THE NOTICE OF MEETING. -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy Misunas For For Management 1.2 Elect Director Steven A. Raymund For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Merrill A. McPeak For For Management 1.7 Elect Director Robin L. Washington For For Management 1.8 Elect Director Richard H. Wills For For Management 1.9 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director James T. Hackett For For Management 1.3 Elect Director Arthur Temple, III For For Management 1.4 Elect Director Larry E. Temple For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director Brenda J. Gaines For For Management 1.3 Elect Director Karen M. Garrison For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Floyd D. Loop For For Management 1.7 Elect Director Richard R. Pettingill For For Management 1.8 Elect Director James A. Unruh For For Management 1.9 Elect Director J. McDonald Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: 880345103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Balagna For For Management 1.2 Elect Director Edwin L. Russell For For Management 1.3 Elect Director Steven A. Sonnenberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TENNECO INC Ticker: TEN Security ID: 880349105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Cramb For For Management 1.2 Elect Director Timothy R. Donovan For For Management 1.3 Elect Director M.K. Eickhoff-Smith For For Management 1.4 Elect Director Mark P. Frissora For For Management 1.5 Elect Director Frank E. Macher For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director David B. Price, Jr. For For Management 1.8 Elect Director Dennis G. Severance For For Management 1.9 Elect Director Paul T. Stecko For For Management 1.10 Elect Director Mitsunobu Takeuchi For For Management 1.11 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Carnesale For For Management 1.2 Elect Director George W. Chamillard For For Management 1.3 Elect Director Roy A. Vallee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director A. Maurice Myers For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director Patrick J. Ward For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Alpert For For Management 1.2 Elect Director Sam Coats For For Management 1.3 Elect Director Thomas R. Ransdell For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For For Management 1.3 Elect Director Joe T. Ford For For Management 2 Ratify Auditors For For Management 3 Report on Depleted Uranium Weapons Against Against Shareholder Components 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. Drew For For Management 1.2 Elect Director J.K. Hauswald For For Management 1.3 Elect Director D. Jernigan For For Management 1.4 Elect Director R.B. Kalich Sr. For For Management 1.5 Elect Director K.R. Masterson For For Management 1.6 Elect Director D.J. Pileggi For For Management 1.7 Elect Director J.P. Richard For For Management 1.8 Elect Director D.D. Stevens For For Management 1.9 Elect Director W.H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIERONE CORP. Ticker: TONE Security ID: 88650R108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert G. Lundstrom For For Management 1.2 Elect Director Joyce Person Pocras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Frank J Caufield For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Jessica P. Einhorn For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Kenneth J. Novack For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Francis T. Vincent, Jr For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Develop a Code Vendor of Conduct Against Against Shareholder -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director Gary L. Crittenden For For Management 1.4 Elect Director Gail Deegan For For Management 1.5 Elect Director Dennis F. Hightower For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Richard G. Lesser For For Management 1.8 Elect Director John F. O'Brien For For Management 1.9 Elect Director Robert F. Shapiro For For Management 1.10 Elect Director Willow B. Shire For For Management 1.11 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M Hamilton For For Management 1.2 Elect Director Thomas R. Hix For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Company-Specific--Eliminate Supermajority For For Management Voting Requirements 5 Company-Specific--Eliminate Supermajority For For Management Voting Requirements 6 Eliminate Class of Common Stock For For Management 7 Company Specific-Permit Issuance of Stock For For Management Dividends 8 Company Specific-Authority to Amend and For For Management Restate the Charter -------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Ticker: TMP Security ID: 890110109 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell K. Achzet For For Management 1.2 Elect Director James W. Fulmer For For Management 1.3 Elect Director James R. Hardie For For Management 1.4 Elect Director Patricia A. Johnson For For Management 1.5 Elect Director Thomas R. Salm For For Management -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Harold T. McCormick For For Management 1.5 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt/Amend Board Diversity Policy Against Against Shareholder -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.K. Cooper For For Management 1.2 Elect Director G.W. Steinhafel For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr For For Management 1.5 Elect Director John P. Illges, III For For Management 1.6 Elect Director W. Walter Miller, Jr. For For Management 2 Fix Number of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Scarlett, Jr. For For Management 1.2 Elect Director James F. Wright For For Management 1.3 Elect Director Jack C. Bingleman For For Management 1.4 Elect Director S.P. Braud For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Gerard E. Jones For For Management 1.7 Elect Director Joseph D. Maxwell For For Management 1.8 Elect Director Edna K. Morris For For Management 1.9 Elect Director Sam K. Reed For For Management 1.10 Elect Director Joe M. Rodgers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Ticker: TSAI Security ID: 893416107 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Alexander For For Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Jim D. Kever For For Management 1.5 Elect Director Harlan F. Seymour For For Management 1.6 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Balog For For Management 1.2 Elect Director Steven J. Bensinger For Withhold Management 1.3 Elect Director C. Fred Bergsten For For Management 1.4 Elect Director John J. Mackowski For For Management 1.5 Elect Director Diana K. Mayer For For Management 1.6 Elect Director Robert F. Orlich For Withhold Management 1.7 Elect Director Martin J. Sullivan For Withhold Management 1.8 Elect Director Thomas R. Tizzio For Withhold Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. O'Connell For For Management 1.2 Elect Director Terdema L. Ussery, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Cavanna For For Management 1.2 Elect Director Frank H. Merlotti, Jr. For For Management 1.3 Elect Director Patricia B. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director William Stinehart, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Robert S. Cooper For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director William Hart For For Management 1.5 Elect Director Ulf J. Johansson, Ph.D. For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Stock Option Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Ronald J. Gafford For For Management 1.4 Elect Director Clifford J. Grum For For Management 1.5 Elect Director Ronald W. Haddock For For Management 1.6 Elect Director Jess T. Hay For For Management 1.7 Elect Director Diana S. Natalicio For For Management 1.8 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTREET PROPERTIES INC Ticker: TSY Security ID: 898404108 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bourne For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director G. Richard Hostetter For For Management 1.4 Elect Director Richard C. Huseman For Withhold Management 1.5 Elect Director James H. Kropp For Withhold Management 1.6 Elect Director J. Joseph Kruse For Withhold Management 1.7 Elect Director Curtis B. McWilliams For For Management 1.8 Elect Director James M. Seneff, Jr. For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kriss Cloninger, III For For Management 1.2 Elect Director Joe R. Lee For For Management 1.3 Elect Director Bob Marbut For For Management 1.4 Elect Director David R. Parker For For Management 1.5 Elect Director J. Patrick Spainhour For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gail de Planque For For Management 1.2 Elect Director Leldon E. Echols For For Management 1.3 Elect Director Kerney Laday For For Management 1.4 Elect Director Jack E. Little For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director J.E. Oesterreicher For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Leonard H. Roberts For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director C. John Wilder For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 3, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Lloyd V. Hackley For For Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Jo Ann R. Smith For For Management 1.8 Elect Director Leland E. Tollett For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditor For For Management 3 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Coors For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Jou For For Management 1.2 Elect Director James Kwok For For Management 1.3 Elect Director David Ng For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director John F. Croweak For For Management 1.5 Elect Director Betsy Henley-Cohn For For Management 1.6 Elect Director John L. Lahey For For Management 1.7 Elect Director F. Patrick McFadden, Jr. For For Management 1.8 Elect Director Daniel J. Miglio For For Management 1.9 Elect Director William F. Murdy For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director Nathaniel D. Woodson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 10, 2006 Meeting Type: Annual Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Cohen For For Management 1.2 Elect Director Anthony F. DiFillippo For For Management 1.3 Elect Director Robert F. Collings For For Management -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE ANNUAL ACCOUNTS AND For Did Not Management APPROPRIATION OF THE PROFIT FOR THE 2005 Vote FINANCIAL YEAR. 2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For Did Not Management Vote 3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For Did Not Management Vote 4 SHARE EQUALIZATION. For Did Not Management Vote 5 APPROVAL: SHARE EQUALIZATION For Did Not Management Vote 6 ALTERATION III TO THE ARTICLES OF For Did Not Management ASSOCIATION. BOARD OF NOMINATION Vote PROCEDURE. 7 ALIGNMENT OF DIVIDEND GENERATING CAPACITY For Did Not Management AND DIVIDEND ENTITLEMENTS. Vote 8.1 Elect Director Pj Cescau For Did Not Management Vote 8.2 Elect Director Cj Van Der Graaf For Did Not Management Vote 8.3 Elect Director Rd Kugler For Did Not Management Vote 8.4 Elect Director Rhp Markham For Did Not Management Vote 8.5 Elect Director A Burgmans For Did Not Management Vote 8.6 Elect Director The Lord Brittan For Did Not Management Vote 8.7 Elect Director The Baroness Chalker For Did Not Management Vote 8.8 Elect Director Professor W Dik For Did Not Management Vote 8.9 Elect Director The Lord Simon For Did Not Management Vote 8.10 Elect Director J Van Der Veer For Did Not Management Vote 8.11 Elect Director Ce Golden For Did Not Management Vote 8.12 Elect Director Dr Be Grote For Did Not Management Vote 8.13 Elect Director J-C Spinetta For Did Not Management Vote 8.14 Elect Director Kj Storm For Did Not Management Vote 9 REMUNERATION OF NON-EXECUTIVE DIRECTORS. For Did Not Management Vote 10 Ratify Auditors For Did Not Management Vote 11 DESIGNATION OF THE BOARD OF DIRECTORS AS For Did Not Management THE COMPANY BODY AUTHORIZED IN RESPECT OF Vote THE ISSUE OF SHARES IN THE COMPANY. 12 AUTHORIZATION OF THE BOARD OF DIRECTORS For Did Not Management TO PURCHASE SHARES IN THE COMPANY AND Vote DEPOSITARY RECEIPTS THEREFOR. -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jr. Richard K. Davidson For For Management 1.2 Elect Director Erroll B. Davis For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Steven R. Rogel For For Management 1.9 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder 5 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNIONBANCAL CORP. Ticker: UB Security ID: 908906100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director David R. Andrews For For Management 1.3 Elect Director L. Dale Crandall For For Management 1.4 Elect Director Richard D. Farman For For Management 1.5 Elect Director Stanley F. Farrar For For Management 1.6 Elect Director Philip B. Flynn For For Management 1.7 Elect Director Michael J. Gillfillan For For Management 1.8 Elect Director Ronald L. Havner, Jr For For Management 1.9 Elect Director Norimichi Kanari For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Shigemitsu Miki For Withhold Management 1.12 Elect Director Takashi Morimura For For Management 1.13 Elect Director J. Fernando Niebla For For Management 1.14 Elect Director Masashi Oka For For Management 1.15 Elect Director Tetsuo Shimura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Hogan For For Management 1.2 Elect Director Edwin A. Huston For For Management 1.3 Elect Director Leslie F. Kenne For For Management 1.4 Elect Director Joseph W. McGrath For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP. Ticker: UIC Security ID: 910671106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director Glen M. Kassan For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director Robert F. Mehmel For For Management 1.5 Elect Director Richard I. Neal For For Management 1.6 Elect Director Frederick M. Strader For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Beystehner For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director James P. Kelly For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Gary E. MacDougal For For Management 1.9 Elect Director Victor A. Pelson For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Carol B. Tome For For Management 1.12 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES, INC. Ticker: USBI Security ID: 911459105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Barlow For For Management 1.2 Elect Director Linda H. Breedlove For For Management 1.3 Elect Director Gerald P. Corgill For For Management 1.4 Elect Director Wayne C. Curtis For For Management 1.5 Elect Director John C. Gordon For For Management 1.6 Elect Director William G. Harrison For For Management 1.7 Elect Director Hardie B. Kimbrough For For Management 1.8 Elect Director Jack W. Meigs For For Management 1.9 Elect Director R. Terry Phillips For For Management 1.10 Elect Director Ray Sheffield For For Management 1.11 Elect Director Howard M. Whitted For For Management 1.12 Elect Director Bruce N. Wilson For For Management 2 Alter Mandatory Retirement Policy for For For Management Directors -------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTERNATIONAL INC Ticker: USPI Security ID: 913016309 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel T. Allison For For Management 1.2 Elect Director Boone Powell, Jr. For For Management 1.3 Elect Director Jerry P. Widman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For For Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Donald V. Fites For For Management 1.4 Elect Director Douglas G. Geoga For For Management 1.5 Elect Director Reuben L. Hedlund For For Management 1.6 Elect Director Jerrold V. Jerome For For Management 1.7 Elect Director William E. Johnston Jr. For For Management 1.8 Elect Director Wayne Kauth For For Management 1.9 Elect Director Fayez S. Sarofim For For Management 1.10 Elect Director Donald G. Southwell For For Management 1.11 Elect Director Richard C. Vie For For Management 1.12 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr For For Management 2 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Diaz Dennis For For Management 1.2 Elect Director Peter J. Neff For For Management 1.3 Elect Director Andrew J. Parsons For For Management 2 Ratify Auditors For For Management 3 Submit Internet Tobacco Advertisements to Against Against Shareholder Independent Review 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: DEC 1, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bode For For Management 1.2 Elect Director Susan S. Boren For For Management 1.3 Elect Director Jeffrey H. Curler For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Guthrie For For Management 1.2 Elect Director Roger H. Moore For For Management 1.3 Elect Director Edward A. Mueller For For Management 1.4 Elect Director William A. Roper, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against Against Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP. Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan Jr. For For Management 1.2 Elect Director Robert H. Bohannon For For Management 1.3 Elect Director Robert E. Munzenrider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIASYS HEALTHCARE, INC. Ticker: VAS Security ID: 92553Q209 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ahrens For For Management 1.2 Elect Director Fred B. Parks, Ph.D. For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VICURON PHARMACEUTICALS INC Ticker: MICU Security ID: 926471103 Meeting Date: AUG 15, 2005 Meeting Type: Special Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ziv Shoshani For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 1.3 Elect Director Marc Zandman For For Management 1.4 Elect Director Ruta Zandman For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Authorize a New Class of Common Stock For Against Management 5 Company-Specific -- Develop a Against Against Shareholder Recapitalization Plan -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Schaffer For For Management 1.2 Elect Director Kenneth B. Woodrow For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: V Security ID: 92851S204 Meeting Date: APR 27, 2006 Meeting Type: Written Consent Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENTS LISTED IN THE For For Management ENCLOSED REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Russell B. Wright, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin R. Smith For For Management 1.2 Elect Director Philip W. Farmer For For Management 1.3 Elect Director H. Allen Franklin For For Management 1.4 Elect Director James V. Napier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Berkley For For Management 1.2 Elect Director George G. Daly For For Management 1.3 Elect Director Philip J. Ablove For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director David W. Grainger For For Management 1.4 Elect Director V. Ann Hailey For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Richard L. Keyser For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director John W. Mccarter, Jr. For For Management 1.9 Elect Director Neil S. Novich For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Gary L. Rogers For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Burdakin For For Management 1.2 Elect Director Stephanie K. Kushner For For Management 1.3 Elect Director Richard J. Giromini For For Management 1.4 Elect Director Larry J. Magee For For Management 1.5 Elect Director William P. Greubel For For Management 1.6 Elect Director Scott K. Sorensen For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director Ronald L. Stewart For For Management 1.9 Elect Director J.D. (jim) Kelly For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Goodwin, Jr. For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Mackey J. McDonald For For Management 1.4 Elect Director Lanty L. Smith For For Management 1.5 Elect Director Ruth G. Shaw For For Management 1.6 Elect Director Ernest S. Rady For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against Against Shareholder Race and Gender -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director David Y. Schwartz For For Management 1.8 Elect Director John B. Schwemm For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against Against Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry K. Killinger For For Management 1.2 Elect Director Thomas C. Leppert For For Management 1.3 Elect Director Charles M. Lillis For For Management 1.4 Elect Director Michael K. Murphy For For Management 1.5 Elect Director Orin C. Smith For For Management 1.6 Elect Director Regina Montoya For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Thomas I. Morgan For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WATER PIK TECHNOLOGIES, INC. Ticker: PIK Security ID: 94113U100 Meeting Date: APR 5, 2006 Meeting Type: Special Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Keubler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Michelson For For Management 1.2 Elect Director Ronald R. Taylor For For Management 1.3 Elect Director Andrew L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Johnson For For Management 1.2 Elect Director William H. Longfield For For Management 1.3 Elect Director Anthony Welters For For Management 1.4 Elect Director Patrick J. Zenner For For Management 1.5 Elect Director Jenne K. Britell For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Massengill For For Management 1.2 Elect Director Peter D. Behrendt For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Henry T. Denero For For Management 1.5 Elect Director William L. Kimsey For For Management 1.6 Elect Director Michael D. Lambert For For Management 1.7 Elect Director Roger H. Moore For For Management 1.8 Elect Director Thomas E. Pardun For For Management 1.9 Elect Director Arif Shakeel For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: 961214301 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT LEONARD ANDREW DAVIS, WHO RETIRES IN For For Management ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING CORPORATION. 2 THAT DAVID ALEXANDER CRAWFORD, WHO For For Management RETIRES IN ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING CORPORATION. 3 MINIMUM NUMBER OF DIRECTORS - AMENDMENT For For Management TO THE WESTPAC CONSTITUTION 4 REMUNERATION REPORT - NON-BINDING VOTE For For Management -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Dennis For For Management 1.2 Elect Director Albert Carnesale For Withhold Management 1.3 Elect Director Grant F. Little, III For For Management 1.4 Elect Director Walter Berger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Haskayne For For Management 1.2 Elect Director Donald F. Mazankowski For For Management 1.3 Elect Director Nicole W. Piasecki For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Report on Feasibility of Earning Forest Against Against Shareholder Stewardship Council Certification 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Arnold G. Langbo For For Management 1.4 Elect Director David L. Swift For For Management 1.5 Elect Director Michael A. Todman For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Report on Toxic Substances Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William R. Granberry For For Management 1.3 Elect Director William E. Green For For Management 1.4 Elect Director W.R. Howell For For Management 1.5 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted T. Cecala For For Management 1.2 Elect Director David P. Roselle For For Management -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director William B. Elmore For For Management 1.3 Elect Director Jerry L. Fiddler For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Harvey C. Jones For For Management 1.7 Elect Director Kenneth R. Klein For For Management 1.8 Elect Director Standish H. O'Grady For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. McCarthy For For Management 1.2 Elect Director Thomas J. Neis For For Management 1.3 Elect Director J. Christopher Reyes For For Management 1.4 Elect Director Edward J. Wehmer For For Management 1.5 Elect Director Allan E. Bulley, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For For Management 1.2 Elect Director Howard B. Bernick For For Management 1.3 Elect Director Melinda R. Rich For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Authorize a New Class of Common Stock For Against Management 4 Company Specific/Increase the Class B For Against Management Common Stock Automatic Conversion 5 Company Specific/Automatic Conversion of For Against Management Class B Common Stock 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director John R. Benbow For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 1.9 Elect Director Jerome Sidel For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309409 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND APPROVE THE AUDITED For For Management ACCOUNTS. 2 TO DECLARE A FINAL DIVIDEND. For For Management 3.1 Elect Director Colin Day For For Management 3.2 Elect Director Philip Lader For For Management 3.3 Elect Director Esther Dyson For For Management 3.4 Elect Director Orit Gadiesh For For Management 3.5 Elect Director David Komansky For For Management 3.6 Elect Director Christopher Mackenzie For For Management 3.7 Elect Director Stanley Morten For For Management 3.8 Elect Director Koichiro Naganuma For For Management 3.9 Elect Director Lubna Olayan For For Management 3.10 Elect Director John Quelch For For Management 3.11 Elect Director Jeffrey Rosen For For Management 3.12 Elect Director Paul Spencer For For Management 4 Ratify Auditors For For Management 5 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management RELEVANT SECURITIES. 6 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES. 7 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES. 8 TO APPROVE THE REMUNERATION REPORT OF THE For For Management DIRECTORS. -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Barry Bays For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Gary D. Henley For For Management 1.4 Elect Director Beverly A. Huss For For Management 1.5 Elect Director David D. Stevens For For Management 1.6 Elect Director Thomas E. Timbie For For Management 1.7 Elect Director James T. Treace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Animal welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Parsons For For Management 1.2 Elect Director Hugh Panero For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Thomas J. Donohue For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director George W. Haywood For For Management 1.7 Elect Director Chester A. Huber, Jr. For For Management 1.8 Elect Director John Mendel For Withhold Management 1.9 Elect Director Jarl Mohn For For Management 1.10 Elect Director Jack Shaw For For Management 1.11 Elect Director Jeffrey D. Zients For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Kevil For For Management 1.2 Elect Director Herbert D. Simons For For Management 1.3 Elect Director Vaughn O. Vennerberg, II For For Management 1.4 Elect Director Lane G. Collins For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Vyomesh Joshi For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Edward R. Kozel For For Management 1.10 Elect Director Gary L. Wilson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker: YRCW Security ID: 984249102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director Howard M. Dean For For Management 1.3 Elect Director John F. Fiedler For For Management 1.4 Elect Director Dennis E. Foster For For Management 1.5 Elect Director John C. McKelvey For For Management 1.6 Elect Director Phillip J. Meek For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Carl W. Vogt For For Management 1.9 Elect Director William D. Zollars For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 1.12 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Prepare a Diversity Report Against Against Shareholder 4 Implement MacBride Principles Against Against Shareholder 5 Label Genetically Modified Organisms Against Against Shareholder (GMO) 6 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Marcus For For Management 1.2 Elect Director Mary L. Forte For For Management 1.3 Elect Director J. Glen Adams For For Management 1.4 Elect Director A. David Brown For For Management 1.5 Elect Director Mary E. Burton For For Management 1.6 Elect Director Sue E. Gove For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Thomas C. Shull For For Management 1.9 Elect Director David M. Szymanski For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross W. Manire For For Management 1.2 Elect Director Dr. Robert J. Potter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Amend Restricted Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Augustus A. White, III, For For Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.D. Cash For For Management 1.2 Elect Director Patricia Frobes For For Management 1.3 Elect Director J. David Heaney For For Management 1.4 Elect Director Harris H. Simmons For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker: ZOLL Security ID: 989922109 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Claflin, II For For Management 1.2 Elect Director Richard A. Packer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUL 29, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Option Exchange Program For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management ============== WELLS FARGO ADVANTAGE DOW JONES TARGET TODAY FUND (FORMERLY KNOWN AS WELLS FARGO ADVANTAGE OUTLOOK TODAY FUND) =================================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director Aulana L. Peters For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Against Against Shareholder 5 Adopt Animal Welfare Policy Against Against Shareholder 6 Implement China Principles Against Against Shareholder -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 8, 2005 Meeting Type: Annual Record Date: OCT 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willard R. Holland For For Management 1.2 Elect Director Dr. Peggy Miller For For Management 1.3 Elect Director John B. Yasinsky For For Management 2 Amend Articles For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Lauren J. Brisky For For Management 1.3 Elect Director Michael S. Jeffries For For Management 1.4 Elect Director John W. Kessler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: ABN Security ID: 000937102 Meeting Date: NOV 24, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 CORPORATE GOVERNANCE IN RELATION TO THE None For Management APPOINTMENT OF THE NEW MANAGING BOARD MEMBERS. 2 NOMINATION FOR THE APPOINTMENT OF HUIBERT For For Management G. BOUMEESTER. 3 NOMINATION FOR THE APPOINTMENT OF PIETER For For Management (PIERO) S. OVERMARS. 4 NOMINATION FOR THE APPOINTMENT OF RONALD For For Management (RON) TEERLINK. -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 13, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Kathleen J. Hempel For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Larry D. Yost For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Earnest W. Deavenport, For For Management Jr. 1.3 Elect Director Ray M. