N-PX 1 t302794.txt PROXY VOTING RECORD FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-09917 SENTINEL VARIABLE PRODUCTS TRUST -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) ONE NATIONAL LIFE DRIVE MONTPELIER, VT 05604 -------------------------------------------------------------------------------- (Address of principal executive offices) D. RUSSELL MORGAN, ESQ. C/O SENTINEL ASSET MANAGEMENT, INC. ONE NATIONAL LIFE DRIVE MONTPELIER, VT 05604 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (802) 229-3113 -------------- Date of Fiscal year-end: 12/31/2006 ---------- Date of reporting period: 7/1/2005 - 6/30/2006 -------------------- Item 1. Proxy Voting Record SENTINEL VP BALANCED FUND
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE FOR/AGNST PROPOSAL TYPE VOTED? VOTE MGMT -------------------------------------------------------------------------------------------------------------------------------- GILLETTE CO G 375766102 7/12/05 SPECIAL 1 Approve merger/acquisition MGMT YES FOR FOR 2 Adjourn meeting MGMT YES AGNST AGNST PROCTER & GAMBLE CO PG 742718109 7/12/05 SPECIAL 1 Approve merger/acquisition MGMT YES FOR FOR Approve common stock issuance 2 Adjourn meeting MGMT YES AGNST AGNST SPRINT CORP FON 852061100 7/13/05 ANNUAL 1 Increase authorized common stock MGMT YES FOR FOR 2 Authorize dual class common stock MGMT YES FOR FOR Authorize preferred stock 3 Amend authorized common stock MGMT YES FOR FOR Approve name change Approve non-technical charter amendments 4 Approve merger/acquisition MGMT YES FOR FOR Approve common stock issuance 5 Adjourn meeting MGMT YES AGNST AGNST 6.01 Elect Gordon M. Bethune MGMT YES FOR FOR 6.02 Elect E. Linn Draper Jr. MGMT YES FOR FOR 6.03 Elect James H. Hance Jr. MGMT YES FOR FOR 6.04 Elect Deborah A. Henretta MGMT YES FOR FOR 6.05 Elect Irvine O. Hockaday Jr. MGMT YES FOR FOR 6.06 Elect Linda Koch Lorimer MGMT YES FOR FOR 6.07 Elect Gerald L. Storch MGMT YES FOR FOR 6.08 Elect William H. Swanson MGMT YES FOR FOR 7 Ratify selection of auditors MGMT YES FOR FOR 8 SP - Approve extra benefits under SERPs SHLDR YES AGNST FOR VODAFONE GROUP PLC VOD 92857W100 7/26/05 ANNUAL 1 Approve financial statements MGMT YES FOR FOR 2 To re-elect as a director Lord MacLaurin of Knebworth MGMT YES FOR FOR 3 To re-elect as a director Paul Hazen MGMT YES FOR FOR 4 To re-elect as a director Arun Sarin MGMT YES FOR FOR 5 To re-elect as a director Sir Julian Horn-Smith MGMT YES FOR FOR 6 To re-elect as a director Peter Bamford MGMT YES FOR FOR 7 To re-elect as a director Thomas Geitner MGMT YES FOR FOR 8 To re-elect as a director Dr Michael Boskin MGMT YES FOR FOR 9 To re-elect as a director Lord Broers MGMT YES FOR FOR 10 To re-elect as a director John Buchanan MGMT YES FOR FOR 11 To re-elect as a director Penny Hughes MGMT YES FOR FOR 12 To re-elect as a director Professor Jurgen Schrempp MGMT YES FOR FOR 13 To re-elect as a director Luc Vandevelde MGMT YES FOR FOR 14 To elect as a director Sir John Bond MGMT YES FOR FOR 15 To elect as a director Andrew Halford MGMT YES FOR FOR 16 To declare a dividend MGMT YES FOR FOR 17 Approve remuneration policy MGMT YES FOR FOR 18 Appoint outside auditors MGMT YES FOR FOR 19 Set auditors' fees MGMT YES FOR FOR 20 Approve political donation MGMT YES FOR FOR 21 Issue stock w/ preemptive rights MGMT YES FOR FOR 22 Issue stock w/o preemptive rights MGMT YES FOR FOR 23 Authorize share repurchase MGMT YES FOR FOR 24 Amend terms of indemnification MGMT YES AGNST AGNST 25 Approve stock option plan MGMT YES AGNST AGNST TEVA PHARMACEUTICAL INDUSTRIES 881624209 7/27/05 ANNUAL 1 NV - Receive statutory reports MGMT YES FOR FOR 2 Set Final Dividend at 0.22 MGMT YES FOR FOR 3 Elect Leora Rubin Meridor MGMT YES AGNST AGNST 4.01 Elect Eliyahu Hurvitz MGMT YES FOR FOR 4.02 Elect Ruth Cheshin MGMT YES FOR FOR 4.03 Elect Michael Sela MGMT YES FOR FOR 4.04 Elect Harold Snyder MGMT YES AGNST AGNST 5 Indemnify directors/officers MGMT YES FOR FOR 6 Approve stock option plan MGMT YES AGNST AGNST 7 Amend terms of indemnification MGMT YES FOR FOR 8 Increase authorized capital MGMT YES FOR FOR 9 Appoint auditors and set their fees MGMT YES AGNST AGNST AMERICAN INTERNATIONAL GROUP AIG 026874107 8/11/05 ANNUAL 1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR 1.02 Elect Chia Pei-Yuan MGMT YES FOR FOR 1.03 Elect Marshall A. Cohen MGMT YES FOR FOR 1.04 Elect William S. Cohen MGMT YES FOR FOR 1.05 Elect Martin S. Feldstein MGMT YES FOR FOR 1.06 Elect Ellen V. Futter MGMT YES FOR FOR 1.07 Elect Stephen L. Hammerman MGMT YES FOR FOR 1.08 Elect Carla A. Hills MGMT YES FOR FOR 1.09 Elect Richard C. Holbrooke MGMT YES FOR FOR 1.10 Elect Donald P. Kanak MGMT YES FOR FOR 1.11 Elect George L. Miles Jr. MGMT YES FOR FOR 1.12 Elect Morris W Offit MGMT YES FOR FOR 1.13 Elect Martin J. Sullivan MGMT YES FOR FOR 1.14 Elect Edmund Tse Sze-Wing MGMT YES FOR FOR 1.15 Elect Frank G. Zarb MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR COMPUTER ASSOCIATES INTERNATIONAL INC CA 204912109 8/24/05 ANNUAL 1.01 Elect Kenneth Cron MGMT YES FOR FOR 1.02 Elect Alfonse M. D'Amato MGMT YES FOR FOR 1.03 Elect Gary J. Fernandes MGMT YES FOR FOR 1.04 Elect Robert E. La Blanc MGMT YES FOR FOR 1.05 Elect Jay W. Lorsch MGMT YES FOR FOR 1.06 Elect William E. McCracken MGMT YES FOR FOR 1.07 Elect Lewis S. Ranieri MGMT YES FOR FOR 1.08 Elect Walter P. Schuetze MGMT YES FOR FOR 1.09 Elect John A. Swainson MGMT YES FOR FOR 1.10 Elect Laura S. Unger MGMT YES WHOLD AGNST 1.11 Elect Ron Zambonini MGMT YES FOR FOR 2 Approve employment agreements MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR 4 Amend Stock Incentive Plan MGMT YES FOR FOR MEDTRONIC INC MDT 585055106 8/25/05 ANNUAL 1.01 Elect Shirley A. Jackson MGMT YES FOR FOR 1.02 Elect Denise M. O'Leary MGMT YES WHOLD AGNST 1.03 Elect Jean-Pierre Rosso MGMT YES FOR FOR 1.04 Elect Jack W. Schuler MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2005 Employees Stock Purchase Plan MGMT YES FOR FOR 4 Adopt the 1998 Outside Director Stock Compensation Plan MGMT YES AGNST AGNST ORACLE CORP ORCL 68389X105 10/10/05 ANNUAL 1.01 Elect Jeffrey O. Henley MGMT YES WHOLD AGNST 1.02 Elect Lawrence J. Ellison MGMT YES FOR FOR 1.03 Elect Donald L. Lucas MGMT YES FOR FOR 1.04 Elect Michael J. Boskin MGMT YES WHOLD AGNST 1.05 Elect Jack F. Kemp MGMT YES FOR FOR 1.06 Elect Jeffrey Berg MGMT YES FOR FOR 1.07 Elect Safra Catz MGMT YES WHOLD AGNST 1.08 Elect Hector Garcia-Molina MGMT YES FOR FOR 1.09 Elect Joseph Grundfest MGMT YES FOR FOR 1.10 Elect H. Raymond Bingham MGMT YES WHOLD AGNST 1.11 Elect Charles E. Phillips Jr. MGMT YES WHOLD AGNST 2 Adopt the 2006 Executive Bonus Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR PROCTER & GAMBLE CO PG 742718109 10/11/05 ANNUAL 1.01 Elect Bruce L. Byrnes MGMT YES FOR FOR 1.02 Elect Scott D. Cook MGMT YES FOR FOR 1.03 Elect Charles R. Lee MGMT YES FOR FOR 1.04 Elect W. James McNerney Jr. MGMT YES FOR FOR 1.05 Elect Ernesto Zedillo MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Approve technical amendments MGMT YES FOR FOR 4 Repeal classified board MGMT YES FOR FOR 5 Review or promote animal welfare SHLDR YES AGNST FOR 6 Study sale or spin-off SHLDR YES AGNST FOR 7 Review political spending or lobbying SHLDR YES AGNST FOR DIAGEO PLC DEO 25243Q205 10/18/05 ANNUAL 1 Approve financial statements MGMT YES FOR FOR 2 Approve remuneration policy MGMT YES FOR FOR 3 To declare a dividend MGMT YES FOR FOR 4 To re-elect as a director Lord Blyth of Rowington MGMT YES FOR FOR 5 To re-elect as a director Ms M Lilja MGMT YES FOR FOR 6 To re-elect as a director Mr W S Shanahan MGMT YES FOR FOR 7 To elect as a director Dr F B Humer MGMT YES FOR FOR 8 Appoint auditors and set their fees MGMT YES FOR FOR 9 Issue stock w/ preemptive rights MGMT YES FOR FOR 10 Issue stock w/o preemptive rights MGMT YES FOR FOR 11 Authorize share repurchase MGMT YES FOR FOR 12 Approve political donation MGMT YES FOR FOR 13 Approve directors" fees MGMT YES AGNST AGNST Amend meeting procedures/change date Amend board election rules SEAGATE TECHNOLOGY STX G7945J104 10/27/05 ANNUAL 1.01 Elect William W. Bradley MGMT YES AGNST AGNST 1.02 Elect James G. Coulter MGMT YES AGNST AGNST 1.03 Elect James A. Davidson MGMT YES AGNST AGNST 1.04 Elect Glenn H. Hutchins MGMT YES AGNST AGNST 1.05 Elect Donald E. Kiernan MGMT YES FOR FOR 1.06 Elect Stephen J. Luczo MGMT YES AGNST AGNST 1.07 Elect David F. Marquardt MGMT YES AGNST AGNST 1.08 Elect Lydia M. Marshall MGMT YES AGNST AGNST 1.09 Elect Gregorio Reyes MGMT YES AGNST AGNST 1.10 Elect John W. Thompson MGMT YES FOR FOR 1.11 Elect William D. Watkins MGMT YES FOR FOR 2 Appoint outside auditors MGMT YES FOR FOR TEVA PHARMACEUTICAL INDUSTRIES 881624209 10/27/05 SPECIAL 1 Issue stock w/o preemptive rights MGMT YES FOR FOR MBNA CORP. KRB 55262L100 11/3/05 SPECIAL 1 Approve merger/acquisition MGMT YES FOR FOR 2 Adjourn meeting MGMT YES AGNST AGNST MICROSOFT CORP. MSFT 594918104 11/9/05 ANNUAL 1.01 Elect William H. Gates III MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Dina Dublon MGMT YES FOR FOR 1.05 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.06 Elect Ann McLaughlin Korologos MGMT YES FOR FOR 1.07 Elect David F. Marquardt MGMT YES FOR FOR 1.08 Elect Charles H. Noski MGMT YES FOR FOR 1.09 Elect Helmut Panke MGMT YES FOR FOR 1.10 Elect Jon A. Shirley MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR ACCENTURE LTD BERMUDA ACN G1150G111 02/01/2006 ANNUAL 1 APPOINTMENT OF THE FOLLOWING NOMINEE TO MGMT YES For For 2 APPOINTMENT OF THE FOLLOWING NOMINEE TO MGMT YES For For 3 Ratify Auditors MGMT YES For For ROCKWELL AUTOMATION INC ROK 773903109 02/01/2006 ANNUAL 1.1 Elect Director Betty C. Alewine MGMT YES For For 1.2 Elect Director Verne G. Istock MGMT YES For For 1.3 Elect Director David B. Speer MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For DEERE & CO. DE 244199105 02/22/2006 ANNUAL 1.1 Elect Director Crandall C. Bowles MGMT YES For For 1.2 Elect Director Vance D. Coffman MGMT YES For For 1.3 Elect Director Arthur L. Kelly MGMT YES For For 1.4 Elect Director Thomas H. Patrick MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For NOVARTIS AG 66987V109 02/28/2006 ANNUAL 1 APPROVAL OF THE ANNUAL REPORT, THE MGMT YES For For 10 THE ELECTION OF ANDREAS VON PLANTA PH.D. MGMT YES Against Against 11 Ratify Auditors MGMT YES For For 2 APPROVAL OF THE ACTIVITIES OF THE BOARD OF MGMT YES For For 3 APPROPRIATION OF AVAILABLE EARNINGS OF MGMT YES For For 4 REDUCTION OF SHARE CAPITAL. MGMT YES For For 5 AMENDMENT TO THE ARTICLES OF MGMT YES For For 6 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. MGMT YES For For 7 RE-ELECTION OF WILLIAM W. GEORGE FOR A MGMT YES For For 8 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING MGMT YES For For 9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL MGMT YES For For QUALCOMM INC. QCOM 747525103 03/07/2006 ANNUAL 1.1 Elect Director Richard C. Atkinson MGMT YES For For 1.2 Elect Director Diana Lady Dougan MGMT YES For For 1.3 Elect Director Peter M. Sacerdote MGMT YES For For 1.4 Elect Director Marc I. Stern MGMT YES Withhold Against 2 Declassify the Board and Eliminate Cumulative Voting MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against 4 Ratify Auditors MGMT YES For For 5 Adjourn Meeting MGMT YES Against Against TYCO INTERNATIONAL LTD. TYC 902124106 03/09/2006 ANNUAL 1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 MGMT YES For For 2.1 Elect Director Dennis C. Blair MGMT YES For For 2.1 Elect Director Sandra S. Wijnberg MGMT YES For For 2.1 Elect Director Jerome B. York MGMT YES For For 2.2 Elect Director Edward D. Breen MGMT YES For For 2.3 Elect Director Brian Duperreault MGMT YES For For 2.4 Elect Director Bruce S. Gordon MGMT YES For For 2.5 Elect Director Rajiv L. Gupta MGMT YES For For 2.6 Elect Director John A. Krol MGMT YES For For 2.7 Elect Director Mackey J. Mcdonald MGMT YES For For 2.8 Elect Director H. Carl Mccall MGMT YES For For 2.9 Elect Director Brendan R. O'Neill MGMT YES For For 3 AUTHORIZATION FOR THE BOARD OF DIRECTORS MGMT YES Against Against 4 Ratify Auditors MGMT YES For For APPLIED MATERIALS, INC. AMAT 038222105 03/22/2006 ANNUAL 1.1 Elect Director Michael H. Armacost MGMT YES For For 1.2 Elect Director Deborah A. Coleman MGMT YES For For 1.3 Elect Director Philip V. Gerdine MGMT YES For For 1.4 Elect Director Thomas J. Iannotti MGMT YES Withhold Against 1.5 Elect Director Charles Y.S. Liu MGMT YES Withhold Against 1.6 Elect Director James C. Morgan MGMT YES For For 1.7 Elect Director Gerhard H. Parker MGMT YES For For 1.8 Elect Director Willem P. Roelandts MGMT YES For For 1.9 Elect Director Michael R. Splinter MGMT YES For For 2 Ratify Auditors MGMT YES For For NOKIA CORP. 654902204 03/30/2006 ANNUAL 1 APPROVAL OF THE INCOME STATEMENTS AND THE MGMT YES For For 10 AUTHORIZATION TO THE BOARD TO INCREASE THE MGMT YES Against Against 11 AUTHORIZATION TO THE BOARD TO REPURCHASE MGMT YES For For 12 AUTHORIZATION TO THE BOARD TO DISPOSE MGMT YES For For 13 MARK THE FOR BOX IF YOU WISH TO INSTRUCT MGMT YES Against Against 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF MGMT YES For For 3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, MGMT YES For For 4 APPROVAL OF THE REMUNERATION TO BE PAID TO MGMT YES For For 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE MGMT YES For For 6.1 Elect Director Paul J. Collins MGMT YES For For 6.1 Elect Director Vesa Vainio MGMT YES For For 6.2 Elect Director Georg Ehrnrooth MGMT YES For For 6.3 Elect Director Daniel R. Hesse MGMT YES For For 6.4 Elect Director Bengt Holmstrom MGMT YES For For 6.5 Elect Director Per Karlsson MGMT YES For For 6.6 Elect Director Edouard Michelin MGMT YES For For 6.7 Elect Director Jorma Ollila MGMT YES For For 6.8 Elect Director Marjorie Scardino MGMT YES For For 6.9 Elect Director Keijo Suila MGMT YES For For 7 APPROVAL OF THE REMUNERATION TO BE PAID TO MGMT YES For For 8 APPROVAL OF THE RE-ELECTION OF MGMT YES For For 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE MGMT YES For For GUIDANT CORP. 401698105 03/31/2006 SPECIAL 1 Approve Merger Agreement MGMT YES For For 1.1 Elect Director Lloyd C. Blankfein MGMT YES For For 1.1 Elect Director Henry M. Paulson, Jr. MGMT YES For For 1.1 Elect Director Ruth J. Simmons MGMT YES For For 1.2 Elect Director Lord Browne Ofmadingley MGMT YES For For 1.3 Elect Director John H. Bryan MGMT YES For For 1.4 Elect Director Claes Dahlback MGMT YES For For 1.5 Elect Director Stephen Friedman MGMT YES Withhold Against 1.6 Elect Director William W. George MGMT YES For For 1.7 Elect Director James A. Johnson MGMT YES For For 1.8 Elect Director Lois D. Juliber MGMT YES For For 1.9 Elect Director Edward M. Liddy MGMT YES For For 2 Amend Restricted Partner Compensation Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For MORGAN STANLEY MS 617446448 04/04/2006 ANNUAL 1.1 Elect Director Roy J. Bostock MGMT YES For For 1.1 Elect Director Laura D'Andrea Tyson MGMT YES For For 1.1 Elect Director Klaus Zumwinkel MGMT YES Withhold Against 1.2 Elect Director Erskine B. Bowles MGMT YES For For 1.3 Elect Director C. Robert Kidder MGMT YES For For 1.4 Elect Director John J. Mack MGMT YES For For 1.5 Elect Director Donald T. Nicolaisen MGMT YES For For 1.6 Elect Director Hutham S. Olayan MGMT YES For For 1.7 Elect Director O. Griffith Sexton MGMT YES For For 1.8 Elect Director Howard J. Davies MGMT YES For For 1.9 Elect Director Charles H. Noski MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Declassify the Board of Directors MGMT YES For For 4 Amend Articles/Bylaws/Remove plurality voting for directors MGMT YES For For 5 Amend Articles/Bylaws/Eliminate supermajority voting MGMT YES For For 6 Require a Majority Vote for the Election of Directors SHLDR YES For Against 7 Amend Vote Requirements to Amend SHLDR YES For Against 8 Submit Severance Agreement (Change in Control) to SHLDR YES For Against WM. WRIGLEY JR. CO. WWY 982526105 04/04/2006 ANNUAL 1.1 Elect Director John F. Bard MGMT YES Withhold Against 1.2 Elect Director Howard B. Bernick MGMT YES For For 1.3 Elect Director Melinda R. Rich MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against 3 Authorize a New Class of Common Stock MGMT YES Against Against 4 Company Specific/Increase the Class B Common Stock MGMT YES Against Against 5 Company Specific/Automatic Conversion of Class B MGMT YES Against Against 6 Ratify Auditors MGMT YES For For THE BANK OF NEW YORK CO., INC. BK 064057102 04/11/2006 ANNUAL 1.1 Elect Director Frank J. Biondi MGMT YES For For 1.1 Elect Director Thomas A. Renyi MGMT YES For For 1.1 Elect Director William C. Richardson MGMT YES For For 1.1 Elect Director Brian l. Roberts MGMT YES For For 1.1 Elect Director Samuel C. Scott, III MGMT YES For For 1.1 Elect Director Richard C. Vaughan MGMT YES For For 1.2 Elect Director Nicholas M. Donofrio MGMT YES For For 1.3 Elect Director Gerald L. Hassel MGMT YES For For 1.4 Elect Director Richard J. Kogan MGMT YES For For 1.5 Elect Director Michael J. Kowalski MGMT YES For For 1.6 Elect Director John A. Luke, Jr. MGMT YES For For 1.7 Elect Director John C. Malone MGMT YES Withhold Against 1.8 Elect Director Paul Myners MGMT YES For For 1.9 Elect Director Catherine A. Rein MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Provide for Cumulative Voting SHLDR YES For Against 4 Reimbursement of Expenses of Opposition Candidates SHLDR YES Against For SCHLUMBERGER LTD. SLB 806857108 04/12/2006 ANNUAL 1.1 Elect Director J. Deutch MGMT YES For For 1.1 Elect Director N. Seydoux MGMT YES For For 1.1 Elect Director L.G. Stuntz MGMT YES For For 1.1 Elect Director R. Talwar MGMT YES For For 1.2 Elect Director J.S. Gorelick MGMT YES For For 1.3 Elect Director A. Gould MGMT YES For For 1.4 Elect Director T. Isaac MGMT YES For For 1.5 Elect Director A. Lajous MGMT YES For For 1.6 Elect Director A. Levy-Lang MGMT YES For For 1.7 Elect Director M.E. Marks MGMT YES For For 1.8 Elect Director D. Primat MGMT YES For For 1.9 Elect Director T.I. Sandvold MGMT YES For For 2 ADOPTION AND APPROVAL OF FINANCIALS AND MGMT YES For For 3 ADOPTION OF AMENDMENT TO THE ARTICLES OF MGMT YES For For 4 APPROVAL OF AMENDMENT AND RESTATEMENT MGMT YES For For 5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC MGMT YES For For UNITED TECHNOLOGIES CORP. UTX 913017109 04/12/2006 ANNUAL 1.1 Elect Director Louis R. Chenevert MGMT YES For For 1.1 Elect Director H. Patrick Swygert MGMT YES For For 1.1 Elect Director Andre Villeneuve MGMT YES For For 1.1 Elect Director H.A. Wagner MGMT YES For For 1.1 Elect Director Christine Todd Whitman MGMT YES Withhold Against 1.2 Elect Director George David MGMT YES For For 1.3 Elect Director John V. Faraci MGMT YES Withhold Against 1.4 Elect Director Jean-Pierre Garnier MGMT YES For For 1.5 Elect Director Jamie S. Gorelick MGMT YES For For 1.6 Elect Director Charles R. Lee MGMT YES For For 1.7 Elect Director Richard D. McCormick MGMT YES For For 1.8 Elect Director Harold McGraw, III MGMT YES For For 1.9 Elect Director Frank P. Popoff, III MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Increase Authorized Common Stock MGMT YES Against Against 4 Establish Term Limits for Directors SHLDR YES For Against 5 Report on Foreign Sales of Military Products SHLDR YES Against For CITIGROUP INC. C 172967101 04/18/2006 ANNUAL 1.1 Elect Director C. Michael Armstrong MGMT YES For For 1.1 Elect Director Dudley C. Mecum MGMT YES For For 1.1 Elect Director Anne M. Mulcahy MGMT YES For For 1.1 Elect Director Richard D. Parsons MGMT YES For For 1.1 Elect Director Charles Prince MGMT YES For For 1.1 Elect Director Dr. Judith Rodin MGMT YES For For 1.1 Elect Director Robert E. Rubin MGMT YES For For 1.1 Elect Director Franklin A. Thomas MGMT YES For For 1.2 Elect Director Alain J.P. Belda MGMT YES For For 1.3 Elect Director George David MGMT YES For For 1.4 Elect Director Kenneth T. Derr MGMT YES For For 1.5 Elect Director John M. Deutch MGMT YES For For 1.6 Elect Director Roberto Hernandez Ramirez MGMT YES For For 1.7 Elect Director Ann Dibble Jordan MGMT YES For For 1.8 Elect Director Klaus Kleinfeld MGMT YES For For 1.9 Elect Director Andrew N. Liveris MGMT YES For For 10 Reimbursement of Expenses Incurred by Shareholder(s) SHLDR YES Against For 11 Separate Chairman and CEO Positions SHLDR YES Against For 12 Clawback of Payments Under Restatement SHLDR YES Against For 2 Ratify Auditors MGMT YES For For 3 Reduce Supermajority Vote Requirement MGMT YES For For 4 Reduce Supermajority Vote Requirement MGMT YES For For 5 Reduce Supermajority Vote Requirement MGMT YES For For 6 End Issuance of Options and Prohibit Repricing SHLDR YES Against For 7 Report on Political Contributions SHLDR YES Against For 8 Report on Charitable Contributions SHLDR YES Against For 9 Performance-Based Equity Awards SHLDR YES For Against MELLON FINANCIAL CORP. MEL 58551A108 04/18/2006 ANNUAL 1.1 Elect Director Paul L. Cejas MGMT YES For For 1.2 Elect Director Seward Prosser Mellon MGMT YES For For 1.3 Elect Director Mark A. Nordenberg MGMT YES For For 1.4 Elect Director W.E. Strickland, Jr. MGMT YES For For 2 Approve Non-Employee Director Restricted Stock Plan MGMT YES Against Against 3 Amend Vote Requirements to Amend SHLDR YES For Against 4 Ratify Auditors MGMT YES For For SPRINT NEXTEL CORP S 852061100 04/18/2006 ANNUAL 1.1 Elect Director Keith J. Bane MGMT YES For For 1.1 Elect Director Linda Koch Lorimer MGMT YES For For 1.1 Elect Director Stephanie M. Shern MGMT YES Withhold Against 1.1 Elect Director William H. Swanson MGMT YES For For 1.2 Elect Director Gordon M. Bethune MGMT YES Withhold Against 1.3 Elect Director Timothy M. Donahue MGMT YES For For 1.4 Elect Director Frank M. Drendel MGMT YES Withhold Against 1.5 Elect Director Gary D. Forsee MGMT YES For For 1.6 Elect Director James H. Hance, Jr. MGMT YES For For 1.7 Elect Director V. Janet Hill MGMT YES For For 1.8 Elect Director Irvine O. Hockaday, Jr MGMT YES For For 1.9 Elect Director William E. Kennard MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against 4 Restore or Provide for Cumulative Voting SHLDR YES For Against U.S. BANCORP USB 902973304 04/18/2006 ANNUAL 1.1 Elect Director Peter H. Coors MGMT YES For For 1.2 Elect Director Jerry A. Grundhofer MGMT YES For For 1.3 Elect Director Patrick T. Stokes MGMT YES For For 2 Ratify Auditors MGMT YES Against Against 3 Approve Executive Incentive Bonus Plan MGMT YES For For 4 Declassify the Board of Directors SHLDR YES For Against 5 Approve Report of the Compensation Committee SHLDR YES Against For WACHOVIA CORP. WB 929903102 04/18/2006 ANNUAL 1.1 Elect Director William H. Goodwin, Jr. MGMT YES Withhold Against 1.2 Elect Director Robert A. Ingram MGMT YES Withhold Against 1.3 Elect Director Mackey J. McDonald MGMT YES For For 1.4 Elect Director Lanty L. Smith MGMT YES For For 1.5 Elect Director Ruth G. Shaw MGMT YES For For 1.6 Elect Director Ernest S. Rady MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Submit Severance Agreement (Change in Control) to SHLDR YES For Against 4 Report on Political Contributions SHLDR YES Against For 5 Separate Chairman and CEO Positions SHLDR YES Against For 6 Require a Majority Vote for the Election of Directors SHLDR YES For Against THE COCA-COLA COMPANY KO 191216100 04/19/2006 ANNUAL 1.1 Elect Director Herbert A. Allen MGMT YES For For 1.1 Elect Director Peter V. Ueberroth MGMT YES For For 1.1 Elect Director James B. Williams MGMT YES For For 1.2 Elect Director Ronald W. Allen MGMT YES For For 1.3 Elect Director Cathleen P. Black MGMT YES For For 1.4 Elect Director Barry Diller MGMT YES For For 1.5 Elect Director E. Neville Isdell MGMT YES For For 1.6 Elect Director Donald R. Keough MGMT YES For For 1.7 Elect Director Donald F. McHenry MGMT YES For For 1.8 Elect Director Sam Nunn MGMT YES For For 1.9 Elect Director James D. Robinson, III MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Restricted Stock Plan MGMT YES For For 4 Report on Charitable Contributions SHLDR YES Against For 5 Review/ Report on Recycling Policy SHLDR YES Against For 6 Performance-Based and/or Time-Based Equity Awards SHLDR YES Against For 7 Report on Environmental Liabilities in India SHLDR YES Against For 8 Sponsor Independent Inquiry into Operations in Columbia SHLDR YES Against For CARNIVAL CORP. CCL 143658300 04/20/2006 ANNUAL 1.1 Elect Director Micky Arison MGMT YES For For 1.1 Elect Director Modesto A. Maidique MGMT YES Against Against 1.1 Elect Director Sir John Parker MGMT YES For For 1.1 Elect Director Peter G. Ratcliffe MGMT YES Against Against 1.1 Elect Director Stuart Subotnick MGMT YES For For 1.1 Elect Director Uzi Zucker MGMT YES For For 1.2 Elect Director Amb Richard G. Capen Jr MGMT YES For For 1.3 Elect Director Robert H. Dickinson MGMT YES Against Against 1.4 Elect Director Arnold W. Donald MGMT YES For For 1.5 Elect Director Pier Luigi Foschi MGMT YES Against Against 1.6 Elect Director Howard S. Frank MGMT YES Against Against 1.7 Elect Director Richard J. Glasier MGMT YES For For 1.8 Elect Director Baroness Hogg MGMT YES For For 1.9 Elect Director A. Kirk Lanterman MGMT YES Against Against 2 Ratify Auditors MGMT YES For For 3 TO AUTHORIZE THE AUDIT COMMITTEE OF MGMT YES For For 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR MGMT YES For For 5 TO APPROVE THE DIRECTORS REMUNERATION MGMT YES For For 6 TO APPROVE LIMITS ON THE AUTHORITY TO MGMT YES For For 7 TO APPROVE THE DISAPPLICATION OF PRE- MGMT YES Against Against 8 TO APPROVE A GENERAL AUTHORITY FOR MGMT YES For For TEXAS INSTRUMENTS INC. TXN 882508104 04/20/2006 ANNUAL 1.1 Elect Director J.R. Adams MGMT YES For For 1.1 Elect Director R.J. Simmons MGMT YES For For 1.1 Elect Director R.K. Templeton MGMT YES For For 1.1 Elect Director C.T. Whitman MGMT YES For For 1.2 Elect Director D.L. Boren MGMT YES For For 1.3 Elect Director D.A. Carp MGMT YES For For 1.4 Elect Director C.S. Cox MGMT YES For For 1.5 Elect Director T.J. Engibous MGMT YES For For 1.6 Elect Director G.W. Fronterhouse MGMT YES For For 1.7 Elect Director D.R. Goode MGMT YES For For 1.8 Elect Director P.H. Patsley MGMT YES For For 1.9 Elect Director W.R. Sanders MGMT YES For For 2 Ratify Auditors MGMT YES For For FREESCALE SEMICONDUCTOR, INC. FSL 35687M206 04/21/2006 ANNUAL 1.1 Elect Director Kenin Kennedy MGMT YES For For 1.2 Elect Director Michael Mayer MGMT YES For For 2 Ratify Auditors MGMT YES For For KELLOGG CO. K 487836108 04/21/2006 ANNUAL 1.1 Elect Director John T. Dillon MGMT YES For For 1.2 Elect Director James M. Jenness MGMT YES For For 1.3 Elect Director L. Daniel Jorndt MGMT YES For For 1.4 Elect Director William D. Perez MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Executive Incentive Bonus Plan MGMT YES For For 4 Sustainability Report SHLDR YES Against For CANADIAN NATIONAL RAILWAY COMPANY CNR. 136375102 04/21/2006 ANNUAL 1.1 Elect Director Michael R. Armellino MGMT YES For For 1.1 Elect Director V. Maureen Kempston Darkes MGMT YES For For 1.1 Elect Director Robert H. Lee MGMT YES For For 1.1 Elect Director Denis Losier MGMT YES For For 1.1 Elect Director The Hon. Edward C. Lumley MGMT YES For For 1.1 Elect Director David G.A. McLean MGMT YES For For 1.1 Elect Director Robert Pace MGMT YES For For 1.2 Elect Director A. Charles Baillie MGMT YES For For 1.3 Elect Director Hugh J. Bolton MGMT YES For For 1.4 Elect Director Purdy Crawford MGMT YES For For 1.5 Elect Director J.V. Raymond Cyr MGMT YES For For 1.6 Elect Director Ambassador Gordon D. Giffin MGMT