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: 006754105 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE BUSINESS REPORT 2005 For For Management 2 APPROPRIATION OF RETAINED EARNINGS For For Management 3 GRANTING OF DISCHARGE TO THE MEMBERS OF For For Management THE BOARD OF DIRECTORS 4 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: JAKOB BAER 5 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: JUERGEN DORMANN 6 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: KLAUS J. JACOBS 7 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: PHILLIPE MARCEL 8 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: FRANCIS MER 9 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: TOM O NEILL 10 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: DAVID PRINCE 11 RE-ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS: PETER V. UEBERROTH (4B) ACCLAMATION OF PHILIPPE FORIEL-DESTEZET AS HONORARY PRESIDENT OF ADECCO S.A. 12 ELECTION OF A NEW MEMBER OF THE BOARD OF For For Management DIRECTORS: WALTHER ANDREAS JACOBS 13 RE-ELECTION OF AUDITORS: STATUTORY For For Management AUDITORS AND GROUP AUDITORS (ERNST & YOUNG AG, ZURICH) 14 RE-ELECTION OF AUDITORS: SPECIAL AUDITOR For For Management (OBT AG, ZURICH) *VOTING CUT-OFF DATE: MAY 18, 2006 AT 3:00 P.M. EDT.* -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de J. Ruiz For For Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Robert B. Palmer For For Management 1.6 Elect Director Leonard M. Silverman For For Management 1.7 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Brown For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Bobbie Gaunt For For Management 1.4 Elect Director S. Scott Harding For For Management 1.5 Elect Director Charles M. Herington For For Management 1.6 Elect Director Karen Kaplan For For Management 1.7 Elect Director John Mahoney For For Management 1.8 Elect Director Howard H. Newman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEGON NV Ticker: AEG Security ID: 007924103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ADOPTION OF THE ANNUAL For For Management ACCOUNTS 2005. 2 APPROVAL OF THE FINAL DIVIDEND 2005. For For Management 3 APPROVAL TO RELEASE THE MEMBERS OF THE For For Management EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES. 4 APPROVAL TO RELEASE THE MEMBERS OF THE For For Management SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES. 5 Ratify Auditors For For Management 6 APPROVAL TO AMEND THE ARTICLES OF For For Management INCORPORATION OF THE COMPANY. 7 APPROVAL TO EXTEND THE TERM OF THE For For Management REMUNERATION POLICY FOR THE EXECUTIVE BOARD. 8 APPROVAL TO RE-APPOINT MR. J.G. VAN DER For For Management WERF TO THE EXECUTIVE BOARD. 9 APPROVAL TO APPOINT MR. C.M. SOBEL TO THE For For Management SUPERVISORY BOARD. 10 APPROVAL TO RE-APPOINT MR. K.J. STORM TO For For Management THE SUPERVISORY BOARD. 11 APPROVAL TO GRANT AUTHORIZATION TO ISSUE For For Management COMMON SHARES OF THE COMPANY. 12 APPROVAL TO GRANT AUTHORIZATION TO For For Management RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES OF THE COMPANY. 13 APPROVAL TO GRANT AUTHORIZATION TO ISSUE For For Management COMMON SHARES OF THE COMPANY UNDER INCENTIVE PLANS. 14 APPROVAL TO GRANT AUTHORIZATION TO For For Management ACQUIRE SHARES OF THE COMPANY. -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Benedik For For Management 1.2 Elect Director Ernest E. Courchene, Jr For For Management 1.3 Elect Director Barton D. Strong For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director Mary Elizabeth Burton For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director David Edwab For For Management 1.7 Elect Director John D. Howard For Withhold Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management 1.2 Elect Director Paul Berg, Ph.D. For For Management 1.3 Elect Director Susan D. Desmond-Hellmann, For Withhold Management M.D. 1.4 Elect Director John D. Diekman, Ph.D. For For Management 1.5 Elect Director Vernon R. Loucks, Jr. For For Management 1.6 Elect Director David B. Singer For For Management 1.7 Elect Director Robert H. Trice, Ph.D. For For Management 1.8 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Michael H. Armacost For Withhold Management 1.4 Elect Director Kriss Cloninger, III For For Management 1.5 Elect Director Joe Frank Harris For For Management 1.6 Elect Director Elizabeth J. Hudson For For Management 1.7 Elect Director Kenneth S. Janke Sr. For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director Hidefumi Matsui For For Management 1.12 Elect Director E. Stephen Purdom, M.D. For For Management 1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management 1.14 Elect Director Marvin R. Schuster For For Management 1.15 Elect Director David Gary Thompson For For Management 1.16 Elect Director Tohru Tonoike For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHO Security ID: 500467303 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ADOPT 2005 FINANCIAL For For Management STATEMENTS 2 DISCHARGE OF LIABILITY OF THE MEMBERS OF For For Management THE CORPORATE EXECUTIVE BOARD 3 DISCHARGE OF LIABILITY OF THE MEMBERS OF For For Management THE SUPERVISORY BOARD 4 PROPOSAL TO APPOINT MR. J. RISHTON AS A For For Management MEMBER OF THE CORPORATE EXECUTIVE BOARD, WITH EFFECT FROM MAY 18, 2006 5 PROPOSAL TO APPOINT MRS. J. SPRIESER AS A For For Management MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT FROM MAY 18, 2006 6 Ratify Auditors For For Management 7 PROPOSAL TO ADOPT A NEW REMUNERATION For For Management POLICY FOR THE MEMBERS OF THE CORPORATE EXECUTIVE BOARD 8 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES OR GRANT RIGHTS TO ACQUIRE COMMON SHARES UP TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED COMMON SHARES 9 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF COMMON SHARES OR THE GRANTING OF RIGHTS TO ACQUIRE COMMON SHARES 10 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO ACQUIRE COMMON SHARES IN THE COMPANY -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Terrence Murray For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: AKZOY Security ID: 010199305 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE 2005 FINANCIAL STATEMENTS For For Management OF AKZO NOBEL N.V. 2 ADOPTION OF THE DIVIDEND PROPOSAL For For Management 3 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 4 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 5 PROPOSAL TO APPOINT TO THE SUPERVISORY For For Management BOARD L.R. HUGHES 6 PROPOSAL TO APPOINT TO THE SUPERVISORY For For Management BOARD A. BURGMANS 7 PROPOSAL TO RE-APPOINT TO THE SUPERVISORY For For Management BOARD K. VUURSTEEN 8 PROPOSAL TO RE-APPOINT TO THE SUPERVISORY For For Management BOARD A. MERIEUX 9 REMUNERATION SUPERVISORY BOARD For For Management 10 AMENDMENT REMUNERATION POLICY FOR THE For For Management BOARD OF MANAGEMENT 11 MAXIMUM NUMBER OF SHARES AVAILABLE FOR For For Management LONG-TERM INCENTIVE PLANS 12 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO ISSUE SHARES 13 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 14 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO ACQUIRE SHARES OF THE COMPANY ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank R. Schmeler For Withhold Management 1.2 Elect Director Joseph G. Morone For Withhold Management 1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management 1.4 Elect Director Christine L. Standish For Withhold Management 1.5 Elect Director Erland E. Kailbourne For For Management 1.6 Elect Director John C. Standish For Withhold Management 1.7 Elect Director Juhani Pakkala For For Management 1.8 Elect Director Paula H.J. Cholmondeley For For Management 1.9 Elect Director John F. Cassidy, Jr. For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Sudarsky For For Management 1.2 Elect Director Joel S. Marcus For For Management 1.3 Elect Director James H. Richardson For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 1.8 Elect Director Richmond A. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: JAN 6, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alexander For For Management 1.2 Elect Director Robert E. Lee Caswell For For Management 1.3 Elect Director Evelyn D'An For For Management 1.4 Elect Director Phillip S. Dingle For For Management 1.5 Elect Director Gregory T. Mutz For For Management 1.6 Elect Director Charles L. Palmer For For Management 1.7 Elect Director Baxter G. Troutman For For Management 1.8 Elect Director Gordon Walker, Ph.D. For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director David E. Collins For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For Withhold Management 1.2 Elect Director Robert A. Breyer For Withhold Management 1.3 Elect Director Gerri Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For Withhold Management 1.6 Elect Director Alexander Rich For Withhold Management 1.7 Elect Director Paul Schimmel For Withhold Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For Withhold Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: 019228402 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management 2 TO DECLARE THE FINAL DIVIDEND For For Management 3.1 Elect Director Mr. Adrian Burke For For Management 3.2 Elect Director Mr. Kieran Crowley For For Management 3.3 Elect Director Mr. Colm Doherty For For Management 3.4 Elect Director Mr. Padraic M. Fallon For For Management 3.5 Elect Director Mr. Dermot Gleeson For For Management 3.6 Elect Director Mr. Don Godson For For Management 3.7 Elect Director Mr. John B. Mcguckian For Withhold Management 3.8 Elect Director Mr. John O'Donnell For For Management 3.9 Elect Director Mr. Jim O'Leary For For Management 3.10 Elect Director Mr. Eugene J. Sheehy For For Management 3.11 Elect Director Mr. Michael J. Sullivan For For Management 3.12 Elect Director Mr. Robert G. Wilmers For For Management 3.13 Elect Director Ms. Jennifer Winter For For Management 4 TO DETERMINE THE DIRECTORS REMUNERATION For For Management 5 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management AUDITORS REMUNERATION 6 TO RENEW AUTHORITY FOR THE COMPANY TO For For Management MAKE MARKET PURCHASES OF THE COMPANY S SHARES 7 TO SET THE PRICE RANGE FOR THE OFF-MARKET For For Management RE-ISSUE OF TREASURY SHARES 8 TO RENEW THE DIRECTORS AUTHORITY TO For For Management ALLOT SHARES FOR CASH 9 TO APPROVE A PAYMENT TO A FORMER DIRECTOR For Against Management 10 TO REMOVE KPMG AS AUDITORS Against Against Shareholder 11 TO APPOINT MR. NIALL MURPHY A DIRECTOR Against Against Shareholder -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. Lemay For For Management 1.6 Elect Director Edward M. Liddy For For Management 1.7 Elect Director J. Christopher Reyes For For Management 1.8 Elect Director H. John Riley, Jr. For For Management 1.9 Elect Director Joshua I. Smith For For Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crown For For Management 1.2 Elect Director Joe T. Ford For For Management 1.3 Elect Director John P. McConnell For For Management 1.4 Elect Director Josie C. Natori For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director Peter G. Tombros For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Robert J. Finocchio, Jr. For For Management 1.4 Elect Director Kevin McGarity For For Management 1.5 Elect Director Paul Newhagen For For Management 1.6 Elect Director William E. Terry For For Management 1.7 Elect Director Susan Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Inform African Americans of Health Risks Against Against Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Against Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Against Shareholder 8 Support Legislation to Reduce Smoking Against Against Shareholder 9 Provide Information on Second Hand Smoke Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip B. Lassiter For For Management 1.2 Elect Director Michael A. Callen For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERADA HESS CORP Ticker: AHC Security ID: 023551104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director C.G. Matthews For For Management 1.3 Elect Director R. Lavizzo Mourey For For Management 1.4 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan S. Elliott For For Management 1.2 Elect Director Gayle P.W. Jackson For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Richard A. Liddy For For Management 1.5 Elect Director Gordon R. Lohman For For Management 1.6 Elect Director Richard A. Lumpkin For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Extending the Operating License Against Against Shareholder at the Callaway Nuclear Power Facility -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director D.M. Carlton For For Management 1.3 Elect Director R.D. Crosby, Jr. For For Management 1.4 Elect Director J.P. Desbarres For For Management 1.5 Elect Director R.W. Fri For For Management 1.6 Elect Director L.A. Goodspeed For For Management 1.7 Elect Director W.R. Howell For For Management 1.8 Elect Director L.A. Hudson For For Management 1.9 Elect Director M.G. Morris For For Management 1.10 Elect Director L.L. Nowell III For For Management 1.11 Elect Director R.L. Sandor For For Management 1.12 Elect Director D.G. Smith For For Management 1.13 Elect Director K.D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. Hardin, Jr. For For Management 1.2 Elect Director Jerry Sue Thornton For For Management 1.3 Elect Director Jeffrey Weiss For For Management -------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT, CORP. Ticker: AHM Security ID: 02660R107 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Cathleen Raffaeli For For Management 1.2 Elect Director Kristian R. Salovaara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Timbie For For Management 1.2 Elect Director Elizabeth H. Weatherman For For Management 2 Reduce Authorized Common and Preferred For For Management Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Rodger B. Dowdell, Jr. For For Management 2.2 Elect Director Neil E. Rasmussen For For Management 2.3 Elect Director Ervin F. Lyon For For Management 2.4 Elect Director James D. Gerson For For Management 2.5 Elect Director John G. Kassakian For For Management 2.6 Elect Director Ellen B. Richstone For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.P. Dodge, Jr. For For Management 1.2 Elect Director Robert F. Kathol For For Management 1.3 Elect Director Lloyd E. Ross For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Carolyn F. Katz For For Management 1.3 Elect Director Gustavo Lara Cantu For For Management 1.4 Elect Director Fred R. Lummis For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director James D. Taiclet, Jr. For For Management 1.7 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton H. Morris, Jr. For For Management 1.2 Elect Director John R. Clay For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Mcbride For For Management 1.2 Elect Director Thomas E. Capps For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira D. Hall For For Management 1.2 Elect Director Jeffrey Noddle For For Management 1.3 Elect Director Richard F. Powers, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Gozon For For Management 1.2 Elect Director J. Lawrence Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Kohlhagen For For Management 1.2 Elect Director James R. Malone For For Management 1.3 Elect Director Elizabeth R. Varet For For Management 1.4 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha R. Ingram For For Management 1.2 Elect Director Charles D. McCrary For For Management 1.3 Elect Director C. Dowd Ritter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Report on Political Contributions Against Against Shareholder 5 Ammend EEO Statement to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For For Management 1.2 Elect Director Debora A. Guthrie For For Management 1.3 Elect Director Bergein F. Overholt, Md For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director John W. Poduska, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Kenton J. Sicchitano For For Management 1.3 Elect Director Lester C. Thurow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Judge For For Management 1.2 Elect Director Bruce W. Steinhauer For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For For Management 1.2 Elect Director R.E. Faison For For Management 1.3 Elect Director J.D. Fluno For For Management 1.4 Elect Director W.O. Hunt For For Management 1.5 Elect Director C.R. Nicholas For For Management 1.6 Elect Director G.A. Poch For For Management 1.7 Elect Director A.F. Pollack For For Management 1.8 Elect Director G.O. Toney For For Management 1.9 Elect Director A.L. Zopp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Forese For For Management 1.2 Elect Director Vernon R. Loucks, Jr. For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director William Porter Payne For For Management 1.5 Elect Director Edward E. Whitacre, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Smith For For Management 1.2 Elect Director Bradford C. Morley For For Management 1.3 Elect Director Patrick J. Zilvitis For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bohen For For Management 1.2 Elect Director George D. Lawrence For For Management 1.3 Elect Director Rodman D. Patton For For Management 1.4 Elect Director Charles J. Pitman For For Management 1.5 Elect Director Jay A. Precourt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director Carl Spielvogel For For Management -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- APPLERA CORP Ticker: CRA Security ID: 038020103 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Charles Y.S. Liu For For Management 1.6 Elect Director James C. Morgan For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Terry P. Bayer For For Management 1.3 Elect Director I.T. Corley For For Management 1.4 Elect Director David L. Goldsmith For For Management 1.5 Elect Director Lawrence M. Higby For For Management 1.6 Elect Director Richard H. Koppes For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director Mahvash Yazdi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Aldworth For For Management 1.2 Elect Director Shellye L. Archambeau For For Management 1.3 Elect Director Erica Farber For For Management 1.4 Elect Director Philip Guarascio For For Management 1.5 Elect Director Larry E. Kittelberger For For Management 1.6 Elect Director Stephen B. Morris For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Lawrence Perlman For For Management 1.9 Elect Director Richard A. Post For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Allen Andreas For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Mollie Hale Carter, For Withhold Management 1.4 Elect Director Roger S. Joslin For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director O.G. Webb For Withhold Management 1.9 Elect Director Kelvin R. Westbrook For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Victoria B. Jackson For For Management 1.4 Elect Director James E. Marley For For Management 1.5 Elect Director Richard W. Hanselman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Patrick F. Noonan For For Management 1.3 Elect Director George A. Schaefer, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: AZN Security ID: 046353108 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005 2 TO CONFIRM DIVIDENDS For For Management 3 Ratify Auditors For For Management 4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management REMUNERATION OF THE AUDITOR 5.1 Elect Director Louis Schweitzer For For Management 5.2 Elect Director Hakan Mogren For For Management 5.3 Elect Director David R Brennan For For Management 5.4 Elect Director Jonathan Symonds For For Management 5.5 Elect Director John Patterson For For Management 5.6 Elect Director Sir Peter Bonfield For For Management 5.7 Elect Director John Buchanan For For Management 5.8 Elect Director Jane Henney For For Management 5.9 Elect Director Michele Hooper For For Management 5.10 Elect Director Joe Jimenez For For Management 5.11 Elect Director Erna Moller For For Management 5.12 Elect Director Marcus Wallenberg For For Management 5.13 Elect Director Dame Nancy Rothwell For For Management 6 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2005 7 TO AUTHORIZE LIMITED EU POLITICAL For For Management DONATIONS 8 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management UNISSUED SHARES 9 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director August A. Busch, III For For Management 1.4 Elect Director Martin K. Eby, Jr. For For Management 1.5 Elect Director James A. Henderson For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Jon C. Madonna For For Management 1.8 Elect Director Lynn M. Martin For For Management 1.9 Elect Director John B. McCoy For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Toni Rembe For For Management 1.12 Elect Director S. Donley Ritchey For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Randall L. Stephenson For For Management 1.15 Elect Director Laura D'Andrea Tyson For For Management 1.16 Elect Director Patricia P. Upton For For Management 1.17 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Report on Political Contributions Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Non-Employee Director Compensation Against Against Shareholder 9 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 10 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director Robert W. Burgess For For Management 1.3 Elect Director George S. Dotson For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director John R. Irwin For For Management 1.6 Elect Director William J. Morrissey For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Carl Bass For For Management 1.3 Elect Director Mark A. Bertelsen For For Management 1.4 Elect Director Crawford W. Beveridge For For Management 1.5 Elect Director J. Hallam Dawson For For Management 1.6 Elect Director Michael J. Fister For For Management 1.7 Elect Director Per-Kristian Halvorsen For For Management 1.8 Elect Director Stevn L. Scheid For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Larry W. Wangberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director Edward S. Lampert For For Management 1.7 Elect Director W. Andrew McKenna For For Management 1.8 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Bond For For Management 1.2 Elect Director Ronald L. Zarrella For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.A.('Fran') Dramis Jr For For Management 1.2 Elect Director Stephen F. Thornton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Stanley C. Gault For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Paula Stern, Ph.D. For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Charitable Contributions Against Against Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Report on Toxic Chemicals Against Against Shareholder -------------------------------------------------------------------------------- AXA (FORMERLY AXA-UAP) Ticker: AXA Security ID: 054536107 Meeting Date: DEC 16, 2005 Meeting Type: Special Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 REVIEW AND APPROVAL OF THE MERGER OF For For Management FINAXA INTO AXA - APPROVAL OF ITS CONTRIBUTION CONSIDERATION AND THE RELATED CAPITAL INCREASE SUBJECT TO THE CONDITIONS PRECEDENT RELATING TO THE MERGER 2 ALLOCATION OF THE MERGER PREMIUM OF For For Management FINAXA INTO AXA SUBJECT TO THE SATISFACTION OF THE CONDITIONS PRECEDENT OF THE MERGER 3 CAPITAL DECREASE NOT JUSTIFIED BY LOSSES For For Management 4 SUCCESSION TO THE OBLIGATIONS OF FINAXA For For Management PURSUANT TO THE 2.75% 1997/2006 FINAXA CONVERTIBLE BONDS AND RENUNCIATION 5 SUCCESSION TO THE OBLIGATIONS OF FINAXA For For Management PURSUANT TO THE SUBSCRIPTION OPTIONS GRANTED BY FINAXA AND RENUNCIATION 6 ACKNOWLEDGEMENT OF THE COMPLETION OF THE For For Management MERGER OF FINAXA INTO AXA AND OF THE RELATED CAPITAL INCREASE 7 AMENDMENT OF ARTICLE 6 OF THE BYLAWS For For Management 8 ISSUANCE OF CONVERTIBLE BONDS RESERVED TO None Abstain Management 3% 1998/2007 FINAXA BONDS HOLDERS WITH POSSIBILITY OF EXCHANGE INTO AXA SHARES 9 REMOVAL OF THE PREFERENTIAL SUBSCRIPTION None Abstain Management RIGHTS RELATING TO THE CONVERTIBLE BONDS TO THE BENEFIT OF NAMED PERSONS 10 AUTHORIZATION GRANTED TO THE MANAGEMENT Against Against Management BOARD TO RESOLVE TO ISSUE SECURITIES WITH IMMEDIATE ACCESS TO THE SHARE CAPITAL 11 GRANT FULL AUTHORITY TO THE BEARER A COPY For For Management OF THESE MINUTES TO COMPLY WITH ALL FORMAL PUBLICATION, AND SIGN ALL DOCUMENTS. -------------------------------------------------------------------------------- AXA (FORMERLY AXA-UAP) Ticker: AXA Security ID: 054536107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY S FINANCIAL For For Management STATEMENTS FOR 2005 - PARENT ONLY 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR 2005 3 EARNINGS APPROPRIATION AND DECLARATION OF For For Management A DIVIDEND OF EURO 0.88 4 APPROVAL OF THE AGREEMENTS MENTIONED IN For For Management THE AUDITORS SPECIAL REPORT 5 APPOINTMENT OF MR NORBERT DENTRESSANGLE For For Management TO THE SUPERVISORY BOARD 6 RE-ELECTION OF STATUTORY AUDITOR For For Management PRICEWATERHOUSECOOPERS AUDIT FOR A SIX-YEAR TERM 7 RE-ELECTION OF ALTERNATE STATUTORY For For Management AUDITOR MR. PATRICK FROTIEE FOR A SIX-YEAR TERM 8 AUTHORIZATION GRANTED TO THE MANAGEMENT For For Management BOARD TO PURCHASE THE COMPANY S SHARES 9 AUTHORIZATION GRANTED TO THE MANAGEMENT For For Management BOARD TO REDUCE CAPITAL THROUGH THE CANCELLATION OF SHARES 10 AUTHORIZATION TO COMPLY WITH ALL FORMAL For For Management REQUIREMENTS IN CONNECTION WITH THIS MEETING -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G. Puma For For Management 1.2 Elect Director William C. Jennings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director James F. McCall For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Dean For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Jan Nicholson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: BBV Security ID: 05946K101 Meeting Date: MAR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINATION AND APPROVAL OF THE ANNUAL For For Management ACCOUNTS AND MANAGEMENT REPORT FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. 2 APPOINTMENT OF MR. TOMAS ALFARO DRAKE. For For Management 3 RE-ELECTION OF MR. JUAN CARLOS ALVAREZ For For Management MEZQUIRIZ. 4 RE-ELECTION OF MR. CARLOS LORING MARTINEZ For For Management DE IRUJO. 5 RE-ELECTION OF MS. SUSANA RODRIGUEZ For For Management VIDARTE. 6 ANNULLING, INSOFAR AS UNUSED, THE For For Management AUTHORISATION CONFERRED AT THE BBVA GENERAL SHAREHOLDERS MEETING OF 28TH FEBRUARY 2004. 7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES. 8 RE-ELECTION OF AUDITORS FOR THE 2006 For For Management ACCOUNTS. 9 APPROVAL, FOR APPLICATION BY THE BANK AND For For Management ITS SUBSIDIARIES, OF A LONG-TERM SHARE-BASED REMUNERATION PLAN FOR MEMBERS OF THE TEAM 10 TO AMEND ARTICLE 53 OF THE COMPANY For For Management BYLAWS, APPLICATION OF EARNINGS , IN ORDER TO CONTEMPLATE THE POSSIBILITY OF REMUNERATING MEMBERS OF THE BOARD OF DIRECTORS. 11 APPROVAL, FOR APPLICATION BY THE BANK, OF For For Management A DEFERRED REMUNERATION SYSTEM FOR NON-EXECUTIVE DIRECTORS. 12 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: STD Security ID: 05964H105 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS AND For For Management MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP. 2 APPLICATION OF RESULTS FROM THE FISCAL For For Management YEAR 2005. 3.1 Elect Director Mr. Jay S. Sidhu For Withhold Management 3.2 Elect Director Mr. F. De Asua Alvarez For Withhold Management 3.3 Elect Director Mr. Alfredo Saenz Abad For Withhold Management 3.4 Elect Director A.P.B. De S. Y O'Shea For Withhold Management 3.5 Elect Director Mr. R.E. Gordillo For Withhold Management 3.6 Elect Director Lord Burns For Withhold Management 4 RE-ELECTION OF THE AUDITOR OF ACCOUNTS For For Management FOR FISCAL YEAR 2006. 5 AUTHORIZATION ALLOWING THE BANK AND ITS For For Management SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK. 6 AMENDMENT OF THE FIRST PARAGRAPH OF For For Management ARTICLE 16. 7 AMENDMENT OF ARTICLE 20. For For Management 8 AMENDMENT OF THE FIRST AND SECOND For Against Management PARAGRAPHS OF ARTICLE 30. 9 AMENDMENT OF THE FIRST PARAGRAPH OF For For Management ARTICLE 38. 10 AMENDMENT OF ARTICLE 5. For For Management 11 AMENDMENT OF ARTICLE 6. For For Management 12 AMENDMENT OF ARTICLE 8. For For Management 13 DELEGATION TO THE BOARD TO INCREASE THE For For Management COMPANY S SHARE CAPITAL. 14 DELEGATION TO THE BOARD OF THE POWER TO For For Management ISSUE FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. 15 APPROVAL OF AN INCENTIVE PLAN FOR ABBEY For For Management MANAGERS BY DELIVERY OF SANTANDER SHARES. 16 AUTHORIZING THE BOARD TO INTERPRET, For For Management REMEDY, SUPPLEMENT, EXECUTE, AND DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS. -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Crawford For For Management 1.2 Elect Director David C. De Laney For For Management 1.3 Elect Director Robert M. Dixon, Jr. For For Management 1.4 Elect Director Greg B. Faison For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director Broox G. Garrett, Jr. For For Management 1.7 Elect Director W. Dwight Harrigan For For Management 1.8 Elect Director James P. Hayes For For Management 1.9 Elect Director W. Bibb Lamar, Jr. For For Management 1.10 Elect Director John H. Lewis, Jr. For For Management 1.11 Elect Director Harris V. Morrissette For For Management 1.12 Elect Director J. Stephen Nelson For For Management 1.13 Elect Director Paul D. Owens, Jr. For For Management 1.14 Elect Director Dennis A. Wallace For For Management 1.15 Elect Director Earl H. Weaver For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against Against Shareholder 7 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassel For For Management 1.4 Elect Director Richard J. Kogan For For Management 1.5 Elect Director Michael J. Kowalski For For Management 1.6 Elect Director John A. Luke, Jr. For For Management 1.7 Elect Director John C. Malone For For Management 1.8 Elect Director Paul Myners For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Brian l. Roberts For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP. Ticker: BKUNA Security ID: 06652B103 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod Aronovitz For For Management 1.2 Elect Director Marc D. Jacobson For For Management 1.3 Elect Director Hardy C. Katz For For Management 1.4 Elect Director Ramiro A. Ortiz For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCS Security ID: 06738E204 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management REPORTS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2005. 2 TO APPROVE THE REPORT ON REMUNERATION FOR For For Management THE YEAR ENDED 31ST DECEMBER 2005. 