YES For For 1.7 Elect Director James K. Gray MGMT YES For For 1.8 Elect Director E. Hunter Harrison MGMT YES For For 1.9 Elect Director Edith E. Holiday MGMT YES For For 2 Ratify KPMG LLP as Auditors MGMT YES For For AMERICAN EXPRESS CO. AXP 025816109 04/24/2006 ANNUAL 1.1 Elect Director Daniel F. Akerson MGMT YES For For 1.1 Elect Director Edward D. Miller MGMT YES For For 1.1 Elect Director Frank P. Popoff MGMT YES For For 1.1 Elect Director Robert D. Walter MGMT YES For For 1.2 Elect Director Charlene Barshefsky MGMT YES For For 1.3 Elect Director Ursula M. Burns MGMT YES For For 1.4 Elect Director Kenneth I. Chenault MGMT YES For For 1.5 Elect Director Peter Chernin MGMT YES For For 1.6 Elect Director Peter R. Dolan MGMT YES For For 1.7 Elect Director Vernon E. Jordan, Jr. MGMT YES For For 1.8 Elect Director Jan Leschly MGMT YES For For 1.9 Elect Director Ricahrd A. McGinn MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Limit/Prohibit Executive Stock-Based Awards SHLDR YES Against For 4 Require a Majority Vote for the Election of Directors SHLDR YES For Against 5 Exclude Reference to Sexual Orientation from the SHLDR YES Against For 6 Company-Specific -- Reimbursement of Expenses for SHLDR YES Against For HONEYWELL INTERNATIONAL, INC. HON 438516106 04/24/2006 ANNUAL 1.1 Elect Director Gordon M. Bethune MGMT YES For For 1.1 Elect Director Ivan G. Seidenberg MGMT YES For For 1.1 Elect Director Bradley T. Sheares MGMT YES For For 1.1 Elect Director Eric K. Shinseki MGMT YES For For 1.1 Elect Director John R. Stafford MGMT YES Withhold Against 1.1 Elect Director Michael W. Wright MGMT YES For For 1.2 Elect Director Jaime Chico Pardo MGMT YES For For 1.3 Elect Director David M. Cote MGMT YES For For 1.4 Elect Director D. Scott Davis MGMT YES For For 1.5 Elect Director Linnet F. Deily MGMT YES For For 1.6 Elect Director Clive R. Hollick MGMT YES For For 1.7 Elect Director James J. Howard MGMT YES For For 1.8 Elect Director Bruce Karatz MGMT YES For For 1.9 Elect Director Russell E. Palmer MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Approve Non-Employee Director Omnibus Stock Plan MGMT YES Against Against 5 Require a Majority Vote for the Election of Directors SHLDR YES For Against 6 Compensation- Director Compensation SHLDR YES Against For 7 Claw-back of Payments under Restatements SHLDR YES Against For 8 Report on Public Welfare Initiative SHLDR YES Against For 9 Eliminate or Restrict Severance Agreements (Change-in- SHLDR YES For Against ELI LILLY AND CO. LLY 532457108 04/24/2006 ANNUAL 1.1 Elect Director Martin S. Feldstein, Ph.D. MGMT YES For For 1.2 Elect Director J. Erik Fyrwald MGMT YES For For 1.3 Elect Director Ellen R. Marram MGMT YES For For 1.4 Elect Director Sidney Taurel MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Report on Animal Welfare Policy SHLDR YES Against For 4 Separate Chairman and CEO Positions SHLDR YES Against For 5 Declassify the Board of Directors SHLDR YES For Against 6 Require a Majority Vote for the Election of Directors SHLDR YES For Against INTERNATIONAL BUSINESS MACHINES CORP. IBM 459200101 04/25/2006 ANNUAL 1.1 Elect Director Cathleen Black MGMT YES For For 1.1 Elect Director Joan E. Spero MGMT YES For For 1.1 Elect Director Sidney Taurel MGMT YES For For 1.1 Elect Director Charles M. Vest MGMT YES For For 1.1 Elect Director Lorenzo H. Zambrano MGMT YES Withhold Against 1.2 Elect Director Kenneth I. Chenault MGMT YES For For 1.3 Elect Director Juergen Dormann MGMT YES For For 1.4 Elect Director Michael L. Eskew MGMT YES Withhold Against 1.5 Elect Director Shirley Ann Jackson MGMT YES Withhold Against 1.6 Elect Director Minoru Makihara MGMT YES For For 1.7 Elect Director Lucio A. Noto MGMT YES For For 1.8 Elect Director James W. Owens MGMT YES For For 1.9 Elect Director Samuel J. Palmisano MGMT YES For For 10 Require a Majority Vote for the Election of Directors SHLDR YES For Against 11 Adopt Simple Majority Vote SHLDR YES For Against 2 Ratify Auditors MGMT YES For For 3 Provide for Cumulative Voting SHLDR YES For Against 4 Evaluate Age Discrimination in Retirement Plans SHLDR YES Against For 5 Time-Based Equity Awards SHLDR YES Against For 6 Increase Disclosure of Executive Compensation SHLDR YES For Against 7 Report on Outsourcing SHLDR YES Against For 8 Implement/ Increase Activity on the China Principles SHLDR YES Against For 9 Report on Political Contributions SHLDR YES Against For NOBLE ENERGY, INC. NBL 655044105 04/25/2006 ANNUAL 1.1 Elect Director Jeffrey L. Berenson MGMT YES For For 1.2 Elect Director Michael A. Cawley MGMT YES Withhold Against 1.3 Elect Director Edward F. Cox MGMT YES For For 1.4 Elect Director Charles D. Davidson MGMT YES For For 1.5 Elect Director Thomas J. Edelman MGMT YES Withhold Against 1.6 Elect Director Kirby L. Hedrick MGMT YES For For 1.7 Elect Director Bruce A. Smith MGMT YES Withhold Against 1.8 Elect Director William T. Van Kleef MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Separate Chairman and CEO Positions SHLDR YES Against For NEWMONT MINING CORP. (HOLDING NEM 651639106 04/25/2006 ANNUAL 1.1 Elect Director Glen A. Barton MGMT YES For For 1.1 Elect Director Robin A. Plumbridge MGMT YES For For 1.1 Elect Director John B. Prescott MGMT YES For For 1.1 Elect Director Donald C. Roth MGMT YES For For 1.1 Elect Director Seymour Schulich MGMT YES For For 1.1 Elect Director James V. Taranik MGMT YES For For 1.2 Elect Director Vincent A. Calarco MGMT YES For For 1.3 Elect Director Noreen Doyle MGMT YES For For 1.4 Elect Director Veronica M. Hagen MGMT YES Withhold Against 1.5 Elect Director Michael S. Hamson MGMT YES For For 1.6 Elect Director Leo I. Higdon, Jr. MGMT YES For For 1.7 Elect Director Pierre Lassonde MGMT YES For For 1.8 Elect Director Robert J. Miller MGMT YES For For 1.9 Elect Director Wayne W. Murdy MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Provide for an Independent Chairman SHLDR YES Against For PNC FINANCIAL SERVICES GROUP, INC. PNC 693475105 04/25/2006 ANNUAL 1.1 Elect Director Mr. Chellgren MGMT YES For For 1.1 Elect Director Ms. Pepper MGMT YES For For 1.1 Elect Director Mr. Rohr MGMT YES For For 1.1 Elect Director Ms. Steffes MGMT YES For For 1.1 Elect Director Mr. Strigl MGMT YES For For 1.1 Elect Director Mr. Thieke MGMT YES For For 1.1 Elect Director Mr. Usher MGMT YES For For 1.1 Elect Director Mr. Walls MGMT YES For For 1.1 Elect Director Mr. Wehmeier MGMT YES For For 1.2 Elect Director Mr. Clay MGMT YES For For 1.3 Elect Director Mr. Cooper MGMT YES For For 1.4 Elect Director Mr. Davidson MGMT YES For For 1.5 Elect Director Ms. James MGMT YES For For 1.6 Elect Director Mr. Kelson MGMT YES For For 1.7 Elect Director Mr. Lindsay MGMT YES For For 1.8 Elect Director Mr. Massaro MGMT YES For For 1.9 Elect Director Mr. O'Brien MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For PRAXAIR, INC. PX 74005P104 04/25/2006 ANNUAL 1.1 Elect Director Stephen F. Angel MGMT YES For For 1.2 Elect Director Claire W. Gargalli MGMT YES For For 1.3 Elect Director G. Jackson Ratcliffe, Jr. MGMT YES For For 1.4 Elect Director Dennis H. Reilley MGMT YES For For 2 Declassify the Board of Directors MGMT YES For Against 3 Approve Executive Incentive Bonus Plan MGMT YES For For 4 Ratify Auditors MGMT YES For For WELLS FARGO & COMPANY WFC 949746101 04/25/2006 ANNUAL 1.1 Elect Director Lloyd H. Dean MGMT YES For For 1.1 Elect Director Donald B. Rice MGMT YES Withhold Against 1.1 Elect Director Judith M. Runstad MGMT YES For For 1.1 Elect Director Stephen W. Sanger MGMT YES For For 1.1 Elect Director Susan G. Swenson MGMT YES For For 1.1 Elect Director Michael W. Wright MGMT YES Withhold Against 1.2 Elect Director Susan E. Engel MGMT YES For For 1.3 Elect Director Enrique Hernandez, Jr. MGMT YES Withhold Against 1.4 Elect Director Robert L. Joss MGMT YES For For 1.5 Elect Director Richard M. Kovacevich MGMT YES For For 1.6 Elect Director Richard D. McCormick MGMT YES For For 1.7 Elect Director Cynthia H. Milligan MGMT YES Withhold Against 1.8 Elect Director Nicholas G. Moore MGMT YES For For 1.9 Elect Director Philip J. Quigley MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against 4 Separate Chairman and CEO Positions SHLDR YES Against For 5 Compensation- Director Compensation SHLDR YES Against For 6 Report on Discrimination in Lending SHLDR YES Against For AMERIPRISE FINANCIAL, INC. AMP 03076C106 04/26/2006 ANNUAL 1.1 Elect Director Ira D. Hall MGMT YES For For 1.2 Elect Director Jeffrey Noddle MGMT YES For For 1.3 Elect Director Richard F. Powers, III MGMT YES For For 2 Ratify Auditors MGMT YES For For BANK OF AMERICA CORP. BAC 060505104 04/26/2006 ANNUAL 1.1 Elect Director William Barnet, III MGMT YES For For 1.1 Elect Director Monica C. Lozano MGMT YES For For 1.1 Elect Director Walter E. Massey MGMT YES For For 1.1 Elect Director Thomas J. May MGMT YES For For 1.1 Elect Director Patricia E. Mitchell MGMT YES For For 1.1 Elect Director Thomas M. Ryan MGMT YES For For 1.1 Elect Director O. Temple Sloan, Jr. MGMT YES For For 1.1 Elect Director Meredith R. Spangler MGMT YES For For 1.1 Elect Director Robert L. Tillman MGMT YES For For 1.1 Elect Director Jackie M. Ward MGMT YES For For 1.2 Elect Director Frank P. Bramble, Sr. MGMT YES For For 1.3 Elect Director John T. Collins MGMT YES For For 1.4 Elect Director Gary L. Countryman MGMT YES For For 1.5 Elect Director Tommy R. Franks MGMT YES For For 1.6 Elect Director Paul Fulton MGMT YES For For 1.7 Elect Director Charles K. Gifford MGMT YES For For 1.8 Elect Director W. Steven Jones MGMT YES For For 1.9 Elect Director Kenneth D. Lewis MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against 4 Publish Political Contributions SHLDR YES Against For 5 Require a Majority Vote for the Election of Directors SHLDR YES For Against 6 Provide for an Independent Chairman SHLDR YES Against For 7 Exclude Reference to Sexual Orientation from the SHLDR YES Against For CIGNA CORP. CI 125509109 04/26/2006 ANNUAL 1.1 Elect Director H. Edward Hanway MGMT YES For For 1.2 Elect Director Harold A. Wagner MGMT YES For For 2 Ratify Auditors MGMT YES For For CHEVRON CORPORATION CVX 166764100 04/26/2006 ANNUAL 1.1 Elect Director Samuel H. Armacost MGMT YES For For 1.1 Elect Director Peter J. Robertson MGMT YES For For 1.1 Elect Director Charles R. Shoemate MGMT YES For For 1.1 Elect Director Ronald D. Sugar MGMT YES For For 1.1 Elect Director Carl Ware MGMT YES For For 1.2 Elect Director Linnet F. Deily MGMT YES For For 1.3 Elect Director Robert E. Denham MGMT YES For For 1.4 Elect Director Robert J. Eaton MGMT YES For For 1.5 Elect Director Sam Ginn MGMT YES For For 1.6 Elect Director Franklyn G. Jenifer MGMT YES For For 1.7 Elect Director Sam Nunn MGMT YES For For 1.8 Elect Director David J. O'Reilly MGMT YES For For 1.9 Elect Director Donald B. Rice MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Company-Specific-Reimbursement of Stockholder Proposal SHLDR YES Against For 4 Report on Environmental Impact of Drilling in Sensitive SHLDR YES Against For 5 Report on Political Contributions SHLDR YES Against For 6 Adopt an Animal Welfare Policy SHLDR YES Against For 7 Adopt a Human Rights Policy SHLDR YES Against For 8 Report on Remediation Expenses in Ecuador SHLDR YES Against For E.I. DU PONT DE NEMOURS & CO. DD 263534109 04/26/2006 ANNUAL 1.1 Elect Director Alain J.P. Belda MGMT YES For For 1.1 Elect Director William K. Reilly MGMT YES For For 1.1 Elect Director Charles M. Vest MGMT YES For For 1.2 Elect Director Richard H. Brown MGMT YES For For 1.3 Elect Director Curtis J. Crawford MGMT YES For For 1.4 Elect Director John T. Dillon MGMT YES For For 1.5 Elect Director Eleuthere I. du Pont MGMT YES For For 1.6 Elect Director Charles O. Holliday, Jr. MGMT YES For For 1.7 Elect Director Lois D. Juliber MGMT YES For For 1.8 Elect Director Masahisa Naitoh MGMT YES For For 1.9 Elect Director Sean O'Keefe MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Review Executive Compensation SHLDR YES Against For 4 Report on Genetically Modified Organisms SHLDR YES Against For 5 Performance-Based SHLDR YES Against For 6 Report on Feasibility of Phasing out PFOA SHLDR YES Against For 7 Report on Security of Chemical Facilities SHLDR YES Against For GENERAL ELECTRIC CO. GE 369604103 04/26/2006 ANNUAL 1.1 Elect Director James I. Cash, Jr. MGMT YES For For 1.1 Elect Director Rochelle B. Lazarus MGMT YES For For 1.1 Elect Director Sam Nunn MGMT YES For For 1.1 Elect Director Roger S. Penske MGMT YES For For 1.1 Elect Director Robert J. Swieringa MGMT YES For For 1.1 Elect Director Douglas A. Warner, III MGMT YES For For 1.1 Elect Director Robert C. Wright MGMT YES For For 1.2 Elect Director Sir William M. Castell MGMT YES For For 1.3 Elect Director Ann M. Fudge MGMT YES For For 1.4 Elect Director Claudio X. Gonzalez MGMT YES For For 1.5 Elect Director Jeffrey R. Immelt MGMT YES For For 1.6 Elect Director Andrea Jung MGMT YES Withhold Against 1.7 Elect Director Alan G. Lafley MGMT YES For For 1.8 Elect Director Robert W. Lane MGMT YES For For 1.9 Elect Director Ralph S. Larsen MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Restore or Provide for Cumulative Voting SHLDR YES For Against 4 Adopt Policy on Overboarded Directors SHLDR YES Against For 5 Company-Specific -- One Director from the Ranks of the SHLDR YES Against For 6 Separate Chairman and CEO Positions SHLDR YES Against For 7 Require a Majority Vote for the Election of Directors SHLDR YES For Against 8 Report on Environmental Policies SHLDR YES Against For THE MCGRAW-HILL COMPANIES, INC. MHP 580645109 04/26/2006 ANNUAL 1.1 Elect Director James H. Ross MGMT YES For For 1.2 Elect Director Kurt L. Schmoke MGMT YES For For 1.3 Elect Director Sidney Taurel MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Declassify the Board of Directors SHLDR YES For Against BROADCOM CORP. BRCM 111320107 04/27/2006 ANNUAL 1.1 Elect Director George L. Farinsky MGMT YES For For 1.2 Elect Director Maureen E. Grzelakowski MGMT YES For For 1.3 Elect Director Nancy H. Handel MGMT YES For For 1.4 Elect Director John Major MGMT YES For For 1.5 Elect Director Scott A. McGregor MGMT YES For For 1.6 Elect Director Alan E. Ross MGMT YES For For 1.7 Elect Director Henry Samueli MGMT YES For For 1.8 Elect Director Robert E. Switz MGMT YES For For 1.9 Elect Director Werner F. Wolfen MGMT YES For For 2 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES For For 3 Establish Range For Board Size MGMT YES Against Against 4 Amend Non-Employee Director Omnibus Stock Plan MGMT YES Against Against 5 Ratify Auditors MGMT YES For For JOHNSON & JOHNSON JNJ 478160104 04/27/2006 ANNUAL 1.1 Elect Director Mary S. Coleman MGMT YES For For 1.1 Elect Director Charles Prince MGMT YES For For 1.1 Elect Director Steven S. Reinemund MGMT YES For For 1.1 Elect Director David Satcher MGMT YES For For 1.1 Elect Director William C. Weldon MGMT YES For For 1.2 Elect Director James G. Cullen MGMT YES For For 1.3 Elect Director Robert J. Darretta MGMT YES For For 1.4 Elect Director Michael M. E. Johns MGMT YES For For 1.5 Elect Director Ann D. Jordan MGMT YES For For 1.6 Elect Director Arnold G. Langbo MGMT YES For For 1.7 Elect Director Susan L. Lindquist MGMT YES For For 1.8 Elect Director Leo F. Mullin MGMT YES For For 1.9 Elect Director Christine A. Poon MGMT YES For For 2 Amend Articles to Remove Antitakeover Provision MGMT YES For For 3 Ratify Auditors MGMT YES For For 4 Disclose Charitable Contributions SHLDR YES Against For 5 Require a Majority Vote for the Election of Directors SHLDR YES For Against KIMBERLY-CLARK CORP. KMB 494368103 04/27/2006 ANNUAL 1.1 Elect Director Dennis R. Beresford MGMT YES For For 1.2 Elect Director Abelardo E. Bru MGMT YES For For 1.3 Elect Director Thomas J. Falk MGMT YES For For 1.4 Elect Director Mae C. Jemison, M.D. MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Declassify the Board of Directors SHLDR YES For Against 4 Adopt ILO Standards SHLDR YES Against For 5 Require a Majority Vote for the Election of Directors SHLDR YES For Against 6 Report on Feasibility of Phasing Out the Use of Non- SHLDR YES Against For ALTRIA GROUP, INC. MO 02209S103 04/27/2006 ANNUAL 1.1 Elect Director Elizabeth E. Bailey MGMT YES For For 1.1 Elect Director John S. Reed MGMT YES For For 1.1 Elect Director Stephen M. Wolf MGMT YES For For 1.2 Elect Director Harold Brown MGMT YES For For 1.3 Elect Director Mathis Cabiallavetta MGMT YES For For 1.4 Elect Director Louis C. Camilleri MGMT YES For For 1.5 Elect Director J. Dudley Fishburn MGMT YES For For 1.6 Elect Director Robert E. R. Huntley MGMT YES For For 1.7 Elect Director Thomas W. Jones MGMT YES For For 1.8 Elect Director George Munoz MGMT YES For For 1.9 Elect Director Lucio A. Noto MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Separate Chairman and CEO Positions SHLDR YES Against For 4 Adopt ILO Standards SHLDR YES Against For 5 Inform African Americans of Health Risks Associated with SHLDR YES Against For 6 Establish Fire Safety Standards for Cigarettes SHLDR YES Against For 7 Adopt Animal Welfare Policy SHLDR YES Against For 8 Support Legislation to Reduce Smoking SHLDR YES Against For 9 Provide Information on Second Hand Smoke SHLDR YES Against For PFIZER INC. PFE 717081103 04/27/2006 ANNUAL 1.1 Elect Director Michael S. Brown MGMT YES For For 1.1 Elect Director Henry A. McKinnell MGMT YES For For 1.1 Elect Director Dana G. Mead MGMT YES Withhold Against 1.1 Elect Director Ruth J. Simmons MGMT YES For For 1.1 Elect Director William C. Steere, Jr. MGMT YES For For 1.2 Elect Director M. Anthony Burns MGMT YES For For 1.3 Elect Director Robert N. Burt MGMT YES For For 1.4 Elect Director W. Don Cornwell MGMT YES For For 1.5 Elect Director William H. Gray, III MGMT YES For For 1.6 Elect Director Constance J. Horner MGMT YES For For 1.7 Elect Director William R. Howell MGMT YES For For 1.8 Elect Director Stanley O. Ikenberry MGMT YES For For 1.9 Elect Director George A. Lorch MGMT YES For For 10 Reort on Animal-based Testing SHLDR YES Against For 2 Ratify Auditors MGMT YES For For 3 Reduce Supermajority Vote Requirement MGMT YES For For 4 Establish Term Limits for Directors SHLDR YES For Against 5 Social Proposal SHLDR YES Against For 6 Restore or Provide for Cumulative Voting SHLDR YES For Against 7 Separate Chairman and CEO Positions SHLDR YES For Against 8 Report on Political Contributions SHLDR YES Against For 9 Report on Animal Welfare Policy SHLDR YES Against For MERRILL LYNCH & CO., INC. MER 590188108 04/28/2006 ANNUAL 1.1 Elect Director Alberto Cribiore MGMT YES For For 1.2 Elect Director Aulana L. Peters MGMT YES For For 1.3 Elect Director Charles O. Rossotti MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Restore or Provide for Cumulative Voting SHLDR YES For Against 4 Compensation- Director Compensation SHLDR YES Against For 5 Review Executive Compensation SHLDR YES Against For THE BOEING CO. BA 097023105 05/01/2006 ANNUAL 1.1 Elect Director John H. Biggs MGMT YES For For 1.1 Elect Director Mike S. Zafirovski MGMT YES Withhold Against 1.2 Elect Director John E. Bryson MGMT YES For For 1.3 Elect Director Linda Z. Cook MGMT YES For For 1.4 Elect Director William M. Daley MGMT YES For For 1.5 Elect Director Kenneth M. Duberstein MGMT YES For For 1.6 Elect Director John F. McDonnell MGMT YES Withhold Against 1.7 Elect Director W. James McNerney, Jr. MGMT YES For For 1.8 Elect Director Richard D. Nanula MGMT YES For For 1.9 Elect Director Rozanne L. Ridgway MGMT YES For For 10 Separate Chairman and CEO Positions SHLDR YES Against For 2 Approve Executive Incentive Bonus Plan MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against 4 Reduce Supermajority Vote Requirement MGMT YES For For 5 Ratify Auditors MGMT YES For For 6 Develop a Human Rights Policy SHLDR YES Against For 7 Develop Ethical Criteria for Military Contracts SHLDR YES Against For 8 Report on Charitable Contributions SHLDR YES Against For 9 Require a Majority Vote for the Election of Directors SHLDR YES For Against MOTOROLA, INC. MOT 620076109 05/01/2006 ANNUAL 1.1 Elect Director E. Zander MGMT YES For For 1.1 Elect Director D. Warner, III MGMT YES For For 1.1 Elect Director J. White MGMT YES For For 1.1 Elect Director M. White MGMT YES For For 1.2 Elect Director H.L. Fuller MGMT YES Against Against 1.3 Elect Director J. Lewent MGMT YES For For 1.4 Elect Director T. Meredith MGMT YES For For 1.5 Elect Director N. Negroponte MGMT YES For For 1.6 Elect Director I. Nooyi MGMT YES For For 1.7 Elect Director S. Scott, III MGMT YES For For 1.8 Elect Director R. Sommer MGMT YES For For 1.9 Elect Director J. Stengel MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against 3 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For Against ZIMMER HOLDINGS INC ZMH 98956P102 05/01/2006 ANNUAL 1.1 Elect Director Stuart M. Essig MGMT YES For For 1.2 Elect Director Augustus A. White, III, M.D., Ph.D. MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For 4 Declassify the Board of Directors SHLDR YES For Against BRISTOL-MYERS SQUIBB CO. BMY 110122108 05/02/2006 ANNUAL 1.1 Elect Director Robert E. Allen MGMT YES For For 1.2 Elect Director Lewis B. Campbell MGMT YES For For 1.3 Elect Director Vance D. Coffman MGMT YES For For 1.4 Elect Director James M. Cornelius MGMT YES For For 1.5 Elect Director Peter R. Dolan MGMT YES For For 1.6 Elect Director Louis J. Freeh MGMT YES For For 1.7 Elect Director Laurie H. Glimcher, M.D. MGMT YES For For 1.8 Elect Director Leif Johansson MGMT YES For For 1.9 Elect Director James D. Robinson, III MGMT YES For For 2 Ratify Auditor MGMT YES For For 3 Increase Disclosure of Executive Compensation SHLDR YES Against For 4 Provide for Cumulative Voting SHLDR YES For Against 5 Claw-back of Payments under Restatements SHLDR YES For Against 6 Report on Animal Welfare SHLDR YES Against For 7 Establish Term Limits for Directors SHLDR YES For Against EOG RESOURCES, INC. EOG 26875P101 05/02/2006 ANNUAL 1.1 Elect Director George A. Alcorn MGMT YES For For 1.2 Elect Director Charles R. Crisp MGMT YES For For 1.3 Elect Director Mark G. Papa MGMT YES For For 1.4 Elect Director Edmund P. Segner, III MGMT YES For For 1.5 Elect Director William D. Stevens MGMT YES Withhold Against 1.6 Elect Director H. Leighton Steward MGMT YES For For 1.7 Elect Director Donald F. Textor MGMT YES For For 1.8 Elect Director Frank G. Wisner MGMT YES For For 2 Ratify Auditors MGMT YES For For GENERAL DYNAMICS CORP. GD 369550108 05/03/2006 ANNUAL 1.1 Elect Director N.D. Chabraja MGMT YES For For 1.1 Elect Director L.L. Lyles MGMT YES For For 1.1 Elect Director C.E. Mundy, Jr. MGMT YES For For 1.1 Elect Director R. Walmsley MGMT YES For For 1.2 Elect Director J.S. Crown MGMT YES For For 1.3 Elect Director W.P. Fricks MGMT YES For For 1.4 Elect Director C.H. Goodman MGMT YES For For 1.5 Elect Director J.L. Johnson MGMT YES For For 1.6 Elect Director G.A. Joulwan MGMT YES For For 1.7 Elect Director P.G. Kaminski MGMT YES For For 1.8 Elect Director J.M. Keane MGMT YES For For 1.9 Elect Director D.J. Lucas MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against 4 Disqualification of Directors Who Fail to Receive Majority SHLDR YES For Against 5 Separate Chairman and CEO Positions SHLDR YES Against For 6 Report Political Contributions SHLDR YES Against For 7 Sustainability Report SHLDR YES Against For PEPSICO, INC. PEP 713448108 05/03/2006 ANNUAL 1.1 Elect Director John F. Akers MGMT YES For For 1.1 Elect Director Sharon Percy Rockefeller MGMT YES For For 1.1 Elect Director James J. Schiro MGMT YES For For 1.1 Elect Director Franklin A. Thomas MGMT YES For For 1.1 Elect Director Cynthia M. Trudell MGMT YES For For 1.1 Elect Director Daniel Vasella MGMT YES For For 1.1 Elect Director Michael D. White MGMT YES For For 1.2 Elect Director Robert E. Allen MGMT YES For For 1.3 Elect Director Dina Dublon MGMT YES For For 1.4 Elect Director Victor J. Dzau, M.D. MGMT YES For For 1.5 Elect Director Ray L. Hunt MGMT YES For For 1.6 Elect Director Alberto Ibarguen MGMT YES For For 1.7 Elect Director Arthur C. Martinez MGMT YES For For 1.8 Elect Director Indra K. Nooyi MGMT YES For For 1.9 Elect Director Steven S. Reinemund MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Publish Political Contributions SHLDR YES Against For 4 Report on Charitable Contributions SHLDR YES Against For THE ST. PAUL TRAVELERS COMPANIES, INC. STA 792860108 05/03/2006 ANNUAL 1.1 Elect Director John H. Dasburg MGMT YES For For 1.1 Elect Director Glen D. Nelson, M.D. MGMT YES For For 1.1 Elect Director Laurie J. Thomsen MGMT YES For For 1.2 Elect Director Leslie B. Disharoon MGMT YES For For 1.3 Elect Director Janet M. Dolan MGMT YES Withhold Against 1.4 Elect Director Kenneth M. Duberstein MGMT YES For For 1.5 Elect Director Jay S. Fishman MGMT YES For For 1.6 Elect Director Lawrence G. Graev MGMT YES For For 1.7 Elect Director Thomas R. Hodgson MGMT YES For For 1.8 Elect Director Robert I. Lipp MGMT YES For For 1.9 Elect Director Blythe J. McGarvie MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against 4 Report on Political Contributions SHLDR YES Against For TEVA PHARMACEUTICAL INDUSTRIES 881624209 05/04/2006 ANNUAL 1 TO RECEIVE AND DISCUSS THE COMPANY S MGMT YES For For 10 TO APPOINT KESSELMAN & KESSELMAN, AS THE MGMT YES For For 2 TO APPROVE THE BOARD OF DIRECTORS MGMT YES For For 3 TO APPOINT PROF. GABRIELA SHALEV AS A MGMT YES For For 4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE MGMT YES For For 5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE MGMT YES For For 6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE MGMT YES For For 7 TO APPROVE THE PURCHASE OF DIRECTOR S AND MGMT YES For For 8 TO APPROVE AN AMENDMENT TO SECTION 60(E) MGMT YES Against Against 9 TO APPROVE AN INCREASE IN THE REMUNERATION MGMT YES For For EMC CORP. EMC 268648102 05/04/2006 ANNUAL 1.1 Elect Director Gail Deegan MGMT YES For For 1.2 Elect Director Olli-Pekka Kallasvuo MGMT YES For For 1.3 Elect Director Windle B. Priem MGMT YES Withhold Against 1.4 Elect Director Alfred M. Zeien MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against 4 Performance-Based and/or Time-Based Equity Awards SHLDR YES Against For 5 Declassify the Board of Directors SHLDR YES For Against 6 Limit Composition of Committee(s) to Independent SHLDR YES For Against FREEPORT-MCMORAN COPPER & GOLD INC. FCX 35671D857 05/04/2006 ANNUAL 1.1 Elect Director Robert J. Allison, Jr. MGMT YES For For 1.1 Elect Director J. Stapleton Roy MGMT YES Withhold Against 1.1 Elect Director J. Taylor Wharton MGMT YES For For 1.2 Elect Director Robert A. Day MGMT YES For For 1.3 Elect Director Gerald J. Ford MGMT YES For For 1.4 Elect Director H.Devon Graham, Jr. MGMT YES For For 1.5 Elect Director J. Bennett Johnston MGMT YES Withhold Against 1.6 Elect Director Bobby Lee Lackey MGMT YES For For 1.7 Elect Director Gabrielle K. McDonald MGMT YES Withhold Against 1.8 Elect Director James R. Moffet MGMT YES For For 1.9 Elect Director B.M. Rankin, Jr. MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Review Payment Policy to Indonesian Military SHLDR YES Against For UNION PACIFIC CORP. UNP 907818108 05/04/2006 ANNUAL 1.1 Elect Director Jr. Richard K. Davidson MGMT YES For For 1.2 Elect Director Erroll B. Davis MGMT YES For For 1.3 Elect Director Thomas J. Donohue MGMT YES For For 1.4 Elect Director Archie W. Dunham MGMT YES For For 1.5 Elect Director Judith Richards Hope MGMT YES For For 1.6 Elect Director Charles C. Krulak MGMT YES For For 1.7 Elect Director Michael W. McConnell MGMT YES For For 1.8 Elect Director Steven R. Rogel MGMT YES For For 1.9 Elect Director James R. Young MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against 4 Report on Political Contributions SHLDR YES Against For 5 Provide for an Independent Chairman SHLDR YES Against For WASTE MANAGEMENT, INC. WMI 94106L109 05/05/2006 ANNUAL 1.1 Elect Director Pastora San Juan Cafferty MGMT YES For For 1.2 Elect Director Frank M. Clark, Jr. MGMT YES For For 1.3 Elect Director Thomas I. Morgan MGMT YES For For 1.4 Elect Director John C. Pope MGMT YES For For 1.5 Elect Director W. Robert Reum MGMT YES For For 1.6 Elect Director Steven G. Rothmeier MGMT YES For For 1.7 Elect Director David P. Steiner MGMT YES For For 1.8 Elect Director Thomas H. Weidemeyer MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Qualified Employee Stock Purchase Plan MGMT YES For For 4 Require a Majority Vote for the Election of Directors SHLDR YES For Against INTERNATIONAL PAPER CO. IP 460146103 05/08/2006 ANNUAL 1.1 Elect Director John L. Townsend, III MGMT YES For For 1.2 Elect Director John F. Turner MGMT YES For For 1.3 Elect Director Alberto Weisser MGMT YES For For 1.4 Elect Director John V. Faraci MGMT YES For For 1.5 Elect Director Donald F. McHenry MGMT YES For For 1.6 Elect Director William G. Walter MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against 4 Sustainable Forestry Report SHLDR YES Against For 5 Declassify the Board of Directors SHLDR YES For Against BAXTER INTERNATIONAL INC. BAX 071813109 05/09/2006 ANNUAL 1.1 Elect Director Walter E. Boomer MGMT YES For For 1.2 Elect Director James R. Gavin, III MGMT YES For For 1.3 Elect Director Peter S. Hellman MGMT YES For For 1.4 Elect Director K.J. Storm MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Declassify the Board of Directors MGMT YES For For 4 Establish Range For Board Size MGMT YES Against Against 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For Against THE GAP, INC. GPS 364760108 05/09/2006 ANNUAL 1.1 Elect Director Howard P. Behar MGMT YES For For 1.1 Elect Director Paul S. Pressler MGMT YES For For 1.1 Elect Director James M. Schneider MGMT YES For For 1.1 Elect Director Mayo A. Shattuck, III MGMT YES For For 1.2 Elect Director Adrian D. P. Bellamy MGMT YES For For 1.3 Elect Director Domenico De Sole MGMT YES For For 1.4 Elect Director Donald G. Fisher MGMT YES Withhold Against 1.5 Elect Director Doris F. Fisher MGMT YES Withhold Against 1.6 Elect Director Robert J. Fisher MGMT YES Withhold Against 1.7 Elect Director Penelope L. Hughes MGMT YES For For 1.8 Elect Director Bob L. Martin MGMT YES For For 1.9 Elect Director Jorge P. Montoya MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against WEATHERFORD INTERNATIONAL LTD WFT G95089101 05/09/2006 ANNUAL 1.1 Elect Director Nicholas F. Brady MGMT YES For For 1.2 Elect Director William E. Macaulay MGMT YES For For 1.3 Elect Director David J. Butters MGMT YES For For 1.4 Elect Director Robert B. Millard MGMT YES For For 1.5 Elect Director Bernard J. Duroc-Danner MGMT YES For For 1.6 Elect Director Robert K. Moses, Jr. MGMT YES For For 1.7 Elect Director Sheldon B. Lubar MGMT YES For For 1.8 Elect Director Robert A. Rayne MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 APPROVAL OF THE WEATHERFORD MGMT YES Against Against 4 APPROVAL OF AN INCREASE IN THE COMPANY S MGMT YES Against Against AMGEN, INC. AMGN 031162100 05/10/2006 ANNUAL 1.1 Elect Director Frederick W. Gluck MGMT YES For For 1.2 Elect Director J. Paul Reason MGMT YES For For 1.3 Elect Director Donald B. Rice MGMT YES For For 1.4 Elect Director Leonard D. Schaeffer MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Stock Retention SHLDR YES Against For 4 Link Executive Compensation to Social Issues SHLDR YES Against For 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For Against 6 Develop an Animal Welfare Policy SHLDR YES Against For 7 Require a Majority Vote for the Election of Directors SHLDR YES For Against 8 Report on Political Contributions SHLDR YES Against Against FIRST DATA CORP. FDC 319963104 05/10/2006 ANNUAL 1.1 Elect Director Daniel P. Burnham MGMT YES For For 1.2 Elect Director Jack M. Greenberg MGMT YES For For 1.3 Elect Director Courtney F. Jones MGMT YES For For 1.4 Elect Director Charles T. Russell MGMT YES For For 2 Elect Director David A. Coulter MGMT YES For For 3 Elect Director Henry C. Duques MGMT YES For For 4 Elect Director Peter B. Ellwood MGMT YES For For 5 Ratify Auditors MGMT YES For For MURPHY OIL CORP. MUR 626717102 05/10/2006 ANNUAL 1.1 Elect Director Frank W. Blue MGMT YES For For 1.1 Elect Director Caroline G. Theus MGMT YES Withhold Against 1.2 Elect Director George S. Dembroski MGMT YES For For 1.3 Elect Director Clairborne P. Deming MGMT YES For For 1.4 Elect Director Robert A. Hermes MGMT YES Withhold Against 1.5 Elect Director R. Madison Murphy MGMT YES Withhold Against 1.6 Elect Director William C. Nolan, Jr. MGMT YES Withhold Against 1.7 Elect Director Ivar B. Ramberg MGMT YES For For 1.8 Elect Director Neal E. Schmale MGMT YES For For 1.9 Elect Director David J.H. Smith MGMT YES For For 2 Ratify Auditors MGMT YES For For CVS CORPORATION CVS 126650100 05/11/2006 ANNUAL 1.1 Elect Director W. Don Cornwell MGMT YES For For 1.2 Elect Director David W. Dorman MGMT YES For For 1.3 Elect Director Thomas P. Gerrity MGMT YES For For 1.4 Elect Director Marian L. Heard MGMT YES For For 1.5 Elect Director William H. Joyce MGMT YES For For 1.6 Elect Director Terrence Murray MGMT YES For For 1.7 Elect Director Sheli Z. Rosenberg MGMT YES For For 1.8 Elect Director Thomas M. Ryan MGMT YES For For 1.9 Elect Director Alfred J. Verrecchia MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against 4 Submit Supplemental Executive Retirement Plans to SHLDR YES For Against 5 Separate Chairman and CEO Positions SHLDR YES Against For 6 Report on Feasibility of Product Reformulation SHLDR YES Against For ENTERGY CORP. ETR 29364G103 05/12/2006 ANNUAL 1.1 Elect Director Maureen Scannell Bateman MGMT YES For For 1.1 Elect Director James R. Nichols MGMT YES For For 1.1 Elect Director William A. Percy, II MGMT YES For For 1.1 Elect Director W. J. Tauzin MGMT YES For For 1.1 Elect Director Steven V. Wilkinson MGMT YES For For 1.2 Elect Director W. Frank Blount MGMT YES For For 1.3 Elect Director Simon D. Debree MGMT YES For For 1.4 Elect Director Gary W. Edwards MGMT YES For For 1.5 Elect Director Alexis Herman MGMT YES For For 1.6 Elect Director Donald C. Hintz MGMT YES For For 1.7 Elect Director J. Wayne Leonard MGMT YES For For 1.8 Elect Director Stuart L. Levenick MGMT YES For For 1.9 Elect Director Robert v.d. Luft MGMT YES For For 2 Reduce Supermajority Vote Requirement MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Ratify Auditors MGMT YES For For 5 Require a Majority Vote for the Election of Directors SHLDR YES For Against JPMORGAN CHASE & CO. JPM 46625H100 05/16/2006 ANNUAL 1.1 Elect Director John H. Biggs MGMT YES For For 1.1 Elect Director Robert I. Lipp MGMT YES For For 1.1 Elect Director Richard A. Manoogian MGMT YES For For 1.1 Elect Director David C. Novak MGMT YES For For 1.1 Elect Director Lee R. Raymond MGMT YES For For 1.1 Elect Director William C. Weldon MGMT YES For For 1.2 Elect Director Stephen B. Burke MGMT YES For For 1.3 Elect Director James S. Crown MGMT YES For For 1.4 Elect Director James Dimon MGMT YES For For 1.5 Elect Director Ellen V. Futter MGMT YES For For 1.6 Elect Director William H. Gray, III MGMT YES For For 1.7 Elect Director William B. Harrison, Jr. MGMT YES For For 1.8 Elect Director Laban P. Jackson, Jr. MGMT YES For For 1.9 Elect Director John W. Kessler MGMT YES For For 10 Approve Terms of Existing Poison Pill SHLDR YES For Against 11 Provide for Cumulative Voting SHLDR YES For Against 12 Claw-back of Payments under Restatements SHLDR YES Against For 13 Require Director Nominee Qualifications SHLDR YES Against For 2 Ratify Auditors MGMT YES For For 3 Put Repricing of Stock Options to Shareholder Vote SHLDR YES Against For 4 Performance-Based Equity Awards SHLDR YES Against For 5 Separate Chairman and CEO Positions SHLDR YES Against For 6 Remove Reference to Sexual Orientation from EEO SHLDR YES Against For 7 Amend Articles/Bylaws/Charter -- Call Special Meetings SHLDR YES For Against 8 Report on Lobbying Activities SHLDR YES Against For 9 Report on Political Contributions SHLDR YES Against For GLAXOSMITHKLINE PLC (FORMERLY GLAXO 37733W105 05/17/2006 ANNUAL 1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT MGMT YES For For 10 TO AUTHORISE THE COMPANY TO MAKE MGMT YES For For 11 AUTHORITY TO ALLOT SHARES MGMT YES For For 12 DISAPPLICATION OF PRE-EMPTION RIGHTS MGMT YES Against Against 13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS MGMT YES For For 2 TO APPROVE THE REMUNERATION REPORT MGMT YES For For 3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR MGMT YES For For 4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR MGMT YES For For 5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR MGMT YES For For 6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR MGMT YES For For 7 TO RE-ELECT DR RONALDO SCHMITZ AS A MGMT YES For For 8 Ratify Auditors MGMT YES For For 9 REMUNERATION OF AUDITORS MGMT YES For For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 05/17/2006 ANNUAL 1.1 Elect Director Pei-yuan Chia MGMT YES For For 1.1 Elect Director James F. Orr, III MGMT YES For For 1.1 Elect Director Martin J. Sullivan MGMT YES For For 1.1 Elect Director Michael H. Sutton MGMT YES Withhold Against 1.1 Elect Director Edmund S.W. Tse MGMT YES For For 1.1 Elect Director Robert B. Willumstad MGMT YES For For 1.1 Elect Director Frank G. Zarb MGMT YES For For 1.2 Elect Director Marshall A. Cohen MGMT YES For For 1.3 Elect Director Martin S. Feldstein MGMT YES For For 1.4 Elect Director Ellen V. Futter MGMT YES For For 1.5 Elect Director Stephen L. Hammerman MGMT YES Withhold Against 1.6 Elect Director Richard C. Holbrooke MGMT YES For For 1.7 Elect Director Fred H. Langhammer MGMT YES For For 1.8 Elect Director George L. Miles, Jr. MGMT YES Withhold Against 1.9 Elect Director Morris W. Offit MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Approve Executive Incentive Bonus Plan MGMT YES For For LABORATORY CORPORATION OF AMERICA LH 50540R409 05/17/2006 ANNUAL 1.1 Elect Director Thomas P. Mac Mahon MGMT YES For For 1.2 Elect Director Kerrii B. Anderson MGMT YES For For 1.3 Elect Director Jean-Luc Belingard MGMT YES For For 1.4 Elect Director Wendy E. Lane MGMT YES For For 1.5 Elect Director Robert E. Mittelstaedt, Jr. MGMT YES For For 1.6 Elect Director Arthur H. Rubenstein MGMT YES For For 1.7 Elect Director Andrew G. Wallace, M.D. MGMT YES For For 1.8 Elect Director M. Keith Weikel, Ph.D. MGMT YES For For 2 Amend Non-Employee Director Stock Option Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For NORTHROP GRUMMAN CORP. NOC 666807102 05/17/2006 ANNUAL 1.1 Elect Director John T. Chain, Jr. MGMT YES For For 1.2 Elect Director Vic Fazio MGMT YES For For 1.3 Elect Director Stephen E. Frank MGMT YES For For 1.4 Elect Director Charles R. Larson MGMT YES Withhold Against 1.5 Elect Director Richard B. Myers MGMT YES For For 1.6 Elect Director Ronald D. Sugar MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES For For 4 Separate Chairman and CEO Positions SHLDR YES Against For SEAGATE TECHNOLOGY STX G7945J104 05/17/2006 SPECIAL 1 PROPOSAL TO APPROVE THE ISSUANCE OF MGMT YES For For 2 PROPOSAL TO APPROVE ADJOURNMENT OF THE MGMT YES Against Against TIME WARNER INC TWX 887317105 05/19/2006 ANNUAL 1.1 Elect Director James L. Barksdale MGMT YES For For 1.1 Elect Director Francis T. Vincent, Jr MGMT YES For For 1.1 Elect Director Deborah C. Wright MGMT YES For For 1.2 Elect Director Stephen F. Bollenbach MGMT YES For For 1.3 Elect Director Frank J Caufield MGMT YES For For 1.4 Elect Director Robert C. Clark MGMT YES For For 1.5 Elect Director Jessica P. Einhorn MGMT YES Withhold Against 1.6 Elect Director Reuben Mark MGMT YES For For 1.7 Elect Director Michael A. Miles MGMT YES For For 1.8 Elect Director Kenneth J. Novack MGMT YES For For 1.9 Elect Director Richard D. Parsons MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Adopt Simple Majority Vote Requirement SHLDR YES For Against 5 Separate Chairman and CEO Positions SHLDR YES Against For 6 Develop a Code Vendor of Conduct SHLDR YES Against For GLOBAL SANTA FE CORP.(FORMERLY GSF G3930E101 05/23/2006 ANNUAL 1.1 Elect Director Thomas W. Cason MGMT YES For For 1.2 Elect Director Jon A. Marshall MGMT YES For For 1.3 Elect Director Carroll W. Suggs MGMT YES For For 2 AMEND THE COMPANY S AMENDED AND RESTATED MGMT YES Against Against 3 AMEND THE EXISTING ARTICLES OF ASSOCIATION MGMT YES For For 4 AMEND THE EXISTING ARTICLES OF ASSOCIATION MGMT YES For For 5 AMEND THE EXISTING MEMORANDUM OF MGMT YES For For 6 AMEND AND RESTATE THE EXISTING MGMT YES For For 7 Ratify Auditors MGMT YES For For HILTON HOTELS CORP. HLT 432848109 05/24/2006 ANNUAL 1.1 Elect Director Christine Garvey MGMT YES For For 1.2 Elect Director Peter M. George MGMT YES Withhold Against 1.3 Elect Director Barron Hilton MGMT YES For For 1.4 Elect Director John L. Notter MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For Against MEDCO HEALTH SOLUTIONS INC MHS 58405U102 05/24/2006 ANNUAL 1.1 Elect Director Lawrence S. Lewin MGMT YES For For 1.2 Elect Director Charles M. Lillis MGMT YES For For 1.3 Elect Director Edward H. Shortliffe, M.D., Ph.D. MGMT YES For For 1.4 Elect Director David D. Stevens MGMT YES For For 2 Ratify Auditors MGMT YES For For HCA, INC. HCA 404119109 05/25/2006 ANNUAL 1.1 Elect Director C. Michael Armstrong MGMT YES For For 1.1 Elect Director T. Michael Long MGMT YES For For 1.1 Elect Director John H. McArthur MGMT YES For For 1.1 Elect Director Kent C. Nelson MGMT YES For For 1.1 Elect Director Frank S. Royal, M.D. MGMT YES Withhold Against 1.1 Elect Director Harold T. Shapiro MGMT YES For For 1.2 Elect Director Magdalena H. Averhoff, M.D. MGMT YES For For 1.3 Elect Director Jack O. Bovender, Jr. MGMT YES For For 1.4 Elect Director Richard M. Bracken MGMT YES For For 1.5 Elect Director Martin Feldstein MGMT YES For For 1.6 Elect Director Thomas F. Frist, Jr., M.D. MGMT YES Withhold Against 1.7 Elect Director Frederick W. Gluck MGMT YES For For 1.8 Elect Director Glenda A. Hatchett MGMT YES For For 1.9 Elect Director Charles O. Holliday, Jr. MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Performance-Based SHLDR YES For Against 4 Stock Retention/Holding Period SHLDR YES For Against MCDONALD'S CORP. MCD 580135101 05/25/2006 ANNUAL 1.1 Elect Director Robert A. Eckert MGMT YES For For 1.2 Elect Director Enrique Hernandez, Jr. MGMT YES Withhold Against 1.3 Elect Director Jeanne P. Jackson MGMT YES For For 1.4 Elect Director Richard H. Lenny MGMT YES For For 1.5 Elect Director Andrew J. McKenna MGMT YES Withhold Against 1.6 Elect Director Sheila A. Penrose MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Submit Severance Agreement (Change in Control) to SHLDR YES For Against 4 Identify Food Products Manufactured or Sold that Contain SHLDR YES Against For SANOFI-AVENTIS (FORMERLY SANOFI- 80105N105 05/31/2006 ANNUAL 1 APPROVAL OF THE INDIVIDUAL COMPANY MGMT YES For For 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO MGMT YES For For 11 REVIEW AND APPROVAL OF THE MERGER OF MGMT YES For For 12 APPROPRIATION OF MERGER PREMIUM MGMT YES For For 13 FORMAL RECORDING OF FINAL COMPLETION OF MGMT YES For For 14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS MGMT YES For For 15 AMENDMENT TO ARTICLES 12 AND 16 OF THE MGMT YES For For 16 POWERS MGMT YES For For 2 APPROVAL OF THE CONSOLIDATED FINANCIAL MGMT YES For For 3 APPROPRIATION OF PROFITS; DECLARATION OF MGMT YES Against Against 4 APPROVAL OF TRANSACTIONS COVERED BY THE MGMT YES Against Against 5 REAPPOINTMENT OF A DIRECTOR MGMT YES For For 6 APPOINTMENT OF A DIRECTOR MGMT YES For For 7 Ratify Auditors MGMT YES For For 8 Ratify Auditors MGMT YES For For 9 DIRECTORS ATTENDANCE FEES MGMT YES For For EXXON MOBIL CORP. XOM 30231G102 05/31/2006 ANNUAL 1.1 Elect Director Michael J. Boskin MGMT YES For For 1.1 Elect Director Walter V. Shipley MGMT YES For For 1.1 Elect Director J. Stephen Simon MGMT YES For For 1.1 Elect Director Rex W. Tillerson MGMT YES For For 1.2 Elect Director William W. George MGMT YES For For 1.3 Elect Director James R. Houghton MGMT YES For For 1.4 Elect Director William R. Howell MGMT YES For For 1.5 Elect Director Reatha Clark King MGMT YES For For 1.6 Elect Director Philip E. Lippincott MGMT YES For For 1.7 Elect Director Henry A. McKinnell, Jr. MGMT YES For For 1.8 Elect Director Marilyn Carlson Nelson MGMT YES For For 1.9 Elect Director Samuel J. Palmisano MGMT YES For For 10 Link Executive Compensation to Social Issues SHLDR YES Against For 11 Report on Political Contributions SHLDR YES Against For 12 Report on Charitable Contributions SHLDR YES Against For 13 Amend Equal Employment Opportunity Policy to Prohibit SHLDR YES Against For 14 Report on Damage Resulting from Drilling for Oil and gas SHLDR YES Against For 15 Report Accountability for Company's Environmental SHLDR YES Against For 2 Ratify Auditors MGMT YES For For 3 Provide for Cumulative Voting SHLDR YES For Against 4 Require a Majority Vote for the Election of Directors SHLDR YES For Against 5 Company-Specific-Nominate Independent Director with SHLDR YES Against For 6 Require Director Nominee Qualifications SHLDR YES Against For 7 Non-Employee Director Compensation SHLDR YES Against For 8 Separate Chairman and CEO Positions SHLDR YES Against For 9 Review Executive Compensation SHLDR YES Against For WAL-MART STORES, INC. WMT 931142103 06/02/2006 ANNUAL 1.1 Elect Director Aida M. Alvarez MGMT YES For For 1.1 Elect Director Jim C. Walton MGMT YES Withhold Against 1.1 Elect Director S. Robson Walton MGMT YES Withhold Against 1.1 Elect Director Christopher J. Williams MGMT YES For For 1.1 Elect Director Linda S. Wolf MGMT YES For For 1.2 Elect Director James W. Breyer MGMT YES For For 1.3 Elect Director M. Michele Burns MGMT YES For For 1.4 Elect Director James I. Cash, Jr., Ph.D. MGMT YES For For 1.5 Elect Director Douglas N. Daft MGMT YES For For 1.6 Elect Director David D. Glass MGMT YES Withhold Against 1.7 Elect Director Roland A. Hernandez MGMT YES For For 1.8 Elect Director H. Lee Scott, Jr. MGMT YES For For 1.9 Elect Director Jack C. Shewmaker MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Report on Animal Welfare Standards SHLDR YES Against For 4 Report on Political Contributions SHLDR YES Against For 5 Require a Majority Vote for the Election of Directors SHLDR YES For Against 6 Prepare a Sustainability Report SHLDR YES Against For 7 Report on Pay Disparity SHLDR YES Against For 8 Report on Stock Option Distribution by Race and Gender SHLDR YES Against For STAPLES, INC. SPLS 855030102 06/06/2006 ANNUAL 1.1 Elect Director Basil L. Anderson MGMT YES For For 1.2 Elect Director Robert C. Nakasone MGMT YES For For 1.3 Elect Director Ronald L. Sargent MGMT YES For For 1.4 Elect Director Stephen F. Schuckenbrock MGMT YES For For 2 Declassify the Board of Directors MGMT YES For For 3 Ratify Auditors MGMT YES For For 4 Require a Majority Vote for the Election of Directors SHLDR YES For Against THE TJX COMPANIES, INC. TJX 872540109 06/06/2006 ANNUAL 1.1 Elect Director David A. Brandon MGMT YES For For 1.1 Elect Director Willow B. Shire MGMT YES For For 1.1 Elect Director Fletcher H. Wiley MGMT YES For For 1.2 Elect Director Bernard Cammarata MGMT YES For For 1.3 Elect Director Gary L. Crittenden MGMT YES For For 1.4 Elect Director Gail Deegan MGMT YES For For 1.5 Elect Director Dennis F. Hightower MGMT YES For For 1.6 Elect Director Amy B. Lane MGMT YES For For 1.7 Elect Director Richard G. Lesser MGMT YES For For 1.8 Elect Director John F. O'Brien MGMT YES For For 1.9 Elect Director Robert F. Shapiro MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against
SENTINEL VP COMMON STOCK FUND
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE FOR/AGNST PROPOSAL TYPE VOTED? VOTE MGMT -------------------------------------------------------------------------------------------------------------------------------- GILLETTE CO G 375766102 7/12/05 SPECIAL 1 Approve merger/acquisition MGMT YES FOR FOR 2 Adjourn meeting MGMT YES AGNST AGNST PROCTER & GAMBLE CO PG 742718109 7/12/05 SPECIAL 1 Approve merger/acquisition MGMT YES FOR FOR Approve common stock issuance 2 Adjourn meeting MGMT YES AGNST AGNST SPRINT CORP FON 852061100 7/13/05 ANNUAL 1 Increase authorized common stock MGMT YES FOR FOR 2 Authorize dual class common stock MGMT YES FOR FOR Authorize preferred stock 3 Amend authorized common stock MGMT YES FOR FOR Approve name change Approve non-technical charter amendments 4 Approve merger/acquisition MGMT YES FOR FOR Approve common stock issuance 5 Adjourn meeting MGMT YES AGNST AGNST 6.01 Elect Gordon M. Bethune MGMT YES FOR FOR 6.02 Elect E. Linn Draper Jr. MGMT YES FOR FOR 6.03 Elect James H. Hance Jr. MGMT YES FOR FOR 6.04 Elect Deborah A. Henretta MGMT YES FOR FOR 6.05 Elect Irvine O. Hockaday Jr. MGMT YES FOR FOR 6.06 Elect Linda Koch Lorimer MGMT YES FOR FOR 6.07 Elect Gerald L. Storch MGMT YES FOR FOR 6.08 Elect William H. Swanson MGMT YES FOR FOR 7 Ratify selection of auditors MGMT YES FOR FOR 8 SP - Approve extra benefits under SERPs SHLDR YES AGNST FOR VODAFONE GROUP PLC VOD 92857W100 7/26/05 ANNUAL 1 Approve financial statements MGMT YES FOR FOR 2 To re-elect as a director Lord MacLaurin of Knebworth MGMT YES FOR FOR 3 To re-elect as a director Paul Hazen MGMT YES FOR FOR 4 To re-elect as a director Arun Sarin MGMT YES FOR FOR 5 To re-elect as a director Sir Julian Horn-Smith MGMT YES FOR FOR 6 To re-elect as a director Peter Bamford MGMT YES FOR FOR 7 To re-elect as a director Thomas Geitner MGMT YES FOR FOR 8 To re-elect as a director Dr Michael Boskin MGMT YES FOR FOR 9 To re-elect as a director Lord Broers MGMT YES FOR FOR 10 To re-elect as a director John Buchanan MGMT YES FOR FOR 11 To re-elect as a director Penny Hughes MGMT YES FOR FOR 12 To re-elect as a director Professor Jurgen Schrempp MGMT YES FOR FOR 13 To re-elect as a director Luc Vandevelde MGMT YES FOR FOR 14 To elect as a director Sir John Bond MGMT YES FOR FOR 15 To elect as a director Andrew Halford MGMT YES FOR FOR 16 To declare a dividend MGMT YES FOR FOR 17 Approve remuneration policy MGMT YES FOR FOR 18 Appoint outside auditors MGMT YES FOR FOR 19 Set auditors' fees MGMT YES FOR FOR 20 Approve political donation MGMT YES FOR FOR 21 Issue stock w/ preemptive rights MGMT YES FOR FOR 22 Issue stock w/o preemptive rights MGMT YES FOR FOR 23 Authorize share repurchase MGMT YES FOR FOR 24 Amend terms of indemnification MGMT YES AGNST AGNST 25 Approve stock option plan MGMT YES AGNST AGNST TEVA PHARMACEUTICAL INDUSTRIES 881624209 7/27/05 ANNUAL 1 NV - Receive statutory reports MGMT YES FOR FOR 2 Set Final Dividend at 0.22 MGMT YES FOR FOR 3 Elect Leora Rubin Meridor MGMT YES AGNST AGNST 4.01 Elect Eliyahu Hurvitz MGMT YES FOR FOR 4.02 Elect Ruth Cheshin MGMT YES FOR FOR 4.03 Elect Michael Sela MGMT YES FOR FOR 4.04 Elect Harold Snyder MGMT YES AGNST AGNST 5 Indemnify directors/officers MGMT YES FOR FOR 6 Approve stock option plan MGMT YES AGNST AGNST 7 Amend terms of indemnification MGMT YES FOR FOR 8 Increase authorized capital MGMT YES FOR FOR 9 Appoint auditors and set their fees MGMT YES AGNST AGNST AMERICAN INTERNATIONAL GROUP AIG 026874107 8/11/05 ANNUAL 1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR 1.02 Elect Chia Pei-Yuan MGMT YES FOR FOR 1.03 Elect Marshall A. Cohen MGMT YES FOR FOR 1.04 Elect William S. Cohen MGMT YES FOR FOR 1.05 Elect Martin S. Feldstein MGMT YES FOR FOR 1.06 Elect Ellen V. Futter MGMT YES FOR FOR 1.07 Elect Stephen L. Hammerman MGMT YES FOR FOR 1.08 Elect Carla A. Hills MGMT YES FOR FOR 1.09 Elect Richard C. Holbrooke MGMT YES FOR FOR 1.10 Elect Donald P. Kanak MGMT YES FOR FOR 1.11 Elect George L. Miles Jr. MGMT YES FOR FOR 1.12 Elect Morris W Offit MGMT YES FOR FOR 1.13 Elect Martin J. Sullivan MGMT YES FOR FOR 1.14 Elect Edmund Tse Sze-Wing MGMT YES FOR FOR 1.15 Elect Frank G. Zarb MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR COMPUTER ASSOCIATES INTERNATIONAL INC CA 204912109 8/24/05 ANNUAL 1.01 Elect Kenneth Cron MGMT YES FOR FOR 1.02 Elect Alfonse M. D'Amato MGMT YES FOR FOR 1.03 Elect Gary J. Fernandes MGMT YES FOR FOR 1.04 Elect Robert E. La Blanc MGMT YES FOR FOR 1.05 Elect Jay W. Lorsch MGMT YES FOR FOR 1.06 Elect William E. McCracken MGMT YES FOR FOR 1.07 Elect Lewis S. Ranieri MGMT YES FOR FOR 1.08 Elect Walter P. Schuetze MGMT YES FOR FOR 1.09 Elect John A. Swainson MGMT YES FOR FOR 1.10 Elect Laura S. Unger MGMT YES WHOLD AGNST 1.11 Elect Ron Zambonini MGMT YES FOR FOR 2 Approve employment agreements MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR 4 Amend Stock Incentive Plan MGMT YES FOR FOR MEDTRONIC INC MDT 585055106 8/25/05 ANNUAL 1.01 Elect Shirley A. Jackson MGMT YES FOR FOR 1.02 Elect Denise M. O'Leary MGMT YES WHOLD AGNST 1.03 Elect Jean-Pierre Rosso MGMT YES FOR FOR 1.04 Elect Jack W. Schuler MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2005 Employees Stock Purchase Plan MGMT YES FOR FOR 4 Adopt the 1998 Outside Director Stock Compensation Plan MGMT YES AGNST AGNST ORACLE CORP ORCL 68389X105 10/10/05 ANNUAL 1.01 Elect Jeffrey O. Henley MGMT YES WHOLD AGNST 1.02 Elect Lawrence J. Ellison MGMT YES FOR FOR 1.03 Elect Donald L. Lucas MGMT YES FOR FOR 1.04 Elect Michael J. Boskin MGMT YES WHOLD AGNST 1.05 Elect Jack F. Kemp MGMT YES FOR FOR 1.06 Elect Jeffrey Berg MGMT YES FOR FOR 1.07 Elect Safra Catz MGMT YES WHOLD AGNST 1.08 Elect Hector Garcia-Molina MGMT YES FOR FOR 1.09 Elect Joseph Grundfest MGMT YES FOR FOR 1.10 Elect H. Raymond Bingham MGMT YES WHOLD AGNST 1.11 Elect Charles E. Phillips Jr. MGMT YES WHOLD AGNST 2 Adopt the 2006 Executive Bonus Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR PROCTER & GAMBLE CO PG 742718109 10/11/05 ANNUAL 1.01 Elect Bruce L. Byrnes MGMT YES FOR FOR 1.02 Elect Scott D. Cook MGMT YES FOR FOR 1.03 Elect Charles R. Lee MGMT YES FOR FOR 1.04 Elect W. James McNerney Jr. MGMT YES FOR FOR 1.05 Elect Ernesto Zedillo MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Approve technical amendments MGMT YES FOR FOR 4 Repeal classified board MGMT YES FOR FOR 5 Review or promote animal welfare SHLDR YES AGNST FOR 6 Study sale or spin-off SHLDR YES AGNST FOR 7 Review political spending or lobbying SHLDR YES AGNST FOR DIAGEO PLC DEO 25243Q205 10/18/05 ANNUAL 1 Approve financial statements MGMT YES FOR FOR 2 Approve remuneration policy MGMT YES FOR FOR 3 To declare a dividend MGMT YES FOR FOR 4 To re-elect as a director Lord Blyth of Rowington MGMT YES FOR FOR 5 To re-elect as a director Ms M Lilja MGMT YES FOR FOR 6 To re-elect as a director Mr W S Shanahan MGMT YES FOR FOR 7 To elect as a director Dr F B Humer MGMT YES FOR FOR 8 Appoint auditors and set their fees MGMT YES FOR FOR 9 Issue stock w/ preemptive rights MGMT YES FOR FOR 10 Issue stock w/o preemptive rights MGMT YES FOR FOR 11 Authorize share repurchase MGMT YES FOR FOR 12 Approve political donation MGMT YES FOR FOR 13 Approve directors" fees MGMT YES AGNST AGNST Amend meeting procedures/change date Amend board election rules SEAGATE TECHNOLOGY STX G7945J104 10/27/05 ANNUAL 1.01 Elect William W. Bradley MGMT YES AGNST