3.1 Elect Director Fulvio Conti For For Management 3.2 Elect Director Dr Danie Cronje For For Management 3.3 Elect Director Robert E. Diamond Jr For For Management 3.4 Elect Director Robert Steel For For Management 3.5 Elect Director John Sunderland For For Management 3.6 Elect Director Professor D.S. Dawson For For Management 3.7 Elect Director Sir Richard Broadbent For For Management 3.8 Elect Director Gary Hoffman For For Management 3.9 Elect Director Naguib Kheraj For For Management 3.10 Elect Director Sir Nigel Rudd For For Management 4 Ratify Auditors For For Management 5 TO AUTHORISE THE DIRECTORS TO SET THE For For Management REMUNERATION OF THE AUDITORS. 6 TO AUTHORISE THE COMPANY TO MAKE EU For For Management POLITICAL DONATIONS. 7 TO RENEW THE AUTHORITY GIVEN TO BARCLAYS For For Management BANK PLC TO MAKE EU POLITICAL DONATIONS. 8 TO RENEW THE AUTHORITY GIVEN TO THE For For Management DIRECTORS TO ALLOT SECURITIES. 9 TO RENEW THE AUTHORITY GIVEN TO THE For For Management DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES. 10 TO RENEW THE COMPANY S AUTHORITY TO For For Management PURCHASE ITS OWN SHARES. -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Carole S. Ben-Maimon For For Management 1.4 Elect Director George P. Stephan For For Management 1.5 Elect Director Jack M. Kay For For Management 1.6 Elect Director Harold N. Chefitz For For Management 1.7 Elect Director Richard R. Frankovic For For Management 1.8 Elect Director Peter R. Seaver For For Management 1.9 Elect Director James S. Gilmore, III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Eliminate Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin, III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K.J. Storm For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Nomination Procedures for the Board For For Management 3.1 Elect Director Jennifer S. Banner For For Management 3.2 Elect Director Nelle R. Chilton For For Management 3.3 Elect Director L. Vincent Hackley For For Management 3.4 Elect Director Jane P. Helm For For Management 3.5 Elect Director James H. Maynard For For Management 3.6 Elect Director E. Rhone Sasser For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Alan C. Greenberg For For Management 1.5 Elect Director Donald J. Harrington For For Management 1.6 Elect Director Frank T. Nickell For For Management 1.7 Elect Director Paul A. Novelly For For Management 1.8 Elect Director Frederic V. Salerno For For Management 1.9 Elect Director Alan D. Schwartz For For Management 1.10 Elect Director Warren J. Spector For For Management 1.11 Elect Director Vincent Tese For For Management 1.12 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Alpert For For Management 1.2 Elect Director Katie J. Bayne For For Management 1.3 Elect Director Brian C. Beazer For For Management 1.4 Elect Director Peter G. Leemputte For For Management 1.5 Elect Director Ian J. McCarthy For For Management 1.6 Elect Director Maureen E. O'Connell For For Management 1.7 Elect Director Larry T. Solari For For Management 1.8 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Ludwig For For Management 1.2 Elect Director Willard J. Overlock, Jr. For For Management 1.3 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Report on Toxic Chemicals Against Against Shareholder 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Temares For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Board Diversity Against Against Shareholder 4 Adopt ILO-Based Code of Conduct Against Against Shareholder 5 Report on Energy Efficiency Against Against Shareholder 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorne D. Bain For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Bryan C. Cressey For For Management 1.4 Elect Director Michael F.O. Harris For For Management 1.5 Elect Director Glenn Kalnasy For For Management 1.6 Elect Director John M. Monter For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director John S. Stroup For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. D. Ackerman For For Management 1.2 Elect Director R. V. Anderson For For Management 1.3 Elect Director J. H. Blanchard For For Management 1.4 Elect Director J. H. Brown For For Management 1.5 Elect Director A. M. Codina For For Management 1.6 Elect Director M. L. Feidler For For Management 1.7 Elect Director K. F. Feldstein For For Management 1.8 Elect Director J. P. Kelly For For Management 1.9 Elect Director L. F. Mullin For For Management 1.10 Elect Director R. B. Smith For For Management 1.11 Elect Director W. S. Stavropoulos For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEVERLY ENTERPRISES, INC. Ticker: BEV Security ID: 087851309 Meeting Date: FEB 14, 2006 Meeting Type: Special Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BLI Security ID: 089302103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon M. Berman For For Management 1.2 Elect Director Stephen S. Fishman For For Management 1.3 Elect Director David T. Kollat For For Management 1.4 Elect Director Brenda J. Lauderback For For Management 1.5 Elect Director Philip E. Mallott For For Management 1.6 Elect Director Ned Masnour For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BIOGEN IDEC, INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D.Young For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Harrison For For Management 1.2 Elect Director Sandra A. Lamb For For Management 1.3 Elect Director Kenneth V. Miller For For Management 1.4 Elect Director Niles L. Noblitt For For Management 1.5 Elect Director Marilyn Tucker Quayle For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BISYS GROUP, INC., THE Ticker: BSG Security ID: 055472104 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Casale For For Management 1.2 Elect Director Denis A. Bovin For For Management 1.3 Elect Director Thomas A. Cooper For For Management 1.4 Elect Director Doni L. Fordyce For For Management 1.5 Elect Director Russell P. Fradin For For Management 1.6 Elect Director Richard J. Haviland For For Management 1.7 Elect Director Joseph J. Melone For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Archibald For For Management 1.2 Elect Director N.R. Augustine For For Management 1.3 Elect Director B.L. Bowles For For Management 1.4 Elect Director G.W. Buckley For For Management 1.5 Elect Director M.A. Burns For For Management 1.6 Elect Director K.B. Clark For For Management 1.7 Elect Director M.A. Fernandez For For Management 1.8 Elect Director B.H. Griswold, Iv For For Management 1.9 Elect Director A. Luiso For For Management 1.10 Elect Director R.L. Ryan For For Management 1.11 Elect Director M.H. Willes For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Ebertz For For Management 1.2 Elect Director John R. Howard For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Barth For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director Brian M. Nesmith For For Management 1.4 Elect Director Jay W. Shiveley III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: BNPQY Security ID: 05565A202 Meeting Date: MAY 23, 2006 Meeting Type: Special Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ISSUE OF ORDINARY SHARES AND SHARE For For Management EQUIVALENTS WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS 2 LIMITATION OF THE ISSUE OF SHARES AND For For Management SHARE EQUIVALENTS WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 3 CHARGING AGAINST THE AUTHORISED AMOUNT TO For For Management BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 4 ISSUANCE OF SHARES TO BE PAID UP BY For For Management CAPITALISING INCOME, RETAINED EARNINGS OR ADDITIONAL PAID-IN-CAPITAL 5 OVERALL LIMITATION OF AUTHORISATIONS For For Management 6 AMENDMENT OF THE FOURTEENTH RESOLUTION For For Management ADOPTED BY THE COMBINED ANNUAL MEETING OF 18 MAY 2005 7 AUTHORISATION TO BE GIVEN TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE CAPITAL VIA THE ISSUE OF SHARES RESERVED FOR THE MEMBERS 8 AUTHORISATION TO BE GIVEN TO THE BOARD TO For For Management REDUCE THE BANK S CAPITAL BY THE CANCELLATION OF SHARES 9 APPROVAL OF THE MERGER OF SOCIETE For For Management CENTRALE D INVESTISSEMENTS INTO BNP PARIBAS 10 AMENDMENT OF THE ARTICLES OF ASSOCIATION For For Management WITH REGARD TO THE ELECTION OF DIRECTORS BY EMPLOYEES 11 POWERS TO CARRY OUT FORMALITIES For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against Against Shareholder 7 Develop Ethical Criteria for Military Against Against Shareholder Contracts 8 Report on Charitable Contributions Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen V. Murphy For For Management 1.2 Elect Director Gloria M. Portela For Withhold Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Richard R. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Thomas V. Girardi For For Management 1.3 Elect Director Marianne Boyd Johnson For For Management 1.4 Elect Director Luther W. Mack, Jr. For For Management 1.5 Elect Director Billy G. McCoy For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP Security ID: 055622104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND THE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3.1 Elect Director Dr D C Allen For For Management 3.2 Elect Director Lord Browne For For Management 3.3 Elect Director Mr J H Bryan For For Management 3.4 Elect Director Mr A Burgmans For For Management 3.5 Elect Director Mr I C Conn For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Dr D S Julius For For Management 3.11 Elect Director Sir Tom Mckillop For For Management 3.12 Elect Director Mr J A Manzoni For For Management 3.13 Elect Director Dr W E Massey For For Management 3.14 Elect Director Sir Ian Prosser For For Management 3.15 Elect Director Mr M H Wilson For For Management 3.16 Elect Director Mr P D Sutherland For For Management 4 Ratify Auditors For For Management 5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 19, 2005 Meeting Type: Annual Record Date: AUG 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Baker For For Management 1.2 Elect Director Michael E. Batten For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109195107 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Townes Duncan For For Management 1.2 Elect Director David Gergen For For Management 1.3 Elect Director Sara Lawrence-Lightfoot For For Management 1.4 Elect Director David H. Lissy For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter R. Dolan For For Management 1.6 Elect Director Louis J. Freeh For For Management 1.7 Elect Director Laurie H. Glimcher, M.D. For For Management 1.8 Elect Director Leif Johansson For For Management 1.9 Elect Director James D. Robinson, III For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Provide for Cumulative Voting Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder 6 Report on Animal Welfare Against Against Shareholder 7 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: Security ID: 111013108 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 30 JUNE 2005, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. 2 TO DECLARE A FINAL DIVIDEND For For Management 3.1 Elect Director David Evans For For Management 3.2 Elect Director Allan Leighton For For Management 3.3 Elect Director Lord Wilson Of Dinton For For Management 3.4 Elect Director Rupert Murdoch For For Management 3.5 Elect Director David Devoe For For Management 3.6 Elect Director Arthur Siskind For For Management 4 Ratify Auditors For For Management 5 TO RECEIVE THE REPORT ON DIRECTORS For For Management REMUNERATION FOR THE YEAR ENDED 30 JUNE 2005 6 TO AUTHORISE THE DIRECTORS TO MAKE EU For For Management POLITICAL DONATIONS AND INCUR EU POLITICAL EXPENDITURE UNDER THE PPER ACT 2000 7 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES UNDER SECTION 80 COMPANIES ACT 1985 8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS For For Management (SPECIAL RESOLUTION) 9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET For Against Management PURCHASES (SPECIAL RESOLUTION) 10 TO APPROVE THE WAIVING OF THE COMPULSORY For Against Management BID OBLIGATION IN RESPECT TO MARKET PURCHASES UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS. 11 TO APPROVE THE AMENDMENT TO ARTICLE 159 For For Management OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 12 TO APPROVE THE AMENDMENTS TO THE COMPANY For For Management S MEMORANDUM AND ARTICLES OF ASSOCIATION FOLLOWING THE ENACTMENT OF THE COMMUNICATIONS ACT 2003 (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David House For For Management 1.2 Elect Director L. William Krause For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter to Remove Against For Shareholder Antitakeover Provisions -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Callahan For For Management 1.2 Elect Director Manuel A. Fernandez For For Management 1.3 Elect Director Peter B. Hamilton For For Management 1.4 Elect Director Roger W. Schipke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director D.G. Cook For For Management 1.3 Elect Director V.S. Martinez For For Management 1.4 Elect Director M.F. Racicot For For Management 1.5 Elect Director R.S. Roberts For For Management 1.6 Elect Director M.K. Rose For For Management 1.7 Elect Director M.J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr For For Management 1.9 Elect Director R.H. West For For Management 1.10 Elect Director J.S. Whisler For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Ticker: BR Security ID: 122014103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Timothy M. Ring For For Management 1.4 Elect Director Tommy G. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Adopt ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 204912109 Meeting Date: AUG 24, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cron For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Gary J. Fernandes For For Management 1.4 Elect Director Robert E. La Blanc For For Management 1.5 Elect Director Jay W. Lorsch For For Management 1.6 Elect Director William E. McCracken For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director Laura S. Unger For For Management 1.11 Elect Director Ron Zambonini For For Management 2 Ratify Change in Control of Severance For For Management Policy 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Ferris For For Management 1.2 Elect Director Richard H. Hockman For For Management 1.3 Elect Director Victor Oristano For For Management 1.4 Elect Director Vincent Tese For For Management 1.5 Elect Director Thomas V. Reinfenheiser For For Management 1.6 Elect Director John R. Ryan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Anderson For For Management 1.2 Elect Director Michael J. Bayer For For Management 1.3 Elect Director Peter A. Derow For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director Barbara A. McNamara For For Management 1.7 Elect Director Arthur L. Money For Withhold Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 1.10 Elect Director Larry D. Welch For For Management -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSG Security ID: 127209302 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 FINANCIAL STATEMENTS For For Management 2 DECLARATION OF FINAL DIVIDEND 2005 For For Management 3 DIRECTORS REMUNERATION REPORT For For Management 4.1 Elect Director Roger Carr For For Management 4.2 Elect Director Ken Hanna For For Management 4.3 Elect Director Todd Stitzer For For Management 4.4 Elect Director Lord Patten For For Management 4.5 Elect Director Baroness Wilcox For For Management 5 Ratify Auditors For For Management 6 REMUNERATION OF AUDITORS For For Management 7 APPROVE PROPOSED AMENDMENTS TO THE For For Management INTERNATIONAL SHARE AWARD PLAN 8 APPROVE PROPOSED AMENDMENTS TO THE 2004 For For Management LONG TERM INCENTIVE PLAN 9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Brock For For Management 1.2 Elect Director Edmund M. Carpenter For For Management 1.3 Elect Director Paul R. Charron For For Management 1.4 Elect Director Douglas R. Conant For For Management 1.5 Elect Director Bennett Dorrance For For Management 1.6 Elect Director Kent B. Foster For For Management 1.7 Elect Director Harvey Golub For For Management 1.8 Elect Director Randall W. Larrimore For For Management 1.9 Elect Director Philip E. Lippincott For For Management 1.10 Elect Director Mary Alice D. Malone For For Management 1.11 Elect Director Sara Mathew For For Management 1.12 Elect Director David C. Patterson For For Management 1.13 Elect Director Charles R. Perrin For For Management 1.14 Elect Director A. Barry Rand For For Management 1.15 Elect Director George Strawbridge, Jr. For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Cooke, Jr. For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director H.E. Lentz, Jr. For For Management 1.4 Elect Director William C. Morris For For Management 1.5 Elect Director John J. Murphy For For Management 1.6 Elect Director Jesse P. Orsini For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director John B. McCoy For Withhold Management 1.3 Elect Director Michael D. O'Halleran For For Management 1.4 Elect Director Jean G. Spaulding, M.D. For Withhold Management 1.5 Elect Director Matthew D. Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 18, 2006 Meeting Type: Proxy Contest Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For Did Not Management Vote 1.2 Elect Director Steven H. Lesnik For Did Not Management Vote 1.3 Elect Director Keith K. Ogata For Did Not Management Vote 2 Declassify the Board of Directors For Did Not Management Vote 3 Amend Articles/To Permit Stockholder to For Did Not Management Call A Special Meeting Vote 4 Ratify Auditors For Did Not Management Vote 1.1 Elect Director R. Steven Bostic For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director R. William Ide For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles/To Permit Stockholder to For For Management Call A Special Meeting 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Harris Diamond For For Management 1.3 Elect Director C.A. Lance Piccolo For For Management 1.4 Elect Director Michael D. Ware For For Management 2 Report Policies For Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 24, 2005 Meeting Type: Annual Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Fitzpatrick For For Management 1.2 Elect Director Gregory A. Pratt For For Management 1.3 Elect Director Marillyn A. Hewson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerol E. Andres For For Management 1.2 Elect Director Henry H. Hewitt For For Management 1.3 Elect Director Judi Johansen For For Management 1.4 Elect Director Clarence Jones For For Management 1.5 Elect Director Thomas M. Wells For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director A. R. Dike For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Charles D. Powell For For Management 1.4 Elect Director Joshua I. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Ditmore For For Management 1.2 Elect Director Frederick H. Eppinger For For Management 1.3 Elect Director David L. Steward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 13, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Glenn W. Novotny For Withhold Management 1.3 Elect Director B.M. Pennington, III For Withhold Management 1.4 Elect Director John B. Balousek For For Management 1.5 Elect Director David N. Chichester For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Bruce A. Westphal For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: AUG 10, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Davis For Withhold Management 1.2 Elect Director Robert E. Fishman Phd For For Management 1.3 Elect Director Jack E. Thompson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For Withhold Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CERNER CORP. Ticker: CERN Security ID: 156782104 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford W. Illig For For Management 1.2 Elect Director William B. Neaves, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CH ENERGY GROUP INC Ticker: CHG Security ID: 12541M102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michel Kruse For For Management 1.2 Elect Director Manuel J. Iraola For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Thomas A. Madden For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director David S. Weiss For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Stephen D. Chubb For For Management 1.3 Elect Director George E. Massaro For For Management 1.4 Elect Director Linda Mcgoldrick For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director Douglas E. Rogers For For Management 1.7 Elect Director Samuel O. Thier For For Management 1.8 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director C. Preston Butcher For For Management 1.3 Elect Director Marjorie Magner For For Management 2 Declassify the Board of Directors For For Management 3 Report on Impact of Flat Tax Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MANUFACTURING LTD Ticker: CHRT Security ID: 16133R106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AUDITED ACCOUNTS OF THE For For Management COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005, INCLUDING REPORTS OF DIRECTORS AND AUDITORS. 2 TO RE-ELECT MR. JAMES A. NORLING AS A For For Management DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION. 3 TO RE-ELECT MR. PHILIP TAN YUEN FAH AS A For For Management DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION. 4 TO RE-ELECT MR. STEVEN H. HAMBLIN AS A For For Management DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION. 5 TO RE-APPOINT MR. CHARLES E. THOMPSON AS For For Management A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. 6 TO RE-APPOINT MR. ANDRE BORREL AS A For For Management DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. 7 TO RE-APPOINT MR. PASQUALE PISTORIO AS A For For Management DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. 8 Ratify Auditors For For Management 9 TO APPROVE DIRECTORS FEES OF US$462,334 For For Management FOR THE YEAR ENDED DECEMBER 31, 2005. 10 TO AUTHORIZE THE DIRECTORS TO ALLOT AND For For Management ISSUE SHARES IN THE CAPITAL OF THE COMPANY. 11 TO AUTHORIZE THE DIRECTORS TO CREATE AND For For Management ISSUE SECURITIES AND TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY. 12 TO AUTHORIZE THE DIRECTORS TO OFFER AND For Against Management GRANT OPTIONS AND TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY. 13 TO AUTHORIZE THE DIRECTORS TO OFFER AND For For Management GRANT PURCHASE RIGHTS AND TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL. 14 TO AUTHORIZE THE DIRECTORS TO OFFER AND For For Management GRANT PURCHASE RIGHTS AND TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL. -------------------------------------------------------------------------------- CHARTERMAC Ticker: CHC Security ID: 160908109 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Ross For For Management 1.2 Elect Director Jerome Y. Halperin For For Management 1.3 Elect Director Nathan Gantcher For For Management 1.4 Elect Director Robert L. Loverd For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CHARTERMAC Ticker: CHC Security ID: 160908109 Meeting Date: NOV 30, 2005 Meeting Type: Special Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Limit Ability to Incur For For Management Debt in Excess of 50% 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Boardman For Withhold Management 1.2 Elect Director James D. Dixon For For Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. McNamara For For Management 1.3 Elect Director Donald Breen, Jr. For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Joel F. Gemunder For For Management 1.6 Elect Director Patrick P. Grace For For Management 1.7 Elect Director Thomas C. Hutton For For Management 1.8 Elect Director Walter L. Krebs For For Management 1.9 Elect Director Sandra E. Laney For For Management 1.10 Elect Director Timothy S. O'Toole For For Management 1.11 Elect Director Donald E. Saunders For For Management 1.12 Elect Director George J. Walsh, III For For Management 1.13 Elect Director Frank E. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crownover For For Management 1.2 Elect Director Roger L. Headrick For For Management 1.3 Elect Director Leo I. Higdon For For Management 1.4 Elect Director Jay D. Proops For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against For Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Against Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against Against Shareholder 6 Adopt an Animal Welfare Policy Against Against Shareholder 7 Adopt a Human Rights Policy Against Against Shareholder 8 Report on Remediation Expenses in Ecuador Against Against Shareholder -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Edmonds For For Management 1.2 Elect Director Charles J. Kleman For For Management 1.3 Elect Director Ross E. Roeder For For Management 1.4 Elect Director Michael A. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Morten Arntzen For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Robert W. Fisher For For Management 1.5 Elect Director Clare M. Hasler For For Management 1.6 Elect Director Roderick M. Hills For For Management 1.7 Elect Director Durk I. Jager For For Management 1.8 Elect Director Jaime Serra For For Management 1.9 Elect Director Steven P. Stanbrook For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIRON CORP. Ticker: CHIR Security ID: 170040109 Meeting Date: APR 19, 2006 Meeting Type: Special Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Dwight For For Management 1.2 Elect Director Lyn Hutton For For Management 1.3 Elect Director Paul A. Perrault For For Management 1.4 Elect Director Mark W. Richards For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Pennington For For Management 1.2 Elect Director Larry C. Barenbaum For For Management 1.3 Elect Director Donald D. Beeler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director James M. Cornelius For For Management 1.6 Elect Director John D. Finnegan For For Management 1.7 Elect Director Klaus J. Mangold For For Management 1.8 Elect Director Sir David G. Scholey For For Management 1.9 Elect Director Raymond G.H. Seitz For For Management 1.10 Elect Director Lawrence M. Small For For Management 1.11 Elect Director Daniel E. Somers For For Management 1.12 Elect Director Karen Hastie Williams For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director Harold A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Box For For Management 1.2 Elect Director Paul D. Holleman For For Management 1.3 Elect Director F.H. Merelli For For Management 1.4 Elect Director Michael J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 6, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director James E. Benoski For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Paul R. Carter For For Management 1.5 Elect Director Gerald V. Dirvin For For Management 1.6 Elect Director Robert J. Herbold For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Review/Limit Executive Compensation Against Against Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Hon. Thomas H. Kean For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For For Management 1.2 Elect Director Gary E. Morin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY BANK Ticker: CTBK Security ID: 17770A109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Nomination Procedures for the Board For Against Management 2 Declassify the Board of Directors For For Management 3.1 Elect Director James Carroll For For Management 3.2 Elect Director Conrad Hanson For For Management 3.3 Elect Director Martin Heimbigner For For Management 3.4 Elect Director R. Scott Hutchison For For Management 3.5 Elect Director Thomas J. Jochums For For Management 3.6 Elect Director John Kolodzie For For Management 3.7 Elect Director Richard Pahre For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For For Management 1.2 Elect Director Perry J. Lewis For For Management 1.3 Elect Director L. Lowry Mays For For Management 1.4 Elect Director Mark P. Mays For For Management 1.5 Elect Director Randall T. Mays For For Management 1.6 Elect Director B. J. McCombs For For Management 1.7 Elect Director Phyllis B. Riggins For For Management 1.8 Elect Director Theodore H. Strauss For For Management 1.9 Elect Director J. C. Watts, Jr. For For Management 1.10 Elect Director John H. Williams For For Management 1.11 Elect Director John B. Zachry For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Establish a Compensation Committee Against Against Shareholder -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Tully M. Friedman For For Management 1.3 Elect Director Gerald E. Johnston For For Management 1.4 Elect Director Robert W. Matschullat For For Management 1.5 Elect Director Gary G. Michael For For Management 1.6 Elect Director Jan L. Murley For For Management 1.7 Elect Director Lary R. Scott For For Management 1.8 Elect Director Michael E. Shannon For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COASTAL FINANCIAL CORP. Ticker: CFCP Security ID: 19046E105 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. David Bishop For For Management 1.2 Elect Director James T. Clemmons For For Management 1.3 Elect Director William O. Marsh For For Management 1.4 Elect Director Frank A. Thompson, II For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director E. Neville Isdell For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Donald F. McHenry For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Peter V. Ueberroth For For Management 1.11 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Review/ Report on Recycling Policy Against Against Shareholder 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Against Shareholder India 8 Sponsor Independent Inquiry into Against Against Shareholder Operations in Columbia -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director J. Alexander M. Douglas For For Management Jr. 1.3 Elect Director Marvin J. Herb For For Management 1.4 Elect Director Donna A. James For For Management 1.5 Elect Director Lowry F. Kline For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 25, 2006 Meeting Type: Special Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Reuben Wasserman For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Venetia Kontogouris For For Management 1.2 Elect Director Thomas M. Wendel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLES MYER LTD. Ticker: CML Security ID: 193870409 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: OCT 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL TO ADOPT THE REMUNERATION REPORT For For Management FOR THE FINANCIAL YEAR ENDED 31 JULY 2005 (NON-BINDING ADVISORY ONLY), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 2 APPROVAL OF AN INCREASE IN DIRECTORS For For Management REMUNERATION CAP, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 3 APPROVAL TO GRANT 170,000 PERFORMANCE For For Management SHARES TO MR. JOHN FLETCHER, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 4 APPROVAL OF THE RE-ELECTION OF MR. TONY For For Management HODGSON AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 5 APPROVAL OF THE RE-ELECTION OF MS. SANDRA For For Management MCPHEE AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 6 APPROVAL OF THE RE-ELECTION OF MR. For For Management MICHAEL WEMMS AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 7 APPROVAL OF THE ELECTION OF MS. BELINDA For For Management HUTCHINSON AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 8 APPROVAL TO ALTER THE COMPANY S For For Management CONSTITUTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Howard B. Wentz, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Limit Executive Compensation Against Against Shareholder 9 Company-Specific-Adopt Recapitalization Against Against Shareholder Plan 10 Establish Other Board Committee Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Robert S. Taubman For For Management 1.4 Elect Director Reginald M. Turner, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Ticker: CCBI Security ID: 20162L105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Rand Sperry For For Management 1.2 Elect Director Mark E. Schaffer For For Management 1.3 Elect Director Richard A. Sanchez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Drendel For For Management 1.2 Elect Director Richard C. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For Withhold Management 1.4 Elect Director William R. Halling For Withhold Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For Withhold Management 1.7 Elect Director Glenda D. Price For Withhold Management 1.8 Elect Director W. James Prowse For Withhold Management 1.9 Elect Director G. Scott Romney For For Management 1.10 Elect Director Lowell P. Weicker, Jr. For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Buffett For For Management 1.2 Elect Director John T. Chain, Jr. For For Management 1.3 Elect Director Ronald W. Roskens For For Management 1.4 Elect Director Kenneth E. Stinson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For Against Management 6 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 7 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 8 Review/Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Bruce F. Daniels For For Management 1.3 Elect Director William D. Matthews For For Management 1.4 Elect Director Stuart J. Schwartz For For Management 1.5 Elect Director Joseph J. Corasanti For For Management 1.6 Elect Director Stephen M. Mandia For For Management 1.7 Elect Director Jo Ann Golden For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against Against Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Frederick V. Salerno For For Management 1.11 Elect Director L. Frederick Sutherland For For Management 1.12 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director John D. Fruth For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director Jody Lindell For For Management 1.5 Elect Director Moses Marx For For Management 1.6 Elect Director Donald Press For For Management 1.7 Elect Director Steven Rosenberg For For Management 1.8 Elect Director A.E. Rubenstein, M.D. For For Management 1.9 Elect Director Robert S. Weiss For For Management 1.10 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director John H. Shuey For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Harold Blumenstein For For Management 1.4 Elect Director James Grosfeld For For Management 1.5 Elect Director James E. Meeks For For Management 1.6 Elect Director Steven D. Cohan For For Management 1.7 Elect Director Jonathan Vannini For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alice T. Kane For For Management 1.2 Elect Director Terry O. Hartshorn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Mcgonigle For For Management 1.2 Elect Director Thomas L. Monahan III For For Management 1.3 Elect Director Russell P. Fradin For For Management 1.4 Elect Director Robert C. Hall For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Brady For For Management 1.2 Elect Director Steven D. Kesler For For Management 1.3 Elect Director Kenneth D. Wethe For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director John R. Horne For For Management 1.7 Elect Director C. Michael Jacobi For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Charles L. Overby For For Management 1.10 Elect Director John R. Prann, Jr. For For Management 1.11 Elect Director Joseph V. Russell For For Management 1.12 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Warren H. Haber For For Management 1.5 Elect Director Josiah O. Low III For For Management 1.6 Elect Director Christopher J. Nassetta For For Management 1.7 Elect Director Catherine B. Reynolds For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against Against Shareholder 4 Adopt Vendor Standards Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Jeffrey M. Cunningham For For Management 1.3 Elect Director Martin R. Melone For For Management 1.4 Elect Director Robert T. Parry For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Austin For For Management 1.2 Elect Director Daniel N. Mendelson For For Management 1.3 Elect Director Rodman W. Moorhead, III For For Management 1.4 Elect Director Timothy T. Weglicki For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Ronald T. Maheu For For Management 1.3 Elect Director Nancy L. Rose For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Cook For For Management 1.2 Elect Director R.S. Evans For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Dorsey R. Gardner For For Management 1.5 Elect Director Ronald F. McKenna For For Management 2 Ratify Auditors For For Management 3 Implement the MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: Security ID: 225401108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE PARENT For For Management COMPANY S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For For Management THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3 CAPITAL REDUCTION For For Management 4 RESOLUTION ON THE APPROPRIATION OF For For Management RETAINED EARNINGS 5 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management WALTER B. KIELHOLZ 6 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management HANS-ULRICH DOERIG 7 NEW-ELECTION TO THE BOARD OF DIRECTORS: For For Management RICHARD E. THORNBURGH 8 ELECTION OF THE PARENT COMPANY S For For Management INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS 9 ELECTION OF SPECIAL AUDITORS For For Management 10 ADJUSTMENT OF CONDITIONAL CAPITAL For For Management 11 I HEREBY AUTHORIZE THE INDEPENDENT PROXY For For Management TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director John W. Palmour, Ph.D. For Withhold Management 1.3 Elect Director Dolph W. Von Arx For Withhold Management 1.4 Elect Director James E. Dykes For Withhold Management 1.5 Elect Director Robert J. Potter, Ph.D. For Withhold Management 1.6 Elect Director Harvey A. Wagner For Withhold Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari Q. Fitzgerald For For Management 1.2 Elect Director John P. Kelly For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director Marie L. Garibaldi For For Management 1.5 Elect Director William G. Little For For Management 1.6 Elect Director Hans J. Loliger For For Management 1.7 Elect Director Thomas A. Ralph For For Management 1.8 Elect Director Hugues du Rouret For For Management 1.9 Elect Director Alan W. Rutherford For For Management 1.10 Elect Director Harold A. Sorgenti For For Management 1.11 Elect Director Jim L. Turner For For Management 1.12 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Sica For For Management 1.2 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director John B. Breaux For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Robert D. Kunisch For For Management 1.5 Elect Director Southwood J. Morcott For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William C. Richardson For For Management 1.8 Elect Director Frank S. Royal, M.D. For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Feasibility of Product Against Against Shareholder Reformulation -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Cummins For For Management 1.2 Elect Director Stanley H. Appel, M.D. For For Management 1.3 Elect Director Tony Coelho For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director Alan J. Olsen For For Management 1.6 Elect Director Michael J. Strauss, Md For For Management 1.7 Elect Director Reese S. Terry, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham, Ph.D. For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DCX Security ID: D1668R123 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON THE ALLOCATION OF For For Management UNAPPROPRIATED PROFIT 1 RESOLUTION ON THE ALLOCATION OF For For Management UNAPPROPRIATED PROFIT 2 RESOLUTION ON RATIFICATION OF BOARD OF For For Management MANAGEMENT ACTIONS IN THE 2005 FINANCIAL YEAR 2 RESOLUTION ON RATIFICATION OF BOARD OF For For Management MANAGEMENT ACTIONS IN THE 2005 FINANCIAL YEAR 3 RESOLUTION ON RATIFICATION OF SUPERVISORY For For Management BOARD ACTIONS IN THE 2005 FINANCIAL YEAR 3 RESOLUTION ON RATIFICATION OF SUPERVISORY For For Management BOARD ACTIONS IN THE 2005 FINANCIAL YEAR 4 RESOLUTION ON THE APPOINTMENT OF AUDITORS For For Management OF THE INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR 4 RESOLUTION ON THE APPOINTMENT OF AUDITORS For For Management OF THE INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR 5 RESOLUTION ON AUTHORIZING THE COMPANY TO For For Management ACQUIRE ITS OWN SHARES 5 RESOLUTION ON AUTHORIZING THE COMPANY TO For For Management ACQUIRE ITS OWN SHARES 6 RESOLUTION ON THE ELECTION OF A For For Management SUPERVISORY BOARD MEMBER 6 RESOLUTION ON THE ELECTION OF A For For Management SUPERVISORY BOARD MEMBER 7 RESOLUTION ON AMENDMENT OF THE MEMORANDUM For For Management AND ARTICLES OF INCORPORATION DUE TO THE NEW GERMAN UMAG LAW 7 RESOLUTION ON AMENDMENT OF THE MEMORANDUM For For Management AND ARTICLES OF INCORPORATION DUE TO THE NEW GERMAN UMAG LAW 8 APPOINTMENT OF SPECIAL AUDITORS Against Against Shareholder CONCERNING SMART 8 APPOINTMENT OF SPECIAL AUDITORS Against Against Shareholder CONCERNING SMART 9 APPOINTMENT OF SPECIAL AUDITORS Against Against Shareholder CONCERNING MAYBACH 9 APPOINTMENT OF SPECIAL AUDITORS Against Against Shareholder CONCERNING MAYBACH 10 COUNTERMOTION A Against Against Shareholder 10 COUNTERMOTION A Against Against Shareholder 11 COUNTERMOTION B Against Against Shareholder 11 COUNTERMOTION B Against Against Shareholder 12 COUNTERMOTION C Against Against Shareholder 12 COUNTERMOTION C Against Against Shareholder 13 COUNTERMOTION D Against Against Shareholder 13 COUNTERMOTION D Against Against Shareholder -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda P. Hefner For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A. Ledsinger, Jr. For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 1.12 Elect Director Jack A. Smith For For Management 1.13 Elect Director Blaine Sweatt, III For For Management 1.14 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy-Ann DeParle For For Management 1.2 Elect Director Richard B. Fontaine For For Management 1.3 Elect Director Peter T. Grauer For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper, M.D. For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Bruer For For Management 1.2 Elect Director Mary R. Henderson For For Management 1.3 Elect Director Gerald E. Johnston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Eilers For For Management 1.2 Elect Director T. Michael Glenn For For Management 1.3 Elect Director Charles A. Haggerty For For Management 1.4 Elect Director Isaiah Harris, Jr. For For Management 1.5 Elect Director William A. Hawkins, III For For Management 1.6 Elect Director C. Mayberry Mckissack For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director David I. Heather For For Management 1.3 Elect Director Gregory L. McMichael For For Management 1.4 Elect Director Gareth Roberts For For Management 1.5 Elect Director Randy Stein For For Management 1.6 Elect Director Wieland F. Wettstein For For Management 1.7 Elect Director Donald D. Wolf For For Management 2 Performance-Based Equity Awards Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: OCT 19, 2005 Meeting Type: Special Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Stock Split For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: D18190898 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROPRIATION OF DISTRIBUTABLE PROFIT For For Management 2 RATIFICATION OF THE ACTS OF MANAGEMENT OF For For Management THE MANAGEMENT BOARD FOR THE 2005 FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF MANAGEMENT OF For For Management THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR 4 ELECTION OF THE AUDITOR FOR THE 2006 For For Management FINANCIAL YEAR 5 AUTHORIZATION TO ACQUIRE OWN SHARES FOR For For Management TRADING PURPOSES (SECTION 71 (1) NO. 7 STOCK CORPORATION ACT) 6 AUTHORIZATION TO ACQUIRE OWN SHARES For For Management PURSUANT TO (SECTION 71 (1) NO. 8 STOCK CORPORATION ACT) 7 ELECTION TO THE SUPERVISORY BOARD For For Management 8 NEW AUTHORIZED CAPITAL For For Management 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management BASED ON UMAG 10 FURTHER AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DT Security ID: 251566105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROPRIATION OF NET INCOME. For For Management 2 THE APPROVAL OF THE ACTIONS OF THE For For Management MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL YEAR. 3 THE APPROVAL OF THE ACTIONS OF THE For For Management MEMBERS OF THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR. 4 Ratify Auditors For For Management 5 AUTHORIZING THE CORPORATION TO PURCHASE For For Management AND USE ITS OWN SHARES INCLUDING USE WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS. 6 THE CREATION OF AUTHORIZED CAPITAL 2006 For For Management FOR CASH AND/OR NON-CASH CONTRIBUTIONS. 7 APPROVAL OF THE SPLIT-OFF AND SHARE For For Management TRANSFER AGREEMENT WITH T-SYSTEMS BUSINESS SERVICES GMBH. 8 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH SCS PERSONALBERATUNG GMBH. 9 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH CASPAR TELEKOMMUNIKATIONSDIENSTE GMBH. 10 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH MELCHIOR TELEKOMMUNIKATIONSDIENSTE GMBH. 11 THE APPROVAL OF THE CONTROL AND PROFIT For For Management AND LOSS TRANSFER AGREEMENT WITH BALTHASAR TELEKOMMUNIKATIONSDIENSTE GMBH. 12 APPROVAL OF THE CONTROL AGREEMENT WITH For For Management T-COM INNOVATIONS-GESELLSCHAFT MBH. 13 THE AMENDMENT OF SECTIONS 14 (2) AND (16) For For Management OF THE ARTICLES OF INCORPORATION. 14.1 Elect Director Dr. Thomas Mirow For Withhold Management 14.2 Elect Director Mrs. Ingrid For Withhold Management Matthaus-Maier 14.3 Elect Director Dr. Mathias Dopfner For For Management 14.4 Elect Director Prof. Dr. Wulf von For Withhold Management Schimmelmann 14.5 Elect Director Dr. H. Von Grunberg For For Management 14.6 Elect Director Mr. Bernhard Walter For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Micheal M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director Larry Nichols For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORTS AND ACCOUNTS 2005 For For Management 2 DIRECTORS REMUNERATION REPORT 2005 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 RE-ELECTION OF LORD BLYTH OF ROWINGTON For For Management (MEMBER OF NOMINATION COMMITTEE) 5 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management AUDIT, NOMINATION AND REMUNERATION COMMITTEE) 6 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF For For Management AUDIT, NOMINATION AND REMUNERATION COMMITTEE) 7 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, For For Management NOMINATION AND REMUNERATION COMMITTEE) 8 Ratify Auditors For For Management 9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management 12 AUTHORITY TO MAKE EU POLITICAL For For Management DONATIONS/EXPENDITURE 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Peter F. Chernin For For Management 1.3 Elect Director Peter A. Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DITECH NETWORKS INC Ticker: DITC Security ID: 25500M103 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Gregory M. Avis For For Management 1.2 Elect Director Mr. Edwin L. Harper For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Reginald D. Dickson For For Management 1.5 Elect Director E. Gordon Gee For For Management 1.6 Elect Director Barbara M. Knuckles For For Management 1.7 Elect Director David A. Perdue For For Management 1.8 Elect Director J. Neal Purcell For For Management 1.9 Elect Director James D. Robbins For For Management 1.10 Elect Director David M. Wilds For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Ronald J. Calise For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Benjamin J. Lambert, III For For Management 1.10 Elect Director Richard L. Leatherwood For For Management 1.11 Elect Director Margaret A. McKenna For For Management 1.12 Elect Director Frank S. Royal, M.D. For For Management 1.13 Elect Director S. Dallas Simmons For For Management 1.14 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Greenhouse Gas Emissions Against Against Shareholder 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- DOVER CORP. Ticker: DOV Security ID: 260003108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.H. Benson For For Management 1.2 Elect Director R.W. Cremin For For Management 1.3 Elect Director J-P.M. Ergas For For Management 1.4 Elect Director K.C. Graham For For Management 1.5 Elect Director R.L. Hoffman For For Management 1.6 Elect Director J.L. Koley For For Management 1.7 Elect Director R.K. Lochridge For For Management 1.8 Elect Director T.L. Reece For For Management 1.9 Elect Director B.G. Rethore For For Management 1.10 Elect Director M.B. Stubbs For For Management 1.11 Elect Director M.A. Winston For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For For Management 1.2 Elect Director James A. Bell For For Management 1.3 Elect Director Barbara Hackman Franklin For For Management 1.4 Elect Director Andrew N. Liveris For For Management 1.5 Elect Director Geoffery E. Merszei For For Management 1.6 Elect Director J. Pedro Reinhard For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Remediation Policies in Bhopal Against Against Shareholder 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma 6 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick Tanguy For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Glancy, III For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 1.5 Elect Director Joe W. Laymon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Fernandez For For Management 1.2 Elect Director Sandra E. Peterson For For Management 1.3 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Baxter For For Management 1.2 Elect Director Charles B. Coe For For Management 1.3 Elect Director Jack H. Smith For For Management 1.4 Elect Director Tony G. Werner For Withhold Management -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EON Security ID: 268780103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROPRIATION OF THE BALANCE SHEET INCOME For For Management FROM THE 2005 FINANCIAL YEAR 2 DISCHARGE OF THE BOARD OF MANAGEMENT FOR For For Management THE 2005 FINANCIAL YEAR 3 DISCHARGE OF THE SUPERVISORY BOARD FOR For For Management THE 2005 FINANCIAL YEAR 4 AUTHORIZATION TO ACQUIRE AND USE OWN For For Management SHARES 5 CONSENT TO THE AGREEMENT ON DOMINATION For For Management AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON ZWOLFTE VERWALTUNGS GMBH 6 CONSENT TO THE AGREEMENT ON DOMINATION For For Management AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON DREIZEHNTE VERWALTUNGS GMBH 7 CHANGE OF THE ARTICLES OF ASSOCIATION For For Management REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG) THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF 8 ELECTION OF THE AUDITORS FOR THE 2006 For For Management FINANCIAL YEAR -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Alexander M. Cutler For For Management 1.3 Elect Director Deborah. L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Cantey Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director C. Michael Schroeder For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Other Business For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Kasper Rorsted For For Management 1.4 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Charles B. Curtis For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Bruce Karatz For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Amend Articles To Eliminate Fair Price For For Management Provision 3 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director William H. Joyce For For Management 1.8 Elect Director Ronald L. Kuehn, Jr. For For Management 1.9 Elect Director Ferrell P. McClean For For Management 1.10 Elect Director J. Michael Talbert For For Management 1.11 Elect Director Robert F. Vagt For For Management 1.12 Elect Director John L. Whitmire For For Management 1.13 Elect Director Joe B. Wyatt For For Management 2 Provide for Cumulative Voting Against For Shareholder 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director Ray J. Groves For For Management 1.5 Elect Director Ellen M. Hancock For For Management 1.6 Elect Director Jeffrey M. Heller For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward A. Kangas For For Management 1.10 Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Jean-Louis Gassee For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Dan Maydan For For Management 1.6 Elect Director Fred Rosenzweig For For Management 1.7 Elect Director Thomas I. Unterberg For For Management 1.8 Elect Director Christopher B. Paisley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Policy Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ELKCORP Ticker: ELK Security ID: 287456107 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Demetriou For For Management 1.2 Elect Director Michael L. McMahan For For Management 1.3 Elect Director Richard A. Nowak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JAN 27, 2006 Meeting Type: Special Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. A. Busch,III For For Management 1.2 Elect Director A. F. Golden For Withhold Management 1.3 Elect Director V. R. Loucks, Jr For For Management 1.4 Elect Director J. B. Menzer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORP. Ticker: EMMS Security ID: 291525103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Leventhal For For Management 1.2 Elect Director Peter A. Lund For For Management 1.3 Elect Director Lawrence B. Sorrel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDESA S.A. Ticker: Security ID: 29258N107 Meeting Date: FEB 24, 2006 Meeting Type: Annual Record Date: JAN 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS OF THE For For Management COMPANY AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005, AS WELL AS THE CORPORATE MANAGEMENT IN THAT FISCAL YEAR. 2 APPROVAL OF THE APPLICATION OF FISCAL For For Management YEAR EARNINGS AND DIVIDEND DISTRIBUTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 3 Ratify Auditors For For Management 4 APPROVAL OF THE AUTHORIZATION FOR THE For For Management COMPANY AND ITS SUBSIDIARIES TO BE ABLE TO ACQUIRE TREASURY STOCK UNDER THE PROVISIONS OF ARTICLE 75 AND ADDITIONAL PROVISION 1 OF THE SPANISH CORPORATIONS LAW ( LEY DE SOCIEDADES ANONIMAS ), AS SET FORTH IN THE COMP 5 APPROVAL OF THE AUTHORIZATION TO THE For For Management BOARD OF DIRECTORS FOR THE EXECUTION, IMPLEMENTATION AND CORRECTION, AS THE CASE MAY BE, OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE AUTHORITIES IT RECEIVES FROM THE GENERAL MEETING -------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Ticker: EASI Security ID: 292866100 Meeting Date: JAN 30, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James E. Dauwalter For For Management 1.6 Elect Director Gary K. Klingl For For Management 1.7 Elect Director Roger D. McDaniel For For Management 1.8 Elect Director Paul L.H. Olson For For Management 1.9 Elect Director Thomas O. Pyle For For Management 1.10 Elect Director Brian F. Sullivan For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. Debree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Robert v.d. Luft For For Management 1.10 Elect Director James R. Nichols For For Management 1.11 Elect Director William A. Percy, II For For Management 1.12 Elect Director W. J. Tauzin For For Management 1.13 Elect Director Steven V. Wilkinson For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morgan G. Earnest Ii For For Management 1.2 Elect Director James A. Olson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry Betty For Withhold Management 1.2 Elect Director Larry L. Prince For Withhold Management 1.3 Elect Director Richard F. Smith For For Management 1.4 Elect Director Jacquelyn M. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn Alexander For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director William M. Goodyear For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Sheil Z. Rosenberg For For Management 1.7 Elect Director Stephen I. Sadove For For Management 1.8 Elect Director Sally Susman For For Management 1.9 Elect Director Jan H.W.R. van der Vlist For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Boone A. Knox For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Esposito For For Management 1.2 Elect Director David D. Gathman For For Management 1.3 Elect Director Stephen M. Scheppmann For For Management 2 Elect Director John H. Park For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.J. Kretschmer For For Management 1.2 Elect Director J.M. McConnell For For Management 1.3 Elect Director D.C. Trauscht For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUL 22, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Edward A. Brennan For For Management 2.2 Elect Director Bruce De Mars For For Management 2.3 Elect Director Nelson A. Diaz For For Management 2.4 Elect Director John W. Rowe For For Management 2.5 Elect Director Ronald Rubin For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock Purchase For For Management Plan 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.W. D'Alessio For For Management 1.2 Elect Director R.B. Greco For For Management 1.3 Elect Director J.M. Palms For For Management 1.4 Elect Director J.W. Rogers For For Management 1.5 Elect Director R.L. Thomas For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. G. 'skip' 'battle' For For Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director David Goldhill For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter Kern* For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Implement Sexual Orientation Policy Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Company-Specific-Nominate Independent Against Against Shareholder Director with Industry Experience 6 Require Director Nominee Qualifications Against Against Shareholder 7 Non-Employee Director Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Review Executive Compensation Against Against Shareholder 10 Link Executive Compensation to Social Against Against Shareholder Issues 11 Report on Political Contributions Against Against Shareholder 12 Report on Charitable Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against Against Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling Against Against Shareholder for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 20, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. DiChristina For For Management 1.2 Elect Director Walter F. Siebecker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORP. Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Sower, Jr. For For Management 1.2 Elect Director J. Barry Banker For For Management 1.3 Elect Director John D. Sutterlin For For Management 1.4 Elect Director Donald J. Mullineaux For Withhold Management 2 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director John D. Remick For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Meyer Feldberg For For Management 2.2 Elect Director Terry J. Lundgren For For Management 2.3 Elect Director Marna C. Whittington For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce M. Roche For For Management 1.2 Elect Director William P. Stiritz For For Management 1.3 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Limit Boards on Which Directors May Against Against Shareholder Concurrently Serve -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J. R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Charles T. Manatt For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director Joshua I. Smith For For Management 1.12 Elect Director Paul S. Walsh For For Management 1.13 Elect Director Peter S. Willmott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder 5 Report on Corporate Political Against Against Shareholder Contributions 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 156880106 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director George A. Schaefer, Jr. For For Management 1.3 Elect Director John J. Schiff, Jr. For For Management 1.4 Elect Director Dudley S. Taft For For Management 2 Amend Articles/Bylaws/Eliminate For For Management super-majority voting requirements 3 Declassify the Board of Directors For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For Withhold Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Thomas F. Robards For For Management 1.4 Elect Director Paul R. Sinsheimer For For Management 1.5 Elect Director Leopold Swergold For For Management 1.6 Elect Director H.E. Timanus, Jr. For For Management 1.7 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brad Martin For For Management 1.2 Elect Director Vicki R. Palmer For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director Jonathan P. Ward For For Management 1.5 Elect Director Colin V. Reed For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Kolkmeyer For For Management 1.2 Elect Director Daniel J. Hogarty, Jr. For For Management 1.3 Elect Director James Miklinski For For Management 1.4 Elect Director Sharon D. Randaccio For For Management 1.5 Elect Director David M. Zebro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Alexander For Withhold Management 1.2 Elect Director Carol A. Cartwright For Withhold Management 1.3 Elect Director William T. Cottle For Withhold Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Russell W. Maier For Withhold Management 1.6 Elect Director George M. Smart For Withhold Management 1.7 Elect Director Wes M. Taylor For Withhold Management 1.8 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 1.3 Elect Director L. William Seidman For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Ticker: FLE Security ID: 339099103 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director J. Michael Hagan For For Management 1.3 Elect Director Dr. Douglas M. Lawson For For Management 1.4 Elect Director John T. Montford For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Earl R. Lewis For For Management 1.3 Elect Director Steven E. Wynne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Vilma S. Martinez For For Management 1.3 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against Against Shareholder -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Buffler For For Management 1.2 Elect Director G. Peter D'Aloia For For Management 1.3 Elect Director C. Scott Greer For For Management 1.4 Elect Director Paul J. Norris For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R.H. Bond For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Kimberly A. Casiano For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Irvine O. Hockaday, Jr. For For Management 1.7 Elect Director Richard A. Manoogian For For Management 1.8 Elect Director Ellen R. Marram For For Management 1.9 Elect Director Homer A. Neal For For Management 1.10 Elect Director Jorma Ollila For For Management 1.11 Elect Director Robert E. Rubin For For Management 1.12 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report Influence on Government Regulation Against Against Shareholder of Fuel Economy Standards 5 Provide for Cumulative Voting Against For Shareholder 6 Link Executive Compensation to Social Against Against Shareholder Issues 7 Company-Specific -- Approve Against Against Shareholder Recapitalization Plan 8 Scientific Report on Global Warming Against Against Shareholder 9 EEOC - Exclude Reference to Privacy Against Against Shareholder Issues Related to Sexual Interests, Activities or Orientation 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia O. Ewers For For Management 1.2 Elect Director Eugene A. Renna For For Management 1.3 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Andrew C. Clarke For For Management 1.4 Elect Director Richard W. Hanselman For For Management 1.5 Elect Director C. John Langley, Jr. For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C. Nicholas Keating, Jr. For For Management 1.4 Elect Director J. Steven Young For For Management 1.5 Elect Director Alan L. Earhart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: FTE Security ID: 35177Q105 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE STATUTORY FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2005 3 ALLOCATION OF THE RESULTS FOR THE For For Management FINANCIAL YEAR ENDED DECEMBER 31, 2005, AS STATED IN THE STATUTORY FINANCIAL STATEMENTS 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN For For Management ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM SHARES 6 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS IN For For Management ORDER TO BRING IT INTO CONFORMITY WITH ARTICLE L. 225-37 OF THE FRENCH CODE 7 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN For For Management ORDER TO BRING IT INTO COMFORMITY WITH L 225-96 AND L 225-98 OF THE FRENCH CODE 8 TO ISSUE THE SHARES RESERVED FOR PERSONS For For Management SIGNING A LIQUIDITY AGREEMENT WITH THE COMPANY 9 TO PROCEED WITH THE FREE ISSUANCE OF For Against Management OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS OF STOCK OPTIONS OF ORANGE S.A. 10 TO PROCEED WITH CAPITAL INCREASES For Against Management RESERVED FOR MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN 11 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES 12 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management DIRECTORS TO ALLOCATE, FREE OF CHARGE, ORDINARY SHARES 13 POWERS FOR FORMALITIES For For Management -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director John D. Reier For For Management 1.5 Elect Director Thomas H. Tashjian For For Management 1.6 Elect Director B. Mary McNabb For For Management 1.7 Elect Director Gerald E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenin Kennedy For For Management 1.2 Elect Director Michael Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marjorie Magner For For Management 1.2 Elect Director Duncan M. McFarland For For Management 1.3 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D. P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Paul S. Pressler For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Centanni For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- GATEWAY INC Ticker: GTW Security ID: 367626108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Qunicy L. Allen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Henry L. Nordhoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Disqualification of Directors Who Fail to Against Against Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report Political Contributions Against Against Shareholder 7 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director Sir William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner, III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against For Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Environmental Policies Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Metz For For Management 1.2 Elect Director Robert Michaels For For Management 1.3 Elect Director Thomas Nolan For For Management 1.4 Elect Director John Riordan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director A. Michael Spence For For Management 1.12 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Bauer For For Management 1.2 Elect Director Gary Goode For For Management 1.3 Elect Director J. Terry Moran For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Vonk For For Management 1.2 Elect Director George B. Beitzel For For Management 1.3 Elect Director Darcy E. Bradbury For For Management 1.4 Elect Director James E. Cowie For For Management 1.5 Elect Director Paul R. Daoust For For Management 1.6 Elect Director Jonathan H. Kagan For For Management 1.7 Elect Director David S. Katz For For Management 1.8 Elect Director Jeffrey A. Sonnenfeld For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GILLETTE CO., THE Ticker: G Security ID: 375766102 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management REPORT AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management 4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management 5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management 6 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management DIRECTOR 7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management DIRECTOR 8 Ratify Auditors For For Management 9 REMUNERATION OF AUDITORS For For Management 10 TO AUTHORISE THE COMPANY TO MAKE For For Management DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE 11 AUTHORITY TO ALLOT SHARES For For Management 12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management (INDICATES A SPECIAL RESOLUTION) 13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES (INDICATES A SPECIAL RESOLUTION) -------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS INC. Ticker: GISX Security ID: 37934A100 Meeting Date: AUG 8, 2005 Meeting Type: Annual Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Harris For For Management 1.2 Elect Director Edward N. Patrone For For Management 1.3 Elect Director Michael E. Shea, Jr. For For Management 1.4 Elect Director Edward J. Smith For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryellen C. Herringer For For Management 1.2 Elect Director Kenneth T. Rosen For For Management 1.3 Elect Director Herbert M. Sandler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For Withhold Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Douglas E. Olesen For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director James R. Wilson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against Against Shareholder -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director John R. Hall For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Ferrell P. McClean For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Frank A. Riddick, III For For Management 1.8 Elect Director Craig S. Shular For For Management -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For For Management 1.2 Elect Director Eliot M. Fried For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Sheldon B. Lubar For For Management 1.6 Elect Director Michael McShane For For Management 1.7 Elect Director Robert K. Moses, Jr. For For Management 1.8 Elect Director Joseph E. Reid For For Management 1.9 Elect Director David A. Trice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker: GAP Security ID: 390064103 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barline For Withhold Management 1.2 Elect Director Jens-Jurgen Boeckel For For Management 1.3 Elect Director Bobbie Andrea Gaunt For For Management 1.4 Elect Director Christian W.E. Haub For For Management 1.5 Elect Director Helga Haub For For Management 1.6 Elect Director Dan Plato Kourkoumelis For For Management 1.7 Elect Director Edaward Lewis For For Management 1.8 Elect Director Richard L. Nolan For For Management 1.9 Elect Director Maureen B. Tart-Bezer For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Robert E. Howard Ii For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty Albertson For For Management 1.2 Elect Director Larry Livingston For For Management 1.3 Elect Director Pat Macmillan For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director George Mrkonic For For Management 1.6 Elect Director Kenneth Reiss For For Management 1.7 Elect Director Walter Rossi For For Management 1.8 Elect Director Peter Starrett For For Management 1.9 Elect Director Paul Tarvin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Bloch For For Management 1.2 Elect Director Mark A. Ernst For For Management 1.3 Elect Director David Baker Lewis For For Management 1.4 Elect Director Tom D. Seip For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANDLEMAN CO. Ticker: HDL Security ID: 410252100 Meeting Date: SEP 7, 2005 Meeting Type: Annual Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Wilson For For Management 1.2 Elect Director Eugene A. Miller For For Management 1.3 Elect Director P. Daniel Miller For For Management 1.4 Elect Director Sandra E. Peterson For For Management 1.5 Elect Director Irvin D. Reid For For Management -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For For Management 1.2 Elect Director Gail L. Harrison For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director David J. Gallitano For For Management 1.5 Elect Director Neal F. Finnegan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HANSON PLC Ticker: HAN Security ID: 411349103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2005* 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 DECLARATION OF DIVIDEND OF 14.15 PENCE For For Management PER ORDINARY SHARE 4 RE-ELECTION OF ALAN J MURRAY For For Management 5 RE-ELECTION OF FRANK BLOUNT For For Management 6 RE-ELECTION OF SAM LAIDLAW For For Management 7 ELECTION OF JOHN BRADY For For Management 8 Ratify Auditors For For Management 9 AUTHORITY TO ALLOT RELEVANT SHARES OR For For Management SECURITIES GENERALLY 10 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management CASH 11 LIMITED AUTHORITY TO MAKE MARKET For For Management PURCHASES OF SHARES 12 APPROVAL OF THE HANSON LONG TERM For For Management INCENTIVE PLAN 2006 -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HDI Security ID: 412822108 Meeting Date: APR 29, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Bluestein For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Gary G. Michael For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon de Oliveira For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: 42205M106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management 2 TO APPROVE THE REPORT ON REMUNERATION For For Management POLICY AND PRACTICE 3 TO DECLARE A FINAL DIVIDEND For For Management 4.1 Elect Director Peter Cummings For For Management 4.2 Elect Director Karen Jones For For Management 4.3 Elect Director Andy Hornby For For Management 4.4 Elect Director Phil Hodkinson For For Management 4.5 Elect Director Sir Ronald Garrick For For Management 4.6 Elect Director Coline Mcconville For For Management 5 Ratify Auditors For For Management 6 TO APPROVE THE INCREASE IN AUTHORIZED For For Management PREFERENCE SHARE CAPITAL 7 TO AUTHORIZE POWER OF THE DIRECTORS TO For For Management ALLOT SHARES 8 TO AUTHORIZE THE ALLOTMENT OF SHARES FOR For For Management CASH 9 TO AUTHORIZE THE REPURCHASE OF ORDINARY For For Management SHARES 10 TO APPROVE POLITICAL DONATIONS AND For For Management EXPENDITURE 11 TO APPROVE AND ADOPT THE RULES OF THE For For Management HBOS PLC EXTENDED SHORT TERM INCENTIVE PLAN 12 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION 13 TO APPROVE THE AMENDMENTS TO THE For For Management MEMORANDUM OF ASSOCIATION 14 TO APPROVE FURTHER AMENDMENT TO THE For For Management ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Magdalena H. Averhoff, For For Management M.D. 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Richard M. Bracken For For Management 1.5 Elect Director Martin Feldstein For For Management 1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management 1.7 Elect Director Frederick W. Gluck For For Management 1.8 Elect Director Glenda A. Hatchett For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director T. Michael Long For For Management 1.11 Elect Director John H. McArthur For For Management 1.12 Elect Director Kent C. Nelson For For Management 1.13 Elect Director Frank S. Royal, M.D. For For Management 1.14 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Joseph V. Vumbacco For For Management 1.3 Elect Director Kent P.Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry, M.D. For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield, For For Management Ph.D. 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Thomas T. Farley For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Patrick Foley For For Management 1.5 Elect Director Jay M. Gellert For For Management 1.6 Elect Director Roger F. Greaves For For Management 1.7 Elect Director Bruce G. Willison For For Management 1.8 Elect Director Frederick C. Yeager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Gerrity For For Management 1.2 Elect Director Joe B. Wyatt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Vermeer Andringa For For Management 1.2 Elect Director J. Barry Griswell For For Management 1.3 Elect Director Lord Brian Griffiths For For Management 1.4 Elect Director Brian C. Walker For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Report on Cocoa Supply Against Against Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Fiondella For For Management 1.2 Elect Director Robert H. Hilb For For Management 1.3 Elect Director Julious P. Smith, Jr. For For Management 1.4 Elect Director Martin L. Vaughan, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine Garvey For For Management 1.2 Elect Director Peter M. George For For Management 1.3 Elect Director Barron Hilton For For Management 1.4 Elect Director John L. Notter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For Withhold Management 1.2 Elect Director John L. Clendenin For Withhold Management 1.3 Elect Director Claudio X. Gonzalez For Withhold Management 1.4 Elect Director Milledge A. Hart, III For Withhold Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management 1.7 Elect Director Lawrence R. Johnston For Withhold Management 1.8 Elect Director Kenneth G. Langone For Withhold Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For Withhold Management 1.11 Elect Director Thomas J. Ridge For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report on EEOC-Related Activities Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against Against Shareholder 9 Increase Disclosure of Executive Against Against Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Balderston, III For For Management 1.2 Elect Director Josh E. Fidler For For Management 1.3 Elect Director Alan L. Gosule For For Management 1.4 Elect Director Leonard F. Helbig, III For For Management 1.5 Elect Director Roger W. Kober For For Management 1.6 Elect Director Norman P. Leenhouts For For Management 1.7 Elect Director Nelson B. Leenhouts For For Management 1.8 Elect Director Edward J. Pettinella For For Management 1.9 Elect Director Clifford W. Smith, Jr. For For Management 1.10 Elect Director Paul L. Smith For For Management 1.11 Elect Director Thomas S. Summer For For Management 1.12 Elect Director Amy L. Tait For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director James J. Howard For For Management 1.8 Elect Director Bruce Karatz For For Management 1.9 Elect Director Russell E. Palmer For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Bradley T. Sheares For For Management 1.12 Elect Director Eric K. Shinseki For For Management 1.13 Elect Director John R. Stafford For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Compensation- Director Compensation Against Against Shareholder 7 Claw-back of Payments under Restatements Against Against Shareholder 8 Report on Public Welfare Initiative Against Against Shareholder 9 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Matricaria For For Management 1.2 Elect Director Christopher B. Begley For For Management 1.3 Elect Director John C. Staley For For Management 1.4 Elect Director Mark F. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management 2005 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR 2005 3.1 Elect Directors The Baroness Dunn For For Management 3.2 Elect Directors M F Geoghegan For For Management 3.3 Elect Directors S K Green For For Management 3.4 Elect Directors Sir Mark Moody-Stuart For For Management 3.5 Elect Directors S M Robertson For For Management 3.6 Elect Directors H Sohmen For For Management 3.7 Elect Directors Sir Brian Williamson For For Management 4 Ratify Auditors For For Management 5 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management RESOLUTION) 7 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management OWN ORDINARY SHARES 8 TO INCREASE THE FEES PAYABLE TO EACH For For Management NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS PER ANNUM -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D' Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director James J. O'Brien For For Management 1.7 Elect Director W. Ann Reynolds For For Management 1.8 Elect Director James O. Robbins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey Sullivan For For Management 1.2 Elect Director John Riccitiello For Withhold Management 1.3 Elect Director Gary Greenfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson, Phd For For Management 1.3 Elect Director Brian P. McKeon For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adopt/ Implement China Principles Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roswell S. Bowers For For Management 1.2 Elect Director Dr. G. De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Edward L. Gallup For For Management 1.5 Elect Director John A. Harris For For Management 1.6 Elect Director Hiroshi Hoketsu For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P102 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Tomkinson For For Management 1.2 Elect Director William S. Ashmore For For Management 1.3 Elect Director James Walsh For For Management 1.4 Elect Director Frank P. Filipps For For Management 1.5 Elect Director Stephan R. Peers For For Management 1.6 Elect Director William E. Rose For For Management 1.7 Elect Director Leigh J. Abrams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Imlay, Jr. For For Management 1.2 Elect Director Robert J. Kamerschen For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund O. Belsheim, Jr. For For Management 1.2 Elect Director John E. Cunningham, Iv For For Management 1.3 Elect Director Lewis M. Taffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: ING Security ID: 456837103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dick Harryvan For For Management 1.2 Elect Director Tom Mcinerney For For Management 1.3 Elect Director Hans Van Der Noordaa For For Management 1.4 Elect Director Jacques De Vaucleroy For For Management 1.5 Elect Director Cor Herkstroter For For Management 1.6 Elect Director Karel Vuursteen For For Management 1.7 Elect Director Piet Klaver For For Management 2 OPENING REMARKS AND ANNOUNCEMENTS. For For Management APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS. 3 ANNUAL ACCOUNTS FOR 2005. For For Management 4 DIVIDEND FOR 2005. For For Management 5 DISCHARGE OF THE EXECUTIVE BOARD IN For For Management RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. 6 DISCHARGE OF THE SUPERVISORY BOARD IN For For Management RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. 7 MAXIMUM NUMBER OF STOCK OPTIONS AND For For Management PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005. 8 AMENDMENT OF THE PENSION SCHEME IN THE For For Management EXECUTIVE BOARD REMUNERATION POLICY. 9 REMUNERATION SUPERVISORY BOARD. For For Management 10 AUTHORISATION TO ISSUE ORDINARY SHARES For For Management WITH OR WITHOUT PREFERENTIAL RIGHTS. 11 AUTHORISATION TO ISSUE PREFERENCE B For For Management SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. 12 AUTHORISATION TO ACQUIRE ORDINARY SHARES For For Management OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL. 13 AUTHORISATION TO ACQUIRE 24,051,039 For For Management DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 14 AUTHORISATION TO ACQUIRE PREFERENCE A For For Management SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 15 CANCELLATION OF PREFERENCE A SHARES For For Management (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. 16 APPROVAL OF THE ENGLISH LANGUAGE AS THE For For Management OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT. 17 APPROVAL OF THE USE OF THE ENGLISH For For Management LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING. -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Stanley Laybourne For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Bradley For For Management 1.2 Elect Director Richard E. Caruso For For Management 1.3 Elect Director Stuart M. Essig For For Management 1.4 Elect Director Christian S. Schade For For Management 1.5 Elect Director James M. Sullivan For For Management 1.6 Elect Director Anne M. Vanlent For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORP. Ticker: IDCC Security ID: 45866A105 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Ridgely Bolgiano For For Management 1.2 Elect Director William J. Merritt For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERGRAPH CORP. Ticker: INGR Security ID: 458683109 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney L. McDonald For For Management 1.2 Elect Director Michael D. Bills For For Management 1.3 Elect Director Richard W. Cardin For For Management 1.4 Elect Director Linda L. Green For For Management 1.5 Elect Director Lawrence R. Greenwood For For Management 1.6 Elect Director Thomas J. Lee For For Management 1.7 Elect Director Kevin M. Twomey For For Management 1.8 Elect Director R. Halsey Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Charles M. Vest For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 5 Time-Based Equity Awards Against For Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Report on Outsourcing Against Against Shareholder 8 Implement/ Increase Activity on the China Against Against Shareholder Principles 9 Report on Political Contributions Against Against Shareholder 10 Require a Majority Vote for the Election Against For Shareholder of Directors 11 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Gunter Blobel For For Management 1.3 Elect Director J. Michael Cook For For Management 1.4 Elect Director Peter A. Georgescu For For Management 1.5 Elect Director Alexandra A. Herzan For For Management 1.6 Elect Director Henry W. Howell, Jr. For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Townsend, III For For Management 1.2 Elect Director John F. Turner For For Management 1.3 Elect Director Alberto Weisser For For Management 1.4 Elect Director John V. Faraci For For Management 1.5 Elect Director Donald F. McHenry For For Management 1.6 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Sustainable Forestry Report Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director David K. Downes For For Management 1.3 Elect Director Warren V. Musser For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Ticker: ISSX Security ID: 46060X107 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Noonan For For Management 1.2 Elect Director Sam Nunn For For Management 1.3 Elect Director David N. Strohm For For Management -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: NOV 14, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director Michael I. Roth For For Management 1.7 Elect Director J. Phillip Samper For For Management 1.8 Elect Director David M. Thomas For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Beyer For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Donna L. Dubinsky For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management -------------------------------------------------------------------------------- IVAX CORP. Ticker: IVX Security ID: 465823102 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Jordan, Jr. For For Management 1.2 Elect Director Burl Osborne For For Management 1.3 Elect Director Mary Beth Stone West For For Management 1.4 Elect Director R. Gerald Turner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For Withhold Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director John M. Barth For For Management 1.3 Elect Director Paul A. Brunner For For Management 1.4 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Derek Higgs For For Management 1.2 Elect Director Lauralee E. Martin For For Management 1.3 Elect Director Alain Monie For For Management 1.4 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For Withhold Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director James R. Klauser For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director James H. Tate For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Remove Reference to Sexual Orientation Against Against Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Report on Lobbying Activities Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder 10 Approve Terms of Existing Poison Pill Against Against Shareholder 11 Provide for Cumulative Voting Against For Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-V PHARMACEUTICAL CO. Ticker: KV.B Security ID: 482740206 Meeting Date: SEP 1, 2005 Meeting Type: Annual Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc S. Hermelin For For Management 1.2 Elect Director Kevin S. Carlie For For Management 1.3 Elect Director David A. Van Vliet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE CO. Ticker: KCLI Security ID: 484836101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Philip Bixby For Withhold Management 1.2 Elect Director Michael Braude For For Management 1.3 Elect Director Warren J. Hunzicker, Md For For Management 1.4 Elect Director Tracy W. Knapp For For Management 1.5 Elect Director E. Larry Winn, Jr. For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Karatz For For Management 1.2 Elect Director Kenneth M. Jastrow, Ii For For Management 1.3 Elect Director Melissa Lora For For Management 1.4 Elect Director Michael G. Mccaffery For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director L. Daniel Jorndt For For Management 1.4 Elect Director William D. Perez For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: Security ID: 492386107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia A. Earle For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Establishment of An Office of the Board Against Against Shareholder of Directors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alvarez For For Management 1.2 Elect Director William G. Bares For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Mae C. Jemison, M.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Edward H. Austin, Jr . For For Management 1.3 Elect Director William J. Hybl For For Management 1.4 Elect Director Ted A. Gardner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earnest W. Deavenport For For Management 1.2 Elect Director Elizabeth M. Greetham For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Gower For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Levy For For Management 1.2 Elect Director Jon D. Tompkins For For Management 1.3 Elect Director Lida Urbanek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Baker For For Management 1.2 Elect Director Steven A. Burd For For Management 1.3 Elect Director Kevin Mansell For For Management 1.4 Elect Director Peter M. Sommerhauser For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Cahouet For For Management 1.2 Elect Director Gerhard Schulmeyer For For Management 1.3 Elect Director Harry You For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director Don W. McGeorge For For Management 1.3 Elect Director W. Rodney McMullen For For Management 1.4 Elect Director Clyde R. Moore For For Management 1.5 Elect Director Steven R. Rogel For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Cumulative Voting For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Opt Out of State's Control Share For For Management Acquisition Law 6 Require Advance Notice for Shareholder For Against Management Proposals 7 Ratify Auditors For For Management 8 Report on Animal Welfare Standards Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- KRONOS INC. Ticker: KRON Security ID: 501052104 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director David B. Kiser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: 501556203 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROPOSED APPROPRIATION OF For For Management RETAINED EARNINGS FOR THE YEAR ENDED MARCH 31, 2006. 