AGNST 1.02 Elect James G. Coulter MGMT YES AGNST AGNST 1.03 Elect James A. Davidson MGMT YES AGNST AGNST 1.04 Elect Glenn H. Hutchins MGMT YES AGNST AGNST 1.05 Elect Donald E. Kiernan MGMT YES FOR FOR 1.06 Elect Stephen J. Luczo MGMT YES AGNST AGNST 1.07 Elect David F. Marquardt MGMT YES AGNST AGNST 1.08 Elect Lydia M. Marshall MGMT YES AGNST AGNST 1.09 Elect Gregorio Reyes MGMT YES AGNST AGNST 1.10 Elect John W. Thompson MGMT YES FOR FOR 1.11 Elect William D. Watkins MGMT YES FOR FOR 2 Appoint outside auditors MGMT YES FOR FOR TEVA PHARMACEUTICAL INDUSTRIES 881624209 10/27/05 SPECIAL 1 Issue stock w/o preemptive rights MGMT YES FOR FOR MBNA CORP. KRB 55262L100 11/3/05 SPECIAL 1 Approve merger/acquisition MGMT YES FOR FOR 2 Adjourn meeting MGMT YES AGNST AGNST MICROSOFT CORP. MSFT 594918104 11/9/05 ANNUAL 1.01 Elect William H. Gates III MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Dina Dublon MGMT YES FOR FOR 1.05 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.06 Elect Ann McLaughlin Korologos MGMT YES FOR FOR 1.07 Elect David F. Marquardt MGMT YES FOR FOR 1.08 Elect Charles H. Noski MGMT YES FOR FOR 1.09 Elect Helmut Panke MGMT YES FOR FOR 1.10 Elect Jon A. Shirley MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR ACCENTURE LTD BERMUDA ACN G1150G111 02/01/2006 ANNUAL 1 APPOINTMENT OF THE FOLLOWING NOMINEE TO MGMT YES For 2 APPOINTMENT OF THE FOLLOWING NOMINEE TO MGMT YES For 3 Ratify Auditors MGMT YES For ROCKWELL AUTOMATION INC ROK 773903109 02/01/2006 ANNUAL 1.1 Elect Director Betty C. Alewine MGMT YES For For 1.2 Elect Director Verne G. Istock MGMT YES For 1.3 Elect Director David B. Speer MGMT YES Withhold 2 Ratify Auditors MGMT YES For DEERE & CO. DE 244199105 02/22/2006 ANNUAL 1.1 Elect Director Crandall C. Bowles MGMT YES For 1.2 Elect Director Vance D. Coffman MGMT YES For 1.3 Elect Director Arthur L. Kelly MGMT YES For 1.4 Elect Director Thomas H. Patrick MGMT YES For 2 Amend Omnibus Stock Plan MGMT YES Against 3 Ratify Auditors MGMT YES For NOVARTIS AG 66987V109 02/28/2006 ANNUAL 1 APPROVAL OF THE ANNUAL REPORT, THE MGMT YES For 10 THE ELECTION OF ANDREAS VON PLANTA PH.D. MGMT YES Against 11 Ratify Auditors MGMT YES For 2 APPROVAL OF THE ACTIVITIES OF THE BOARD OF MGMT YES For 3 APPROPRIATION OF AVAILABLE EARNINGS OF MGMT YES For 4 REDUCTION OF SHARE CAPITAL. MGMT YES For 5 AMENDMENT TO THE ARTICLES OF MGMT YES For 6 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. MGMT YES For 7 RE-ELECTION OF WILLIAM W. GEORGE FOR A MGMT YES For 8 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING MGMT YES For 9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL MGMT YES For TYCO INTERNATIONAL LTD. TYC 902124106 03/09/2006 ANNUAL 1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 MGMT YES For 2.1 Elect Director Dennis C. Blair MGMT YES For 2.1 Elect Director Sandra S. Wijnberg MGMT YES For 2.1 Elect Director Jerome B. York MGMT YES For 2.2 Elect Director Edward D. Breen MGMT YES For 2.3 Elect Director Brian Duperreault MGMT YES For 2.4 Elect Director Bruce S. Gordon MGMT YES For 2.5 Elect Director Rajiv L. Gupta MGMT YES For 2.6 Elect Director John A. Krol MGMT YES For 2.7 Elect Director Mackey J. Mcdonald MGMT YES For 2.8 Elect Director H. Carl Mccall MGMT YES For 2.9 Elect Director Brendan R. O'Neill MGMT YES For 3 AUTHORIZATION FOR THE BOARD OF DIRECTORS MGMT YES Against 4 Ratify Auditors MGMT YES For APPLIED MATERIALS, INC. AMAT 038222105 03/22/2006 ANNUAL 1.1 Elect Director Michael H. Armacost MGMT YES For 1.2 Elect Director Deborah A. Coleman MGMT YES For 1.3 Elect Director Philip V. Gerdine MGMT YES For 1.4 Elect Director Thomas J. Iannotti MGMT YES Withhold 1.5 Elect Director Charles Y.S. Liu MGMT YES Withhold 1.6 Elect Director James C. Morgan MGMT YES For 1.7 Elect Director Gerhard H. Parker MGMT YES For 1.8 Elect Director Willem P. Roelandts MGMT YES For 1.9 Elect Director Michael R. Splinter MGMT YES For 2 Ratify Auditors MGMT YES For NOKIA CORP. 654902204 03/30/2006 ANNUAL 1 APPROVAL OF THE INCOME STATEMENTS AND THE MGMT YES For 10 AUTHORIZATION TO THE BOARD TO INCREASE THE MGMT YES Against 11 AUTHORIZATION TO THE BOARD TO REPURCHASE MGMT YES For 12 AUTHORIZATION TO THE BOARD TO DISPOSE MGMT YES For 13 MARK THE FOR BOX IF YOU WISH TO INSTRUCT MGMT YES Against 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF MGMT YES For 3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, MGMT YES For 4 APPROVAL OF THE REMUNERATION TO BE PAID TO MGMT YES For 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE MGMT YES For 6.1 Elect Director Paul J. Collins MGMT YES For 6.1 Elect Director Vesa Vainio MGMT YES For 6.2 Elect Director Georg Ehrnrooth MGMT YES For 6.3 Elect Director Daniel R. Hesse MGMT YES For 6.4 Elect Director Bengt Holmstrom MGMT YES For 6.5 Elect Director Per Karlsson MGMT YES For 6.6 Elect Director Edouard Michelin MGMT YES For 6.7 Elect Director Jorma Ollila MGMT YES For 6.8 Elect Director Marjorie Scardino MGMT YES For 6.9 Elect Director Keijo Suila MGMT YES For 7 APPROVAL OF THE REMUNERATION TO BE PAID TO MGMT YES For 8 APPROVAL OF THE RE-ELECTION OF MGMT YES For 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE MGMT YES For GUIDANT CORP. 401698105 03/31/2006 SPECIAL 1 Approve Merger Agreement MGMT YES For 1.1 Elect Director Lloyd C. Blankfein MGMT YES For 1.1 Elect Director Henry M. Paulson, Jr. MGMT YES For 1.1 Elect Director Ruth J. Simmons MGMT YES For 1.2 Elect Director Lord Browne Ofmadingley MGMT YES For 1.3 Elect Director John H. Bryan MGMT YES For 1.4 Elect Director Claes Dahlback MGMT YES For 1.5 Elect Director Stephen Friedman MGMT YES Withhold 1.6 Elect Director William W. George MGMT YES For 1.7 Elect Director James A. Johnson MGMT YES For 1.8 Elect Director Lois D. Juliber MGMT YES For 1.9 Elect Director Edward M. Liddy MGMT YES For 2 Amend Restricted Partner Compensation Plan MGMT YES For 3 Ratify Auditors MGMT YES For MORGAN STANLEY MS 617446448 04/04/2006 ANNUAL 1.1 Elect Director Roy J. Bostock MGMT YES For 1.1 Elect Director Laura D'Andrea Tyson MGMT YES For 1.1 Elect Director Klaus Zumwinkel MGMT YES Withhold 1.2 Elect Director Erskine B. Bowles MGMT YES For 1.3 Elect Director C. Robert Kidder MGMT YES For 1.4 Elect Director John J. Mack MGMT YES For 1.5 Elect Director Donald T. Nicolaisen MGMT YES For 1.6 Elect Director Hutham S. Olayan MGMT YES For 1.7 Elect Director O. Griffith Sexton MGMT YES For 1.8 Elect Director Howard J. Davies MGMT YES For 1.9 Elect Director Charles H. Noski MGMT YES For 2 Ratify Auditors MGMT YES For 3 Declassify the Board of Directors MGMT YES For 4 Amend Articles/Bylaws/Remove plurality voting for directors MGMT YES For 5 Amend Articles/Bylaws/Eliminate supermajority voting MGMT YES For 6 Require a Majority Vote for the Election of Directors SHLDR YES For 7 Amend Vote Requirements to Amend SHLDR YES For 8 Submit Severance Agreement (Change in Control) to SHLDR YES For WM. WRIGLEY JR. CO. WWY 982526105 04/04/2006 ANNUAL 1.1 Elect Director John F. Bard MGMT YES Withhold 1.2 Elect Director Howard B. Bernick MGMT YES For 1.3 Elect Director Melinda R. Rich MGMT YES For 2 Approve Omnibus Stock Plan MGMT YES Against 3 Authorize a New Class of Common Stock MGMT YES Against 4 Company Specific/Increase the Class B Common Stock MGMT YES Against 5 Company Specific/Automatic Conversion of Class B MGMT YES Against 6 Ratify Auditors MGMT YES For THE BANK OF NEW YORK CO., INC. BK 064057102 04/11/2006 ANNUAL 1.1 Elect Director Frank J. Biondi MGMT YES For 1.1 Elect Director Thomas A. Renyi MGMT YES For 1.1 Elect Director William C. Richardson MGMT YES For 1.1 Elect Director Brian l. Roberts MGMT YES For 1.1 Elect Director Samuel C. Scott, III MGMT YES For 1.1 Elect Director Richard C. Vaughan MGMT YES For 1.2 Elect Director Nicholas M. Donofrio MGMT YES For 1.3 Elect Director Gerald L. Hassel MGMT YES For 1.4 Elect Director Richard J. Kogan MGMT YES For 1.5 Elect Director Michael J. Kowalski MGMT YES For 1.6 Elect Director John A. Luke, Jr. MGMT YES For 1.7 Elect Director John C. Malone MGMT YES Withhold 1.8 Elect Director Paul Myners MGMT YES For 1.9 Elect Director Catherine A. Rein MGMT YES For 2 Ratify Auditors MGMT YES For 3 Provide for Cumulative Voting SHLDR YES For 4 Reimbursement of Expenses of Opposition Candidates SHLDR YES Against SCHLUMBERGER LTD. SLB 806857108 04/12/2006 ANNUAL 1.1 Elect Director J. Deutch MGMT YES For 1.1 Elect Director N. Seydoux MGMT YES For 1.1 Elect Director L.G. Stuntz MGMT YES For 1.1 Elect Director R. Talwar MGMT YES For 1.2 Elect Director J.S. Gorelick MGMT YES For 1.3 Elect Director A. Gould MGMT YES For 1.4 Elect Director T. Isaac MGMT YES For 1.5 Elect Director A. Lajous MGMT YES For 1.6 Elect Director A. Levy-Lang MGMT YES For 1.7 Elect Director M.E. Marks MGMT YES For 1.8 Elect Director D. Primat MGMT YES For 1.9 Elect Director T.I. Sandvold MGMT YES For 2 ADOPTION AND APPROVAL OF FINANCIALS AND MGMT YES For 3 ADOPTION OF AMENDMENT TO THE ARTICLES OF MGMT YES For 4 APPROVAL OF AMENDMENT AND RESTATEMENT MGMT YES For 5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC MGMT YES For UNITED TECHNOLOGIES CORP. UTX 913017109 04/12/2006 ANNUAL 1.1 Elect Director Louis R. Chenevert MGMT YES For 1.1 Elect Director H. Patrick Swygert MGMT YES For 1.1 Elect Director Andre Villeneuve MGMT YES For 1.1 Elect Director H.A. Wagner MGMT YES For 1.1 Elect Director Christine Todd Whitman MGMT YES Withhold 1.2 Elect Director George David MGMT YES For 1.3 Elect Director John V. Faraci MGMT YES Withhold 1.4 Elect Director Jean-Pierre Garnier MGMT YES For 1.5 Elect Director Jamie S. Gorelick MGMT YES For 1.6 Elect Director Charles R. Lee MGMT YES For 1.7 Elect Director Richard D. McCormick MGMT YES For 1.8 Elect Director Harold McGraw, III MGMT YES For 1.9 Elect Director Frank P. Popoff, III MGMT YES For 2 Ratify Auditors MGMT YES For 3 Increase Authorized Common Stock MGMT YES Against 4 Establish Term Limits for Directors SHLDR YES For 5 Report on Foreign Sales of Military Products SHLDR YES Against CITIGROUP INC. C 172967101 04/18/2006 ANNUAL 1.1 Elect Director C. Michael Armstrong MGMT YES For 1.1 Elect Director Dudley C. Mecum MGMT YES For 1.1 Elect Director Anne M. Mulcahy MGMT YES For 1.1 Elect Director Richard D. Parsons MGMT YES For 1.1 Elect Director Charles Prince MGMT YES For 1.1 Elect Director Dr. Judith Rodin MGMT YES For 1.1 Elect Director Robert E. Rubin MGMT YES For 1.1 Elect Director Franklin A. Thomas MGMT YES For 1.2 Elect Director Alain J.P. Belda MGMT YES For 1.3 Elect Director George David MGMT YES For 1.4 Elect Director Kenneth T. Derr MGMT YES For 1.5 Elect Director John M. Deutch MGMT YES For 1.6 Elect Director Roberto Hernandez Ramirez MGMT YES For 1.7 Elect Director Ann Dibble Jordan MGMT YES For 1.8 Elect Director Klaus Kleinfeld MGMT YES For 1.9 Elect Director Andrew N. Liveris MGMT YES For 10 Reimbursement of Expenses Incurred by Shareholder(s) SHLDR YES Against 11 Separate Chairman and CEO Positions SHLDR YES Against 12 Clawback of Payments Under Restatement SHLDR YES Against 2 Ratify Auditors MGMT YES For 3 Reduce Supermajority Vote Requirement MGMT YES For 4 Reduce Supermajority Vote Requirement MGMT YES For 5 Reduce Supermajority Vote Requirement MGMT YES For 6 End Issuance of Options and Prohibit Repricing SHLDR YES Against 7 Report on Political Contributions SHLDR YES Against 8 Report on Charitable Contributions SHLDR YES Against 9 Performance-Based Equity Awards SHLDR YES For MELLON FINANCIAL CORP. MEL 58551A108 04/18/2006 ANNUAL 1.1 Elect Director Paul L. Cejas MGMT YES For 1.2 Elect Director Seward Prosser Mellon MGMT YES For 1.3 Elect Director Mark A. Nordenberg MGMT YES For 1.4 Elect Director W.E. Strickland, Jr. MGMT YES For 2 Approve Non-Employee Director Restricted Stock Plan MGMT YES Against 3 Amend Vote Requirements to Amend SHLDR YES For 4 Ratify Auditors MGMT YES For SPRINT NEXTEL CORP S 852061100 04/18/2006 ANNUAL 1.1 Elect Director Keith J. Bane MGMT YES For 1.1 Elect Director Linda Koch Lorimer MGMT YES For 1.1 Elect Director Stephanie M. Shern MGMT YES Withhold 1.1 Elect Director William H. Swanson MGMT YES For 1.2 Elect Director Gordon M. Bethune MGMT YES Withhold 1.3 Elect Director Timothy M. Donahue MGMT YES For 1.4 Elect Director Frank M. Drendel MGMT YES Withhold 1.5 Elect Director Gary D. Forsee MGMT YES For 1.6 Elect Director James H. Hance, Jr. MGMT YES For 1.7 Elect Director V. Janet Hill MGMT YES For 1.8 Elect Director Irvine O. Hockaday, Jr MGMT YES For 1.9 Elect Director William E. Kennard MGMT YES For 2 Ratify Auditors MGMT YES For 3 Require a Majority Vote for the Election of Directors SHLDR YES For 4 Restore or Provide for Cumulative Voting SHLDR YES For U.S. BANCORP USB 902973304 04/18/2006 ANNUAL 1.1 Elect Director Peter H. Coors MGMT YES For 1.2 Elect Director Jerry A. Grundhofer MGMT YES For 1.3 Elect Director Patrick T. Stokes MGMT YES For 2 Ratify Auditors MGMT YES Against 3 Approve Executive Incentive Bonus Plan MGMT YES For 4 Declassify the Board of Directors SHLDR YES For 5 Approve Report of the Compensation Committee SHLDR YES Against WACHOVIA CORP. WB 929903102 04/18/2006 ANNUAL 1.1 Elect Director William H. Goodwin, Jr. MGMT YES Withhold 1.2 Elect Director Robert A. Ingram MGMT YES Withhold 1.3 Elect Director Mackey J. McDonald MGMT YES For 1.4 Elect Director Lanty L. Smith MGMT YES For 1.5 Elect Director Ruth G. Shaw MGMT YES For 1.6 Elect Director Ernest S. Rady MGMT YES Withhold 2 Ratify Auditors MGMT YES For 3 Submit Severance Agreement (Change in Control) to SHLDR YES For 4 Report on Political Contributions SHLDR YES Against 5 Separate Chairman and CEO Positions SHLDR YES Against 6 Require a Majority Vote for the Election of Directors SHLDR YES For THE COCA-COLA COMPANY KO 191216100 04/19/2006 ANNUAL 1.1 Elect Director Herbert A. Allen MGMT YES For 1.1 Elect Director Peter V. Ueberroth MGMT YES For 1.1 Elect Director James B. Williams MGMT YES For 1.2 Elect Director Ronald W. Allen MGMT YES For 1.3 Elect Director Cathleen P. Black MGMT YES For 1.4 Elect Director Barry Diller MGMT YES For 1.5 Elect Director E. Neville Isdell MGMT YES For 1.6 Elect Director Donald R. Keough MGMT YES For 1.7 Elect Director Donald F. McHenry MGMT YES For 1.8 Elect Director Sam Nunn MGMT YES For 1.9 Elect Director James D. Robinson, III MGMT YES For 2 Ratify Auditors MGMT YES For 3 Amend Restricted Stock Plan MGMT YES For 4 Report on Charitable Contributions SHLDR YES Against 5 Review/ Report on Recycling Policy SHLDR YES Against 6 Performance-Based and/or Time-Based Equity Awards SHLDR YES Against 7 Report on Environmental Liabilities in India SHLDR YES Against 8 Sponsor Independent Inquiry into Operations in Columbia SHLDR YES Against CARNIVAL CORP. CCL 143658300 04/20/2006 ANNUAL 1.1 Elect Director Micky Arison MGMT YES For 1.1 Elect Director Modesto A. Maidique MGMT YES Against 1.1 Elect Director Sir John Parker MGMT YES For 1.1 Elect Director Peter G. Ratcliffe MGMT YES Against 1.1 Elect Director Stuart Subotnick MGMT YES For 1.1 Elect Director Uzi Zucker MGMT YES For 1.2 Elect Director Amb Richard G. Capen Jr MGMT YES For 1.3 Elect Director Robert H. Dickinson MGMT YES Against 1.4 Elect Director Arnold W. Donald MGMT YES For 1.5 Elect Director Pier Luigi Foschi MGMT YES Against 1.6 Elect Director Howard S. Frank MGMT YES Against 1.7 Elect Director Richard J. Glasier MGMT YES For 1.8 Elect Director Baroness Hogg MGMT YES For 1.9 Elect Director A. Kirk Lanterman MGMT YES Against 2 Ratify Auditors MGMT YES For 3 TO AUTHORIZE THE AUDIT COMMITTEE OF MGMT YES For 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR MGMT YES For 5 TO APPROVE THE DIRECTORS REMUNERATION MGMT YES For 6 TO APPROVE LIMITS ON THE AUTHORITY TO MGMT YES For 7 TO APPROVE THE DISAPPLICATION OF PRE- MGMT YES Against 8 TO APPROVE A GENERAL AUTHORITY FOR MGMT YES For TEXAS INSTRUMENTS INC. TXN 882508104 04/20/2006 ANNUAL 1.1 Elect Director J.R. Adams MGMT YES For 1.1 Elect Director R.J. Simmons MGMT YES For 1.1 Elect Director R.K. Templeton MGMT YES For 1.1 Elect Director C.T. Whitman MGMT YES For 1.2 Elect Director D.L. Boren MGMT YES For 1.3 Elect Director D.A. Carp MGMT YES For 1.4 Elect Director C.S. Cox MGMT YES For 1.5 Elect Director T.J. Engibous MGMT YES For 1.6 Elect Director G.W. Fronterhouse MGMT YES For 1.7 Elect Director D.R. Goode MGMT YES For 1.8 Elect Director P.H. Patsley MGMT YES For 1.9 Elect Director W.R. Sanders MGMT YES For 2 Ratify Auditors MGMT YES For FREESCALE SEMICONDUCTOR, INC. FSL 35687M206 04/21/2006 ANNUAL 1.1 Elect Director Kenin Kennedy MGMT YES For 1.2 Elect Director Michael Mayer MGMT YES For 2 Ratify Auditors MGMT YES For KELLOGG CO. K 487836108 04/21/2006 ANNUAL 1.1 Elect Director John T. Dillon MGMT YES For 1.2 Elect Director James M. Jenness MGMT YES For 1.3 Elect Director L. Daniel Jorndt MGMT YES For 1.4 Elect Director William D. Perez MGMT YES For 2 Ratify Auditors MGMT YES For 3 Approve Executive Incentive Bonus Plan MGMT YES For 4 Sustainability Report SHLDR YES Against CANADIAN NATIONAL RAILWAY COMPANY CNR. 136375102 04/21/2006 ANNUAL 1.1 Elect Director Michael R. Armellino MGMT YES For 1.1 Elect Director V. Maureen Kempston Darkes MGMT YES For 1.1 Elect Director Robert H. Lee MGMT YES For 1.1 Elect Director Denis Losier MGMT YES For 1.1 Elect Director The Hon. Edward C. Lumley MGMT YES For 1.1 Elect Director David G.A. McLean MGMT YES For 1.1 Elect Director Robert Pace MGMT YES For 1.2 Elect Director A. Charles Baillie MGMT YES For 1.3 Elect Director Hugh J. Bolton MGMT YES For 1.4 Elect Director Purdy Crawford MGMT YES For 1.5 Elect Director J.V. Raymond Cyr MGMT YES For 1.6 Elect Director Ambassador Gordon D. Giffin MGMT YES For 1.7 Elect Director James K. Gray MGMT YES For 1.8 Elect Director E. Hunter Harrison MGMT YES For 1.9 Elect Director Edith E. Holiday MGMT YES For 2 Ratify KPMG LLP as Auditors MGMT YES For AMERICAN EXPRESS CO. AXP 025816109 04/24/2006 ANNUAL 1.1 Elect Director Daniel F. Akerson MGMT YES For 1.1 Elect Director Edward D. Miller MGMT YES For 1.1 Elect Director Frank P. Popoff MGMT YES For 1.1 Elect Director Robert D. Walter MGMT YES For 1.2 Elect Director Charlene Barshefsky MGMT YES For 1.3 Elect Director Ursula M. Burns MGMT YES For 1.4 Elect Director Kenneth I. Chenault MGMT YES For 1.5 Elect Director Peter Chernin MGMT YES For 1.6 Elect Director Peter R. Dolan MGMT YES For 1.7 Elect Director Vernon E. Jordan, Jr. MGMT YES For 1.8 Elect Director Jan Leschly MGMT YES For 1.9 Elect Director Ricahrd A. McGinn MGMT YES For 2 Ratify Auditors MGMT YES For 3 Limit/Prohibit Executive Stock-Based Awards SHLDR YES Against 4 Require a Majority Vote for the Election of Directors SHLDR YES For 5 Exclude Reference to Sexual Orientation from the SHLDR YES Against 6 Company-Specific -- Reimbursement of Expenses for SHLDR YES Against HONEYWELL INTERNATIONAL, INC. HON 438516106 04/24/2006 ANNUAL 1.1 Elect Director Gordon M. Bethune MGMT YES For 1.1 Elect Director Ivan G. Seidenberg MGMT YES For 1.1 Elect Director Bradley T. Sheares MGMT YES For 1.1 Elect Director Eric K. Shinseki MGMT YES For 1.1 Elect Director John R. Stafford MGMT YES Withhold 1.1 Elect Director Michael W. Wright MGMT YES For 1.2 Elect Director Jaime Chico Pardo MGMT YES For 1.3 Elect Director David M. Cote MGMT YES For 1.4 Elect Director D. Scott Davis MGMT YES For 1.5 Elect Director Linnet F. Deily MGMT YES For 1.6 Elect Director Clive R. Hollick MGMT YES For 1.7 Elect Director James J. Howard MGMT YES For 1.8 Elect Director Bruce Karatz MGMT YES For 1.9 Elect Director Russell E. Palmer MGMT YES For 2 Ratify Auditors MGMT YES For 3 Approve Omnibus Stock Plan MGMT YES Against 4 Approve Non-Employee Director Omnibus Stock Plan MGMT YES Against 5 Require a Majority Vote for the Election of Directors SHLDR YES For 6 Compensation- Director Compensation SHLDR YES Against 7 Claw-back of Payments under Restatements SHLDR YES Against 8 Report on Public Welfare Initiative SHLDR YES Against 9 Eliminate or Restrict Severance Agreements (Change-in- SHLDR YES For ELI LILLY AND CO. LLY 532457108 04/24/2006 ANNUAL 1.1 Elect Director Martin S. Feldstein, Ph.D. MGMT YES For 1.2 Elect Director J. Erik Fyrwald MGMT YES For 1.3 Elect Director Ellen R. Marram MGMT YES For 1.4 Elect Director Sidney Taurel MGMT YES For 2 Ratify Auditors MGMT YES For 3 Report on Animal Welfare Policy SHLDR YES Against 4 Separate Chairman and CEO Positions SHLDR YES Against 5 Declassify the Board of Directors SHLDR YES For 6 Require a Majority Vote for the Election of Directors SHLDR YES For INTERNATIONAL BUSINESS MACHINES CORP. IBM 459200101 04/25/2006 ANNUAL 1.1 Elect Director Cathleen Black MGMT YES For 1.1 Elect Director Joan E. Spero MGMT YES For 1.1 Elect Director Sidney Taurel MGMT YES For 1.1 Elect Director Charles M. Vest MGMT YES For 1.1 Elect Director Lorenzo H. Zambrano MGMT YES Withhold 1.2 Elect Director Kenneth I. Chenault MGMT YES For 1.3 Elect Director Juergen Dormann MGMT YES For 1.4 Elect Director Michael L. Eskew MGMT YES Withhold 1.5 Elect Director Shirley Ann Jackson MGMT YES Withhold 1.6 Elect Director Minoru Makihara MGMT YES For 1.7 Elect Director Lucio A. Noto MGMT YES For 1.8 Elect Director James W. Owens MGMT YES For 1.9 Elect Director Samuel J. Palmisano MGMT YES For 10 Require a Majority Vote for the Election of Directors SHLDR YES For 11 Adopt Simple Majority Vote SHLDR YES For 2 Ratify Auditors MGMT YES For 3 Provide for Cumulative Voting SHLDR YES For 4 Evaluate Age Discrimination in Retirement Plans SHLDR YES Against 5 Time-Based Equity Awards SHLDR YES Against 6 Increase Disclosure of Executive Compensation SHLDR YES For 7 Report on Outsourcing SHLDR YES Against 8 Implement/ Increase Activity on the China Principles SHLDR YES Against 9 Report on Political Contributions SHLDR YES Against NOBLE ENERGY, INC. NBL 655044105 04/25/2006 ANNUAL 1.1 Elect Director Jeffrey L. Berenson MGMT YES For 1.2 Elect Director Michael A. Cawley MGMT YES Withhold 1.3 Elect Director Edward F. Cox MGMT YES For 1.4 Elect Director Charles D. Davidson MGMT YES For 1.5 Elect Director Thomas J. Edelman MGMT YES Withhold 1.6 Elect Director Kirby L. Hedrick MGMT YES For 1.7 Elect Director Bruce A. Smith MGMT YES Withhold 1.8 Elect Director William T. Van Kleef MGMT YES For 2 Ratify Auditors MGMT YES For 3 Separate Chairman and CEO Positions SHLDR YES Against NEWMONT MINING CORP. (HOLDING NEM 651639106 04/25/2006 ANNUAL 1.1 Elect Director Glen A. Barton MGMT YES For 1.1 Elect Director Robin A. Plumbridge MGMT YES For 1.1 Elect Director John B. Prescott MGMT YES For 1.1 Elect Director Donald C. Roth MGMT YES For 1.1 Elect Director Seymour Schulich MGMT YES For 1.1 Elect Director James V. Taranik MGMT YES For 1.2 Elect Director Vincent A. Calarco MGMT YES For 1.3 Elect Director Noreen Doyle MGMT YES For 1.4 Elect Director Veronica M. Hagen MGMT YES Withhold 1.5 Elect Director Michael S. Hamson MGMT YES For 1.6 Elect Director Leo I. Higdon, Jr. MGMT YES For 1.7 Elect Director Pierre Lassonde MGMT YES For 1.8 Elect Director Robert J. Miller MGMT YES For 1.9 Elect Director Wayne W. Murdy MGMT YES For 2 Ratify Auditors MGMT YES For 3 Provide for an Independent Chairman SHLDR YES Against PNC FINANCIAL SERVICES GROUP, INC. PNC 693475105 04/25/2006 ANNUAL 1.1 Elect Director Mr. Chellgren MGMT YES For 1.1 Elect Director Ms. Pepper MGMT YES For 1.1 Elect Director Mr. Rohr MGMT YES For 1.1 Elect Director Ms. Steffes MGMT YES For 1.1 Elect Director Mr. Strigl MGMT YES For 1.1 Elect Director Mr. Thieke MGMT YES For 1.1 Elect Director Mr. Usher MGMT YES For 1.1 Elect Director Mr. Walls MGMT YES For 1.1 Elect Director Mr. Wehmeier MGMT YES For 1.2 Elect Director Mr. Clay MGMT YES For 1.3 Elect Director Mr. Cooper MGMT YES For 1.4 Elect Director Mr. Davidson MGMT YES For 1.5 Elect Director Ms. James MGMT YES For 1.6 Elect Director Mr. Kelson MGMT YES For 1.7 Elect Director Mr. Lindsay MGMT YES For 1.8 Elect Director Mr. Massaro MGMT YES For 1.9 Elect Director Mr. O'Brien MGMT YES For 2 Approve Omnibus Stock Plan MGMT YES Against 3 Ratify Auditors MGMT YES For PRAXAIR, INC. PX 74005P104 04/25/2006 ANNUAL 1.1 Elect Director Stephen F. Angel MGMT YES For 1.2 Elect Director Claire W. Gargalli MGMT YES For 1.3 Elect Director G. Jackson Ratcliffe, Jr. MGMT YES For 1.4 Elect Director Dennis H. Reilley MGMT YES For 2 Declassify the Board of Directors MGMT YES For 3 Approve Executive Incentive Bonus Plan MGMT YES For 4 Ratify Auditors MGMT YES For WELLS FARGO & COMPANY WFC 949746101 04/25/2006 ANNUAL 1.1 Elect Director Lloyd H. Dean MGMT YES For 1.1 Elect Director Donald B. Rice MGMT YES Withhold 1.1 Elect Director Judith M. Runstad MGMT YES For 1.1 Elect Director Stephen W. Sanger MGMT YES For 1.1 Elect Director Susan G. Swenson MGMT YES For 1.1 Elect Director Michael W. Wright MGMT YES Withhold 1.2 Elect Director Susan E. Engel MGMT YES For 1.3 Elect Director Enrique Hernandez, Jr. MGMT YES Withhold 1.4 Elect Director Robert L. Joss MGMT YES For 1.5 Elect Director Richard M. Kovacevich MGMT YES For 1.6 Elect Director Richard D. McCormick MGMT YES For 1.7 Elect Director Cynthia H. Milligan MGMT YES Withhold 1.8 Elect Director Nicholas G. Moore MGMT YES For 1.9 Elect Director Philip J. Quigley MGMT YES Withhold 2 Ratify Auditors MGMT YES For 3 Require a Majority Vote for the Election of Directors SHLDR YES For 4 Separate Chairman and CEO Positions SHLDR YES Against 5 Compensation- Director Compensation SHLDR YES Against 6 Report on Discrimination in Lending SHLDR YES Against AMERIPRISE FINANCIAL, INC. AMP 03076C106 04/26/2006 ANNUAL 1.1 Elect Director Ira D. Hall MGMT YES For 1.2 Elect Director Jeffrey Noddle MGMT YES For 1.3 Elect Director Richard F. Powers, III MGMT YES For 2 Ratify Auditors MGMT YES For BANK OF AMERICA CORP. BAC 060505104 04/26/2006 ANNUAL 1.1 Elect Director William Barnet, III MGMT YES For 1.1 Elect Director Monica C. Lozano MGMT YES For 1.1 Elect Director Walter E. Massey MGMT YES For 1.1 Elect Director Thomas J. May MGMT YES For 1.1 Elect Director Patricia E. Mitchell MGMT YES For 1.1 Elect Director Thomas M. Ryan MGMT YES For 1.1 Elect Director O. Temple Sloan, Jr. MGMT YES For 1.1 Elect Director Meredith R. Spangler MGMT YES For 1.1 Elect Director Robert L. Tillman MGMT YES For 1.1 Elect Director Jackie M. Ward MGMT YES For 1.2 Elect Director Frank P. Bramble, Sr. MGMT YES For 1.3 Elect Director John T. Collins MGMT YES For 1.4 Elect Director Gary L. Countryman MGMT YES For 1.5 Elect Director Tommy R. Franks MGMT YES For 1.6 Elect Director Paul Fulton MGMT YES For 1.7 Elect Director Charles K. Gifford MGMT YES For 1.8 Elect Director W. Steven Jones MGMT YES For 1.9 Elect Director Kenneth D. Lewis MGMT YES For 2 Ratify Auditors MGMT YES For 3 Amend Omnibus Stock Plan MGMT YES Against 4 Publish Political Contributions SHLDR YES Against 5 Require a Majority Vote for the Election of Directors SHLDR YES For 6 Provide for an Independent Chairman SHLDR YES Against 7 Exclude Reference to Sexual Orientation from the SHLDR YES Against CIGNA CORP. CI 125509109 04/26/2006 ANNUAL 1.1 Elect Director H. Edward Hanway MGMT YES For 1.2 Elect Director Harold A. Wagner MGMT YES For 2 Ratify Auditors MGMT YES For CHEVRON CORPORATION CVX 166764100 04/26/2006 ANNUAL 1.1 Elect Director Samuel H. Armacost MGMT YES For 1.1 Elect Director Peter J. Robertson MGMT YES For 1.1 Elect Director Charles R. Shoemate MGMT YES For 1.1 Elect Director Ronald D. Sugar MGMT YES For 1.1 Elect Director Carl Ware MGMT YES For 1.2 Elect Director Linnet F. Deily MGMT YES For 1.3 Elect Director Robert E. Denham MGMT YES For 1.4 Elect Director Robert J. Eaton MGMT YES For 1.5 Elect Director Sam Ginn MGMT YES For 1.6 Elect Director Franklyn G. Jenifer MGMT YES For 1.7 Elect Director Sam Nunn MGMT YES For 1.8 Elect Director David J. O'Reilly MGMT YES For 1.9 Elect Director Donald B. Rice MGMT YES For 2 Ratify Auditors MGMT YES For 3 Company-Specific-Reimbursement of Stockholder Proposal SHLDR YES Against 4 Report on Environmental Impact of Drilling in Sensitive SHLDR YES Against 5 Report on Political Contributions SHLDR YES Against 6 Adopt an Animal Welfare Policy SHLDR YES Against 7 Adopt a Human Rights Policy SHLDR YES Against 8 Report on Remediation Expenses in Ecuador SHLDR YES Against E.I. DU PONT DE NEMOURS & CO. DD 263534109 04/26/2006 ANNUAL 1.1 Elect Director Alain J.P. Belda MGMT YES For 1.1 Elect Director William K. Reilly MGMT YES For 1.1 Elect Director Charles M. Vest MGMT YES For 1.2 Elect Director Richard H. Brown MGMT YES For 1.3 Elect Director Curtis J. Crawford MGMT YES For 1.4 Elect Director John T. Dillon MGMT YES For 1.5 Elect Director Eleuthere I. du Pont MGMT YES For 1.6 Elect Director Charles O. Holliday, Jr. MGMT YES For 1.7 Elect Director Lois D. Juliber MGMT YES For 1.8 Elect Director Masahisa Naitoh MGMT YES For 1.9 Elect Director Sean O'Keefe MGMT YES Withhold 2 Ratify Auditors MGMT YES For 3 Review Executive Compensation SHLDR YES Against 4 Report on Genetically Modified Organisms SHLDR YES Against 5 Performance-Based SHLDR YES Against 6 Report on Feasibility of Phasing out PFOA SHLDR YES Against 7 Report on Security of Chemical Facilities SHLDR YES Against GENERAL ELECTRIC CO. GE 369604103 04/26/2006 ANNUAL 1.1 Elect Director James I. Cash, Jr. MGMT YES For 1.1 Elect Director Rochelle B. Lazarus MGMT YES For 1.1 Elect Director Sam Nunn MGMT YES For 1.1 Elect Director Roger S. Penske MGMT YES For 1.1 Elect Director Robert J. Swieringa MGMT YES For 1.1 Elect Director Douglas A. Warner, III MGMT YES For 1.1 Elect Director Robert C. Wright MGMT YES For 1.2 Elect Director Sir William M. Castell MGMT YES For 1.3 Elect Director Ann M. Fudge MGMT YES For 1.4 Elect Director Claudio X. Gonzalez MGMT YES For 1.5 Elect Director Jeffrey R. Immelt MGMT YES For 1.6 Elect Director Andrea Jung MGMT YES Withhold 1.7 Elect Director Alan G. Lafley MGMT YES For 1.8 Elect Director Robert W. Lane MGMT YES For 1.9 Elect Director Ralph S. Larsen MGMT YES For 2 Ratify Auditors MGMT YES For 3 Restore or Provide for Cumulative Voting SHLDR YES For 4 Adopt Policy on Overboarded Directors SHLDR YES Against 5 Company-Specific -- One Director from the Ranks of the SHLDR YES Against 6 Separate Chairman and CEO Positions SHLDR YES Against 7 Require a Majority Vote for the Election of Directors SHLDR YES For 8 Report on Environmental Policies SHLDR YES Against THE MCGRAW-HILL COMPANIES, INC. MHP 580645109 04/26/2006 ANNUAL 1.1 Elect Director James H. Ross MGMT YES For 1.2 Elect Director Kurt L. Schmoke MGMT YES For 1.3 Elect Director Sidney Taurel MGMT YES For 2 Ratify Auditors MGMT YES For 3 Declassify the Board of Directors SHLDR YES For BROADCOM CORP. BRCM 111320107 04/27/2006 ANNUAL 1.1 Elect Director George L. Farinsky MGMT YES For 1.2 Elect Director Maureen E. Grzelakowski MGMT YES For 1.3 Elect Director Nancy H. Handel MGMT YES For 1.4 Elect Director John Major MGMT YES For 1.5 Elect Director Scott A. McGregor MGMT YES For 1.6 Elect Director Alan E. Ross MGMT YES For 1.7 Elect Director Henry Samueli MGMT YES For 1.8 Elect Director Robert E. Switz MGMT YES For 1.9 Elect Director Werner F. Wolfen MGMT YES For 2 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES For 3 Establish Range For Board Size MGMT YES Against 4 Amend Non-Employee Director Omnibus Stock Plan MGMT YES Against 5 Ratify Auditors MGMT YES For JOHNSON & JOHNSON JNJ 478160104 04/27/2006 ANNUAL 1.1 Elect Director Mary S. Coleman MGMT YES For 1.1 Elect Director Charles Prince MGMT YES For 1.1 Elect Director Steven S. Reinemund MGMT YES For 1.1 Elect Director David Satcher MGMT YES For 1.1 Elect Director William C. Weldon MGMT YES For 1.2 Elect Director James G. Cullen MGMT YES For 1.3 Elect Director Robert J. Darretta MGMT YES For 1.4 Elect Director Michael M. E. Johns MGMT YES For 1.5 Elect Director Ann D. Jordan MGMT YES For 1.6 Elect Director Arnold G. Langbo MGMT YES For 1.7 Elect Director Susan L. Lindquist MGMT YES For 1.8 Elect Director Leo F. Mullin MGMT YES For 1.9 Elect Director Christine A. Poon MGMT YES For 2 Amend Articles to Remove Antitakeover Provision MGMT YES For 3 Ratify Auditors MGMT YES For 4 Disclose Charitable Contributions SHLDR YES Against 5 Require a Majority Vote for the Election of Directors SHLDR YES For KIMBERLY-CLARK CORP. KMB 494368103 04/27/2006 ANNUAL 1.1 Elect Director Dennis R. Beresford MGMT YES For 1.2 Elect Director Abelardo E. Bru MGMT YES For 1.3 Elect Director Thomas J. Falk MGMT YES For 1.4 Elect Director Mae C. Jemison, M.D. MGMT YES For 2 Ratify Auditors MGMT YES For 3 Declassify the Board of Directors SHLDR YES For 4 Adopt ILO Standards SHLDR YES Against 5 Require a Majority Vote for the Election of Directors SHLDR YES For 6 Report on Feasibility of Phasing Out the Use of Non- SHLDR YES Against ALTRIA GROUP, INC. MO 02209S103 04/27/2006 ANNUAL 1.1 Elect Director Elizabeth E. Bailey MGMT YES For 1.1 Elect Director John S. Reed MGMT YES For 1.1 Elect Director Stephen M. Wolf MGMT YES For 1.2 Elect Director Harold Brown MGMT YES For 1.3 Elect Director Mathis Cabiallavetta MGMT YES For 1.4 Elect Director Louis C. Camilleri MGMT YES For 1.5 Elect Director J. Dudley Fishburn MGMT YES For 1.6 Elect Director Robert E. R. Huntley MGMT YES For 1.7 Elect Director Thomas W. Jones MGMT YES For 1.8 Elect Director George Munoz MGMT YES For 1.9 Elect Director Lucio A. Noto MGMT YES For 2 Ratify Auditors MGMT YES For 3 Separate Chairman and CEO Positions SHLDR YES Against 4 Adopt ILO Standards SHLDR YES Against 5 Inform African Americans of Health Risks Associated with SHLDR YES Against 6 Establish Fire Safety Standards for Cigarettes SHLDR YES Against 7 Adopt Animal Welfare Policy SHLDR YES Against 8 Support Legislation to Reduce Smoking SHLDR YES Against 9 Provide Information on Second Hand Smoke SHLDR YES Against PFIZER INC. PFE 717081103 04/27/2006 ANNUAL 1.1 Elect Director Michael S. Brown MGMT YES For 1.1 Elect Director Henry A. McKinnell MGMT YES For 1.1 Elect Director Dana G. Mead MGMT YES Withhold 1.1 Elect Director Ruth J. Simmons MGMT YES For 1.1 Elect Director William C. Steere, Jr. MGMT YES For 1.2 Elect Director M. Anthony Burns MGMT YES For 1.3 Elect Director Robert N. Burt MGMT YES For 1.4 Elect Director W. Don Cornwell MGMT YES For 1.5 Elect Director William H. Gray, III MGMT YES For 1.6 Elect Director Constance J. Horner MGMT YES For 1.7 Elect Director William R. Howell MGMT YES For 1.8 Elect Director Stanley O. Ikenberry MGMT YES For 1.9 Elect Director George A. Lorch MGMT YES For 10 Reort on Animal-based Testing SHLDR YES Against 2 Ratify Auditors MGMT YES For 3 Reduce Supermajority Vote Requirement MGMT YES For 4 Establish Term Limits for Directors SHLDR YES For 5 Social Proposal SHLDR YES Against 6 Restore or Provide for Cumulative Voting SHLDR YES For 7 Separate Chairman and CEO Positions SHLDR YES For 8 Report on Political Contributions SHLDR YES Against 9 Report on Animal Welfare Policy SHLDR YES Against MERRILL LYNCH & CO., INC. MER 590188108 04/28/2006 ANNUAL 1.1 Elect Director Alberto Cribiore MGMT YES For 1.2 Elect Director Aulana L. Peters MGMT YES For 1.3 Elect Director Charles O. Rossotti MGMT YES For 2 Ratify Auditors MGMT YES For 3 Restore or Provide for Cumulative Voting SHLDR YES For 4 Compensation- Director Compensation SHLDR YES Against 5 Review Executive Compensation SHLDR YES Against THE BOEING CO. BA 097023105 05/01/2006 ANNUAL 1.1 Elect Director John H. Biggs MGMT YES For 1.1 Elect Director Mike S. Zafirovski MGMT YES Withhold 1.2 Elect Director John E. Bryson MGMT YES For 1.3 Elect Director Linda Z. Cook MGMT YES For 1.4 Elect Director William M. Daley MGMT YES For 1.5 Elect Director Kenneth M. Duberstein MGMT YES For 1.6 Elect Director John F. McDonnell MGMT YES Withhold 1.7 Elect Director W. James McNerney, Jr. MGMT YES For 1.8 Elect Director Richard D. Nanula MGMT YES For 1.9 Elect Director Rozanne L. Ridgway MGMT YES For 10 Separate Chairman and CEO Positions SHLDR YES Against 2 Approve Executive Incentive Bonus Plan MGMT YES For 3 Amend Omnibus Stock Plan MGMT YES Against 4 Reduce Supermajority Vote Requirement MGMT YES For 5 Ratify Auditors MGMT YES For 6 Develop a Human Rights Policy SHLDR YES Against 7 Develop Ethical Criteria for Military Contracts SHLDR YES Against 8 Report on Charitable Contributions SHLDR YES Against 9 Require a Majority Vote for the Election of Directors SHLDR YES For MOTOROLA, INC. MOT 620076109 05/01/2006 ANNUAL 1.1 Elect Director E. Zander MGMT YES For 1.1 Elect Director D. Warner, III MGMT YES For 1.1 Elect Director J. White MGMT YES For 1.1 Elect Director M. White MGMT YES For 1.2 Elect Director H.L. Fuller MGMT YES Against 1.3 Elect Director J. Lewent MGMT YES For 1.4 Elect Director T. Meredith MGMT YES For 1.5 Elect Director N. Negroponte MGMT YES For 1.6 Elect Director I. Nooyi MGMT YES For 1.7 Elect Director S. Scott, III MGMT YES For 1.8 Elect Director R. Sommer MGMT YES For 1.9 Elect Director J. Stengel MGMT YES For 2 Approve Omnibus Stock Plan MGMT YES Against 3 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For ZIMMER HOLDINGS INC ZMH 98956P102 05/01/2006 ANNUAL 1.1 Elect Director Stuart M. Essig MGMT YES For 1.2 Elect Director Augustus A. White, III, M.D., Ph.D. MGMT YES For 2 Approve Omnibus Stock Plan MGMT YES Against 3 Ratify Auditors MGMT YES For 4 Declassify the Board of Directors SHLDR YES For BRISTOL-MYERS SQUIBB CO. BMY 110122108 05/02/2006 ANNUAL 1.1 Elect Director Robert E. Allen MGMT YES For 1.2 Elect Director Lewis B. Campbell MGMT YES For 1.3 Elect Director Vance D. Coffman MGMT YES For 1.4 Elect Director James M. Cornelius MGMT YES For 1.5 Elect Director Peter R. Dolan MGMT YES For 1.6 Elect Director Louis J. Freeh MGMT YES For 1.7 Elect Director Laurie H. Glimcher, M.D. MGMT YES For 1.8 Elect Director Leif Johansson MGMT YES For 1.9 Elect Director James D. Robinson, III MGMT YES For 2 Ratify Auditor MGMT YES For 3 Increase Disclosure of Executive Compensation SHLDR YES Against 4 Provide for Cumulative Voting SHLDR YES For 5 Claw-back of Payments under Restatements SHLDR YES For 6 Report on Animal Welfare SHLDR YES Against 7 Establish Term Limits for Directors SHLDR YES For EOG RESOURCES, INC. EOG 26875P101 05/02/2006 ANNUAL 1.1 Elect Director George A. Alcorn MGMT YES For 1.2 Elect Director Charles R. Crisp MGMT YES For 1.3 Elect Director Mark G. Papa MGMT YES For 1.4 Elect Director Edmund P. Segner, III MGMT YES For 1.5 Elect Director William D. Stevens MGMT YES Withhold 1.6 Elect Director H. Leighton Steward MGMT YES For 1.7 Elect Director Donald F. Textor MGMT YES For 1.8 Elect Director Frank G. Wisner MGMT YES For 2 Ratify Auditors MGMT YES For GENERAL DYNAMICS CORP. GD 369550108 05/03/2006 ANNUAL 1.1 Elect Director N.D. Chabraja MGMT YES For 1.1 Elect Director L.L. Lyles MGMT YES For 1.1 Elect Director C.E. Mundy, Jr. MGMT YES For 1.1 Elect Director R. Walmsley MGMT YES For 1.2 Elect Director J.S. Crown MGMT YES For 1.3 Elect Director W.P. Fricks MGMT YES For 1.4 Elect Director C.H. Goodman MGMT YES For 1.5 Elect Director J.L. Johnson MGMT YES For 1.6 Elect Director G.A. Joulwan MGMT YES For 1.7 Elect Director P.G. Kaminski MGMT YES For 1.8 Elect Director J.M. Keane MGMT YES For 1.9 Elect Director D.J. Lucas MGMT YES For 2 Ratify Auditors MGMT YES For 3 Require a Majority Vote for the Election of Directors SHLDR YES For 4 Disqualification of Directors Who Fail to Receive Majority SHLDR YES For 5 Separate Chairman and CEO Positions SHLDR YES Against 6 Report Political Contributions SHLDR YES Against 7 Sustainability Report SHLDR YES Against PEPSICO, INC. PEP 713448108 05/03/2006 ANNUAL 1.1 Elect Director John F. Akers MGMT YES For 1.1 Elect Director Sharon Percy Rockefeller MGMT YES For 1.1 Elect Director James J. Schiro MGMT YES For 1.1 Elect Director Franklin A. Thomas MGMT YES For 1.1 Elect Director Cynthia M. Trudell MGMT YES For 1.1 Elect Director Daniel Vasella MGMT YES For 1.1 Elect Director Michael D. White MGMT YES For 1.2 Elect Director Robert E. Allen MGMT YES For 1.3 Elect Director Dina Dublon MGMT YES For 1.4 Elect Director Victor J. Dzau, M.D. MGMT YES For 1.5 Elect Director Ray L. Hunt MGMT YES For 1.6 Elect Director Alberto Ibarguen MGMT YES For 1.7 Elect Director Arthur C. Martinez MGMT YES For 1.8 Elect Director Indra K. Nooyi MGMT YES For 1.9 Elect Director Steven S. Reinemund MGMT YES For 2 Ratify Auditors MGMT YES For 3 Publish Political Contributions SHLDR YES Against 4 Report on Charitable Contributions SHLDR YES Against THE ST. PAUL TRAVELERS COMPANIES, INC. STA 792860108 05/03/2006 ANNUAL 1.1 Elect Director John H. Dasburg MGMT YES For 1.1 Elect Director Glen D. Nelson, M.D. MGMT YES For 1.1 Elect Director Laurie J. Thomsen MGMT YES For 1.2 Elect Director Leslie B. Disharoon MGMT YES For 1.3 Elect Director Janet M. Dolan MGMT YES Withhold 1.4 Elect Director Kenneth M. Duberstein MGMT YES For 1.5 Elect Director Jay S. Fishman MGMT YES For 1.6 Elect Director Lawrence G. Graev MGMT YES For 1.7 Elect Director Thomas R. Hodgson MGMT YES For 1.8 Elect Director Robert I. Lipp MGMT YES For 1.9 Elect Director Blythe J. McGarvie MGMT YES For 2 Ratify Auditors MGMT YES For 3 Require a Majority Vote for the Election of Directors SHLDR YES For 4 Report on Political Contributions SHLDR YES Against TEVA PHARMACEUTICALINDUSTRIES 881624209 05/04/2006 ANNUAL 1 TO RECEIVE AND DISCUSS THE COMPANY S MGMT YES For 10 TO APPOINT KESSELMAN & KESSELMAN, AS THE MGMT YES For 2 TO APPROVE THE BOARD OF DIRECTORS MGMT YES For 3 TO APPOINT PROF. GABRIELA SHALEV AS A MGMT YES For 4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE MGMT YES For 5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE MGMT YES For 6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE MGMT YES For 7 TO APPROVE THE PURCHASE OF DIRECTOR S AND MGMT YES For 8 TO APPROVE AN AMENDMENT TO SECTION 60(E) MGMT YES Against 9 TO APPROVE AN INCREASE IN THE REMUNERATION MGMT YES For EMC CORP. EMC 268648102 05/04/2006 ANNUAL 1.1 Elect Director Gail Deegan MGMT YES For 1.2 Elect Director Olli-Pekka Kallasvuo MGMT YES For 1.3 Elect Director Windle B. Priem MGMT YES Withhold 1.4 Elect Director Alfred M. Zeien MGMT YES For 2 Ratify Auditors MGMT YES For 3 Require a Majority Vote for the Election of Directors SHLDR YES For 4 Performance-Based and/or Time-Based Equity Awards SHLDR YES Against 5 Declassify the Board of Directors SHLDR YES For 6 Limit Composition of Committee(s) to Independent SHLDR YES For FREEPORT-MCMORAN COPPER & GOLD INC. FCX 35671D857 05/04/2006 ANNUAL 1.1 Elect Director Robert J. Allison, Jr. MGMT YES For 1.1 Elect Director J. Stapleton Roy MGMT YES Withhold 1.1 Elect Director J. Taylor Wharton MGMT YES For 1.2 Elect Director Robert A. Day MGMT YES For 1.3 Elect Director Gerald J. Ford MGMT YES For 1.4 Elect Director H.Devon Graham, Jr. MGMT YES For 1.5 Elect Director J. Bennett Johnston MGMT YES Withhold 1.6 Elect Director Bobby Lee Lackey MGMT YES For 1.7 Elect Director Gabrielle K. McDonald MGMT YES Withhold 1.8 Elect Director James R. Moffet MGMT YES For 1.9 Elect Director B.M. Rankin, Jr. MGMT YES Withhold 2 Ratify Auditors MGMT YES For 3 Approve Omnibus Stock Plan MGMT YES Against 4 Review Payment Policy to Indonesian Military SHLDR YES Against UNION PACIFIC CORP. UNP 907818108 05/04/2006 ANNUAL 1.1 Elect Director Jr. Richard K. Davidson MGMT YES For 1.2 Elect Director Erroll B. Davis MGMT YES For 1.3 Elect Director Thomas J. Donohue MGMT YES For 1.4 Elect Director Archie W. Dunham MGMT YES For 1.5 Elect Director Judith Richards Hope MGMT YES For 1.6 Elect Director Charles C. Krulak MGMT YES For 1.7 Elect Director Michael W. McConnell MGMT YES For 1.8 Elect Director Steven R. Rogel MGMT YES For 1.9 Elect Director James R. Young MGMT YES For 2 Ratify Auditors MGMT YES For 3 Require a Majority Vote for the Election of Directors SHLDR YES For 4 Report on Political Contributions SHLDR YES Against 5 Provide for an Independent Chairman SHLDR YES Against WASTE MANAGEMENT, INC. WMI 94106L109 05/05/2006 ANNUAL 1.1 Elect Director Pastora San Juan Cafferty MGMT YES For 1.2 Elect Director Frank M. Clark, Jr. MGMT YES For 1.3 Elect Director Thomas I. Morgan MGMT YES For 1.4 Elect Director John C. Pope MGMT YES For 1.5 Elect Director W. Robert Reum MGMT YES For 1.6 Elect Director Steven G. Rothmeier MGMT YES For 1.7 Elect Director David P. Steiner MGMT YES For 1.8 Elect Director Thomas H. Weidemeyer MGMT YES For 2 Ratify Auditors MGMT YES For 3 Amend Qualified Employee Stock Purchase Plan MGMT YES For 4 Require a Majority Vote for the Election of Directors SHLDR YES For INTERNATIONAL PAPER CO. IP 460146103 05/08/2006 ANNUAL 1.1 Elect Director John L. Townsend, III MGMT YES For 1.2 Elect Director John F. Turner MGMT YES For 1.3 Elect Director Alberto Weisser MGMT YES For 1.4 Elect Director John V. Faraci MGMT YES For 1.5 Elect Director Donald F. McHenry MGMT YES For 1.6 Elect Director William G. Walter MGMT YES Withhold 2 Ratify Auditors MGMT YES For 3 Require a Majority Vote for the Election of Directors SHLDR YES For 4 Sustainable Forestry Report SHLDR YES Against 5 Declassify the Board of Directors SHLDR YES For BAXTER INTERNATIONAL INC. BAX 071813109 05/09/2006 ANNUAL 1.1 Elect Director Walter E. Boomer MGMT YES For 1.2 Elect Director James R. Gavin, III MGMT YES For 1.3 Elect Director Peter S. Hellman MGMT YES For 1.4 Elect Director K.J. Storm MGMT YES For 2 Ratify Auditors MGMT YES For 3 Declassify the Board of Directors MGMT YES For 4 Establish Range For Board Size MGMT YES Against 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For THE GAP, INC. GPS 364760108 05/09/2006 ANNUAL 1.1 Elect Director Howard P. Behar MGMT YES For 1.1 Elect Director Paul S. Pressler MGMT YES For 1.1 Elect Director James M. Schneider MGMT YES For 1.1 Elect Director Mayo A. Shattuck, III MGMT YES For 1.2 Elect Director Adrian D. P. Bellamy MGMT YES For 1.3 Elect Director Domenico De Sole MGMT YES For 1.4 Elect Director Donald G. Fisher MGMT YES Withhold 1.5 Elect Director Doris F. Fisher MGMT YES Withhold 1.6 Elect Director Robert J. Fisher MGMT YES Withhold 1.7 Elect Director Penelope L. Hughes MGMT YES For 1.8 Elect Director Bob L. Martin MGMT YES For 1.9 Elect Director Jorge P. Montoya MGMT YES For 2 Ratify Auditors MGMT YES For 3 Amend Omnibus Stock Plan MGMT YES Against WEATHERFORD INTERNATIONAL LTD WFT G95089101 05/09/2006 ANNUAL 1.1 Elect Director Nicholas F. Brady MGMT YES For 1.2 Elect Director William E. Macaulay MGMT YES For 1.3 Elect Director David J. Butters MGMT YES For 1.4 Elect Director Robert B. Millard MGMT YES For 1.5 Elect Director Bernard J. Duroc-Danner MGMT YES For 1.6 Elect Director Robert K. Moses, Jr. MGMT YES For 1.7 Elect Director Sheldon B. Lubar MGMT YES For 1.8 Elect Director Robert A. Rayne MGMT YES For 2 Ratify Auditors MGMT YES For 3 APPROVAL OF THE WEATHERFORD MGMT YES Against 4 APPROVAL OF AN INCREASE IN THE COMPANY S MGMT YES Against AMGEN, INC. AMGN 031162100 05/10/2006 ANNUAL 1.1 Elect Director Frederick W. Gluck MGMT YES For 1.2 Elect Director J. Paul Reason MGMT YES For 1.3 Elect Director Donald B. Rice MGMT YES For 1.4 Elect Director Leonard D. Schaeffer MGMT YES For 2 Ratify Auditors MGMT YES For 3 Stock Retention SHLDR YES Against 4 Link Executive Compensation to Social Issues SHLDR YES Against 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For 6 Develop an Animal Welfare Policy SHLDR YES Against 7 Require a Majority Vote for the Election of Directors SHLDR YES For 8 Report on Political Contributions SHLDR YES Against FIRST DATA CORP. FDC 319963104 05/10/2006 ANNUAL 1.1 Elect Director Daniel P. Burnham MGMT YES For 1.2 Elect Director Jack M. Greenberg MGMT YES For 1.3 Elect Director Courtney F. Jones MGMT YES For 1.4 Elect Director Charles T. Russell MGMT YES For 2 Elect Director David A. Coulter MGMT YES For 3 Elect Director Henry C. Duques MGMT YES For 4 Elect Director Peter B. Ellwood MGMT YES For 5 Ratify Auditors MGMT YES For MURPHY OIL CORP. MUR 626717102 05/10/2006 ANNUAL 1.1 Elect Director Frank W. Blue MGMT YES For 1.1 Elect Director Caroline G. Theus MGMT YES Withhold 1.2 Elect Director George S. Dembroski MGMT YES For 1.3 Elect Director Clairborne P. Deming MGMT YES For 1.4 Elect Director Robert A. Hermes MGMT YES Withhold 1.5 Elect Director R. Madison Murphy MGMT YES Withhold 1.6 Elect Director William C. Nolan, Jr. MGMT YES Withhold 1.7 Elect Director Ivar B. Ramberg MGMT YES For 1.8 Elect Director Neal E. Schmale MGMT YES For 1.9 Elect Director David J.H. Smith MGMT YES For 2 Ratify Auditors MGMT YES For CVS CORPORATION CVS 126650100 05/11/2006 ANNUAL 1.1 Elect Director W. Don Cornwell MGMT YES For 1.2 Elect Director David W. Dorman MGMT YES For 1.3 Elect Director Thomas P. Gerrity MGMT YES For 1.4 Elect Director Marian L. Heard MGMT YES For 1.5 Elect Director William H. Joyce MGMT YES For 1.6 Elect Director Terrence Murray MGMT YES For 1.7 Elect Director Sheli Z. Rosenberg MGMT YES For 1.8 Elect Director Thomas M. Ryan MGMT YES For 1.9 Elect Director Alfred J. Verrecchia MGMT YES Withhold 2 Ratify Auditors MGMT YES For 3 Require a Majority Vote for the Election of Directors SHLDR YES For 4 Submit Supplemental Executive Retirement Plans to SHLDR YES For 5 Separate Chairman and CEO Positions SHLDR YES Against 6 Report on Feasibility of Product Reformulation SHLDR YES Against ENTERGY CORP. ETR 29364G103 05/12/2006 ANNUAL 1.1 Elect Director Maureen Scannell Bateman MGMT YES For 1.1 Elect Director James R. Nichols MGMT YES For 1.1 Elect Director William A. Percy, II MGMT YES For 1.1 Elect Director W. J. Tauzin MGMT YES For 1.1 Elect Director Steven V. Wilkinson MGMT YES For 1.2 Elect Director W. Frank Blount MGMT YES For 1.3 Elect Director Simon D. Debree MGMT YES For 1.4 Elect Director Gary W. Edwards MGMT YES For 1.5 Elect Director Alexis Herman MGMT YES For 1.6 Elect Director Donald C. Hintz MGMT YES For 1.7 Elect Director J. Wayne Leonard MGMT YES For 1.8 Elect Director Stuart L. Levenick MGMT YES For 1.9 Elect Director Robert v.d. Luft MGMT YES For 2 Reduce Supermajority Vote Requirement MGMT YES For 3 Approve Omnibus Stock Plan MGMT YES Against 4 Ratify Auditors MGMT YES For 5 Require a Majority Vote for the Election of Directors SHLDR YES For JPMORGAN CHASE & CO. JPM 46625H100 05/16/2006 ANNUAL 1.1 Elect Director John H. Biggs MGMT YES For 1.1 Elect Director Robert I. Lipp MGMT YES For 1.1 Elect Director Richard A. Manoogian MGMT YES For 1.1 Elect Director David C. Novak MGMT YES For 1.1 Elect Director Lee R. Raymond MGMT YES For 1.1 Elect Director William C. Weldon MGMT YES For 1.2 Elect Director Stephen B. Burke MGMT YES For 1.3 Elect Director James S. Crown MGMT YES For 1.4 Elect Director James Dimon MGMT YES For 1.5 Elect Director Ellen V. Futter MGMT YES For 1.6 Elect Director William H. Gray, III MGMT YES For 1.7 Elect Director William B. Harrison, Jr. MGMT YES For 1.8 Elect Director Laban P. Jackson, Jr. MGMT YES For 1.9 Elect Director John W. Kessler MGMT YES For 10 Approve Terms of Existing Poison Pill SHLDR YES For 11 Provide for Cumulative Voting SHLDR YES For 12 Claw-back of Payments under Restatements SHLDR YES Against 13 Require Director Nominee Qualifications SHLDR YES Against 2 Ratify Auditors MGMT YES For 3 Put Repricing of Stock Options to Shareholder Vote SHLDR YES Against 4 Performance-Based Equity Awards SHLDR YES Against 5 Separate Chairman and CEO Positions SHLDR YES Against 6 Remove Reference to Sexual Orientation from EEO SHLDR YES Against 7 Amend Articles/Bylaws/Charter -- Call Special Meetings SHLDR YES For 8 Report on Lobbying Activities SHLDR YES Against 9 Report on Political Contributions SHLDR YES Against GLAXOSMITHKLINE PLC (FORMERLY GLAXO 37733W105 05/17/2006 ANNUAL 1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT MGMT YES For 10 TO AUTHORISE THE COMPANY TO MAKE MGMT YES For 11 AUTHORITY TO ALLOT SHARES MGMT YES For 12 DISAPPLICATION OF PRE-EMPTION RIGHTS MGMT YES Against 13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS MGMT YES For 2 TO APPROVE THE REMUNERATION REPORT MGMT YES For 3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR MGMT YES For 4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR MGMT YES For 5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR MGMT YES For 6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR MGMT YES For 7 TO RE-ELECT DR RONALDO SCHMITZ AS A MGMT YES For 8 Ratify Auditors MGMT YES For 9 REMUNERATION OF AUDITORS MGMT YES For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 05/17/2006 ANNUAL 1.1 Elect Director Pei-yuan Chia MGMT YES For 1.1 Elect Director James F. Orr, III MGMT YES For 1.1 Elect Director Martin J. Sullivan MGMT YES For 1.1 Elect Director Michael H. Sutton MGMT YES Withhold 1.1 Elect Director Edmund S.W. Tse MGMT YES For 1.1 Elect Director Robert B. Willumstad MGMT YES For 1.1 Elect Director Frank G. Zarb MGMT YES For 1.2 Elect Director Marshall A. Cohen MGMT YES For 1.3 Elect Director Martin S. Feldstein MGMT YES For 1.4 Elect Director Ellen V. Futter MGMT YES For 1.5 Elect Director Stephen L. Hammerman MGMT YES Withhold 1.6 Elect Director Richard C. Holbrooke MGMT YES For 1.7 Elect Director Fred H. Langhammer MGMT YES For 1.8 Elect Director George L. Miles, Jr. MGMT YES Withhold 1.9 Elect Director Morris W. Offit MGMT YES Withhold 2 Ratify Auditors MGMT YES For 3 Approve Executive Incentive Bonus Plan MGMT YES For LABORATORY CORPORATION OF AMERICA LH 50540R409 05/17/2006 ANNUAL 1.1 Elect Director Thomas P. Mac Mahon MGMT YES For 1.2 Elect Director Kerrii B. Anderson MGMT YES For 1.3 Elect Director Jean-Luc Belingard MGMT YES For 1.4 Elect Director Wendy E. Lane MGMT YES For 1.5 Elect Director Robert E. Mittelstaedt, Jr. MGMT YES For 1.6 Elect Director Arthur H. Rubenstein MGMT YES For 1.7 Elect Director Andrew G. Wallace, M.D. MGMT YES For 1.8 Elect Director M. Keith Weikel, Ph.D. MGMT YES For 2 Amend Non-Employee Director Stock Option Plan MGMT YES For 3 Ratify Auditors MGMT YES For NORTHROP GRUMMAN CORP. NOC 666807102 05/17/2006 ANNUAL 1.1 Elect Director John T. Chain, Jr. MGMT YES For 1.2 Elect Director Vic Fazio MGMT YES For 1.3 Elect Director Stephen E. Frank MGMT YES For 1.4 Elect Director Charles R. Larson MGMT YES Withhold 1.5 Elect Director Richard B. Myers MGMT YES For 1.6 Elect Director Ronald D. Sugar MGMT YES For 2 Ratify Auditors MGMT YES For 3 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES For 4 Separate Chairman and CEO Positions SHLDR YES Against SEAGATE TECHNOLOGY STX G7945J104 05/17/2006 SPECIAL 1 PROPOSAL TO APPROVE THE ISSUANCE OF MGMT YES For 2 PROPOSAL TO APPROVE ADJOURNMENT OF THE MGMT YES Against TIME WARNER INC TWX 887317105 05/19/2006 ANNUAL 1.1 Elect Director James L. Barksdale MGMT YES For 1.1 Elect Director Francis T. Vincent, Jr MGMT YES For 1.1 Elect Director Deborah C. Wright MGMT YES For 1.2 Elect Director Stephen F. Bollenbach MGMT YES For 1.3 Elect Director Frank J Caufield MGMT YES For 1.4 Elect Director Robert C. Clark MGMT YES For 1.5 Elect Director Jessica P. Einhorn MGMT YES Withhold 1.6 Elect Director Reuben Mark MGMT YES For 1.7 Elect Director Michael A. Miles MGMT YES For 1.8 Elect Director Kenneth J. Novack MGMT YES For 1.9 Elect Director Richard D. Parsons MGMT YES For 2 Ratify Auditors MGMT YES For 3 Approve Omnibus Stock Plan MGMT YES Against 4 Adopt Simple Majority Vote Requirement SHLDR YES For 5 Separate Chairman and CEO Positions SHLDR YES Against 6 Develop a Code Vendor of Conduct SHLDR YES Against GLOBAL SANTA FE CORP.