2 APPROVAL OF THE AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------- LABONE, INC. Ticker: LABS Security ID: 50540L105 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For For Management 1.4 Elect Director Wendy E. Lane For For Management 1.5 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.6 Elect Director Arthur H. Rubenstein For For Management 1.7 Elect Director Andrew G. Wallace, M.D. For For Management 1.8 Elect Director M. Keith Weikel, Ph.D. For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LADENBURG THALMANN FINANCIAL SERVICES, INC. Ticker: LTS Security ID: 50575Q102 Meeting Date: APR 3, 2006 Meeting Type: Special Record Date: FEB 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Shares for a Private For For Management Placement 3 Other Business For For Management -------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Ticker: LI Security ID: 50730R102 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Lawrence M. Nagin For For Management 1.3 Elect Director Peter E. Stangl For For Management -------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Ticker: LFG Security ID: 514936103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet A. Alpert For For Management 1.2 Elect Director Gale K. Caruso For For Management 1.3 Elect Director Michael Dinkins For For Management 1.4 Elect Director John P. McCann For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Director and Officer For For Management Indemnification/Liability Provisions 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Drucker For For Management 1.2 Elect Director Henry H. Gerkens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director Sidney Lapidus For For Management 2 Declassify the Board of Directors Against Against Shareholder 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY CORP., THE Ticker: LC Security ID: 530370105 Meeting Date: DEC 6, 2005 Meeting Type: Special Record Date: OCT 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Gene W. Schneider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: L Security ID: 530718105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Company Specific-Create Tracking Stock For For Management 3 Approve Restructuring Plan For For Management 4 Approve Restructuring Plan For For Management 5 Approve Restructuring Plan For For Management 6.1 Elect Director Donne F. Fisher For For Management 6.2 Elect Director Gregory B. Maffei For For Management 6.3 Elect Director M. LaVoy Robison For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gordon Gee For For Management 1.2 Elect Director James L. Heskett For For Management 1.3 Elect Director Allan R. Tessler For For Management 1.4 Elect Director Abigail S. Wexner For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director George W. Henderson, III For For Management 1.3 Elect Director Eric G. Johnson For For Management 1.4 Elect Director M. Leanne Lachman For For Management 1.5 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Leo T. McCarthy For For Management 1.5 Elect Director Richard M. Moley For For Management 1.6 Elect Director Thomas S. Volpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Driscoll For For Management 1.2 Elect Director Anthony Grillo For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director Bruce A. Karsh For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Daniel A. Carp For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Paul E. Tierney, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Increase Disclosure of Executive Against Against Shareholder Compensation 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Report Equal Employment Opportunity Against Against Shareholder Information 8 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren F. Bryant For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director Mary S. Metz, Ph.D. For For Management 1.4 Elect Director Anthony G. Wagner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific--RELATING TO THE BOARD For For Management OF DIRECTORS 6 Report on Wood Procurement Policy Against Against Shareholder -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abhijit Y. Talwalkar For For Management 1.2 Elect Director T.Z. Chu For For Management 1.3 Elect Director Malcolm R. Currie For For Management 1.4 Elect Director James H. Keyes For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Matthew J. O'Rourke For For Management 1.7 Elect Director Gregorio Reyes For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Anderson For For Management 1.2 Elect Director William T. Butler For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Travis Engen For For Management 1.5 Elect Director Paul S. Halata For For Management 1.6 Elect Director Danny W. Huff For For Management 1.7 Elect Director David J. Lesar For For Management 1.8 Elect Director David J.P. Meachin For For Management 1.9 Elect Director Daniel J. Murphy For For Management 1.10 Elect Director Dan F. Smith For For Management 1.11 Elect Director William R. Spivey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACROMEDIA, INC. Ticker: MACR Security ID: 556100105 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MACROVISION CORP. Ticker: MVSN Security ID: 555904101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Ryan For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director Donna S. Birks For For Management 1.4 Elect Director Steven G. Blank For For Management 1.5 Elect Director Robert J. Majteles For For Management 1.6 Elect Director William N. Stirlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Taylor Behrens For For Management 1.2 Elect Director Joseph F. Damico For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Richard C. Tuttle For For Management 1.5 Elect Director M. Keith Weikel For For Management 1.6 Elect Director Gail R. Wilensky For For Management 1.7 Elect Director Thomas L. Young For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence P. Cazalot For For Management 1.2 Elect Director David A. Daberko For For Management 1.3 Elect Director William L. Davis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARKEL CORP. Ticker: MKL Security ID: 570535104 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Anthony F. Markel For For Management 1.7 Elect Director Steven A. Markel For For Management 1.8 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Braddock For For Management 1.2 Elect Director Floretta Dukes McKenzie For For Management 1.3 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr. For For Management 1.2 Elect Director Gwendolyn S. King For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director David A. Olsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. Furlong For For Management 1.2 Elect Director Ted D. Kellner For For Management 1.3 Elect Director Katharine C. Lyall For For Management 1.4 Elect Director Peter M. Platten, III For For Management 1.5 Elect Director James B. Wigdale For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 16, 2006 Meeting Type: Proxy Contest Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For Did Not Management Vote 1.2 Elect Director James B. Crawford For Did Not Management Vote 1.3 Elect Director Gordon Gee For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Approve Omnibus Stock Plan For Did Not Management Vote 4 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management Vote 1.1 Elect Director Daniel S. Loeb For For Management 1.2 Elect Director Todd Q. Swanson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan Against For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Michael J. Dolan For For Management 1.3 Elect Director Robert A. Eckert For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Christopher A. Sinclair For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director John L. Vogelstein For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Report Progress on Improving Work and Against Against Shareholder Living Conditions 5 Performance-Based Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director Michael J. Byrd For For Management 1.3 Elect Director Peter de Roeth For For Management 1.4 Elect Director John F. Gifford For Withhold Management 1.5 Elect Director B. Kipling Hagopian For For Management 1.6 Elect Director A.R. Frank Wazzan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn P. Davenport For For Management 1.2 Elect Director Raymond B. Ruddy For For Management 1.3 Elect Director Wellington E. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAY DEPARTMENT STORES CO., THE Ticker: MAY Security ID: 577778103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Marsha J. Evans For For Management 2.2 Elect Director David B. Rickard For For Management 2.3 Elect Director Joyce M. Roche For For Management 2.4 Elect Director R. Dean Wolfe For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAYTAG CORP. Ticker: MYG Security ID: 578592107 Meeting Date: SEP 9, 2005 Meeting Type: Special Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Other Business For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bolger For For Management 1.2 Elect Director Robert S. Engelman, Jr. For Withhold Management 1.3 Elect Director Alfred Feiger For Withhold Management 1.4 Elect Director Richard I. Gilford For For Management 1.5 Elect Director Thomas H. Harvey For For Management 1.6 Elect Director Ronald D. Santo For For Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director C. Edward Chaplin For For Management 1.3 Elect Director David C. Clapp For For Management 1.4 Elect Director Gary C. Dunton For For Management 1.5 Elect Director Claire L. Gaudiani For For Management 1.6 Elect Director Daniel P. Kearney For For Management 1.7 Elect Director Laurence H. Meyer For For Management 1.8 Elect Director Debra J. Perry For For Management 1.9 Elect Director John A. Rolls For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MBNA CORP. Ticker: KRB Security ID: 55262L100 Meeting Date: NOV 3, 2005 Meeting Type: Special Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Eckert For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Richard H. Lenny For For Management 1.5 Elect Director Andrew J. McKenna For For Management 1.6 Elect Director Sheila A. Penrose For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Identify Food Products Manufactured or Against Against Shareholder Sold that Contain Genetically Engineered Ingredients -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Ross For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Kaiser For For Management 1.2 Elect Director Richard B. Kelson For For Management 1.3 Elect Director John A. Krol For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Lewin For For Management 1.2 Elect Director Charles M. Lillis For For Management 1.3 Elect Director Edward H. Shortliffe, For For Management M.D., Ph.D. 1.4 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For For Management 1.3 Elect Director Melvin K. Spigelman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For For Management 1.5 Elect Director James H. Cavanaugh For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray, Ph.D. For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Kathleen Mason For For Management 1.7 Elect Director Deepak Chopra, M.D. For For Management 1.8 Elect Director William B. Sechrest For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For For Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Lee For For Management 1.2 Elect Director David J. Londoner For For Management 1.3 Elect Director Philip A. Marineau For For Management 1.4 Elect Director Charles D. Peebler, Jr. For Withhold Management 2 Employ Financial Advisor to Explore Against Against Shareholder Alternatives to Maximize Value -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Ferrara For For Management 1.2 Elect Director Edward W. Mehrer For For Management 1.3 Elect Director Hugh E. Miller For For Management 1.4 Elect Director Dean J. Mitchell For For Management 1.5 Elect Director Leon O. Moulder, Jr. For For Management 1.6 Elect Director David B. Sharrock For For Management 1.7 Elect Director Waneta C. Tuttle, Ph.D. For For Management 1.8 Elect Director Arthur L. Weaver, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl E. Case For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director William A. McIntosh For For Management 1.4 Elect Director Leslie M. Muma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Wyly, Jr. For For Management 1.2 Elect Director Sam Wyly For For Management 1.3 Elect Director Richard E. Hanlon For Withhold Management 1.4 Elect Director Richard C. Marcus For Withhold Management 1.5 Elect Director Liz Minyard For For Management 1.6 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Leibel For For Management 1.2 Elect Director James J. Peterson For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Cates For For Management 1.2 Elect Director John S. Grinalds For For Management 1.3 Elect Director Simon R. C. Wadsworth For For Management 1.4 Elect Director Mary Beth E. McCormick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Norman C. Selby For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Krehbiel, Jr. For For Management 1.2 Elect Director Robert J. Potter For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Donald G. Lubin For For Management 1.5 Elect Director David L. Landsittel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Stock Option Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director C. Steven McMillan For For Management 1.3 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Gray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director John J. Mack For For Management 1.5 Elect Director Donald T. Nicolaisen For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director O. Griffith Sexton For For Management 1.8 Elect Director Howard J. Davies For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Laura D'Andrea Tyson For For Management 1.11 Elect Director Klaus Zumwinkel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Articles/Bylaws/Remove plurality For For Management voting for directors 5 Amend Articles/Bylaws/Eliminate For For Management supermajority voting requirements 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 5, 2005 Meeting Type: Annual Record Date: AUG 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Mathis For For Management 1.2 Elect Director Bernard M. Michel For For Management 1.3 Elect Director James T. Prokopanko For Withhold Management 1.4 Elect Director Steven M. Seibert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For Against Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MOVIE GALLERY, INC. Ticker: MOVI Security ID: 624581104 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe T. Malugen For For Management 1.2 Elect Director H. Harrison Parrish For For Management 1.3 Elect Director John J. Jump For For Management 1.4 Elect Director James C. Lockwood For For Management 1.5 Elect Director William B. Snow For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MPS GROUP INC Ticker: MPS Security ID: 553409103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Gennaro J. Fulvio For For Management 1.3 Elect Director Gary S. Gladstein For For Management 1.4 Elect Director Terry Hermanson For For Management 1.5 Elect Director Robert B. Hodes For For Management 1.6 Elect Director Harvey L. Karp For For Management 1.7 Elect Director William D. O'Hagan For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker: NABI Security ID: 629519109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Castaldi For For Management 1.2 Elect Director Geoffrey F. Cox, Ph.D. For For Management 1.3 Elect Director Peter B. Davis For For Management 1.4 Elect Director Richard A. Harvey, Jr. For For Management 1.5 Elect Director Leslie Hudson, Ph.D. For For Management 1.6 Elect Director Linda Jenckes For For Management 1.7 Elect Director Thomas H. McLain For For Management 1.8 Elect Director Stephen G. Sudovar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASB FINANCIAL INC Ticker: NASB Security ID: 628968109 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick V. Arbanas For For Management 1.2 Elect Director W. Russell Welsh For For Management 1.3 Elect Director Fletcher M. Lamkin For For Management 1.4 Elect Director Paul L. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director S.C. Lindner For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director G.L. Shaheen For For Management 1.9 Elect Director J.S. Thornton For For Management 1.10 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Marc Becker For For Management 1.4 Elect Director Jessica Bibliowicz For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: AUG 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director Robert J. Frankenberg For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. McCracken For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Ginn For For Management 1.2 Elect Director W. Bernard Pieper For For Management 1.3 Elect Director John K. Sterling For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCO GROUP, INC. Ticker: NCOG Security ID: 628858102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Barrist For For Management 1.2 Elect Director Leo J. Pound For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Nuti For For Management 1.2 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NEENAH PAPER INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper For For Management 1.2 Elect Director Stephen M. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: 641069406 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2005 ANNUAL REPORT, OF For For Management THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. 2 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND OF THE MANAGEMENT. 3 APPROVAL OF THE APPROPRIATION OF PROFIT For For Management RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION. 4 CAPITAL REDUCTION AND CONSEQUENT For For Management AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. 5 RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO For For Management THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 6 RE-ELECTION OF MR. ANDRE KUDELSKI TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 7 ELECTION OF MRS. NAINA LAL KIDWAI TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 8 ELECTION OF MR. JEAN-RENE FOURTOU TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 9 ELECTION OF MR. STEVEN GEORGE HOCH TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 10 MANDATE BY SHAREHOLDERS TO BOARD OF For For Management DIRECTORS TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION ENCLOSED. 11 MARK THE FOR BOX AT RIGHT IF YOU WISH None Against Management TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas C. Moore For For Management 1.8 Elect Director Sachio Semmoto For For Management 1.9 Elect Director George T. Sheheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Mollica, Ph.D. For For Management 1.2 Elect Director Wylie W. Vale, Ph.D. For For Management 1.3 Elect Director W. Thomas Mitchell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORP. Ticker: NEW Security ID: 6435EV108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Cole For For Management 1.2 Elect Director David Einhorn For For Management 1.3 Elect Director Donald E. Lange For For Management 1.4 Elect Director William J. Popejoy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Preferred Stock For For Management 4 Approve Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Doreen A. Toben For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Clarke For Withhold Management 1.2 Elect Director Elizabeth Cuthbert Millett For Withhold Management 1.3 Elect Director Steven J. Strobel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 6 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Leo I. Higdon, Jr. For For Management 1.7 Elect Director Pierre Lassonde For For Management 1.8 Elect Director Robert J. Miller For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Robin A. Plumbridge For For Management 1.11 Elect Director John B. Prescott For For Management 1.12 Elect Director Donald C. Roth For For Management 1.13 Elect Director Seymour Schulich For For Management 1.14 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Ticker: NXTL Security ID: 65332V103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Timothy M. Donahue For For Management 3.2 Elect Director Frank M. Drendel For For Management 3.3 Elect Director William E. Kennard For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Neale For For Management 1.2 Elect Director Robert J. Welsh For For Management 1.3 Elect Director Roger A. Young For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEETS. 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management A DIVIDEND OF EUR 0.37 PER SHARE. 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For For Management 6.2 Elect Director Georg Ehrnrooth For For Management 6.3 Elect Director Daniel R. Hesse For For Management 6.4 Elect Director Bengt Holmstrom For For Management 6.5 Elect Director Per Karlsson For For Management 6.6 Elect Director Edouard Michelin For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Keijo Suila For For Management 6.10 Elect Director Vesa Vainio For For Management 7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management NOKIA SHARES HELD BY THE COMPANY. 13 MARK THE FOR BOX IF YOU WISH TO For Against Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Disclose Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Chain, Jr. For For Management 1.2 Elect Director Vic Fazio For For Management 1.3 Elect Director Stephen E. Frank For For Management 1.4 Elect Director Charles R. Larson For For Management 1.5 Elect Director Richard B. Myers For For Management 1.6 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management OF DIRECTORS. 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. 4 REDUCTION OF SHARE CAPITAL. For For Management 5 AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION. 6 RE-ELECTION OF PROF. SRIKANT M. DATAR For For Management PH.D. FOR A THREE-YEAR TERM. 7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For For Management THREE-YEAR TERM. 8 RE-ELECTION OF DR.-ING. WENDELIN For For Management WIEDEKING FOR A THREE-YEAR TERM. 9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For For Management M.D. FOR A THREE-YEAR TERM. 10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For For Management FOR A THREE-YEAR TERM. 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Braginsky For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Pedro P. Granadillo For For Management 1.5 Elect Director Robert G. Savage For For Management 1.6 Elect Director Robert C. Strauss For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTL INC Ticker: NTLI Security ID: 62941W101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director Stephen A. Burch For For Management 1.3 Elect Director Simon P. Duffy For For Management 1.4 Elect Director Charles C. Gallagher For For Management 2 Ratify Auditors For For Management 3 Adoption of Share Issuance Bonus Scheme For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake M. Roney For For Management 1.2 Elect Director M. Truman Hunt For For Management 1.3 Elect Director Sandra N. Tillotson For For Management 1.4 Elect Director E.J. Garn For Withhold Management 1.5 Elect Director Paula F. Hawkins For For Management 1.6 Elect Director Daniel W. Campbell For Withhold Management 1.7 Elect Director Andrew D. Lipman For For Management 1.8 Elect Director Jose Ferreira, Jr. For For Management 1.9 Elect Director D. Allen Andersen For Withhold Management 1.10 Elect Director Patricia Negron For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Chu For For Management 1.2 Elect Director Harvey C. Jones For For Management 1.3 Elect Director William J. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For Withhold Management 1.3 Elect Director John S. Chalsty For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director R. Chad Dreier For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Ray R. Irani For For Management 1.8 Elect Director Irvin W. Maloney For For Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For For Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerold J. DesRoche For For Management 1.2 Elect Director John R. Huff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Michael J. Myers For For Management 1.10 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICEMAX INC Ticker: OMX Security ID: 67622P101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Cornell For For Management 1.2 Elect Director Monte R. Haymon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Act on Shareholder Resolutions that Against Against Shareholder Receive Majority Support -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blackburn For For Management 1.2 Elect Director Steven J. Demetriou For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo J. Daley For For Management 1.2 Elect Director Katharine L. Plourde For For Management 1.3 Elect Director William J. Reidy For For Management 1.4 Elect Director Joseph M. Scaminace For For Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director John T. Crotty For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Sandra E. Laney For For Management 1.6 Elect Director Andrea R. Lindell, Dnsc For For Management 1.7 Elect Director John H. Timoney For For Management 1.8 Elect Director Amy Wallman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For Withhold Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: 686330101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2.1 Elect Director Yoshihiko Miyauchi For For Management 2.2 Elect Director Yasuhiko Fujiki For For Management 2.3 Elect Director Shunsuke Takeda For For Management 2.4 Elect Director Hiroaki Nishina For For Management 2.5 Elect Director Kenji Kajiwara For For Management 2.6 Elect Director Yukio Yanase For For Management 2.7 Elect Director Yoshinori Yokoyama For For Management 2.8 Elect Director Paul Sheard For For Management 2.9 Elect Director Hirotaka Takeuchi For For Management 2.10 Elect Director Takeshi Sasaki For For Management 2.11 Elect Director Teruo Ozaki For Withhold Management 3 APPROVAL OF THE ISSUANCE OF STOCK For For Management ACQUISITION RIGHTS AS STOCK OPTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Glatfelter Ii For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Richard L. Smoot For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Pigott For For Management 1.2 Elect Director Mark C. Pigott For For Management 1.3 Elect Director William G. Reed, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PACKETEER, INC. Ticker: PKTR Security ID: 695210104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. William Krause For For Management 1.2 Elect Director Bernard F. (Bud) Mathaisel For For Management 1.3 Elect Director Peter Van Camp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. Henderson For For Management 1.5 Elect Director N. Thomas Linebarger For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulrich Haynes, Jr. For For Management 1.2 Elect Director Edwin W. Martin, Jr. For For Management 1.3 Elect Director Marcus Wilson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director Edward T. Colligan For For Management 1.3 Elect Director D. Scott Mercer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director Thomas E. Lynch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director David J. S. Flaschen For For Management 1.3 Elect Director Phillip Horsley For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 1.5 Elect Director Paul G. Gabos For Withhold Management 1.6 Elect Director P.J. Goldschmidt, M.D. For For Management 1.7 Elect Director Roger J. Medel, M.D. For Withhold Management 1.8 Elect Director Lawrence M. Mullen For Withhold Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For Withhold Management 1.2 Elect Director John M. Jacquemin For Withhold Management -------------------------------------------------------------------------------- PEOPLES ENERGY CORP. Ticker: PGL Security ID: 711030106 Meeting Date: FEB 24, 2006 Meeting Type: Annual Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Pastora San Juan Cafferty For For Management 1.5 Elect Director Diana S. Ferguson For For Management 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Dipak C. Jain For For Management 1.8 Elect Director Michael E. Lavin For For Management 1.9 Elect Director Homer J. Livingston For For Management 1.10 Elect Director Thomas M. Patrick For For Management 1.11 Elect Director Richard P. Toft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John T. Cahill For For Management 1.4 Elect Director Ira D. Hall For For Management 1.5 Elect Director Thomas H. Kean For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director Margaret D. Moore For For Management 1.9 Elect Director John A. Quelch For For Management 1.10 Elect Director Rogelio Rebolledo For For Management 1.11 Elect Director Clay G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Perot For Withhold Management 1.2 Elect Director Ross Perot, Jr. For For Management 1.3 Elect Director Peter A. Altabef For For Management 1.4 Elect Director Steven Blasnik For For Management 1.5 Elect Director John S.T. Gallagher For For Management 1.6 Elect Director Carl Hahn For For Management 1.7 Elect Director Desoto Jordan For For Management 1.8 Elect Director Thomas Meurer For For Management 1.9 Elect Director Cecil H. Moore, Jr. For For Management 1.10 Elect Director Anthony J. Principi For For Management 1.11 Elect Director Anuroop (tony) Singh For For Management 2 Approve Non-Employee Director Stock For Against Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moshe Arkin For For Management 1.2 Elect Director Gary K. Kunkle, Jr. For For Management 1.3 Elect Director Herman Morris, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita V. Foley For For Management 1.2 Elect Director Joseph S. Hardin, Jr. For For Management 1.3 Elect Director Amin I. Khalifa For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director Rakesh Gangwal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Mary S. Metz For For Management 1.8 Elect Director Barbara L. Rambo For For Management 1.9 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHARMOS CORP. Ticker: PARS Security ID: 717139307 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elkan Gamzu, Ph.D. For Withhold Management 1.2 Elect Director Lawrence F. Marshall For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Krulak For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director William J. Post For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 1.5 Elect Director Jack E. Thompson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Edward H. Cohen For For Management 1.3 Elect Director Joseph B. Fuller For For Management 1.4 Elect Director Joel H. Goldberg For For Management 1.5 Elect Director Marc Grosman For For Management 1.6 Elect Director Bruce J. Klatsky For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 2 Company Specific --Provides the Holders For For Management of our Series B Preferred Stock with the Right to Elect up to Three Directors 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director Gordon J. Davis, Esq. For For Management 1.4 Elect Director Jerry J. Jasinowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Lundquist For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Robert A. Solberg For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Kristine Johnson For For Management 1.2 Elect Director Jean M. Taylor For For Management 1.3 Elect Director Richard A. Zona For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Sutherland Fuchs For For Management 1.2 Elect Director James H. Keyes For For Management 1.3 Elect Director David L. Shedlarz For For Management 1.4 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Robert L. Gerry, III For For Management 1.7 Elect Director John H. Lollar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bailey For For Management 1.2 Elect Director Richard Belluzzo For For Management 1.3 Elect Director James Diller, Dr. For For Management 1.4 Elect Director Michael Farese For For Management 1.5 Elect Director Jonathan Judge For For Management 1.6 Elect Director William Kurtz For For Management 1.7 Elect Director Frank Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Chellgren For For Management 1.2 Elect Director Mr. Clay For For Management 1.3 Elect Director Mr. Cooper For For Management 1.4 Elect Director Mr. Davidson For For Management 1.5 Elect Director Ms. James For For Management 1.6 Elect Director Mr. Kelson For For Management 1.7 Elect Director Mr. Lindsay For For Management 1.8 Elect Director Mr. Massaro For For Management 1.9 Elect Director Mr. O'Brien For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Ms. Steffes For For Management 1.13 Elect Director Mr. Strigl For For Management 1.14 Elect Director Mr. Thieke For For Management 1.15 Elect Director Mr. Usher For For Management 1.16 Elect Director Mr. Walls For For Management 1.17 Elect Director Mr. Wehmeier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Pyle For For Management 1.2 Elect Director Samuel L. Shanaman For For Management 1.3 Elect Director Alan D. Solomont For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 784028102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director M.J. Perez De La Mesa For For Management 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737628107 Meeting Date: FEB 3, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boh A. Dickey For For Management 1.2 Elect Director William L. Driscoll For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Judith M. Runstad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J.Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Claire W. Gargalli For For Management 1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management 1.4 Elect Director Dennis H. Reilley For For Management 2 Declassify the Board of Directors None For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICELINE.COM, INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Dominic Kai Ming Lai For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 1.9 Elect Director Ian F. Wade For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barry Griswell For For Management 1.2 Elect Director Richard L Keyser For For Management 1.3 Elect Director Arjun K. Mathrani For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 1.5 Elect Director Therese M. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. McMahon, Jr. For For Management 1.2 Elect Director John P. North, Jr. For For Management 1.3 Elect Director William H. Woodhams For For Management 1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director W. James McNerney, Jr. For For Management 1.5 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Amend Articles For For Management 4 Declassify the Board of Directors For For Management 5 Report on Animal Welfare Policy Against Against Shareholder 6 Seek Sale of Company/Assets Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. D. Frederick, Jr. For For Management 1.2 Elect Director W. Steven Jones For For Management 1.3 Elect Director Theresa M. Stone For For Management 1.4 Elect Director Edwin B. Borden For For Management 1.5 Elect Director James E. Bostic, Jr. For For Management 1.6 Elect Director David L. Burner For For Management 1.7 Elect Director Richard L. Daugherty For For Management 1.8 Elect Director Harris E. DeLoach, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific--Elect Director by For For Management Majority Vote 5 Improve Security at Nuclear Facilities Against Against Shareholder -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For For Management 1.2 Elect Director Philip A. Laskawy For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares, Ph. D For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORP. Ticker: PVN Security ID: 74406A102 Meeting Date: AUG 31, 2005 Meeting Type: Special Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Jon F. Hanson For For Management 1.6 Elect Director Constance J. Homer For For Management 1.7 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell, Ph.D. For For Management 1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Laurent Boix-Vives For For Management 1.4 Elect Director Charles E. Crowe For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Michael H. Gray For For Management 1.7 Elect Director Timothy M. Harmon For For Management 1.8 Elect Director Bernard Mariette For For Management 1.9 Elect Director Robert B. McKnight, Jr. For For Management 1.10 Elect Director Franck Riboud For Withhold Management 2 Amend Stock Option Plan For For Management 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Johnson For For Management 1.2 Elect Director John C. Pope For For Management 1.3 Elect Director Lionel H. Schipper, C.M. For For Management 1.4 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Ronald E. Elmquist For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunlin Chou, Ph.D. For For Management 1.2 Elect Director Bruce Dunlevie For For Management 1.3 Elect Director Mark Horowitz, Ph.D. For For Management 1.4 Elect Director Harold Hughes For For Management 1.5 Elect Director Abraham Sofaer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Ticker: RARE Security ID: 753820109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn H. Byrd For For Management 1.2 Elect Director Philip J. Hickey, Jr. For For Management 1.3 Elect Director Dick R. Holbrook For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Barrett For For Management 1.2 Elect Director Vernon E. Clark For For Management 1.3 Elect Director Ferdinand For For Management Colloredo-Mansfeld 1.4 Elect Director John M. Deutch For For Management 1.5 Elect Director Frederic M. Poses For For Management 1.6 Elect Director Michael C. Ruettgers For For Management 1.7 Elect Director Ronald L. Skates For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Linda G. Stuntz For For Management 1.10 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Provide for Cumulative Voting Against For Shareholder 6 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 7 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: ENL Security ID: 758204101 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2005 FINANCIAL STATEMENTS For For Management 2 WAIVER OF CLAIMS AGAINST MEMBERS OF THE For For Management EXECUTIVE BOARD 3 WAIVER OF CLAIMS AGAINST MEMBERS OF THE For For Management SUPERVISORY BOARD 4 DIVIDEND PROPOSAL (EURO 0.267 FINAL, EURO For For Management 0.359 TOTAL 2005) 5 Ratify Auditors For For Management 6 CHANGES TO LONG TERM INCENTIVE SHARE For For Management OPTION SCHEME 2003 7.1 Elect Director Mrs L Hook For For Management 7.2 Elect Director Mrs G De Boer-Kruyt For For Management 7.3 Elect Director Mr M Elliott For For Management 7.4 Elect Director Mr C Van Lede For For Management 7.5 Elect Director Mr D Reid For For Management 7.6 Elect Director Mr G Van De Aast For For Management 7.7 Elect Director Mr P Tierney For For Management 8 DELEGATION TO THE EXECUTIVE BOARD OF THE For For Management AUTHORITY TO ACQUIRE SHARES IN THE COMPANY 9 DELEGATION TO THE COMBINED BOARD OF THE For For Management AUTHORITY TO ISSUE SHARES AND TO GRANT SHARE OPTIONS 10 DELEGATION TO THE COMBINED BOARD OF THE For For Management AUTHORITY TO RESTRICT OR CANCEL PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director Susan W. Matlock For For Management 1.3 Elect Director Michael S. Stames For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe D. Crider For For Management 1.2 Elect Director Thomas W. Gimbel For For Management 1.3 Elect Director David H. Hannah For For Management 1.4 Elect Director Mark V. Kaminski For For Management 1.5 Elect Director Gregg J. Mollins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker: RRI Security ID: 75952B105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel V. Staff For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Steven L. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Giusto For For Management 1.2 Elect Director John C. Shaw For For Management 1.3 Elect Director Jolene Sykes Sarkis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC) Ticker: Security ID: 76132M102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 2005 REPORT & ACCOUNTS For For Management 2 REMUNERATION REPORT AND POLICY For For Management 3 DIVIDEND For For Management 4.1 Elect Director Sir Deryck Maughan For For Management 4.2 Elect Director Lawton Fitt For For Management 4.3 Elect Director Niall Fitzgerald, Kbe For For Management 4.4 Elect Director Thomas Glocer For For Management 4.5 Elect Director David Grigson For For Management 4.6 Elect Director Penelope Hughes For For Management 4.7 Elect Director Edward Kozel For For Management 4.8 Elect Director Kenneth Olisa For For Management 4.9 Elect Director Richard Olver For For Management 4.10 Elect Director Ian Strachan For For Management 4.11 Elect Director Devin Wenig For For Management 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP 6 REMUNERATION OF AUDITORS For For Management 7 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management 8 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 9 AUTHORITY FOR COMPANY TO PURCHASE OWN For For Management SHARES -------------------------------------------------------------------------------- RIO TINTO PLC (FORMERLY RTZ CORP. PLC) Ticker: RTP Security ID: 767204100 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management UNDER SECTION 80 OF THE COMPANIES ACT 1985 2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management SHARES BY THE COMPANY OR RIO TINTO LIMITED 4 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management OF RIO TINTO PLC AND AMENDMENTS TO CONSTITUTION OF RIO TINTO LIMITED 5 ELECTION OF TOM ALBANESE For For Management 6 ELECTION OF SIR ROD EDDINGTON For For Management 7 RE-ELECTION OF SIR DAVID CLEMENTI For For Management 8 RE-ELECTION OF LEIGH CLIFFORD For For Management 9 RE-ELECTION OF ANDREW GOULD For For Management 10 RE-ELECTION OF DAVID MAYHEW For For Management 11 Ratify Auditors For For Management 12 APPROVAL OF THE REMUNERATION REPORT For For Management 13 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2005 * -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditor For For Management 3 Prohibit Discrimination Based on Sexual Against Against Shareholder Orientation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For For Management 1.2 Elect Director C.M. Jones For For Management 1.3 Elect Director C.L. Shavers For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Baker For For Management 1.2 Elect Director Walter E. Boomer For For Management 1.3 Elect Director Charles M. Brennan, III For For Management 1.4 Elect Director Edward L. Diefenthal For For Management 1.5 Elect Director Gregory B. Howey For For Management 1.6 Elect Director Leonard R. Jaskol For For Management 1.7 Elect Director Carol R. Jensen For For Management 1.8 Elect Director Eileen S. Kraus For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Robert G. Paul For For Management 1.11 Elect Director Robert D. Wachob For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Avery For For Management 1.2 Elect Director R.L. Gupta For For Management 1.3 Elect Director D.W. Haas For For Management 1.4 Elect Director T.W. Haas For For Management 1.5 Elect Director R.L. Keyser For For Management 1.6 Elect Director R.J. Mills For For Management 1.7 Elect Director J.P. Montoya For For Management 1.8 Elect Director S.O. Moose For For Management 1.9 Elect Director G.S. Omenn For For Management 1.10 Elect Director G.L. Rogers For For Management 1.11 Elect Director R.H. Schmitz For For Management 1.12 Elect Director G.M. Whitesides For For Management 1.13 Elect Director M.C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS Security ID: 780259206 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3.1 Elect Director Jorma Ollila For For Management 3.2 Elect Director Nick Land For For Management 3.3 Elect Director Lord Kerr For For Management 3.4 Elect Director Jeroen Van Der Veer For For Management 3.5 Elect Director Rob Routs For For Management 3.6 Elect Director Wim Kok For For Management 4 Ratify Auditors For For Management 5 REMUNERATION OF AUDITORS For For Management 6 AUTHORITY TO ALLOT SHARES For For Management 7 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 8 AUTHORITY TO PURCHASE OWN SHARES For For Management 9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE 10 SHAREHOLDER RESOLUTION Against Against Shareholder -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Daniel H. Mudd For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Johnson For For Management 1.2 Elect Director John W. Spiegel For For Management -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gilliland For For Management 1.2 Elect Director Royce S. Caldwell For For Management 1.3 Elect Director Richard G. Lindner For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director Glenn W. Marschel For For Management 1.6 Elect Director Pamela B. Strobel For For Management 1.7 Elect Director Mary Alice Taylor For For Management 1.8 Elect Director Richard L. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAFC Security ID: 786429100 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie, For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director Joshua Green III For For Management 1.4 Elect Director William G. Reed, Jr For For Management 1.5 Elect Director Paula Rosput Reynolds For For Management 1.6 Elect Director Judith M. Runstad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 14 Company-Specific-Establishment of an Against Against Shareholder Office of the Board 15 Adopt Policy to Identify and Label Food Against Against Shareholder Products that Contain Genetically Engineered Ingredients 16 Issue Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William Harral, III For For Management 1.5 Elect Director William P. Keane For For Management 1.6 Elect Director Carolyn J. Logan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: SEP 30, 2005 Meeting Type: Special Record Date: AUG 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Baker, III For For Management 1.2 Elect Director John Bierbusse For For Management 1.3 Elect Director D. Michael Cockrell For For Management 1.4 Elect Director Rowan H. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director James D. Meindl For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Bonke For For Management 1.2 Elect Director Alain Couder For For Management 1.3 Elect Director Mario M. Rosati For For Management 1.4 Elect Director A. Eugene Sapp, Jr. For For Management 1.5 Elect Director Wayne Shortridge For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Jure Sola For For Management 1.8 Elect Director Jacquelyn M. Ward For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO ) Ticker: SNY Security ID: 80105N105 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management DIVIDEND 4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE 5 REAPPOINTMENT OF A DIRECTOR For For Management 6 APPOINTMENT OF A DIRECTOR For For Management 7 Ratify Auditors For For Management 8 Ratify Auditors For For Management 9 DIRECTORS ATTENDANCE FEES For For Management 10 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 11 REVIEW AND APPROVAL OF THE MERGER OF For Against Management RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE 12 APPROPRIATION OF MERGER PREMIUM For Against Management 13 FORMAL RECORDING OF FINAL COMPLETION OF For Against Management THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE 14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS For Against Management AFTER THE CAPITAL INCREASE 15 AMENDMENT TO ARTICLES 12 AND 16 OF THE For For Management BYLAWS 16 POWERS For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Charles W. Coker For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director Willie D. Davis For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Cornelis J.A. Van Lede For Withhold Management 1.8 Elect Director Sir Ian Prosser For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Richard L. Thomas For For Management 1.11 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Adopt ILO Based Code of Conduct Against Against Shareholder 5 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director C. Robert Kidder For For Management 1.3 Elect Director Carl E. Mundy, Jr. For For Management 1.4 Elect Director Patricia F. Russo For For Management 1.5 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Approve Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan J. Ledecky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: SEP 12, 2005 Meeting Type: Special Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director Howard Gittis For For Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Sir Brian G. Wolfson For For Management 1.10 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: FEB 2, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Mylle H. Mangum For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: SPI Security ID: 81013T705 Meeting Date: MAY 4, 2006 Meeting Type: Special Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE CAPITAL REORGANIZATION, For For Management THE RETURN OF CASH, THE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION AND THE AMENDMENTS TO THE EXISTING AUTHORITIES TO ALLOT NEW SHARES, DISAPPLY PRE-EMPTION RIGHTS AND TO MAKE MARKET PURCHASES OF ORDINARY SH -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Harry Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Steven J. Bresky For Withhold Management 1.5 Elect Director Kevin M. Kennedy For For Management 1.6 Elect Director Joe E. Rodrigues For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management 6 Amend Articles/Bylaws/Charter-Non-Routine For For Management 7 Amend Articles/Bylaws/Charter-Non-Routine For For Management 8 Amend Articles/Bylaws/Charter-Non-Routine For For Management 9 Amend Articles/Bylaws/Charter-Non-Routine For For Management 10 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmine Vona For For Management 1.2 Elect Director Mary Palermo Cotton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director William C. Crowley For For Management 1.3 Elect Director Alan J. Lacy For For Management 1.4 Elect Director Edward S. Lampert For For Management 1.5 Elect Director Aylwin B. Lewis For For Management 1.6 Elect Director Steven T. Mnuchin For For Management 1.7 Elect Director Richard C. Perry For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Thomas J. Tisch For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Restricted Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Donald E. Felsinger For For Management 1.3 Elect Director William D. Jones For For Management 1.4 Elect Director William G. Ouchi, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- SEQUA CORP. Ticker: SQA.A Security ID: 817320104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander For For Management 1.2 Elect Director Barr For For Management 1.3 Elect Director Lefrak For For Management 1.4 Elect Director Sovern For For Management 1.5 Elect Director Sullivan For For Management 1.6 Elect Director Tsai For For Management 1.7 Elect Director Weinberg For For Management 1.8 Elect Director Weinstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director A.F. For For Management ANTON 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropt For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHOPKO STORES, INC. Ticker: SKO Security ID: 824911101 Meeting Date: DEC 23, 2005 Meeting Type: Special Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Ticker: SEBL Security ID: 826170102 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SI Security ID: 826197501 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND VOTE UPON APPROPRIATION For For Management OF THE NET INCOME OF SIEMENS AG TO PAY A DIVIDEND 2 TO RATIFY THE ACTS OF THE MANAGING BOARD For For Management 3 TO RATIFY THE ACTS OF THE SUPERVISORY For For Management BOARD 4 Ratify Auditors For For Management 5 TO CONSIDER AND VOTE UPON A RESOLUTION For For Management AUTHORIZING THE ACQUISITION AND USE OF SIEMENS SHARES AND THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND TENDER RIGHTS 6 TO CONSIDER AND VOTE UPON THE CREATION OF For For Management AN AUTHORIZED CAPITAL 2006 RESERVED FOR THE ISSUANCE OF SHARES TO EMPLOYEES AND THE AUTHORIZATION TO USE SIEMENS SHARES 7 TO CONSIDER AND VOTE UPON AMENDMENTS TO For For Management THE ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION -------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Ticker: SIE Security ID: 826322109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Greene For For Management 1.2 Elect Director Erin E. MacDonald For For Management 1.3 Elect Director Charles L. Ruthe For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditor For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 14, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay Simpson For For Management 1.2 Elect Director Jennifer A. Chatman For For Management 1.3 Elect Director Robin G. Macgillivray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYLINE CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director Jerry Hammes For For Management 1.4 Elect Director Ronald F. Kloska For For Management 1.5 Elect Director William H. Lawson For For Management 1.6 Elect Director David T. Link For For Management 1.7 Elect Director Andrew J. Mckenna For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Thomas C. Leonard For For Management 2 Authorize Share Repurchase Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer, III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Doug Rock For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Jack D. Michaels For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Roberts For For Management 1.2 Elect Director Mary Ma For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For Withhold Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Dr. Paul R. Low For For Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND A PART OF THE ARTICLES OF For For Management INCORPORATION. 2.1 Elect Director Howard Stringer For For Management 2.2 Elect Director Ryoji Chubachi For For Management 2.3 Elect Director Katsumi Ihara For For Management 2.4 Elect Director Akishige Okada For Withhold Management 2.5 Elect Director Hirobumi Kawano For For Management 2.6 Elect Director Yotaro Kobayashi For For Management 2.7 Elect Director Sakie T. Fukushima For For Management 2.8 Elect Director Yoshihiko Miyauchi For For Management 2.9 Elect Director Yoshiaki Yamauchi For For Management 2.10 Elect Director Peter Bonfield For For Management 2.11 Elect Director Fueo Sumita For For Management 2.12 Elect Director Fujio Cho For For Management 2.13 Elect Director Ned Lautenbach For For Management 2.14 Elect Director Goran Lindahl For For Management 3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management PURPOSE OF GRANTING STOCK OPTIONS. 4 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Blakenham For For Management 1.2 Elect Director Steven B. Dodge For For Management 1.3 Elect Director The Duke of Devonshire For Withhold Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Robin G. Woodhead For For Management 2 Change State of Incorporation For For Management 3 Eliminate Right to Act by Written Consent For For Management 4 Provide Right to Shareholders to Call a For For Management Special Meeting 5 Approve Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirli M. Billings, Phd For For Management 1.2 Elect Director Thomas A. Bracken For For Management 1.3 Elect Director S. Hartnett-Devlin For For Management 1.4 Elect Director Frederick R. Raring For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director Donald M. James For For Management 1.6 Elect Director Zack T. Pate For For Management 1.7 Elect Director J. Neal Purcell For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William G. Smith, Jr. For For Management 1.10 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director John T. Montford For For Management 1.4 Elect Director William H. Cunningham For For Management 1.5 Elect Director Louis E. Caldera For For Management 1.6 Elect Director Nancy B. Loeffler For For Management 1.7 Elect Director David W. Biegler For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation [From For Against Management Arkansas to Delaware] 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Ticker: SKE Security ID: 84855W109 Meeting Date: DEC 13, 2005 Meeting Type: Special Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Frank M. Drendel For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director V. Janet Hill For For Management 1.8 Elect Director Irvine O. Hockaday, Jr For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director Linda Koch Lorimer For For Management 1.11 Elect Director Stephanie M. Shern For For Management 1.12 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Dasburg For For Management 1.2 Elect Director Leslie B. Disharoon For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Thomas R. Hodgson For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director Blythe J. McGarvie For For Management 1.10 Elect Director Glen D. Nelson, M.D. For For Management 1.11 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen S. Kraus For Withhold Management 1.2 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Robert C. Nakasone For For Management 1.3 Elect Director Ronald L. Sargent For For Management 1.4 Elect Director Stephen F. Schuckenbrock For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Heyer For Withhold Management 1.2 Elect Director Charlene Barshefsky For Withhold Management 1.3 Elect Director Jean-Marc Chapus For Withhold Management 1.4 Elect Director Bruce W. Duncan For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For Withhold Management 1.7 Elect Director Stephen R. Quazzo For Withhold Management 1.8 Elect Director Thomas O. Ryder For Withhold Management 1.9 Elect Director Daniel W. Yih For Withhold Management 1.10 Elect Director Kneeland C. Youngblood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Read For For Management 1.2 Elect Director Ashton J. Ryan, Jr. For For Management 1.3 Elect Director John C. Mcnamara For For Management 1.4 Elect Director Ronald H. Patron For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: STM Security ID: 861012102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE ANNUAL ACCOUNTS FOR THE 2005 For For Management FINANCIAL YEAR, ALL AS MORE FULLY DESCRIBED IN THE AGENDA. 2 TO DISTRIBUTE A DIVIDEND IN CASH OF For For Management US$0.12 PER COMMON SHARE IN ACCORDANCE WITH OUR DIVIDEND POLICY AS COMMUNICATED. 3 TO DISCHARGE THE SOLE MEMBER OF OUR For For Management MANAGING BOARD FOR HIS MANAGEMENT DURING THE 2005 FINANCIAL YEAR. 4 TO DISCHARGE THE MEMBERS OF OUR For For Management SUPERVISORY BOARD FOR THEIR SUPERVISION DURING THE 2005 FINANCIAL YEAR. 5 TO APPOINT MR. DIDIER LAMOUCHE AS A For For Management MEMBER OF OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2006 AGM. 6 TO APPOINT MR. DOUG DUNN AS A MEMBER OF For For Management OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2006 AGM. 7 TO APPOINT MR. ROBERT WHITE AS A MEMBER For For Management OF OUR SUPERVISORY BOARD FOR A ONE-YEAR TERM EFFECTIVE AS OF OUR 2006 AGM. 8 TO MAINTAIN THE COMPENSATIONS, ALL AS For For Management MORE FULLY DESCRIBED IN IN THE AGENDA. 9 TO APPROVE THE GRANT MR. C. BOZOTTI UP TO For Against Management A MAXIMUM NUMBER OF 100,000 COMMON SHARES, ALL AS MORE FULLY DESCRIBED IN THE AGENDA 10 TO AUTHORIZE OUR SUPERVISORY BOARD TO For Against Management APPROVE THE GRANT OF STOCK-BASED COMPENSATION TO OUR EMPLOYEES. 11 TO DESIGNATE OUR SUPERVISORY BOARD TO For Against Management RESOLVE UPON ISSUANCE OF ANY NUMBER OF SHARES AS COMPRISED IN THE SHARE CAPITAL. -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond B. Gary For For Management 1.2 Elect Director David R. Voelker For For Management 1.3 Elect Director Peter K. Barker For For Management 1.4 Elect Director Kay G. Priestly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: Security ID: 86210M106 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE INCOME STATEMENT AND For For Management BALANCE SHEET OF THE PARENT COMPANY AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET. (PLEASE VOTE FOR OR ABSTAIN ONLY) 2 DISPOSAL OF THE YEAR S PROFIT AND For For Management DISTRIBUTION OF DIVIDEND OF EURO 0.45. (PLEASE VOTE FOR OR ABSTAIN ONLY) 3 RESOLUTION CONCERNING DISCHARGE OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY. 4 NUMBER OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS (10). (PLEASE VOTE FOR OR ABSTAIN ONLY) 5 NUMBER OF AUDITORS (1). (PLEASE VOTE FOR For For Management OR ABSTAIN ONLY) 6 REMUNERATION FOR THE MEMBERS OF THE BOARD For For Management OF DIRECTORS. (PLEASE VOTE FOR OR ABSTAIN ONLY) 7 REMUNERATION FOR THE AUDITORS. (PLEASE For For Management VOTE FOR OR ABSTAIN ONLY) 8 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. (PLEASE VOTE FOR OR ABSTAIN ONLY) 9 ELECTION OF AUDITORS. (PLEASE VOTE FOR For For Management OR ABSTAIN ONLY) 10 APPOINTMENT OF NOMINATION COMMITTEE. For Against Management 11 A PROPOSAL BY THE BOARD OF DIRECTORS TO For For Management REDUCE THE REGISTERED SHARE CAPITAL OF THE COMPANY THROUGH THE CANCELLATION OF SHARES IN THE COMPANY HELD BY THE SAME. 12 A PROPOSAL BY THE BOARD OF DIRECTORS TO For For Management AUTHORISE THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 13 A PROPOSAL BY THE BOARD OF DIRECTORS TO For For Management AUTHORISE THE BOARD OF DIRECTORS TO DISPOSE OF SHARES IN THE COMPANY HELD BY THE SAME. 14 A PROPOSAL BY THE SHAREHOLDERS MATTI None Against Shareholder LIIMATAINEN AND ANNINA KAPPI. -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Stephen P. Macmillan For For Management 1.6 Elect Director William U. Parfet For For Management 1.7 Elect Director Ronda E. Stryker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN BANCORP, INC. (NJ) Ticker: SNBC Security ID: 86663B102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Bracken For For Management 1.2 Elect Director Bernard A. Brown For For Management 1.3 Elect Director Ike Brown For For Management 1.4 Elect Director Jeffrey S. Brown For Withhold Management 1.5 Elect Director Sidney R. Brown For For Management 1.6 Elect Director John A. Fallone For For Management 1.7 Elect Director Peter Galetto, Jr. For For Management 1.8 Elect Director Douglas J. Heun For For Management 1.9 Elect Director Charles P. Kaempffer For For Management 1.10 Elect Director Anne E. Koons For For Management 1.11 Elect Director Eli Kramer For For Management 1.12 Elect Director Alfonse M. Mattia For For Management 1.13 Elect Director George A. Pruitt For For Management 1.14 Elect Director Anthony Russo, III For For Management 1.15 Elect Director Edward H. Salmon For For Management 1.16 Elect Director Howard M. Schoor For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: AUG 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Robert J. Fisher For For Management 1.6 Elect Director Michael E. Lehman For Withhold Management 1.7 Elect Director Patricia E. Mitchell For For Management 1.8 Elect Director M. Kenneth Oshman For Withhold Management 1.9 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Performance- Based/Indexed Options Against For Shareholder 4 Approve Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. G. Kaiser For For Management 1.7 Elect Director R. A. Pew For For Management 1.8 Elect Director G. J. Ratcliffe For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director E. Neville Isdell For For Management 1.5 Elect Director G. Gilmer Minor, III For For Management 1.6 Elect Director Thomas M. Garrott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Philip L. Francis For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For Withhold Management 1.6 Elect Director Alex W. pete Hart For For Management 1.7 Elect Director C. Richard Kramlich For Withhold Management 1.8 Elect Director James R. Porter For For Management 1.9 Elect Director Michaela K. Rodeno For For Management 1.10 Elect Director Kenneth P. Wilcox For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Bloom For For Management 1.2 Elect Director Michael Brown For For Management 1.3 Elect Director William T. Coleman For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For Withhold Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director David Roux For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Chrenc For For Management 1.2 Elect Director Salvatore Iannuzzi For For Management 1.3 Elect Director J. Michael Lawrie For For Management 1.4 Elect Director George Samenuk For For Management 1.5 Elect Director Melvin A. Yellin For For Management 1.6 Elect Director Timothy T. Yates For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director A. Richard Newton For Withhold Management 1.6 Elect Director Sasson Somekh For For Management 1.7 Elect Director Roy Vallee For For Management 1.8 Elect Director Steven C. Walske For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Y. Bradley For For Management 1.2 Elect Director Frank W. Brumley For For Management 1.3 Elect Director Elizabeth W. Camp For For Management 1.4 Elect Director T. Michael Goodrich For For Management 1.5 Elect Director John P. Illges, III For For Management 1.6 Elect Director J. Neal Purcell For For Management 1.7 Elect Director William B. Turner, Jr. For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Richard G. Merrill For For Management 1.3 Elect Director Phyllis S. Sewell For For Management 1.4 Elect Director Richard G. Tilghman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Stock/Cash Award to Executive For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director George A. Roche For For Management 1.7 Elect Director Brian C. Rogers For For Management 1.8 Elect Director Dr. Alfred Sommer For For Management 1.9 Elect Director Dwight S. Taylor For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Kovacevich For For Management 1.2 Elect Director George W. Tamke For For Management 1.3 Elect Director Solomon D. Trujillo For For Management 1.4 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Report Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- TASER INTERNATIONAL INC. Ticker: TASR Security ID: 87651B104 Meeting Date: NOV 30, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Smith For For Management 1.2 Elect Director Mark W. Kroll For For Management 1.3 Elect Director Judy Martz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Directors Thomas E. Oland For For Management 2.2 Elect Directors Roger C. Lucas, Ph.D. For For Management 2.3 Elect Directors Howard V. O'Connell For For Management 2.4 Elect Directors G. Arthur Herbert For For Management 2.5 Elect Directors R.C. Steer, Md, Ph.D. For For Management 2.6 Elect Directors Robert V. Baumgartner For For Management -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan E. Barton For For Management 1.2 Elect Director John E. Burrows, Jr. For For Management 1.3 Elect Director James M. Papada, III For For Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: 879278208 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management REMUNERATION OF THE AUDITORS. 