(FORMERLY GSF G3930E101 05/23/2006 ANNUAL 1.1 Elect Director Thomas W. Cason MGMT YES For 1.2 Elect Director Jon A. Marshall MGMT YES For 1.3 Elect Director Carroll W. Suggs MGMT YES For 2 AMEND THE COMPANY S AMENDED AND RESTATED MGMT YES Against 3 AMEND THE EXISTING ARTICLES OF ASSOCIATION MGMT YES For 4 AMEND THE EXISTING ARTICLES OF ASSOCIATION MGMT YES For 5 AMEND THE EXISTING MEMORANDUM OF MGMT YES For 6 AMEND AND RESTATE THE EXISTING MGMT YES For 7 Ratify Auditors MGMT YES For HILTON HOTELS CORP. HLT 432848109 05/24/2006 ANNUAL 1.1 Elect Director Christine Garvey MGMT YES For 1.2 Elect Director Peter M. George MGMT YES Withhold 1.3 Elect Director Barron Hilton MGMT YES For 1.4 Elect Director John L. Notter MGMT YES For 2 Ratify Auditors MGMT YES For 3 Require a Majority Vote for the Election of Directors SHLDR YES For 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For MEDCO HEALTH SOLUTIONS INC MHS 58405U102 05/24/2006 ANNUAL 1.1 Elect Director Lawrence S. Lewin MGMT YES For 1.2 Elect Director Charles M. Lillis MGMT YES For 1.3 Elect Director Edward H. Shortliffe, M.D., Ph.D. MGMT YES For 1.4 Elect Director David D. Stevens MGMT YES For 2 Ratify Auditors MGMT YES For HCA, INC. HCA 404119109 05/25/2006 ANNUAL 1.1 Elect Director C. Michael Armstrong MGMT YES For 1.1 Elect Director T. Michael Long MGMT YES For 1.1 Elect Director John H. McArthur MGMT YES For 1.1 Elect Director Kent C. Nelson MGMT YES For 1.1 Elect Director Frank S. Royal, M.D. MGMT YES Withhold 1.1 Elect Director Harold T. Shapiro MGMT YES For 1.2 Elect Director Magdalena H. Averhoff, M.D. MGMT YES For 1.3 Elect Director Jack O. Bovender, Jr. MGMT YES For 1.4 Elect Director Richard M. Bracken MGMT YES For 1.5 Elect Director Martin Feldstein MGMT YES For 1.6 Elect Director Thomas F. Frist, Jr., M.D. MGMT YES Withhold 1.7 Elect Director Frederick W. Gluck MGMT YES For 1.8 Elect Director Glenda A. Hatchett MGMT YES For 1.9 Elect Director Charles O. Holliday, Jr. MGMT YES For 2 Ratify Auditors MGMT YES For 3 Performance-Based SHLDR YES For 4 Stock Retention/Holding Period SHLDR YES For MCDONALD'S CORP. MCD 580135101 05/25/2006 ANNUAL 1.1 Elect Director Robert A. Eckert MGMT YES For 1.2 Elect Director Enrique Hernandez, Jr. MGMT YES Withhold 1.3 Elect Director Jeanne P. Jackson MGMT YES For 1.4 Elect Director Richard H. Lenny MGMT YES For 1.5 Elect Director Andrew J. McKenna MGMT YES Withhold 1.6 Elect Director Sheila A. Penrose MGMT YES For 2 Ratify Auditors MGMT YES For 3 Submit Severance Agreement (Change in Control) to SHLDR YES For 4 Identify Food Products Manufactured or Sold that Contain SHLDR YES Against SANOFI-AVENTIS (FORMERLY SANOFI- 80105N105 05/31/2006 ANNUAL 1 APPROVAL OF THE INDIVIDUAL COMPANY MGMT YES For 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO MGMT YES For 11 REVIEW AND APPROVAL OF THE MERGER OF MGMT YES For 12 APPROPRIATION OF MERGER PREMIUM MGMT YES For 13 FORMAL RECORDING OF FINAL COMPLETION OF MGMT YES For 14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS MGMT YES For 15 AMENDMENT TO ARTICLES 12 AND 16 OF THE MGMT YES For 16 POWERS MGMT YES For 2 APPROVAL OF THE CONSOLIDATED FINANCIAL MGMT YES For 3 APPROPRIATION OF PROFITS; DECLARATION OF MGMT YES Against 4 APPROVAL OF TRANSACTIONS COVERED BY THE MGMT YES Against 5 REAPPOINTMENT OF A DIRECTOR MGMT YES For 6 APPOINTMENT OF A DIRECTOR MGMT YES For 7 Ratify Auditors MGMT YES For 8 Ratify Auditors MGMT YES For 9 DIRECTORS ATTENDANCE FEES MGMT YES For EXXON MOBIL CORP. XOM 30231G102 05/31/2006 ANNUAL 1.1 Elect Director Michael J. Boskin MGMT YES For 1.1 Elect Director Walter V. Shipley MGMT YES For 1.1 Elect Director J. Stephen Simon MGMT YES For 1.1 Elect Director Rex W. Tillerson MGMT YES For 1.2 Elect Director William W. George MGMT YES For 1.3 Elect Director James R. Houghton MGMT YES For 1.4 Elect Director William R. Howell MGMT YES For 1.5 Elect Director Reatha Clark King MGMT YES For 1.6 Elect Director Philip E. Lippincott MGMT YES For 1.7 Elect Director Henry A. McKinnell, Jr. MGMT YES For 1.8 Elect Director Marilyn Carlson Nelson MGMT YES For 1.9 Elect Director Samuel J. Palmisano MGMT YES For 10 Link Executive Compensation to Social Issues SHLDR YES Against 11 Report on Political Contributions SHLDR YES Against 12 Report on Charitable Contributions SHLDR YES Against 13 Amend Equal Employment Opportunity Policy to Prohibit SHLDR YES Against 14 Report on Damage Resulting from Drilling for Oil and gas SHLDR YES Against 15 Report Accountability for Company's Environmental SHLDR YES Against 2 Ratify Auditors MGMT YES For 3 Provide for Cumulative Voting SHLDR YES For 4 Require a Majority Vote for the Election of Directors SHLDR YES For 5 Company-Specific-Nominate Independent Director with SHLDR YES Against 6 Require Director Nominee Qualifications SHLDR YES Against 7 Non-Employee Director Compensation SHLDR YES Against 8 Separate Chairman and CEO Positions SHLDR YES Against 9 Review Executive Compensation SHLDR YES Against WAL-MART STORES, INC. WMT 931142103 06/02/2006 ANNUAL 1.1 Elect Director Aida M. Alvarez MGMT YES For 1.1 Elect Director Jim C. Walton MGMT YES Withhold 1.1 Elect Director S. Robson Walton MGMT YES Withhold 1.1 Elect Director Christopher J. Williams MGMT YES For 1.1 Elect Director Linda S. Wolf MGMT YES For 1.2 Elect Director James W. Breyer MGMT YES For 1.3 Elect Director M. Michele Burns MGMT YES For 1.4 Elect Director James I. Cash, Jr., Ph.D. MGMT YES For 1.5 Elect Director Douglas N. Daft MGMT YES For 1.6 Elect Director David D. Glass MGMT YES Withhold 1.7 Elect Director Roland A. Hernandez MGMT YES For 1.8 Elect Director H. Lee Scott, Jr. MGMT YES For 1.9 Elect Director Jack C. Shewmaker MGMT YES Withhold 2 Ratify Auditors MGMT YES For 3 Report on Animal Welfare Standards SHLDR YES Against 4 Report on Political Contributions SHLDR YES Against 5 Require a Majority Vote for the Election of Directors SHLDR YES For 6 Prepare a Sustainability Report SHLDR YES Against 7 Report on Pay Disparity SHLDR YES Against 8 Report on Stock Option Distribution by Race and Gender SHLDR YES Against STAPLES, INC. SPLS 855030102 06/06/2006 ANNUAL 1.1 Elect Director Basil L. Anderson MGMT YES For 1.2 Elect Director Robert C. Nakasone MGMT YES For 1.3 Elect Director Ronald L. Sargent MGMT YES For 1.4 Elect Director Stephen F. Schuckenbrock MGMT YES For 2 Declassify the Board of Directors MGMT YES For 3 Ratify Auditors MGMT YES For 4 Require a Majority Vote for the Election of Directors SHLDR YES For THE TJX COMPANIES, INC. TJX 872540109 06/06/2006 ANNUAL 1.1 Elect Director David A. Brandon MGMT YES For 1.1 Elect Director Willow B. Shire MGMT YES For 1.1 Elect Director Fletcher H. Wiley MGMT YES For 1.2 Elect Director Bernard Cammarata MGMT YES For 1.3 Elect Director Gary L. Crittenden MGMT YES For 1.4 Elect Director Gail Deegan MGMT YES For 1.5 Elect Director Dennis F. Hightower MGMT YES For 1.6 Elect Director Amy B. Lane MGMT YES For 1.7 Elect Director Richard G. Lesser MGMT YES For 1.8 Elect Director John F. O'Brien MGMT YES For 1.9 Elect Director Robert F. Shapiro MGMT YES For 2 Ratify Auditors MGMT YES For 3 Require a Majority Vote for the Election of Directors SHLDR YES For
SENTINEL VP SMALL COMPANY FUND
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE FOR/AGNST PROPOSAL TYPE VOTED? VOTE MGMT -------------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORP ARTC 043136100 7/21/05 ANNUAL 1.01 Elect Michael A. Baker MGMT YES FOR FOR 1.02 Elect Barbara D. Boyan MGMT YES FOR FOR 1.03 Elect David F. Fitzgerald MGMT YES FOR FOR 1.04 Elect James G. Foster MGMT YES FOR FOR 1.05 Elect Tord B. Lendau MGMT YES FOR FOR 1.06 Elect Jerry P. Widman MGMT YES FOR FOR 1.07 Elect Peter L. Wilson MGMT YES FOR FOR 2 Approve common stock issuance MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR PLANTRONICS INC PLT 727493108 7/21/05 ANNUAL 1.01 Elect Marvin Tseu MGMT YES WHOLD AGNST 1.02 Elect S. Kenneth Kannappan MGMT YES FOR FOR 1.03 Elect Greggory C. Hammann MGMT YES FOR FOR 1.04 Elect Marshall L. Mohr MGMT YES FOR FOR 1.05 Elect Trude C. Taylor MGMT YES WHOLD AGNST 1.06 Elect Roger Wery MGMT YES WHOLD AGNST 2 Add shares to the 2003 Stock Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3 Add shares to the 2002 Employee MGMT YES FOR FOR Stock Purchase Plan 4 Ratify selection of auditors MGMT YES FOR FOR ACTIVISION INC ATVI 004930202 9/15/05 ANNUAL 1.01 Elect Robert A. Kotick MGMT YES FOR FOR 1.02 Elect Brian G. Kelly MGMT YES WHOLD AGNST 1.03 Elect Ronald Doornink MGMT YES WHOLD AGNST 1.04 Elect Robert J. Corti MGMT YES FOR FOR 1.05 Elect Barbara S. Isgur MGMT YES FOR FOR 1.06 Elect Robert J. Morgado MGMT YES FOR FOR 1.07 Elect Peter J. Nolan MGMT YES FOR FOR 1.08 Elect Richard Sarnoff MGMT YES FOR FOR 2 Adopt the 2003 Incentive Plan MGMT YES AGNST AGNST 3 Add shares to the 2002 Employee MGMT YES FOR FOR Stock Purchase Plan 4 Approve other business MGMT YES AGNST AGNST INTEGRATED CIRCUIT SYSTEMS ICST 45811K208 9/15/05 SPECIAL 1 Approve merger/acquisition MGMT YES FOR FOR 2 Adjourn meeting MGMT YES AGNST AGNST 3 Approve other business MGMT YES AGNST AGNST METHODE ELECTRONICS METH 591520200 9/15/05 ANNUAL 1.01 Elect Warren L. Batts MGMT YES FOR FOR 1.02 Elect J. Edward Colgate MGMT YES FOR FOR 1.03 Elect Darren M. Dawson MGMT YES FOR FOR 1.04 Elect Donald W. Duda MGMT YES FOR FOR 1.05 Elect Isabelle C. Goossen MGMT YES FOR FOR 1.06 Elect Christopher J. Hornung MGMT YES FOR FOR 1.07 Elect Paul G. Shelton MGMT YES FOR FOR 1.08 Elect Lawrence B. Skatoff MGMT YES FOR FOR 1.09 Elect George S. Spindler MGMT YES FOR FOR CASEY'S GENERAL STORES INC CASY 147528103 9/16/05 ANNUAL 1.01 Elect Donald F. Lamberti MGMT YES FOR FOR 1.02 Elect John R. Fitzgibbon MGMT YES FOR FOR 1.03 Elect Ronald M. Lamb MGMT YES FOR FOR 1.04 Elect Patricia C. Sullivan MGMT YES FOR FOR 1.05 Elect John G. Harmon MGMT YES FOR FOR 1.06 Elect Kenneth H. Haynie MGMT YES FOR FOR 1.07 Elect Jack P. Taylor MGMT YES FOR FOR 1.08 Elect William C. Kimball MGMT YES FOR FOR 1.09 Elect Johnny Danos MGMT YES FOR FOR RUBY TUESDAY INC RI 781182100 10/5/05 ANNUAL 1.01 Elect Bernard Lanigan Jr. MGMT YES FOR FOR 1.02 Elect James A. Haslam III MGMT YES WHOLD AGNST 1.03 Elect Stephen I. Sadove MGMT YES FOR FOR 2 Add shares to the 2003 Stock MGMT YES AGNST AGNST Incentive Plan 3 Ratify selection of auditors MGMT YES FOR FOR 4 Review or curb bioengineering SHLDR YES AGNST FOR REGIS CORP RGS 758932107 10/27/05 ANNUAL 1.01 Elect Rolf F. Bjelland MGMT YES FOR FOR 1.02 Elect Paul D. Finkelstein MGMT YES FOR FOR 1.03 Elect Thomas L. Gregory MGMT YES FOR FOR 1.04 Elect Van Zandt Hawn MGMT YES FOR FOR 1.05 Elect Susan S. Hoyt MGMT YES FOR FOR 1.06 Elect David B. Kunin MGMT YES WHOLD AGNST 1.07 Elect Myron Kunin MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Amend employee stock purchase plan MGMT YES FOR FOR AEROFLEX INC ARXX 007768104 11/10/05 ANNUAL 1.01 Elect John F. Benedik MGMT YES FOR FOR 1.02 Elect Ernest E. Courchene Jr. MGMT YES FOR FOR 1.03 Elect Barton D. Strong MGMT YES FOR FOR 2 Add shares to the 2002 Outside MGMT YES AGNST AGNST Directors" Stock Option Plan G&K SERVICES INC GKSRA 361268105 11/10/05 ANNUAL 1.01 Elect Michael G. Allen MGMT YES FOR FOR 1.02 Elect J. Patrick Doyle MGMT YES WHOLD AGNST 1.03 Elect M. Lenny Pippin MGMT YES WHOLD AGNST 2 Amend Director Stock Incentive Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR HYPERION SOLUTIONS CORP. HYSL 44914M104 11/16/05 ANNUAL 1.01 Elect Godfrey Sullivan MGMT YES FOR FOR 1.02 Elect John Riccitiello MGMT YES WHOLD AGNST 1.03 Elect Gary G. Greenfield MGMT YES FOR FOR 2 Add shares to the 2004 Equity MGMT YES AGNST AGNST Incentive Plan Amend Stock Incentive Plan 3 Adopt the 2005 Employee Stock MGMT YES FOR FOR Purchase Plan 4 Ratify selection of auditors MGMT YES FOR FOR PSYCHIATRIC SOLUTIONS, INC. PSYS 74439H108 12/15/05 SPECIAL 1 Increase authorized common stock MGMT YES FOR FOR IDX SYSTEMS CORP. IDXC 449491109 12/19/05 SPECIAL 1 Approve merger/acquisition MGMT YES FOR FOR 2 Adjourn meeting MGMT YES AGNST AGNST MSC INDUSTRIAL DIRECT CO., INC. MSM 553530106 1/3/06 ANNUAL 1.01 Elect Mitchell Jacobson MGMT YES WHOLD AGNST 1.02 Elect David Sandler MGMT YES FOR FOR 1.03 Elect Charles Boehlke MGMT YES WHOLD AGNST 1.04 Elect Roger Fradin MGMT YES WHOLD AGNST 1.05 Elect Denis F. Kelly MGMT YES FOR FOR 1.06 Elect Raymond B. Langton MGMT YES FOR FOR 1.07 Elect Philip Peller MGMT YES FOR FOR 2 Adopt the 2005 Omnibus Equity Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR 4 Approve other business MGMT YES AGNST AGNST UNIFIRST CORP. UNF 904708104 1/10/06 ANNUAL 1.01 Elect Albert Cohen MGMT YES FOR FOR 1.02 Elect Anthony DiFillippo MGMT YES WHOLD AGNST 1.03 Elect Robert F. Collings MGMT YES FOR FOR MOOG INC. MOG 615394202 1/11/06 ANNUAL 1.04 Elect James L. Gray MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR HEALTHWAYS INC HWAY 02649V104 01/19/2006 ANNUAL 1.1 Elect Director Jay Cris Bisgard, M.D. MGMT YES For For 1.2 Elect Director Mary Jane England, M.D. MGMT YES For For 1.3 Elect Director Henry D. Herr MGMT YES Withhold Against 2 Change Company Name MGMT YES For For 3 Ratify Auditors MGMT YES For For THE SCOTTS MIRACLE-GRO CO. SMG 810186106 01/26/2006 ANNUAL 1.1 Elect Director Arnold W. Donald MGMT YES For For 1.2 Elect Director Mindy F. Grossman MGMT YES For For 1.3 Elect Director Gordon F. Brunner MGMT YES For For 2 Amend Nonqualified Employee Stock Purchase Plan MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Approve Executive Incentive Bonus Plan MGMT YES For For 5 Declassify the Board of Directors SHLDR YES For Against SONIC CORP. SONC 835451105 01/31/2006 ANNUAL 1.1 Elect Director Michael J. Maples MGMT YES Withhold Against 1.2 Elect Director Frank E. Richardson MGMT YES For For 1.3 Elect Director Kathryn L. Taylor MGMT YES For For 2 Increase Authorized Common Stock MGMT YES Against Against 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Ratify Auditors MGMT YES For For 5 Other Business MGMT YES Against Against ESCO TECHNOLOGIES INC. ESE 296315104 02/02/2006 ANNUAL 1.1 Elect Director C.J. Kretschmer MGMT YES For For 1.2 Elect Director J.M. McConnell MGMT YES For For 1.3 Elect Director D.C. Trauscht MGMT YES For For 2 Approve Executive Incentive Bonus Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For RALCORP HOLDINGS, INC. RAH 751028101 02/02/2006 ANNUAL 1.1 Elect Director Jack W. Goodall MGMT YES For For 1.2 Elect Director Joe R. Micheletto MGMT YES Withhold Against 1.3 Elect Director David P. Skarie MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For GILDAN ACTIVEWEAR INC. GIL. 375916103 02/02/2006 ANNUAL/SPECI 1.1 Elect Director Robert M. Baylis MGMT YES For For 1.2 Elect Director Glenn J. Chamandy MGMT YES For For 1.3 Elect Director Sheila O'Brien MGMT YES For For 1.4 Elect Director Pierre Robitaille MGMT YES For For 1.5 Elect Director Richard P. Strubel MGMT YES For For 1.6 Elect Director Gonzalo F. Valdes-Fauli MGMT YES For For 2 Ratify KPMG LLP as Auditors MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against SYBRON DENTAL SPECIALTIES, INC. 871142105 02/08/2006 ANNUAL 1.1 Elect Director Donald N. Ecker MGMT YES For For 1.2 Elect Director Robert W. Klemme MGMT YES For For 2 Approve Executive Incentive Bonus Plan MGMT YES For For 3 Approve Restricted Stock Plan MGMT YES Against Against CENTRAL GARDEN & PET CO. CENT 153527106 02/13/2006 ANNUAL 1.1 Elect Director William E. Brown MGMT YES Withhold Against 1.2 Elect Director Glenn W. Novotny MGMT YES For For 1.3 Elect Director B.M. Pennington, III MGMT YES Withhold Against 1.4 Elect Director John B. Balousek MGMT YES For For 1.5 Elect Director David N. Chichester MGMT YES For For 1.6 Elect Director Alfred A. Piergallini MGMT YES For For 1.7 Elect Director Bruce A. Westphal MGMT YES For For 2 Amend Non-Employee Director Omnibus Stock Plan MGMT YES Against Against KRONOS INC. KRON 501052104 02/16/2006 ANNUAL 1.1 Elect Director Mark S. Ain MGMT YES For For 1.2 Elect Director David B. Kiser MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For RAYMOND JAMES FINANCIAL, INC. RJF 754730109 02/16/2006 ANNUAL 1.1 Elect Director Angela M. Biever MGMT YES For For 1.1 Elect Director Adelaide Sink MGMT YES For For 1.2 Elect Director Francis S. Godbold MGMT YES Withhold Against 1.3 Elect Director H. William Habermeyer, Jr. MGMT YES Withhold Against 1.4 Elect Director Chet Helck MGMT YES Withhold Against 1.5 Elect Director Thomas A. James MGMT YES For For 1.6 Elect Director Dr. Paul W. Marshall MGMT YES For For 1.7 Elect Director Paul C. Reilly MGMT YES Withhold Against 1.8 Elect Director Kenneth A. Shields MGMT YES Withhold Against 1.9 Elect Director Hardwick Simmons MGMT YES For For 2 Ratify Auditors MGMT YES For For SERENA SOFTWARE, INC. 817492101 03/09/2006 SPECIAL 1 Approve Merger Agreement MGMT YES For For 2 Adjourn Meeting MGMT YES Against Against THE TORO COMPANY TTC 891092108 03/14/2006 ANNUAL 1.1 Elect Director J.K. Cooper MGMT YES For For 1.2 Elect Director G.W. Steinhafel MGMT YES For For 2 Amend Stock Option Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For 4 Other Business MGMT YES Against Against QUIKSILVER, INC. ZQK 74838C106 03/24/2006 ANNUAL 1.1 Elect Director Douglas K. Ammerman MGMT YES For For 1.1 Elect Director Franck Riboud MGMT YES Withhold Against 1.2 Elect Director William M. Barnum, Jr. MGMT YES For For 1.3 Elect Director Laurent Boix-Vives MGMT YES Withhold Against 1.4 Elect Director Charles E. Crowe MGMT YES Withhold Against 1.5 Elect Director Charles S. Exon MGMT YES Withhold Against 1.6 Elect Director Michael H. Gray MGMT YES For For 1.7 Elect Director Timothy M. Harmon MGMT YES Withhold Against 1.8 Elect Director Bernard Mariette MGMT YES Withhold Against 1.9 Elect Director Robert B. McKnight, Jr. MGMT YES For For 2 Amend Stock Option Plan MGMT YES Against Against 3 Approve Restricted Stock Plan MGMT YES Against Against CLARCOR, INC. CLC 179895107 03/27/2006 ANNUAL 1.1 Elect Director J. Marc Adam MGMT YES For For 1.2 Elect Director James L. Packard MGMT YES For For 1.3 Elect Director James W. Bradford, Jr. MGMT YES For For HEICO CORPORATION HEI 422806208 03/27/2006 ANNUAL 1.1 Elect Director Samuel L. Higginbottom MGMT YES For For 1.2 Elect Director Wolfgang Mayrhuber MGMT YES Withhold Against 1.3 Elect Director Eric A. Mendelson MGMT YES Withhold Against 1.4 Elect Director Laurans A. Mendelson MGMT YES For For 1.5 Elect Director Victor H. Mendelson MGMT YES Withhold Against 1.6 Elect Director Albert Morrison, Jr. MGMT YES For For 1.7 Elect Director Joseph W. Pallot MGMT YES Withhold Against 1.8 Elect Director Dr. Alan Schriesheim MGMT YES For For 2 Ratify Auditors MGMT YES For For IDEX CORP. IEX 45167R104 04/04/2006 ANNUAL 1.1 Elect Director Michael T. Tokarz MGMT YES For For 1.2 Elect Director Frank S. Hermance MGMT YES For For 2 Ratify Auditors MGMT YES For For CHATTEM, INC. CHTT 162456107 04/12/2006 ANNUAL 1.1 Elect Director Robert E. Bosworth MGMT YES For For 1.2 Elect Director Gary D. Chazen MGMT YES For For 2 Ratify Auditors MGMT YES For For GENLYTE GROUP, INC. (THE) GLYT 372302109 04/20/2006 ANNUAL 1.1 Elect Director John T. Baldwin MGMT YES For For 1.2 Elect Director David M. Engelman MGMT YES For For PROGRESS SOFTWARE CORP. PRGS 743312100 04/20/2006 ANNUAL 1 Fix Number of and Elect Directors MGMT YES Against Against 2.1 Elect Director Joseph W. Alsop MGMT YES For For 2.2 Elect Director Roger J. Heinen, Jr. MGMT YES For For 2.3 Elect Director Michael L. Mark MGMT YES For For 2.4 Elect Director Scott A. Mcgregor MGMT YES Withhold Against 2.5 Elect Director Amram Rasiel MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against WILMINGTON TRUST CORP. WL 971807102 04/20/2006 ANNUAL 1.1 Elect Director Ted T. Cecala MGMT YES For For 1.2 Elect Director David P. Roselle MGMT YES For For CRA INTERNATIONAL INC CRAI 12618T105 04/21/2006 ANNUAL 1.1 Elect Director Basil L. Anderson MGMT YES For For 1.2 Elect Director Ronald T. Maheu MGMT YES For For 1.3 Elect Director Nancy L. Rose MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against BIO-RAD LABORATORIES, INC. BIO 090572207 04/25/2006 ANNUAL 1.1 Elect Director Albert J. Hillman MGMT YES Withhold Against 1.2 Elect Director Philip L. Padou MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For COGNEX CORP. CGNX 192422103 04/25/2006 SPECIAL 1.1 Elect Director Robert J. Shillman MGMT YES For For 1.2 Elect Director Reuben Wasserman MGMT YES For For FLIR SYSTEMS, INC. FLIR 302445101 04/26/2006 ANNUAL 1.1 Elect Director William W. Crouch MGMT YES For For 1.2 Elect Director Earl R. Lewis MGMT YES For For 1.3 Elect Director Steven E. Wynne MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For WESTAMERICA BANCORPORATION WABC 957090103 04/27/2006 ANNUAL 1.1 Elect Director E. Allen MGMT YES For For 1.1 Elect Director E. Sylvester MGMT YES For For 1.2 Elect Director L. Bartolini MGMT YES For For 1.3 Elect Director E.J. Bowler MGMT YES For For 1.4 Elect Director A. Latno, Jr. MGMT YES For For 1.5 Elect Director P. Lynch MGMT YES For For 1.6 Elect Director C. Macmillan MGMT YES For For 1.7 Elect Director R. Nelson MGMT YES For For 1.8 Elect Director C. Otto MGMT YES For For 1.9 Elect Director D. Payne MGMT YES For For GUITAR CENTER, INC. GTRC 402040109 04/28/2006 ANNUAL 1.1 Elect Director Marty Albertson MGMT YES For For 1.2 Elect Director Larry Livingston MGMT YES For For 1.3 Elect Director Pat Macmillan MGMT YES Withhold Against 1.4 Elect Director Bob L. Martin MGMT YES Withhold Against 1.5 Elect Director George Mrkonic MGMT YES For For 1.6 Elect Director Kenneth Reiss MGMT YES For For 1.7 Elect Director Walter Rossi MGMT YES For For 1.8 Elect Director Peter Starrett MGMT YES For For 1.9 Elect Director Paul Tarvin MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Increase Authorized Common Stock MGMT YES Against Against 4 Ratify Auditors MGMT YES For For MACDERMID, INC. MRD 554273102 05/02/2006 ANNUAL 1.1 Elect Director Daniel H. Leever MGMT YES For For 1.2 Elect Director Donald G. Ogilvie MGMT YES For For 1.3 Elect Director James C. Smith MGMT YES For For 1.4 Elect Director Joseph M. Silvestri MGMT YES For For 1.5 Elect Director T. Quinn Spitzer MGMT YES For For 1.6 Elect Director Robert L. Ecklin MGMT YES For For 2 Approve Stock Option Plan MGMT YES Against Against 3 Amend Omnibus Stock Plan MGMT YES For For 4 Other Business MGMT YES Against Against TETRA TECHNOLOGIES, INC. TTI 88162F105 05/02/2006 ANNUAL 1.1 Elect Director Paul D. Coombs MGMT YES Withhold Against 1.2 Elect Director Allen T. Mcinnes MGMT YES Withhold Against 1.3 Elect Director J. Taft Symonds MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Increase Authorized Common Stock MGMT YES Against Against 4 Amend Articles to Declassify the Board of Directors and MGMT YES For For 5 Approve Omnibus Stock Plan MGMT YES Against Against APTARGROUP, INC. ATR 038336103 05/03/2006 ANNUAL 1.1 Elect Director Stefan A. Baustert MGMT YES For For 1.2 Elect Director Rodney L. Goldstein MGMT YES For For 1.3 Elect Director Ralph Gruska MGMT YES For For 1.4 Elect Director Leo A. Guthart MGMT YES For For ENDURANCE SPECIALTY ENH G30397106 05/03/2006 ANNUAL 1.1 Elect Director Steven W. Carlsen MGMT YES Against Against 1.1 Elect Director Kenneth J. Lestrange MGMT YES For For 1.1 Elect Director Brendan R. O'Neill MGMT YES For For 1.1 Elect Director Richard C. Perry MGMT YES Against Against 1.1 Elect Director Robert A. Spass MGMT YES Against Against 1.1 Elect Director Therese M. Vaughan MGMT YES For For 1.1 Elect Director R. Max Williamson MGMT YES For For 1.1 Elect Director William H. Bolinder MGMT YES For For 1.1 Elect Director Mark W. Boucher MGMT YES For For 1.1 Elect Director Kenneth J. Lestrange MGMT YES For For 1.1 Elect Director Simon Minshall MGMT YES Against Against 1.2 Elect Director Kenneth J. Lestrange MGMT YES For For 1.2 Elect Director Brendan R. O'Neill MGMT YES For For 1.2 Elect Director William H. Bolinder MGMT YES For For 1.2 Elect Director Mark W. Boucher MGMT YES For For 1.2 Elect Director Kenneth J. Lestrange MGMT YES For For 1.2 Elect Director Simon Minshall MGMT YES Against Against 1.2 Elect Director Brendan R. O'Neill MGMT YES For For 1.3 Elect Director Therese M. Vaughan MGMT YES For For 1.4 Elect Director R. Max Williamson MGMT YES For For 1.5 Elect Director John T. Baily MGMT YES For For 1.6 Elect Director Norman Barham MGMT YES For For 1.7 Elect Director Galen R. Barnes MGMT YES For For 1.8 Elect Director William H. Bolinder MGMT YES For For 1.9 Elect Director Steven W. Carlsen MGMT YES Against Against 2 Ratify Auditors MGMT YES For For UNITED SURGICAL PARTNERS INTERNATIONAL USPI 913016309 05/03/2006 ANNUAL 1.1 Elect Director Joel T. Allison MGMT YES Withhold Against 1.2 Elect Director Boone Powell, Jr. MGMT YES For For 1.3 Elect Director Jerry P. Widman MGMT YES For For 2 Ratify Auditors MGMT YES For For CHURCH & DWIGHT CO., INC. CHD 171340102 05/04/2006 ANNUAL 1.1 Elect Director T. Rosie Albright MGMT YES Withhold Against 1.2 Elect Director Robert A. Mccabe MGMT YES For For 1.3 Elect Director Lionel L. Nowell, III MGMT YES For For 2 Ratify Auditors MGMT YES For For CABOT OIL & GAS CORP. COG 127097103 05/04/2006 ANNUAL 1.1 Elect Director James G. Floyd MGMT YES For For 1.2 Elect Director Robert Kelley MGMT YES For For 1.3 Elect Director P. Dexter Peacock MGMT YES For For 2 Increase Authorized Common Stock MGMT YES Against Against 3 Ratify Auditors MGMT YES For For 4 Other Business MGMT YES Against Against RLI CORP. RLI 749607107 05/04/2006 ANNUAL 1.1 Elect Director Charles M. Linke MGMT YES For For 1.2 Elect Director Jonathan E. Michael MGMT YES For For 1.3 Elect Director Edward F. Sutkowski MGMT YES For For 2 Approve Executive Incentive Bonus Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For CURTISS-WRIGHT CORP. CW 231561101 05/05/2006 ANNUAL 1.1 Elect Director Martin R. Benante MGMT YES For For 1.2 Elect Director James B. Busey, IV MGMT YES For For 1.3 Elect Director S. Marce Fuller MGMT YES For For 1.4 Elect Director Carl G. Miller MGMT YES For For 1.5 Elect Director William B. Mitchell MGMT YES For For 1.6 Elect Director John R. Myers MGMT YES For For 1.7 Elect Director William W. Sihler MGMT YES For For 1.8 Elect Director Albert E. Smith MGMT YES For For 2 Approve Executive Incentive Bonus Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For TELEFLEX INC. TFX 879369106 05/05/2006 ANNUAL 1.1 Elect Director Jeffrey P. Black MGMT YES For For 1.2 Elect Director S. W. W. Lubsen MGMT YES For For 1.3 Elect Director Judith M Von Seldeneck MGMT YES For For 1.4 Elect Director Harold L. Yoh, III MGMT YES For For 1.5 Elect Director John J. Sickler MGMT YES For For 2 Increase Authorized Common Stock MGMT YES Against Against 3 Approve Executive Incentive Bonus Plan MGMT YES For For 4 Ratify Auditors MGMT YES For For HEALTHCARE REALTY TRUST, INC. HR 421946104 05/09/2006 ANNUAL 1.1 Elect Director David R. Emery MGMT YES For For 1.2 Elect Director Batey M. Gresham, Jr. MGMT YES Withhold Against 1.3 Elect Director Dan S. Wilford MGMT YES For For 1.4 Elect Director C.R. Fernandez, M.D. MGMT YES For For 1.5 Elect Director Errol L. Biggs, Phd MGMT YES For For 1.6 Elect Director Bruce D. Sullivan MGMT YES For For 2 Ratify Auditors MGMT YES For For POOL CORP. POOL 784028102 05/09/2006 ANNUAL 1.1 Elect Director Wilson B. Sexton MGMT YES For For 1.2 Elect Director Andrew W. Code MGMT YES For For 1.3 Elect Director James J. Gaffney MGMT YES For For 1.4 Elect Director George T. Haymaker, Jr. MGMT YES For For 1.5 Elect Director M.J. Perez De La Mesa MGMT YES For For 1.6 Elect Director Harlan F. Seymour MGMT YES For For 1.7 Elect Director Robert C. Sledd MGMT YES Withhold Against 1.8 Elect Director John E. Stokely MGMT YES For For 2 Approve Executive Incentive Bonus Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For RARE HOSPITALITY INTERNATIONAL, INC. RARE 753820109 05/09/2006 ANNUAL 1.1 Elect Director Carolyn H. Byrd MGMT YES For For 1.2 Elect Director Philip J. Hickey, Jr. MGMT YES For For 1.3 Elect Director Dick R. Holbrook MGMT YES For For 2 Ratify Auditors MGMT YES For For SEROLOGICALS CORP. 817523103 05/10/2006 ANNUAL 1.1 Elect Director David A. Dodd MGMT YES For For 1.2 Elect Director Ronald G. Gelbman MGMT YES For For 2 Ratify Auditors MGMT YES For For COMSTOCK RESOURCES, INC. CRK 205768203 05/10/2006 ANNUAL 1.1 Elect Director Roland O. Burns MGMT YES For For 1.2 Elect Director David K. Lockett MGMT YES For For 2 Ratify Auditors MGMT YES For For IDEXX LABORATORIES, INC. IDXX 45168D104 05/10/2006 ANNUAL 1.1 Elect Director William T. End MGMT YES For For 1.2 Elect Director Barry C. Johnson, Phd MGMT YES For For 1.3 Elect Director Brian P. McKeon MGMT YES For For 2 Increase Authorized Common Stock MGMT YES Against Against 3 Ratify Auditors MGMT YES For For PEROT SYSTEMS CORP. PER 714265105 05/10/2006 ANNUAL 1.1 Elect Director Ross Perot MGMT YES For For 1.1 Elect Director Anthony J. Principi MGMT YES For For 1.1 Elect Director Anuroop (tony) Singh MGMT YES For For 1.2 Elect Director Ross Perot, Jr. MGMT YES For For 1.3 Elect Director Peter A. Altabef MGMT YES For For 1.4 Elect Director Steven Blasnik MGMT YES For For 1.5 Elect Director John S.T. Gallagher MGMT YES For For 1.6 Elect Director Carl Hahn MGMT YES For For 1.7 Elect Director Desoto Jordan MGMT YES For For 1.8 Elect Director Thomas Meurer MGMT YES For For 1.9 Elect Director Cecil H. Moore, Jr. MGMT YES For For 2 Approve Non-Employee Director Stock Option Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For PORTFOLIO RECOVERY ASSOCIATES, INC. PRAA 73640Q105 05/10/2006 ANNUAL 1.1 Elect Director Steven D. Fredrickson MGMT YES For For 1.2 Elect Director Penelope W. Kyle MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For COMPUTER PROGRAMS & SYSTEMS INC CPSI 205306103 05/11/2006 ANNUAL 1.1 Elect Director William R. Seifert, II MGMT YES For For 1.2 Elect Director W. Austin Mulherin, III MGMT YES Withhold Against 1.3 Elect Director John C. Johnson MGMT YES For For 2 Ratify Auditors MGMT YES For For EDWARDS LIFESCIENCES CORPORATION EW 28176E108 05/11/2006 ANNUAL 1.1 Elect Director Mike R. Bowlin MGMT YES For For 1.2 Elect Director Barbara J. McNeil, M.D., Ph.D. MGMT YES For For 1.3 Elect Director Michael A. Mussallem MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For HCC INSURANCE HOLDINGS, INC. HCC 404132102 05/11/2006 ANNUAL 1.1 Elect Director Frank J. Bramanti MGMT YES Withhold Against 1.1 Elect Director John N. Molbeck, Jr. MGMT YES Withhold Against 1.1 Elect Director Michael A.F. Roberts MGMT YES For For 1.1 Elect Director Stephen L. Way MGMT YES For For 1.2 Elect Director Patrick B. Collins MGMT YES For For 1.3 Elect Director James R. Crane MGMT YES For For 1.4 Elect Director J. Robert Dickerson MGMT YES For For 1.5 Elect Director Walter M. Duer MGMT YES For For 1.6 Elect Director Edward H. Ellis, Jr. MGMT YES Withhold Against 1.7 Elect Director James C. Flagg MGMT YES For For 1.8 Elect Director Allan W. Fulkerson MGMT YES Withhold Against 1.9 Elect Director Walter J. Lack MGMT YES For For HEARTLAND EXPRESS, INC. HTLD 422347104 05/11/2006 ANNUAL 1.1 Elect Director R. Gerdin MGMT YES For For 1.2 Elect Director R. Jacobson MGMT YES For For 1.3 Elect Director B. Allen MGMT YES For For 1.4 Elect Director M. Gerdin MGMT YES Withhold Against 1.5 Elect Director L. Crouse MGMT YES For For WEST CORPORATION WSTC 952355105 05/11/2006 ANNUAL 1.1 Elect Director Thomas B. Barker MGMT YES For For 1.2 Elect Director William E. Fisher MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against ICU MEDICAL, INC. ICUI 44930G107 05/12/2006 ANNUAL 1.1 Elect Director Jack W. Brown MGMT YES For For 1.2 Elect Director Richard H. Sherman, M.D. MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Executive Incentive Bonus Plan MGMT YES For For HARTE-HANKS, INC. HHS 416196103 05/16/2006 ANNUAL 1.1 Elect Director David L. Copeland MGMT YES For For 1.2 Elect Director Christopher M. Harte MGMT YES For For OPTION CARE, INC. OPTN 683948103 05/16/2006 ANNUAL 1.1 Elect Director Kenneth S. Abramowitz MGMT YES For For 1.2 Elect Director John N. Kapoor, Ph.D MGMT YES For For 1.3 Elect Director Rajat Rai MGMT YES For For 2 Amend Qualified Employee Stock Purchase Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For PSYCHIATRIC SOLUTIONS, INC. PSYS 74439H108 05/16/2006 ANNUAL 1.1 Elect Director David M. Dill MGMT YES For For 1.2 Elect Director Christopher Grant, Jr. MGMT YES For For 2 Approve Executive Incentive Bonus Plan MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Ratify Auditors MGMT YES For For DIODES INC. DIOD 254543101 05/17/2006 ANNUAL 1.1 Elect Director C.H. Chen MGMT YES Withhold Against 1.2 Elect Director Michael R. Giordano MGMT YES Withhold Against 1.3 Elect Director Keh-Shew Lu MGMT YES For For 1.4 Elect Director M.K. Lu MGMT YES Withhold Against 1.5 Elect Director Shing Mao MGMT YES For For 1.6 Elect Director Raymond Soong MGMT YES Withhold Against 1.7 Elect Director John M. Stich MGMT YES For For 2 Grant of Shares of Common Stock to Dr. Keh-Shew Lu MGMT YES For For 3 Increase Authorized Common Stock MGMT YES Against Against 4 Amend Omnibus Stock Plan MGMT YES Against Against 5 Ratify Auditors MGMT YES For For FIRST MIDWEST BANCORP, INC. FMBI 320867104 05/17/2006 ANNUAL 1.1 Elect Director Bruce S. Chelberg MGMT YES For For 1.2 Elect Director Joseph W. England MGMT YES For For 1.3 Elect Director Patrick J. McDonnell MGMT YES For For 1.4 Elect Director Robert P. O'Meara MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES For For INTEGRA LIFESCIENCES HOLDINGS CORP. IART 457985208 05/17/2006 ANNUAL 1.1 Elect Director Keith Bradley MGMT YES For For 1.2 Elect Director Richard E. Caruso MGMT YES For For 1.3 Elect Director Stuart M. Essig MGMT YES For For 1.4 Elect Director Christian S. Schade MGMT YES For For 1.5 Elect Director James M. Sullivan MGMT YES For For 1.6 Elect Director Anne M. Vanlent MGMT YES For For 2 Ratify Auditors MGMT YES For For K-SWISS, INC. KSWS 482686102 05/17/2006 ANNUAL 1.1 Elect Director David Lewin MGMT YES For For 1.2 Elect Director Mark Louie MGMT YES For For 2 Ratify Auditors MGMT YES For For FORMFACTOR, INC. FORM 346375108 05/18/2006 ANNUAL 1.1 Elect Director Joseph R. Bronson MGMT YES For For 1.2 Elect Director James A. Prestridge MGMT YES For For 1.3 Elect Director Harvey A. Wagner MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For OIL STATES INTERNATIONAL INC. OIS 678026105 05/18/2006 ANNUAL 1.1 Elect Director S. James Nelson, Jr. MGMT YES For For 1.2 Elect Director Gary L. Rosenthal MGMT YES For For 1.3 Elect Director William T. Van Kleef MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For THE TIMBERLAND CO. TBL 887100105 05/18/2006 ANNUAL 1.1 Elect Director Sidney W. Swartz MGMT YES Withhold Against 1.1 Elect Director Bill Shore MGMT YES Withhold Against 1.1 Elect Director Terdema L. Ussery, Ii MGMT YES Withhold Against 1.2 Elect Director Jeffrey B. Swartz MGMT YES For For 1.3 Elect Director Ian W. Diery MGMT YES For For 1.4 Elect Director Irene M. Esteves MGMT YES For For 1.5 Elect Director John A. Fitzsimmons MGMT YES For For 1.6 Elect Director Virginia H. Kent MGMT YES For For 1.7 Elect Director Kenneth T. Lombard MGMT YES Withhold Against 1.8 Elect Director Edward W. Moneypenny MGMT YES Withhold Against 1.9 Elect Director Peter R. Moore MGMT YES Withhold Against TRIMBLE NAVIGATION LTD. TRMB 896239100 05/18/2006 ANNUAL 1.1 Elect Director Steven W. Berglund MGMT YES For For 1.2 Elect Director Robert S. Cooper MGMT YES For For 1.3 Elect Director John B. Goodrich MGMT YES Withhold Against 1.4 Elect Director William Hart MGMT YES For For 1.5 Elect Director Ulf J. Johansson, Ph.D. MGMT YES For For 1.6 Elect Director Bradford W. Parkinson MGMT YES Withhold Against 1.7 Elect Director Nickolas W. Vande Steeg MGMT YES For For 2 Amend Stock Option Plan MGMT YES Against Against 3 Amend Qualified Employee Stock Purchase Plan MGMT YES For For 4 Ratify Auditors MGMT YES For For UCBH HOLDINGS, INC. UCBH 90262T308 05/18/2006 ANNUAL 1.1 Elect Director Joseph J. Jou MGMT YES Withhold Against 1.2 Elect Director James Kwok MGMT YES For For 1.3 Elect Director David Ng MGMT YES For For 2 Approve Executive Incentive Bonus Plan MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES For For 4 Ratify Auditors MGMT YES For For FORWARD AIR CORPORATION FWRD 349853101 05/23/2006 ANNUAL 1.1 Elect Director Bruce A. Campbell MGMT YES For For 1.2 Elect Director C. Robert Campbell MGMT YES Withhold Against 1.3 Elect Director Andrew C. Clarke MGMT YES For For 1.4 Elect Director Richard W. Hanselman MGMT YES For For 1.5 Elect Director C. John Langley, Jr. MGMT YES For For 1.6 Elect Director G. Michael Lynch MGMT YES For For 1.7 Elect Director Ray A. Mundy MGMT YES For For 1.8 Elect Director B. Clyde Preslar MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Non-Employee Director Omnibus Stock Plan MGMT YES For For LEXINGTON CORPORATE PROPERTIES TRUST LXP 529043101 05/23/2006 ANNUAL 1.1 Elect Director E. Robert Roskind MGMT YES Withhold Against 1.2 Elect Director Richard J. Rouse MGMT YES Withhold Against 1.3 Elect Director T. Wilson Eglin MGMT YES For For 1.4 Elect Director Geoffrey Dohrmann MGMT YES For For 1.5 Elect Director Carl D. Glickman MGMT YES For For 1.6 Elect Director James Grosfeld MGMT YES For For 1.7 Elect Director Kevin W. Lynch MGMT YES For For 1.8 Elect Director Stanley R. Perla MGMT YES For For 1.9 Elect Director Seth M. Zachary MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Other Business MGMT YES Against Against SUPERIOR ENERGY SERVICES, INC. SPN 868157108 05/23/2006 ANNUAL 1.1 Elect Director Enoch L. Dawkins MGMT YES For For 1.2 Elect Director James M. Funk MGMT YES For For 1.3 Elect Director Terence E. Hall MGMT YES For For 1.4 Elect Director Ernest E. Howard, III MGMT YES For For 1.5 Elect Director Richard A. Pattarozzi MGMT YES For For 1.6 Elect Director Justin L. Sullivan MGMT YES For For 2 Amend Non-Employee Director Restricted Stock Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For AVID TECHNOLOGY, INC. AVID 05367P100 05/24/2006 ANNUAL 1.1 Elect Director George H. Billings MGMT YES For For 1.2 Elect Director Nancy Hawthorne MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Other Business MGMT YES Against Against OPTIONSXPRESS HOLDINGS, INC. OXPS 684010101 05/24/2006 ANNUAL 1 Elect Director Bruce Evans MGMT YES For For 2 Ratify Auditors MGMT YES For For ARTHROCARE CORP. ARTC 043136100 05/25/2006 ANNUAL 1.1 Elect Director Michael A. Baker MGMT YES For For 1.2 Elect Director Barbara D. Boyan, Ph.D. MGMT YES For For 1.3 Elect Director David F. Fitzgerald MGMT YES For For 1.4 Elect Director James G. Foster MGMT YES For For 1.5 Elect Director Tord B. Lendau MGMT YES For For 1.6 Elect Director Jerry P. Widman MGMT YES For For 1.7 Elect Director Peter L. Wilson MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For EAST WEST BANCORP, INC. EWBC 27579R104 05/25/2006 ANNUAL 1.1 Elect Director John Kooken MGMT YES For For 1.2 Elect Director Jack C. Liu MGMT YES For For 1.3 Elect Director Keith W. Renken MGMT YES For For 2 Ratify Auditors MGMT YES For For WASTE CONNECTIONS, INC. WCN 941053100 05/25/2006 ANNUAL 1.1 Elect Director Michael W. Harlan MGMT YES For For 1.2 Elect Director William J. Razzouk MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For BRIGHT HORIZONS FAMILY SOLUTIONS, INC. BFAM 109195107 06/06/2006 ANNUAL 1.1 Elect Director E. Townes Duncan MGMT YES For For 1.2 Elect Director David Gergen MGMT YES For For 1.3 Elect Director Sara Lawrence-Lightfoot MGMT YES For For 1.4 Elect Director David H. Lissy MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against WEBSENSE, INC. WBSN 947684106 06/06/2006 ANNUAL 1.1 Elect Director Bruce T. Coleman MGMT YES Withhold Against 1.2 Elect Director Gene Hodges MGMT YES For For 1.3 Elect Director John F. Schaefer MGMT YES For For 2 Ratify Auditors MGMT YES For For COLDWATER CREEK INC. CWTR 193068103 06/10/2006 ANNUAL 1.1 Elect Director Dennis C. Pence MGMT YES For For 1.2 Elect Director Robert H. Mccall MGMT YES For For 2 Approve Qualified Employee Stock Purchase Plan MGMT YES For For 3 Increase Authorized Common Stock MGMT YES Against Against 4 Ratify Auditors MGMT YES For For PRA INTERNATIONAL INC PRAI 69353C101 06/12/2006 ANNUAL 1.1 Elect Director Jean-Pierre L. Conte MGMT YES Withhold Against 1.2 Elect Director Armin Kessler MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Approve Qualified Employee Stock Purchase Plan MGMT YES For For DSW INC DSW 23334L102 06/14/2006 ANNUAL 1.1 Elect Director Carolee Friedlander MGMT YES For For 1.2 Elect Director Harvey Sonnenberg MGMT YES Withhold Against 1.3 Elect Director Allan J. Tanenbaum MGMT YES For For 1.4 Elect Director Heywood Wilansky MGMT YES Withhold Against ANSYS, INC. ANSS 03662Q105 06/15/2006 ANNUAL 1.1 Elect Director Peter J. Smith MGMT YES For For 1.2 Elect Director Bradford C. Morley MGMT YES For For 1.3 Elect Director Patrick J. Zilvitis MGMT YES For For 2 Increase Authorized Common Stock MGMT YES Against Against 3 Amend Omnibus Stock Plan MGMT YES Against Against 4 Ratify Auditors MGMT YES For For SCIELE PHARMA INC SCRX 32051K106 06/15/2006 ANNUAL 1.1 Elect Director Dr. John N. Kapoor MGMT YES Withhold Against 1.2 Elect Director Jerry N. Ellis MGMT YES For For 2 Change Company Name MGMT YES For For 3 Ratify Auditors MGMT YES For For SEMTECH CORP. SMTC 816850101 06/15/2006 ANNUAL 1.1 Elect Director Glen M. Antle MGMT YES For For 1.2 Elect Director James P. Burra MGMT YES For For 1.3 Elect Director Rockell N. Hankin MGMT YES For For 1.4 Elect Director James T. Lindstrom MGMT YES For For 1.5 Elect Director Mohan R. Maheswaran MGMT YES For For 1.6 Elect Director John L. Piotrowski MGMT YES Withhold Against 1.7 Elect Director John D. Poe MGMT YES For For 1.8 Elect Director James T. Schraith MGMT YES For For 2 Ratify Auditors MGMT YES For For THE MENS WEARHOUSE, INC. MW 587118100 06/21/2006 ANNUAL 1.1 Elect Director George Zimmer MGMT YES For For 1.2 Elect Director David H. Edwab MGMT YES For For 1.3 Elect Director Rinaldo S. Brutoco MGMT YES For For 1.4 Elect Director Michael L. Ray, Ph.D. MGMT YES For For 1.5 Elect Director Sheldon I. Stein MGMT YES For For 1.6 Elect Director Kathleen Mason MGMT YES For For 1.7 Elect Director Deepak Chopra, M.D. MGMT YES Withhold Against 1.8 Elect Director William B. Sechrest MGMT YES For For BIOSITE INC BSTE 090945106 06/23/2006 ANNUAL 1.1 Elect Director Kim D. Blickenstaff MGMT YES For For 1.2 Elect Director Kenneth F. Buechler, Ph.D. MGMT YES Withhold Against 2 Amend Omnibus Stock Plan MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against 4 Ratify Auditors MGMT YES For For CORE LABORATORIES N V CLB N22717107 06/28/2006 ANNUAL 1.1 Elect Director Richard L. Bergmark MGMT YES For For 1.2 Elect Director Alexander Vriesendorp MGMT YES For For 10 APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. MGMT YES For For 11 RATIFICATION OF APPOINTMENT OF MGMT YES For For 2 CONFIRMATION AND ADOPTION OF ANNUAL MGMT YES For For 3 APPROVAL OF CANCELLATION OF OUR MGMT YES For For 4 APPROVAL OF EXTENSION OF AUTHORITY OF MGMT YES For For 5 APPROVAL OF EXTENSION OF AUTHORITY OF MGMT YES For For 6 APPROVAL OF EXTENSION OF AUTHORITY OF MGMT YES Against Against 7 APPROVAL OF THE AMENDMENT AND MGMT YES Against Against 8 APPROVAL OF THE MANDATORY AMENDMENTS OF MGMT YES For For 9 APPROVAL OF THE AMENDMENT OF THE MGMT YES For For REMINGTON OIL & GAS CORP. 759594302 06/29/2006 SPECIAL 1 Approve Merger Agreement MGMT YES For For 2 Adjourn Meeting MGMT YES Against Against
SENTINEL VP MIDCAP GROWTH FUND
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE FOR/AGNST PROPOSAL TYPE VOTED? VOTE MGMT -------------------------------------------------------------------------------------------------------------------------------- LEGG MASON INC LM 524901105 7/19/05 ANNUAL 1.01 Elect Dennis R. Beresford MGMT YES FOR FOR 1.02 Elect Edward I. O'Brien MGMT YES FOR FOR 1.03 Elect Roger W. Schipke MGMT YES FOR FOR 1.04 Elect Nicholas J. St. George MGMT YES FOR FOR 2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3 Adopt the Non-Employee Director MGMT YES AGNST AGNST Equity Plan ARTHROCARE CORP ARTC 043136100 7/21/05 ANNUAL 1.01 Elect Michael A. Baker MGMT YES FOR FOR 1.02 Elect Barbara D. Boyan MGMT YES FOR FOR 1.03 Elect David F. Fitzgerald MGMT YES FOR FOR 1.04 Elect James G. Foster MGMT YES FOR FOR 1.05 Elect Tord B. Lendau MGMT YES FOR FOR 1.06 Elect Jerry P. Widman MGMT YES FOR FOR 1.07 Elect Peter L. Wilson MGMT YES FOR FOR 2 Approve common stock issuance MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR PLANTRONICS INC PLT 727493108 7/21/05 ANNUAL 1.01 Elect Marvin Tseu MGMT YES WHOLD AGNST 1.02 Elect S. Kenneth Kannappan MGMT YES FOR FOR 1.03 Elect Greggory C. Hammann MGMT YES FOR FOR 1.04 Elect Marshall L. Mohr MGMT YES FOR FOR 1.05 Elect Trude C. Taylor MGMT YES WHOLD AGNST 1.06 Elect Roger Wery MGMT YES WHOLD AGNST 2 Add shares to the 2003 Stock Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3 Add shares to the 2002 Employee Stock MGMT YES FOR FOR Purchase Plan 4 Ratify selection of auditors MGMT YES FOR FOR NATIONAL OILWELL VARCO INC NOV 637071101 7/22/05 ANNUAL 1.01 Elect Robert E. Beauchamp MGMT YES FOR FOR 1.02 Elect Jeffery A. Smisek MGMT YES FOR FOR 1.03 Elect James D. Woods MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR SATYAM COMPUTER SERVICES SAY 804098101 7/22/05 ANNUAL 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 3.00 MGMT YES FOR FOR 3 Elect Krishna G. Palepu MGMT YES AGNST AGNST 4 Appoint auditors and set their fees MGMT YES AGNST AGNST AVID TECHNOLOGY INC AVID 05367P100 7/27/05 ANNUAL 1 Increase authorized common stock MGMT YES FOR FOR 2.01 Elect Elizabeth M. Daley MGMT YES FOR FOR 2.02 Elect John V. Guttag MGMT YES FOR FOR 3 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST 4 Ratify selection of auditors MGMT YES FOR FOR 5 Adjourn meeting MGMT YES AGNST AGNST TEVA PHARMACEUTICAL INDUSTRIES 881624209 7/27/05 ANNUAL 1 NV - Receive statutory reports MGMT YES FOR FOR 2 Set Final Dividend at 0.22 MGMT YES FOR FOR 3 Elect Leora Rubin Meridor MGMT YES AGNST AGNST 4.01 Elect Eliyahu Hurvitz MGMT YES FOR FOR 4.02 Elect Ruth Cheshin MGMT YES FOR FOR 4.03 Elect Michael Sela MGMT YES FOR FOR 4.04 Elect Harold Snyder MGMT YES AGNST AGNST 5 Indemnify directors/officers MGMT YES FOR FOR 6 Approve stock option plan MGMT YES AGNST AGNST 7 Amend terms of indemnification MGMT YES FOR FOR 8 Increase authorized capital MGMT YES FOR FOR 9 Appoint auditors and set their fees MGMT YES AGNST AGNST CONSTELLATION BRANDS STZ 21036P108 7/28/05 ANNUAL 1.01 Elect George Bresler MGMT YES WHOLD AGNST 1.02 Elect Jeananne K. Hauswald MGMT YES FOR FOR 1.03 Elect James A. Locke III MGMT YES WHOLD AGNST 1.04 Elect Richard Sands MGMT YES FOR FOR 1.05 Elect Robert Sands MGMT YES WHOLD AGNST 1.06 Elect Thomas C. McDermott MGMT YES FOR FOR 1.07 Elect Paul L. Smith MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Increase authorized common stock MGMT YES AGNST AGNST L-3 COMMUNICATIONS TITAN CORP TTN 888266103 7/28/05 SPECIAL 1 Approve merger/acquisition MGMT YES FOR FOR GTECH HOLDINGS CORP GTK 400518106 8/1/05 ANNUAL 1.01 Elect Paget L. Alves MGMT YES FOR FOR 1.02 Elect Jeremy Hanley MGMT YES FOR FOR 1.03 Elect Anthony Ruys MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR QUEST SOFTWARE QSFT 74834T103 8/2/05 ANNUAL 1.01 Elect Vincent C. Smith MGMT YES FOR FOR 1.02 Elect Jerry Murdock Jr. MGMT YES WHOLD AGNST 1.03 Elect Raymond J. Lane MGMT YES FOR FOR 1.04 Elect Augustine L. Nieto II MGMT YES FOR FOR 1.05 Elect Kevin M. Klausmeyer MGMT YES FOR FOR 1.06 Elect Paul Sallaberry MGMT YES FOR FOR 2 Increase authorized common stock MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR MICROCHIP TECHNOLOGY INC MCHP 595017104 8/15/05 ANNUAL 1.01 Elect Steve Sanghi MGMT YES FOR FOR 1.02 Elect Albert J. Hugo-Martinez MGMT YES FOR FOR 1.03 Elect L. B. Day MGMT YES FOR FOR 1.04 Elect Matthew W. Chapman MGMT YES FOR FOR 1.05 Elect Wade F. Meyercord MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR QLOGIC CORP QLGC 747277101 8/23/05 ANNUAL 1.01 Elect H. K. Desai MGMT YES FOR FOR 1.02 Elect Joel S. Birnbaum MGMT YES FOR FOR 1.03 Elect Larry R. Carter MGMT YES FOR FOR 1.04 Elect James R. Fiebiger MGMT YES FOR FOR 1.05 Elect Balakrishnan S. Iyer MGMT YES FOR FOR 1.06 Elect Carol L. Miltner MGMT YES FOR FOR 1.07 Elect George D. Wells MGMT YES FOR FOR 2 Adopt the 2005 Performance Incentive MGMT YES AGNST AGNST Plan 3 Ratify selection of auditors MGMT YES FOR FOR NETWORK APPLIANCE INC NTAP 64120L104 8/31/05 ANNUAL 1.01 Elect Daniel J. Warmenhoven MGMT YES FOR FOR 1.02 Elect Donald T. Valentine MGMT YES FOR FOR 1.03 Elect Jeffry R. Allen MGMT YES FOR FOR 1.04 Elect Carol A. Bartz MGMT YES FOR FOR 1.05 Elect Alan L. Earhart MGMT YES FOR FOR 1.06 Elect Mark Leslie MGMT YES FOR FOR 1.07 Elect Nicholas G. Moore MGMT YES FOR FOR 1.08 Elect Sachio Semmoto MGMT YES FOR FOR 1.09 Elect George T. Shaheen MGMT YES FOR FOR 1.10 Elect Robert T. Wall MGMT YES FOR FOR 2 Add shares to the 1999 Stock MGMT YES AGNST AGNST Incentive Plan 3 Add shares to the Employee Stock MGMT YES FOR FOR Purchase Plan 4 Ratify selection of auditors MGMT YES FOR FOR H&R BLOCK INC HRB 093671105 9/7/05 ANNUAL 1.01 Elect Thomas M. Bloch MGMT YES FOR FOR 1.02 Elect Mark A. Ernst MGMT YES FOR FOR 1.03 Elect David Baker Lewis MGMT YES FOR FOR 1.04 Elect Tom D. Seip MGMT YES WHOLD AGNST 2 Adopt the Executive Performance Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR DARDEN RESTAURANTS INC DRI 237194105 9/21/05 ANNUAL 1.01 Elect Leonard L. Berry MGMT YES FOR FOR 1.02 Elect Odie C. Donald MGMT YES FOR FOR 1.03 Elect David H. Hughes MGMT YES FOR FOR 1.04 Elect Charles A. Ledsinger Jr. MGMT YES FOR FOR 1.05 Elect Joe R. Lee MGMT YES FOR FOR 1.06 Elect William M. Lewis Jr MGMT YES FOR FOR 1.07 Elect Connie Mack III MGMT YES FOR FOR 1.08 Elect Andrew H. Madsen MGMT YES FOR FOR 1.09 Elect Clarence Otis Jr. MGMT YES FOR FOR 1.10 Elect Michael D. Rose MGMT YES FOR FOR 1.11 Elect Maria A. Sastre MGMT YES FOR FOR 1.12 Elect Jack A. Smith MGMT YES FOR FOR 1.13 Elect Blaine Sweatt III MGMT YES FOR FOR 1.14 Elect Rita P. Wilson MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR ORACLE CORP ORCL 68389X105 10/10/05 ANNUAL 1.01 Elect Jeffrey O. Henley MGMT YES WHOLD AGNST 1.02 Elect Lawrence J. Ellison MGMT YES FOR FOR 1.03 Elect Donald L. Lucas MGMT YES FOR FOR 1.04 Elect Michael J. Boskin MGMT YES WHOLD AGNST 1.05 Elect Jack F. Kemp MGMT YES FOR FOR 1.06 Elect Jeffrey Berg MGMT YES FOR FOR 1.07 Elect Safra Catz MGMT YES WHOLD AGNST 1.08 Elect Hector Garcia-Molina MGMT YES FOR FOR 1.09 Elect Joseph Grundfest MGMT YES FOR FOR 1.10 Elect H. Raymond Bingham MGMT YES WHOLD AGNST 1.11 Elect Charles E. Phillips Jr. MGMT YES WHOLD AGNST 2 Adopt the 2006 Executive Bonus Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR TEVA PHARMACEUTICAL INDUSTRIES 881624209 10/27/05 SPECIAL 1 Issue stock w/o preemptive rights MGMT YES FOR FOR CHECKFREE CORP. CKFR 162813109 11/2/05 ANNUAL 1.01 Elect William P. Boardman MGMT YES WHOLD AGNST 1.02 Elect James D. Dixon MGMT YES FOR FOR BARR PHARMACEUTICALS INC BRL 068306109 11/3/05 ANNUAL 1.01 Elect Bruce L. Downey MGMT YES FOR FOR 1.02 Elect Paul M. Bisaro MGMT YES FOR FOR 1.03 Elect Carole S. Ben-Maimon MGMT YES FOR FOR 1.04 Elect George P. Stephan MGMT YES FOR FOR 1.05 Elect Jack M. Kay MGMT YES FOR FOR 1.06 Elect Harold N. Chefitz MGMT YES FOR FOR 1.07 Elect Richard R. Frankovic MGMT YES FOR FOR 1.08 Elect Peter R. Seaver MGMT YES FOR FOR 1.09 Elect James S. Gilmore III MGMT YES FOR FOR 2 Add shares to the Employee Stock MGMT YES FOR FOR Purchase Plan 3 Ratify selection of auditors MGMT YES FOR FOR 4 Review or promote animal welfare SHLDR YES AGNST FOR MAXIM INTEGRATED PRODUCTS MXIM 57772K101 11/10/05 ANNUAL 1.01 Elect James R. Bergman MGMT YES WHOLD AGNST 1.02 Elect Michael J. Byrd MGMT YES WHOLD AGNST 1.03 Elect Peter de Roetth MGMT YES FOR FOR 1.04 Elect John F. Gifford MGMT YES FOR FOR 1.05 Elect B. Kipling Hagopian MGMT YES FOR FOR 1.06 Elect A.R. Frank Wazzan MGMT YES FOR FOR 2 Adopt the Amended and Restated 1996 MGMT YES AGNST AGNST Stock Incentive Plan 3 Add shares to the 1987 Employee Stock MGMT YES FOR FOR Participation Plan 4 Ratify selection of auditors MGMT YES FOR FOR AMDOCS LIMITED DOX G02602103 01/19/2006 ANNUAL 1.1 Elect Director Bruce K. Anderson MGMT YES For For 1.1 Elect Director Robert A. Minicucci MGMT YES For For 1.1 Elect Director Simon Olswang MGMT YES For For 1.1 Elect Director Mario Segal MGMT YES Against Against 1.2 Elect Director Adrian Gardner MGMT YES For For 1.3 Elect Director Charles E. Foster MGMT YES For For 1.4 Elect Director James S. Kahan MGMT YES Against Against 1.5 Elect Director Dov Baharav MGMT YES For For 1.6 Elect Director Julian A. Brodsky MGMT YES For For 1.7 Elect Director Eli Gelman MGMT YES Against Against 1.8 Elect Director Nehemia Lemelbaum MGMT YES Against Against 1.9 Elect Director John T. Mclennan MGMT YES For For 2 APPROVAL OF AMENDMENT OF THE 1998 STOCK MGMT YES Against Against 3 APPROVAL OF SPECIAL RESOLUTION TO PERMIT MGMT YES For For 4 APPROVAL OF CONSOLIDATED FINANCIAL MGMT YES For For 5 RATIFICATION AND APPROVAL OF ERNST & MGMT YES For For JABIL CIRCUIT, INC. JBL 466313103 01/19/2006 ANNUAL 1.1 Elect Director Laurence S. Grafstein MGMT YES For For 1.2 Elect Director Mel S. Lavitt MGMT YES For For 1.3 Elect Director Timothy L. Main MGMT YES For For 1.4 Elect Director William D. Morean MGMT YES Withhold Against 1.5 Elect Director Lawrence J. Murphy MGMT YES Withhold Against 1.6 Elect Director Frank A. Newman MGMT YES For For 1.7 Elect Director Steven A. Raymund MGMT YES For For 1.8 Elect Director Thomas A. Sansone MGMT YES Withhold Against 1.9 Elect Director Kathleen A. Walters MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Approve Executive Incentive Bonus Plan MGMT YES For For 4 Amend Qualified Employee Stock Purchase Plan MGMT YES For For 5 Ratify Auditors MGMT YES For For 6 Other Business MGMT YES Against Against ROCKWELL AUTOMATION INC ROK 773903109 02/01/2006 ANNUAL 1.1 Elect Director Betty C. Alewine MGMT YES For For 1.2 Elect Director Verne G. Istock MGMT YES For For 1.3 Elect Director David B. Speer MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For RALCORP HOLDINGS, INC. RAH 751028101 02/02/2006 ANNUAL 1.1 Elect Director Jack W. Goodall MGMT YES For For 1.2 Elect Director Joe R. Micheletto MGMT YES Withhold Against 1.3 Elect Director David P. Skarie MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For OSHKOSH TRUCK CORP. OSK 688239201 02/07/2006 ANNUAL 1.1 Elect Director J. William Andersen MGMT YES For For 1.1 Elect Director