2 TO RE-ELECT DR. DEANE AS A DIRECTOR. For For Management 3 TO RE-ELECT MR. BAINES AS A DIRECTOR. For For Management 4 TO RE-ELECT MS. REDDY AS A DIRECTOR. For For Management -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: 879382208 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINATION AND APPROVAL OF THE For For Management INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES.* 2 APPROVAL, IF DEEMED APPROPRIATE, OF THE For For Management MERGER PLAN OF TELEFONICA, S.A. AND TELEFONICA MOVILES, S.A.* 3.1 Elect Director Mr. C.C. Casellas*+ For For Management 3.2 Elect Director Mr. I. Faine Casas*+ For For Management 3.3 Elect Director Mr. A.F. Herrero*+ For For Management 3.4 Elect Director Mr. Luis Lada Diaz*+ For For Management 3.5 Elect Director Mr. A.M. Lavilla*+ For For Management 3.6 Elect Director Mr. David Arculus*# For For Management 3.7 Elect Director Mr. Peter Erskine*# For For Management 3.8 Elect Director Mr. J. Linares Lopez*# For For Management 3.9 Elect Director Mr. V.M. Nafria Aznar*# For For Management 4 APPROVAL, IF APPROPRIATE, OF A LONG-TERM For For Management INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF AND WHICH IS LINKED TO CHANGES IN THE LISTING PRICE OF SHARES OF TELEFONICA, S.A.* 5 AUTHORIZATION TO ACQUIRE THE COMPANY S For For Management OWN SHARES, DIRECTLY OR THROUGH COMPANIES WITHIN THE GROUP.* 6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS LAW, WITH A DELEGATION OF THE POWER TO EXCLUDE PREEMPTIVE RIGHTS PURSUANT, IN THIS LATTER CASE, TO THE P 7 DELEGATION OF POWERS TO FORMALIZE, For For Management INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING.* -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director James T. Hackett For For Management 1.3 Elect Director Arthur Temple, III For For Management 1.4 Elect Director Larry E. Temple For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director Brenda J. Gaines For For Management 1.3 Elect Director Karen M. Garrison For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Floyd D. Loop For For Management 1.7 Elect Director Richard R. Pettingill For For Management 1.8 Elect Director James A. Unruh For For Management 1.9 Elect Director J. McDonald Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Carnesale For For Management 1.2 Elect Director George W. Chamillard For For Management 1.3 Elect Director Roy A. Vallee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director A. Maurice Myers For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director Patrick J. Ward For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Alpert For For Management 1.2 Elect Director Sam Coats For For Management 1.3 Elect Director Thomas R. Ransdell For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For For Management 1.3 Elect Director Joe T. Ford For For Management 2 Ratify Auditors For For Management 3 Report on Depleted Uranium Weapons Against Against Shareholder Components 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For Withhold Management 1.2 Elect Director Jim P. Manzi For Withhold Management 1.3 Elect Director Elaine S. Ullian For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. Drew For For Management 1.2 Elect Director J.K. Hauswald For For Management 1.3 Elect Director D. Jernigan For For Management 1.4 Elect Director R.B. Kalich Sr. For For Management 1.5 Elect Director K.R. Masterson For For Management 1.6 Elect Director D.J. Pileggi For For Management 1.7 Elect Director J.P. Richard For For Management 1.8 Elect Director D.D. Stevens For For Management 1.9 Elect Director W.H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade F.B. Thompson For Withhold Management 1.2 Elect Director Jan H. Suwinski For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director William R. Chaney For For Management 1.4 Elect Director Samuel L. Hayes, III For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director James E. Quinn For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Frank J Caufield For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Jessica P. Einhorn For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Kenneth J. Novack For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Francis T. Vincent, Jr For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Develop a Code Vendor of Conduct Against Against Shareholder -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director Gary L. Crittenden For For Management 1.4 Elect Director Gail Deegan For For Management 1.5 Elect Director Dennis F. Hightower For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Richard G. Lesser For For Management 1.8 Elect Director John F. O'Brien For For Management 1.9 Elect Director Robert F. Shapiro For For Management 1.10 Elect Director Willow B. Shire For For Management 1.11 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Harold T. McCormick For For Management 1.5 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt/Amend Board Diversity Policy Against Against Shareholder -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.K. Cooper For For Management 1.2 Elect Director G.W. Steinhafel For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Scarlett, Jr. For For Management 1.2 Elect Director James F. Wright For For Management 1.3 Elect Director Jack C. Bingleman For For Management 1.4 Elect Director S.P. Braud For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Gerard E. Jones For For Management 1.7 Elect Director Joseph D. Maxwell For For Management 1.8 Elect Director Edna K. Morris For For Management 1.9 Elect Director Sam K. Reed For For Management 1.10 Elect Director Joe M. Rodgers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Ticker: TSAI Security ID: 893416107 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Alexander For For Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Jim D. Kever For For Management 1.5 Elect Director Harlan F. Seymour For For Management 1.6 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Cavanna For For Management 1.2 Elect Director Frank H. Merlotti, Jr. For For Management 1.3 Elect Director Patricia B. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director William Stinehart, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Robert S. Cooper For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director William Hart For For Management 1.5 Elect Director Ulf J. Johansson, Ph.D. For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Stock Option Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Ronald J. Gafford For For Management 1.4 Elect Director Clifford J. Grum For For Management 1.5 Elect Director Ronald W. Haddock For For Management 1.6 Elect Director Jess T. Hay For For Management 1.7 Elect Director Diana S. Natalicio For For Management 1.8 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kriss Cloninger, III For For Management 1.2 Elect Director Joe R. Lee For For Management 1.3 Elect Director Bob Marbut For For Management 1.4 Elect Director David R. Parker For For Management 1.5 Elect Director J. Patrick Spainhour For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gail de Planque For For Management 1.2 Elect Director Leldon E. Echols For For Management 1.3 Elect Director Kerney Laday For For Management 1.4 Elect Director Jack E. Little For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director J.E. Oesterreicher For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Leonard H. Roberts For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director C. John Wilder For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Coors For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Ticker: UBH Security ID: 902910108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Crotty For For Management 1.2 Elect Director Michael H. Fury For For Management 1.3 Elect Director Thomas E. Hales For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UICI Ticker: UCI Security ID: 902737105 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director John F. Croweak For For Management 1.5 Elect Director Betsy Henley-Cohn For For Management 1.6 Elect Director John L. Lahey For For Management 1.7 Elect Director F. Patrick McFadden, Jr. For For Management 1.8 Elect Director Daniel J. Miglio For For Management 1.9 Elect Director William F. Murdy For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director Nathaniel D. Woodson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jr. Richard K. Davidson For For Management 1.2 Elect Director Erroll B. Davis For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Steven R. Rogel For For Management 1.9 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder 5 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Hogan For For Management 1.2 Elect Director Edwin A. Huston For For Management 1.3 Elect Director Leslie F. Kenne For For Management 1.4 Elect Director Joseph W. McGrath For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Gary R. Christopher For For Management 1.3 Elect Director Robert J. Sullivan, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Preferred Stock For Against Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 8, 2005 Meeting Type: Annual Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Funk For For Management 1.2 Elect Director James P. Heffernan For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Beystehner For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director James P. Kelly For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Gary E. MacDougal For For Management 1.9 Elect Director Victor A. Pelson For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Carol B. Tome For For Management 1.12 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTERNATIONAL INC Ticker: USPI Security ID: 913016309 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel T. Allison For For Management 1.2 Elect Director Boone Powell, Jr. For For Management 1.3 Elect Director Jerry P. Widman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For For Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For Withhold Management 1.2 Elect Director Anthony Cassara For Withhold Management 1.3 Elect Director Harold Gaba For For Management 1.4 Elect Director Alan F. Horn For For Management 1.5 Elect Director Michael O. Johnson For For Management 1.6 Elect Director John G. Perenchio For Withhold Management 1.7 Elect Director Ray Rodriguez For Withhold Management 1.8 Elect Director McHenry T. Tichenor, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Jesse Arnelle For For Management 1.2 Elect Director Betsy J. Bernard For For Management 1.3 Elect Director Armen Der Marderosian For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Martin M. Koffel For For Management 1.6 Elect Director Joseph W. Ralston For For Management 1.7 Elect Director John D. Roach For For Management 1.8 Elect Director William D. Walsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Diaz Dennis For For Management 1.2 Elect Director Peter J. Neff For For Management 1.3 Elect Director Andrew J. Parsons For For Management 2 Ratify Auditors For For Management 3 Submit Internet Tobacco Advertisements to Against Against Shareholder Independent Review 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: DEC 1, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: DEC 8, 2005 Meeting Type: Special Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Guthrie For For Management 1.2 Elect Director Roger H. Moore For For Management 1.3 Elect Director Edward A. Mueller For For Management 1.4 Elect Director William A. Roper, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Clayton P. Cormier For For Management 1.3 Elect Director James R. Gibbs For For Management 1.4 Elect Director Thierry Pilenko For For Management 1.5 Elect Director Jan Rask For Withhold Management 1.6 Elect Director Yoram Shoham For For Management 1.7 Elect Director David F. Work For For Management 1.8 Elect Director Terence K. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERITY, INC. Ticker: VRTY Security ID: 92343C106 Meeting Date: OCT 13, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor A. Cohn For For Management 1.2 Elect Director Steven M. Krausz For For Management 1.3 Elect Director Charles P. Waite, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against Against Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- VIASYS HEALTHCARE, INC. Ticker: VAS Security ID: 92553Q209 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ahrens For For Management 1.2 Elect Director Fred B. Parks, Ph.D. For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VICURON PHARMACEUTICALS INC Ticker: MICU Security ID: 926471103 Meeting Date: AUG 15, 2005 Meeting Type: Special Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Schaffer For For Management 1.2 Elect Director Kenneth B. Woodrow For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: V Security ID: 92851S204 Meeting Date: APR 27, 2006 Meeting Type: Written Consent Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENTS LISTED IN THE For For Management ENCLOSED REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin R. Smith For For Management 1.2 Elect Director Philip W. Farmer For For Management 1.3 Elect Director H. Allen Franklin For For Management 1.4 Elect Director James V. Napier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director David W. Grainger For For Management 1.4 Elect Director V. Ann Hailey For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Richard L. Keyser For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director John W. Mccarter, Jr. For For Management 1.9 Elect Director Neil S. Novich For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Gary L. Rogers For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Goodwin, Jr. For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Mackey J. McDonald For For Management 1.4 Elect Director Lanty L. Smith For For Management 1.5 Elect Director Ruth G. Shaw For For Management 1.6 Elect Director Ernest S. Rady For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against Against Shareholder Race and Gender -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director David Y. Schwartz For For Management 1.8 Elect Director John B. Schwemm For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against Against Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Against Shareholder -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Richard Karl Goeltz For For Management 1.4 Elect Director Joseph R. Gromek For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Charles R. Perrin For For Management 1.7 Elect Director Donald L. Seeley For For Management 1.8 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL INC Ticker: WGII Security ID: 938862208 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management 1.4 Elect Director C. Scott Greer For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Stephen G. Hanks For For Management 1.7 Elect Director William H. Mallender For For Management 1.8 Elect Director Michael P. Monaco For For Management 1.9 Elect Director Cordell Reed For For Management 1.10 Elect Director Dennis R. Washington For For Management 1.11 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry K. Killinger For For Management 1.2 Elect Director Thomas C. Leppert For For Management 1.3 Elect Director Charles M. Lillis For For Management 1.4 Elect Director Michael K. Murphy For For Management 1.5 Elect Director Orin C. Smith For For Management 1.6 Elect Director Regina Montoya For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Thomas I. Morgan For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Keubler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO.B Security ID: 942622200 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor M. Lopez For For Management 1.2 Elect Director Gary L. Tapella For For Management 1.3 Elect Director Sherwood M. Weiser For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Michelson For For Management 1.2 Elect Director Ronald R. Taylor For For Management 1.3 Elect Director Andrew L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Horne For For Management 1.2 Elect Director Ralph E. Jackson, Jr. For For Management 1.3 Elect Director Kenneth J. Mcavoy For For Management 1.4 Elect Director John K. Mcgillicuddy For For Management 1.5 Elect Director Gordon W. Moran For For Management 1.6 Elect Director Daniel J. Murphy, III For For Management 1.7 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Roger A. Gelfenbien For For Management 1.3 Elect Director Laurence C. Morse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Johnson For For Management 1.2 Elect Director William H. Longfield For For Management 1.3 Elect Director Anthony Welters For For Management 1.4 Elect Director Patrick J. Zenner For For Management 1.5 Elect Director Jenne K. Britell For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Massengill For For Management 1.2 Elect Director Peter D. Behrendt For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Henry T. Denero For For Management 1.5 Elect Director William L. Kimsey For For Management 1.6 Elect Director Michael D. Lambert For For Management 1.7 Elect Director Roger H. Moore For For Management 1.8 Elect Director Thomas E. Pardun For For Management 1.9 Elect Director Arif Shakeel For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: 961214301 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT LEONARD ANDREW DAVIS, WHO RETIRES IN For For Management ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING CORPORATION. 2 THAT DAVID ALEXANDER CRAWFORD, WHO For For Management RETIRES IN ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING CORPORATION. 3 MINIMUM NUMBER OF DIRECTORS - AMENDMENT For For Management TO THE WESTPAC CONSTITUTION 4 REMUNERATION REPORT - NON-BINDING VOTE For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Haskayne For For Management 1.2 Elect Director Donald F. Mazankowski For For Management 1.3 Elect Director Nicole W. Piasecki For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Report on Feasibility of Earning Forest Against Against Shareholder Stewardship Council Certification 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WFS FINANCIAL INC. Ticker: WFSI Security ID: 92923B106 Meeting Date: JAN 6, 2006 Meeting Type: Special Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Arnold G. Langbo For For Management 1.4 Elect Director David L. Swift For For Management 1.5 Elect Director Michael A. Todman For For Management -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William R. Granberry For For Management 1.3 Elect Director William E. Green For For Management 1.4 Elect Director W.R. Howell For For Management 1.5 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director William B. Elmore For For Management 1.3 Elect Director Jerry L. Fiddler For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Harvey C. Jones For For Management 1.7 Elect Director Kenneth R. Klein For For Management 1.8 Elect Director Standish H. O'Grady For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. McCarthy For For Management 1.2 Elect Director Thomas J. Neis For For Management 1.3 Elect Director J. Christopher Reyes For For Management 1.4 Elect Director Edward J. Wehmer For For Management 1.5 Elect Director Allan E. Bulley, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For For Management 1.2 Elect Director Howard B. Bernick For For Management 1.3 Elect Director Melinda R. Rich For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Authorize a New Class of Common Stock For Against Management 4 Company Specific/Increase the Class B For Against Management Common Stock Automatic Conversion 5 Company Specific/Automatic Conversion of For Against Management Class B Common Stock 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director John R. Benbow For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 1.9 Elect Director Jerome Sidel For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Christie For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Peter Karmanos, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309409 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND APPROVE THE AUDITED For For Management ACCOUNTS. 2 TO DECLARE A FINAL DIVIDEND. For For Management 3.1 Elect Director Colin Day For For Management 3.2 Elect Director Philip Lader For For Management 3.3 Elect Director Esther Dyson For For Management 3.4 Elect Director Orit Gadiesh For For Management 3.5 Elect Director David Komansky For For Management 3.6 Elect Director Christopher Mackenzie For For Management 3.7 Elect Director Stanley Morten For For Management 3.8 Elect Director Koichiro Naganuma For For Management 3.9 Elect Director Lubna Olayan For For Management 3.10 Elect Director John Quelch For For Management 3.11 Elect Director Jeffrey Rosen For For Management 3.12 Elect Director Paul Spencer For For Management 4 Ratify Auditors For For Management 5 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management RELEVANT SECURITIES. 6 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES. 7 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES. 8 TO APPROVE THE REMUNERATION REPORT OF THE For For Management DIRECTORS. -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309300 Meeting Date: SEP 26, 2005 Meeting Type: Special Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management PROPOSED BY THE COMPANY UPON THE TERMS DESCRIBED IN THE SCHEME OF ARRANGEMENT AND EXPLANATORY STATEMENT 2 APPROVE SCHEME OF ARRANGEMENT, REDUCTION For For Management AND SUBSEQUENT INCREASE IN SHARE CAPITAL, AUTHORIZE DIRECTORS TO ALLOT ORDINARY SHARES, CERTAIN CHANGES TO THE ARTICLES OF ASSN.**, CERTAIN CHANGES TO INCENTIVE SCHEMES**, & AUTHORIZE DIRECTORS TO ADOPT CERTAIN IN 3 TO APPROVE AND TO AUTHORIZE THE DIRECTORS For For Management OF NEW WPP TO ADOPT THE WPP 2005 EXECUTIVE STOCK OPTION PLAN 4 TO APPROVE AND TO AUTHORIZE THE DIRECTORS For For Management OF NEW WPP TO ADOPT THE WPP 2005 WORLDWIDE OWNERSHIP PLAN 5 TO AUTHORIZE THE DIRECTORS OF NEW WPP TO For For Management ADOPT THE WPP 2004 LEADERSHIP EQUITY ACQUISITION PLAN 6 TO AUTHORIZE THE DIRECTORS OF NEW WPP TO For For Management ADOPT THE WPP PERFORMANCE SHARE PLAN -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Barry Bays For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Gary D. Henley For For Management 1.4 Elect Director Beverly A. Huss For For Management 1.5 Elect Director David D. Stevens For For Management 1.6 Elect Director Thomas E. Timbie For For Management 1.7 Elect Director James T. Treace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda C. Drake For For Management 1.2 Elect Director David E. Hollowell For For Management 1.3 Elect Director Scott E. Reed For For Management 1.4 Elect Director Claibourne D. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Animal welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Vernon E. Jordan, Jr. For For Management 1.5 Elect Director Hilmar Kopper For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N.J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Parsons For For Management 1.2 Elect Director Hugh Panero For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Thomas J. Donohue For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director George W. Haywood For For Management 1.7 Elect Director Chester A. Huber, Jr. For For Management 1.8 Elect Director John Mendel For Withhold Management 1.9 Elect Director Jarl Mohn For For Management 1.10 Elect Director Jack Shaw For For Management 1.11 Elect Director Jeffrey D. Zients For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Kevil For For Management 1.2 Elect Director Herbert D. Simons For For Management 1.3 Elect Director Vaughn O. Vennerberg, II For For Management 1.4 Elect Director Lane G. Collins For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC., THE Ticker: YCC Security ID: 984757104 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Carol M. Meyrowitz For For Management 1.3 Elect Director Michael B. Polk For For Management 1.4 Elect Director Vijay Vishwanath For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- YARDVILLE NATIONAL BANCORP Ticker: YANB Security ID: 985021104 Meeting Date: MAY 3, 2006 Meeting Type: Proxy Contest Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Marrazzo For For Management 1.2 Elect Director Louis R. Matlack, Ph.D. For For Management 1.3 Elect Director George D. Muller For For Management 2 Other Business For For Management 1.1 Elect Director Harold Schechter For Did Not Management Vote 1.2 Elect Director Dennis Pollack For Did Not Management Vote 1.3 Elect Director Patrick Robinson For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker: YRCW Security ID: 984249102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director Howard M. Dean For For Management 1.3 Elect Director John F. Fiedler For For Management 1.4 Elect Director Dennis E. Foster For For Management 1.5 Elect Director John C. McKelvey For For Management 1.6 Elect Director Phillip J. Meek For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Carl W. Vogt For For Management 1.9 Elect Director William D. Zollars For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 1.12 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Prepare a Diversity Report Against Against Shareholder 4 Implement MacBride Principles Against Against Shareholder 5 Label Genetically Modified Organisms Against Against Shareholder (GMO) 6 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Marcus For For Management 1.2 Elect Director Mary L. Forte For For Management 1.3 Elect Director J. Glen Adams For For Management 1.4 Elect Director A. David Brown For For Management 1.5 Elect Director Mary E. Burton For For Management 1.6 Elect Director Sue E. Gove For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Thomas C. Shull For For Management 1.9 Elect Director David M. Szymanski For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Augustus A. White, III, For For Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.D. Cash For For Management 1.2 Elect Director Patricia Frobes For For Management 1.3 Elect Director J. David Heaney For For Management 1.4 Elect Director Harris H. Simmons For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUL 29, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Option Exchange Program For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management ========== END NPX REPORT 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, THERE UNTO DULY AUTHORIZED. Wells Fargo Funds Trust BY: /s/ KARLA M. RABUSCH* KARLA M. RABUSCH, PRESIDENT OF WELLS FARGO FUNDS MANAGEMENT, LLC. AND EXECUTIVE VICE PRESIDENT OF WELLS FARGO BANK, N.A. DATE: AUGUST 31, 2006 *BY: /s/ ANDREW OWEN ANDREW OWEN, SENIOR VICE PRESIDENT OF WELLS FARGO FUNDS MANAGEMENT, LLC. *EXECUTED BY ANDREW OWEN ON BEHALF OF KARLA M. RABUSCH PURSUANT TO A POWER OF ATTORNEY EFFECTIVE AUGUST 31, 2006, AND FILED HEREWITH. WELLS FARGO FUNDS TRUST POWER OF ATTORNEY Karla M. Rabusch, whose signature appears below, does hereby constitute and appoint Andrew Owen, an officer of Wells Fargo Funds Trust (hereafter the "Trust") individually with power of substitution or resubstitution, her true and lawful attorney-in-fact and agent ("Attorney-in-Fact") with full power of substitution and resubstitution for her in her name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Trust's proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Trust any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof. This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Trust and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Trust. Effective Date: August 31, 2006 By: /s/ Karla M. Rabusch Karla M. Rabusch