J. Peter Mosling, Jr. MGMT YES Withhold Against 1.1 Elect Director Richard G. Sim MGMT YES For For 1.2 Elect Director Robert G. Bohn MGMT YES For For 1.3 Elect Director Robert A. Cornog MGMT YES For For 1.4 Elect Director Richard M. Donnelly MGMT YES For For 1.5 Elect Director Donald V. Fites MGMT YES For For 1.6 Elect Director Frederick M. Franks, Jr MGMT YES For For 1.7 Elect Director Michael W. Grebe MGMT YES For For 1.8 Elect Director Kathleen J. Hempel MGMT YES For For 1.9 Elect Director Harvey N. Medvin MGMT YES For For 2 Ratify Auditors MGMT YES For For FASTENAL CO. FAST 311900104 04/18/2006 ANNUAL 1.1 Elect Director Robert A. Kierlin MGMT YES Withhold Against 1.2 Elect Director Stephen M. Slaggie MGMT YES Withhold Against 1.3 Elect Director Michael M. Gostomski MGMT YES For For 1.4 Elect Director John D. Remick MGMT YES For For 1.5 Elect Director Henry K. McConnon MGMT YES For For 1.6 Elect Director Robert A. Hansen MGMT YES For For 1.7 Elect Director Willard D. Oberton MGMT YES For For 1.8 Elect Director Michael J. Dolan MGMT YES For For 1.9 Elect Director Reyne K. Wisecup MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For CHOICEPOINT INC. CPS 170388102 04/25/2006 ANNUAL 1.1 Elect Director M. Anne Szostak MGMT YES For For 1.2 Elect Director E. Renae Conley MGMT YES For For 1.3 Elect Director Douglas C. Curling MGMT YES For For 1.4 Elect Director Kenneth G. Langone MGMT YES For For 1.5 Elect Director Charles I. Story MGMT YES For For 2 Declassify the Board of Directors MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Ratify Auditors MGMT YES For For MOODY'S CORPORATION MCO 615369105 04/25/2006 ANNUAL 1.1 Elect Director Ewald Kist MGMT YES For For 1.2 Elect Director Henry A. McKinnell MGMT YES For For 1.3 Elect Director John K. Wulff MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Declassify the Board of Directors SHLDR YES For Against NOBLE ENERGY, INC. NBL 655044105 04/25/2006 ANNUAL 1.1 Elect Director Jeffrey L. Berenson MGMT YES For For 1.2 Elect Director Michael A. Cawley MGMT YES Withhold Against 1.3 Elect Director Edward F. Cox MGMT YES For For 1.4 Elect Director Charles D. Davidson MGMT YES For For 1.5 Elect Director Thomas J. Edelman MGMT YES Withhold Against 1.6 Elect Director Kirby L. Hedrick MGMT YES For For 1.7 Elect Director Bruce A. Smith MGMT YES Withhold Against 1.8 Elect Director William T. Van Kleef MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Separate Chairman and CEO Positions SHLDR YES Against For BORG-WARNER, INC. BWA 099724106 04/26/2006 ANNUAL 1.1 Elect Director Phyllis O. Bonanno MGMT YES For For 1.2 Elect Director Alexis P. Michas MGMT YES For For 1.3 Elect Director Richard O. Schaum MGMT YES For For 1.4 Elect Director Thomas T. Stallkamp MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For NII HOLDINGS, INC. NIHD 62913F201 04/26/2006 ANNUAL 1.1 Elect Director Carolyn Katz MGMT YES For For 1.2 Elect Director Donald E. Morgan MGMT YES Withhold Against 1.3 Elect Director George A. Cope MGMT YES For For 2 Increase Authorized Common Stock MGMT YES Against Against 3 Ratify Auditors MGMT YES For For 4 Adjourn Meeting MGMT YES Against Against BROADCOM CORP. BRCM 111320107 04/27/2006 ANNUAL 1.1 Elect Director George L. Farinsky MGMT YES For For 1.2 Elect Director Maureen E. Grzelakowski MGMT YES For For 1.3 Elect Director Nancy H. Handel MGMT YES For For 1.4 Elect Director John Major MGMT YES For For 1.5 Elect Director Scott A. McGregor MGMT YES For For 1.6 Elect Director Alan E. Ross MGMT YES For For 1.7 Elect Director Henry Samueli MGMT YES For For 1.8 Elect Director Robert E. Switz MGMT YES For For 1.9 Elect Director Werner F. Wolfen MGMT YES For For 2 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES For For 3 Establish Range For Board Size MGMT YES Against Against 4 Amend Non-Employee Director Omnibus Stock Plan MGMT YES Against Against 5 Ratify Auditors MGMT YES For For VALERO ENERGY CORP. VLO 91913Y100 04/27/2006 ANNUAL 1.1 Elect Director Jerry D. Choate MGMT YES For For 1.2 Elect Director William R. Klesse MGMT YES For For 1.3 Elect Director Donald L. Nickles MGMT YES For For 1.4 Elect Director Susan Kaufman Purcell MGMT YES For For 2 Ratify Auditors MGMT YES For For MARRIOTT INTERNATIONAL INC. MAR 571903202 04/28/2006 ANNUAL 1.1 Elect Director Richard S. Braddock MGMT YES For For 1.2 Elect Director Floretta Dukes McKenzie MGMT YES For For 1.3 Elect Director Lawrence M. Small MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Declassify the Board of Directors MGMT YES For For 4 Require a Majority Vote for the Election of Directors SHLDR YES For For CENTRAL EUROPEAN DISTRIBUTION CEDC 153435102 05/01/2006 ANNUAL 1.1 Elect Director William V. Carey MGMT YES For For 1.2 Elect Director David Bailey MGMT YES For For 1.3 Elect Director N. Scott Fine MGMT YES Withhold Against 1.4 Elect Director Tony Housh MGMT YES For For 1.5 Elect Director Robert P. Koch MGMT YES For For 1.6 Elect Director Jan W. Laskowski MGMT YES For For 1.7 Elect Director D. Heriard Dubreuil MGMT YES Withhold Against 1.8 Elect Director Markus Sieger MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Increase Authorized Common Stock MGMT YES For For ALLERGAN, INC. AGN 018490102 05/02/2006 ANNUAL 1.1 Elect Director Herbert W. Boyer MGMT YES For For 1.2 Elect Director Robert A. Ingram MGMT YES Withhold Against 1.3 Elect Director David E.I. Pyott MGMT YES For For 1.4 Elect Director Russell T. Ray MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Non-Employee Director Omnibus Stock Plan MGMT YES Against Against 4 Approve Executive Incentive Bonus Plan MGMT YES For For DANAHER CORP. DHR 235851102 05/02/2006 ANNUAL 1.1 Elect Director Mortimer M. Caplin MGMT YES For For 1.2 Elect Director Donald J. Ehrlich MGMT YES For For 1.3 Elect Director Linda P. Hefner MGMT YES For For 1.4 Elect Director Walter G. Lohr, Jr. MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For GETTY IMAGES, INC. GYI 374276103 05/02/2006 ANNUAL 1.1 Elect Director Jonathan D. Klein MGMT YES For For 1.2 Elect Director Michael A. Stein MGMT YES For For 2 Ratify Auditors MGMT YES For For STARWOOD HOTELS & RESORTS WORLDWIDE, HOT 85590A203 05/02/2006 ANNUAL 1.1 Elect Director Steven J. Heyer MGMT YES For For 1.1 Elect Director Kneeland C. Youngblood MGMT YES For For 1.2 Elect Director Charlene Barshefsky MGMT YES For For 1.3 Elect Director Jean-Marc Chapus MGMT YES For For 1.4 Elect Director Bruce W. Duncan MGMT YES For For 1.5 Elect Director Lizanne Galbreath MGMT YES For For 1.6 Elect Director Eric Hippeau MGMT YES For For 1.7 Elect Director Stephen R. Quazzo MGMT YES For For 1.8 Elect Director Thomas O. Ryder MGMT YES For For 1.9 Elect Director Daniel W. Yih MGMT YES For For 2 Ratify Auditors MGMT YES For For ROBERT HALF INTERNATIONAL INC. RHI 770323103 05/02/2006 ANNUAL 1.1 Elect Director Andrew S. Berwick, Jr. MGMT YES For For 1.2 Elect Director Frederick P. Furth MGMT YES For For 1.3 Elect Director Edward W. Gibbons MGMT YES For For 1.4 Elect Director Harold M. Messmer, Jr. MGMT YES For For 1.5 Elect Director Thomas J. Ryan MGMT YES For For 1.6 Elect Director J. Stephen Schaub MGMT YES For For 1.7 Elect Director M. Keith Waddell MGMT YES For For 2 Ratify Auditor MGMT YES For For 3 Prohibit Discrimination Based on Sexual Orientation SHLDR YES Against For EXPEDITORS INTERNATIONAL OF WASHINGTON, EXPD 302130109 05/03/2006 ANNUAL 1.1 Elect Director Peter J. Rose MGMT YES For For 1.2 Elect Director James L.K. Wang MGMT YES Withhold Against 1.3 Elect Director R. Jordan Gates MGMT YES Withhold Against 1.4 Elect Director James J. Casey MGMT YES For For 1.5 Elect Director Dan P. Kourkoumelis MGMT YES For For 1.6 Elect Director Michael J. Malone MGMT YES For For 1.7 Elect Director John W. Meisenbach MGMT YES For For 2 Approve Stock Option Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For 4 Implement Sexual Orientation Policy SHLDR YES Against For STERICYCLE, INC. SRCL 858912108 05/03/2006 ANNUAL 1.1 Elect Director Jack W. Schuler MGMT YES For For 1.2 Elect Director Mark C. Miller MGMT YES For For 1.3 Elect Director Rod F. Dammeyer MGMT YES For For 1.4 Elect Director Jonathan T. Lord, M.D. MGMT YES For For 1.5 Elect Director John Patience MGMT YES For For 1.6 Elect Director Thomas R. Reusche MGMT YES For For 1.7 Elect Director Peter Vardy MGMT YES For For 1.8 Elect Director L. John Wilkerson, Ph.D MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Develop Plan to Eliminate Incineration of Medical Waste SHLDR YES Against For UNITED SURGICAL PARTNERS INTERNATIONAL USPI 913016309 05/03/2006 ANNUAL 1.1 Elect Director Joel T. Allison MGMT YES Withhold Against 1.2 Elect Director Boone Powell, Jr. MGMT YES For For 1.3 Elect Director Jerry P. Widman MGMT YES For For 2 Ratify Auditors MGMT YES For For TEVA PHARMACEUTICAL INDUSTRIES 881624209 05/04/2006 ANNUAL 1 TO RECEIVE AND DISCUSS THE COMPANY S MGMT YES For For 10 TO APPOINT KESSELMAN & KESSELMAN, AS THE MGMT YES For For 2 TO APPROVE THE BOARD OF DIRECTORS MGMT YES For For 3 TO APPOINT PROF. GABRIELA SHALEV AS A MGMT YES For For 4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE MGMT YES For For 5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE MGMT YES For For 6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE MGMT YES For For 7 TO APPROVE THE PURCHASE OF DIRECTOR S AND MGMT YES For For 8 TO APPROVE AN AMENDMENT TO SECTION 60(E) MGMT YES Against Against 9 TO APPROVE AN INCREASE IN THE REMUNERATION MGMT YES For For FREEPORT-MCMORAN COPPER & GOLD INC. FCX 35671D857 05/04/2006 ANNUAL 1.1 Elect Director Robert J. Allison, Jr. MGMT YES For For 1.1 Elect Director J. Stapleton Roy MGMT YES Withhold Against 1.1 Elect Director J. Taylor Wharton MGMT YES For For 1.2 Elect Director Robert A. Day MGMT YES For For 1.3 Elect Director Gerald J. Ford MGMT YES For For 1.4 Elect Director H.Devon Graham, Jr. MGMT YES For For 1.5 Elect Director J. Bennett Johnston MGMT YES Withhold Against 1.6 Elect Director Bobby Lee Lackey MGMT YES For For 1.7 Elect Director Gabrielle K. McDonald MGMT YES Withhold Against 1.8 Elect Director James R. Moffet MGMT YES For For 1.9 Elect Director B.M. Rankin, Jr. MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Review Payment Policy to Indonesian Military SHLDR YES Against For ADVANCED MICRO DEVICES, INC. AMD 007903107 05/05/2006 ANNUAL 1.1 Elect Director Hector de J. Ruiz MGMT YES For For 1.2 Elect Director W. Michael Barnes MGMT YES For For 1.3 Elect Director Bruce L. Claflin MGMT YES For For 1.4 Elect Director H. Paulett Eberhart MGMT YES For For 1.5 Elect Director Robert B. Palmer MGMT YES For For 1.6 Elect Director Leonard M. Silverman MGMT YES For For 1.7 Elect Director Morton L. Topfer MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against 4 Amend Qualified Employee Stock Purchase Plan MGMT YES For For 5 Approve Executive Incentive Bonus Plan MGMT YES For For PEABODY ENERGY CORP. BTU 704549104 05/05/2006 ANNUAL 1.1 Elect Director Gregory H. Boyce MGMT YES For For 1.2 Elect Director William E. James MGMT YES Withhold Against 1.3 Elect Director Robert B. Karn, III MGMT YES For For 1.4 Elect Director Henry E. Lentz MGMT YES Withhold Against 1.5 Elect Director Blanche M. Touhill, Ph.D. MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Increase Authorized Common Stock MGMT YES Against Against 4 Establish Other Board Committee SHLDR YES Against For 5 Require a Majority Vote for the Election of Directors SHLDR YES For Against 6 Declassify the Board of Directors SHLDR YES For Against 7 Report on Water Pollution Policy SHLDR YES Against For ENSCO INTERNATIONAL, INC. ESV 26874Q100 05/09/2006 ANNUAL 1.1 Elect Director Gerald W. Haddock MGMT YES For For 1.2 Elect Director Paul E. Rowsey, III MGMT YES For For 1.3 Elect Director Carl F. Thorne MGMT YES For For 1.4 Elect Director Daniel W. Rabun MGMT YES For For 2 Ratify Auditors MGMT YES For For ITT CORP. ITT 450911102 05/09/2006 ANNUAL 1.1 Elect Director Steven R. Loranger MGMT YES For For 1.2 Elect Director Curtis J. Crawford MGMT YES For For 1.3 Elect Director Christina A. Gold MGMT YES For For 1.4 Elect Director Ralph F. Hake MGMT YES For For 1.5 Elect Director John J. Hamre MGMT YES For For 1.6 Elect Director Raymond W. LeBoeuf MGMT YES For For 1.7 Elect Director Frank T. MacInnis MGMT YES For For 1.8 Elect Director Linda S. Sanford MGMT YES For For 1.9 Elect Director Markos I. Tambakeras MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Change Company Name MGMT YES For For MERCANTILE BANKSHARES CORP. MRBK 587405101 05/09/2006 ANNUAL 1.1 Elect Director R. Carl Benna MGMT YES For For 1.2 Elect Director George L. Bunting, Jr. MGMT YES For For 1.3 Elect Director Darrell D. Friedman MGMT YES For For 1.4 Elect Director Robert A. Kinsley MGMT YES Withhold Against 1.5 Elect Director Alexander T. Mason MGMT YES Withhold Against 1.6 Elect Director Christian H. Poindexter MGMT YES For For 1.7 Elect Director James L. Shea MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Approve Executive Incentive Bonus Plan MGMT YES For For 4 Increase Authorized Common Stock MGMT YES For For NAVTEQ CORPORATION NVT 63936L100 05/09/2006 ANNUAL 1.1 Elect Director Richard J.A. De Lange MGMT YES For For 1.2 Elect Director Christopher Galvin MGMT YES For For 1.3 Elect Director Andrew J. Green MGMT YES For For 1.4 Elect Director Judson C. Green MGMT YES For For 1.5 Elect Director William L. Kimsey MGMT YES For For 1.6 Elect Director Scott D. Miller MGMT YES For For 1.7 Elect Director Dirk-Jan Van Ommeren MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES For For POOL CORP. POOL 784028102 05/09/2006 ANNUAL 1.1 Elect Director Wilson B. Sexton MGMT YES For For 1.2 Elect Director Andrew W. Code MGMT YES For For 1.3 Elect Director James J. Gaffney MGMT YES For For 1.4 Elect Director George T. Haymaker, Jr. MGMT YES For For 1.5 Elect Director M.J. Perez De La Mesa MGMT YES For For 1.6 Elect Director Harlan F. Seymour MGMT YES For For 1.7 Elect Director Robert C. Sledd MGMT YES Withhold Against 1.8 Elect Director John E. Stokely MGMT YES For For 2 Approve Executive Incentive Bonus Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For WEATHERFORD INTERNATIONAL LTD WFT G95089101 05/09/2006 ANNUAL 1.1 Elect Director Nicholas F. Brady MGMT YES For For 1.2 Elect Director William E. Macaulay MGMT YES For For 1.3 Elect Director David J. Butters MGMT YES For For 1.4 Elect Director Robert B. Millard MGMT YES For For 1.5 Elect Director Bernard J. Duroc-Danner MGMT YES For For 1.6 Elect Director Robert K. Moses, Jr. MGMT YES For For 1.7 Elect Director Sheldon B. Lubar MGMT YES For For 1.8 Elect Director Robert A. Rayne MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 APPROVAL OF THE WEATHERFORD MGMT YES Against Against 4 APPROVAL OF AN INCREASE IN THE COMPANY S MGMT YES Against Against GILEAD SCIENCES, INC. GILD 375558103 05/10/2006 ANNUAL 1.1 Elect Director Paul Berg MGMT YES For For 1.2 Elect Director John F. Cogan MGMT YES For For 1.3 Elect Director Etienne F. Davignon MGMT YES For For 1.4 Elect Director James M. Denny MGMT YES For For 1.5 Elect Director John W. Madigan MGMT YES For For 1.6 Elect Director John C. Martin MGMT YES For For 1.7 Elect Director Gordon E. Moore MGMT YES For For 1.8 Elect Director Nicholas G. Moore MGMT YES For For 1.9 Elect Director Gayle E. Wilson MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against 4 Approve Executive Incentive Bonus Plan MGMT YES For For 5 Increase Authorized Common Stock MGMT YES Against Against 6 Report on Impact of HIV/AIDS, TB, and Malaria SHLDR YES Against For INTERSIL CORPORATION ISIL 46069S109 05/10/2006 ANNUAL 1.1 Elect Director Richard M. Beyer MGMT YES For For 1.2 Elect Director Dr. Robert W. Conn MGMT YES For For 1.3 Elect Director James V. Diller MGMT YES For For 1.4 Elect Director Gary E. Gist MGMT YES For For 1.5 Elect Director Mercedes Johnson MGMT YES Withhold Against 1.6 Elect Director Gregory Lang MGMT YES For For 1.7 Elect Director Jan Peeters MGMT YES For For 1.8 Elect Director Robert N. Pokelwaldt MGMT YES Withhold Against 1.9 Elect Director James A. Urry MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against THE AES CORP. AES 00130H105 05/11/2006 ANNUAL 1.1 Elect Director Richard Darman MGMT YES For For 1.1 Elect Director Sven Sandstrom MGMT YES For For 1.2 Elect Director Paul Hanrahan MGMT YES For For 1.3 Elect Director Kristina M. Johnson MGMT YES For For 1.4 Elect Director John A. Koskinen MGMT YES For For 1.5 Elect Director Philip Lader MGMT YES For For 1.6 Elect Director John H. McArthur MGMT YES For For 1.7 Elect Director Sandra O. Moose MGMT YES For For 1.8 Elect Director Philip A. Odeen MGMT YES For For 1.9 Elect Director Charles O. Rossotti MGMT YES For For 2 Ratify Auditor MGMT YES For For 3 Approve Executive Incentive Bonus Plan MGMT YES For For AMERICAN TOWER CORP. AMT 029912201 05/11/2006 ANNUAL 1.1 Elect Director Raymond P. Dolan MGMT YES Withhold Against 1.2 Elect Director Carolyn F. Katz MGMT YES For For 1.3 Elect Director Gustavo Lara Cantu MGMT YES For For 1.4 Elect Director Fred R. Lummis MGMT YES For For 1.5 Elect Director Pamela D.A. Reeve MGMT YES For For 1.6 Elect Director James D. Taiclet, Jr. MGMT YES For For 1.7 Elect Director Samme L. Thompson MGMT YES For For 2 Ratify Auditors MGMT YES For For CORRECTIONS CORPORATION OF AMERICA CXW 22025Y407 05/11/2006 ANNUAL 1.1 Elect Director William F. Andrews MGMT YES For For 1.1 Elect Director John R. Prann, Jr. MGMT YES For For 1.1 Elect Director Joseph V. Russell MGMT YES For For 1.1 Elect Director Henri L. Wedell MGMT YES For For 1.2 Elect Director John D. Ferguson MGMT YES For For 1.3 Elect Director Donna M. Alvarado MGMT YES For For 1.4 Elect Director Lucius E. Burch, III MGMT YES For For 1.5 Elect Director John D. Correnti MGMT YES For For 1.6 Elect Director John R. Horne MGMT YES For For 1.7 Elect Director C. Michael Jacobi MGMT YES For For 1.8 Elect Director Thurgood Marshall, Jr. MGMT YES For For 1.9 Elect Director Charles L. Overby MGMT YES For For 2 Ratify Auditors MGMT YES For For HCC INSURANCE HOLDINGS, INC. HCC 404132102 05/11/2006 ANNUAL 1.1 Elect Director Frank J. Bramanti MGMT YES Withhold Against 1.1 Elect Director John N. Molbeck, Jr. MGMT YES Withhold Against 1.1 Elect Director Michael A.F. Roberts MGMT YES For For 1.1 Elect Director Stephen L. Way MGMT YES For For 1.2 Elect Director Patrick B. Collins MGMT YES For For 1.3 Elect Director James R. Crane MGMT YES For For 1.4 Elect Director J. Robert Dickerson MGMT YES For For 1.5 Elect Director Walter M. Duer MGMT YES For For 1.6 Elect Director Edward H. Ellis, Jr. MGMT YES Withhold Against 1.7 Elect Director James C. Flagg MGMT YES For For 1.8 Elect Director Allan W. Fulkerson MGMT YES Withhold Against 1.9 Elect Director Walter J. Lack MGMT YES For For REPUBLIC SERVICES, INC. RSG 760759100 05/11/2006 ANNUAL 1.1 Elect Director James E. O'Connor MGMT YES For For 1.2 Elect Director Harris W. Hudson MGMT YES Withhold Against 1.3 Elect Director John W. Croghan MGMT YES For For 1.4 Elect Director W. Lee Nutter MGMT YES For For 1.5 Elect Director Ramon A. Rodriguez MGMT YES For For 1.6 Elect Director Allan C. Sorensen MGMT YES For For 1.7 Elect Director Michael W. Wickham MGMT YES For For 2 Ratify Auditors MGMT YES For For WEST CORPORATION WSTC 952355105 05/11/2006 ANNUAL 1.1 Elect Director Thomas B. Barker MGMT YES For For 1.2 Elect Director William E. Fisher MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against ADVANCE AUTO PARTS INC AAP 00751Y106 05/17/2006 ANNUAL 1.1 Elect Director John C. Brouillard MGMT YES For For 1.1 Elect Director Francesca M. Spinelli MGMT YES For For 1.2 Elect Director Lawrence P. Castellani MGMT YES For For 1.3 Elect Director Michael N. Coppola MGMT YES For For 1.4 Elect Director Darren R. Jackson MGMT YES For For 1.5 Elect Director Nicholas J. LaHowchic MGMT YES For For 1.6 Elect Director William S. Oglesby MGMT YES For For 1.7 Elect Director Gilbert T. Ray MGMT YES For For 1.8 Elect Director Carlos A. Saladrigas MGMT YES For For 1.9 Elect Director William L. Salter MGMT YES For For 2 Ratify Auditors MGMT YES For For LABORATORY CORPORATION OF AMERICA LH 50540R409 05/17/2006 ANNUAL 1.1 Elect Director Thomas P. Mac Mahon MGMT YES For For 1.2 Elect Director Kerrii B. Anderson MGMT YES For For 1.3 Elect Director Jean-Luc Belingard MGMT YES For For 1.4 Elect Director Wendy E. Lane MGMT YES For For 1.5 Elect Director Robert E. Mittelstaedt, Jr. MGMT YES For For 1.6 Elect Director Arthur H. Rubenstein MGMT YES For For 1.7 Elect Director Andrew G. Wallace, M.D. MGMT YES For For 1.8 Elect Director M. Keith Weikel, Ph.D. MGMT YES For For 2 Amend Non-Employee Director Stock Option Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For NATIONAL OILWELL VARCO INC. NOV 637071101 05/17/2006 ANNUAL 1.1 Elect Director Greg L. Armstrong MGMT YES For For 1.2 Elect Director David D. Harrison MGMT YES For For 1.3 Elect Director Merrill A. Miller, Jr. MGMT YES For For 2 Ratify Auditors MGMT YES For For NOVELLUS SYSTEMS, INC. NVLS 670008101 05/17/2006 ANNUAL 1.1 Elect Director Richard S. Hill MGMT YES For For 1.2 Elect Director Neil R. Bonke MGMT YES For For 1.3 Elect Director Youssef A. El-Mansy MGMT YES For For 1.4 Elect Director J. David Litster MGMT YES For For 1.5 Elect Director Yoshio Nishi MGMT YES For For 1.6 Elect Director Glen G. Possley MGMT YES For For 1.7 Elect Director Ann D. Rhoads MGMT YES For For 1.8 Elect Director William R. Spivey MGMT YES For For 1.9 Elect Director Delbert A. Whitaker MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Performance-Based and/or Time-Based Equity Awards SHLDR YES For Against COVENTRY HEALTH CARE INC. CVH 222862104 05/18/2006 ANNUAL 1.1 Elect Director John H. Austin MGMT YES For For 1.2 Elect Director Daniel N. Mendelson MGMT YES For For 1.3 Elect Director Rodman W. Moorhead, III MGMT YES For For 1.4 Elect Director Timothy T. Weglicki MGMT YES For For 2 Increase Authorized Common Stock MGMT YES Against Against 3 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES For For 4 Authorize Board to Fill Vacancies MGMT YES For For 5 Amend Omnibus Stock Plan MGMT YES Against Against 6 Ratify Auditors MGMT YES For For THE WILLIAMS COMPANIES, INC. WMB 969457100 05/18/2006 ANNUAL 1.1 Elect Director Irl F. Engelhardt MGMT YES For For 1.2 Elect Director William R. Granberry MGMT YES For For 1.3 Elect Director William E. Green MGMT YES For For 1.4 Elect Director W.R. Howell MGMT YES For For 1.5 Elect Director George A. Lorch MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against YUM BRANDS, INC. YUM 988498101 05/18/2006 ANNUAL 1.1 Elect Director David W. Dorman MGMT YES For For 1.1 Elect Director Thomas M. Ryan MGMT YES For For 1.1 Elect Director Jackie Trujillo MGMT YES For For 1.1 Elect Director Robert J. Ulrich MGMT YES Withhold Against 1.2 Elect Director Massimo Ferragamo MGMT YES For For 1.3 Elect Director J. David Grissom MGMT YES For For 1.4 Elect Director Bonnie G. Hill MGMT YES For For 1.5 Elect Director Robert Holland, Jr. MGMT YES For For 1.6 Elect Director Kenneth G. Langone MGMT YES For For 1.7 Elect Director Jonathan S. Linen MGMT YES For For 1.8 Elect Director Thomas C. Nelson MGMT YES For For 1.9 Elect Director David C. Novak MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Prepare a Diversity Report SHLDR YES Against For 4 Implement MacBride Principles SHLDR YES Against For 5 Label Genetically Modified Organisms (GMO) SHLDR YES Against For 6 Report on Animal Welfare Standards SHLDR YES Against For GLOBAL SANTA FE CORP.(FORMERLY GSF G3930E101 05/23/2006 ANNUAL 1.1 Elect Director Thomas W. Cason MGMT YES For For 1.2 Elect Director Jon A. Marshall MGMT YES For For 1.3 Elect Director Carroll W. Suggs MGMT YES For For 2 AMEND THE COMPANY S AMENDED AND RESTATED MGMT YES Against Against 3 AMEND THE EXISTING ARTICLES OF ASSOCIATION MGMT YES For For 4 AMEND THE EXISTING ARTICLES OF ASSOCIATION MGMT YES For For 5 AMEND THE EXISTING MEMORANDUM OF MGMT YES For For 6 AMEND AND RESTATE THE EXISTING MGMT YES For For 7 Ratify Auditors MGMT YES For For NORDSTROM, INC. JWN 655664100 05/23/2006 ANNUAL 1.1 Elect Director Phyllis J. Campbell MGMT YES For For 1.2 Elect Director Enrique Hernandez, Jr. MGMT YES For For 1.3 Elect Director Jeanne P. Jackson MGMT YES For For 1.4 Elect Director Robert G. Miller MGMT YES For For 1.5 Elect Director Blake W. Nordstrom MGMT YES For For 1.6 Elect Director Erik B. Nordstrom MGMT YES For For 1.7 Elect Director Peter E. Nordstrom MGMT YES For For 1.8 Elect Director Philip G. Satre MGMT YES For For 1.9 Elect Director Alison A. Winter MGMT YES For For 2 Amend Qualified Employee Stock Purchase Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For EVEREST RE GROUP LTD RE G3223R108 05/23/2006 ANNUAL 1.1 Elect Director Martin Abrahams MGMT YES For For 1.2 Elect Director John R. Dunne MGMT YES For For 1.3 Elect Director John A. Weber MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 TO APPROVE AN AMENDMENT TO THE EVEREST RE MGMT YES Against Against AMPHENOL CORP. APH 032095101 05/24/2006 ANNUAL 1.1 Elect Director Edward G. Jepsen MGMT YES For For 1.2 Elect Director John R. Lord MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Amend Stock Option Plan MGMT YES Against Against AVID TECHNOLOGY, INC. AVID 05367P100 05/24/2006 ANNUAL 1.1 Elect Director George H. Billings MGMT YES For For 1.2 Elect Director Nancy Hawthorne MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Other Business MGMT YES Against Against FISERV, INC. FISV 337738108 05/24/2006 ANNUAL 1.1 Elect Director Daniel P. Kearney MGMT YES For For 1.2 Elect Director Jeffery W. Yabuki MGMT YES For For 1.3 Elect Director L. William Seidman MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against HILTON HOTELS CORP. HLT 432848109 05/24/2006 ANNUAL 1.1 Elect Director Christine Garvey MGMT YES For For 1.2 Elect Director Peter M. George MGMT YES Withhold Against 1.3 Elect Director Barron Hilton MGMT YES For For 1.4 Elect Director John L. Notter MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For Against MEDCO HEALTH SOLUTIONS INC MHS 58405U102 05/24/2006 ANNUAL 1.1 Elect Director Lawrence S. Lewin MGMT YES For For 1.2 Elect Director Charles M. Lillis MGMT YES For For 1.3 Elect Director Edward H. Shortliffe, M.D., Ph.D. MGMT YES For For 1.4 Elect Director David D. Stevens MGMT YES For For 2 Ratify Auditors MGMT YES For For STATION CASINOS, INC. STN 857689103 05/24/2006 ANNUAL 1.1 Elect Director Lowell H Lebermann, Jr. MGMT YES For For 1.2 Elect Director Robert E. Lewis MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For Against E*TRADE FINANCIAL CORP. ET 269246104 05/25/2006 ANNUAL 1.1 Elect Director Michael K. Parks MGMT YES For For 1.2 Elect Director Lewis E. Randall MGMT YES For For 1.3 Elect Director Stephen H. Willard MGMT YES For For 2 Ratify Auditors MGMT YES For For EAST WEST BANCORP, INC. EWBC 27579R104 05/25/2006 ANNUAL 1.1 Elect Director John Kooken MGMT YES For For 1.2 Elect Director Jack C. Liu MGMT YES For For 1.3 Elect Director Keith W. Renken MGMT YES For For 2 Ratify Auditors MGMT YES For For GENZYME CORP. GENZ 372917104 05/25/2006 ANNUAL 1.1 Elect Director Victor J. Dzau, M.D. MGMT YES For For 1.2 Elect Director Connie Mack, III MGMT YES For For 1.3 Elect Director Henri A. Termeer MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Amend Non-Employee Director Stock Option Plan MGMT YES Against Against 4 Declassify the Board of Directors MGMT YES For For 5 Ratify Auditors MGMT YES For For 6 Submit Severance Agreement (Change in Control) to SHLDR YES For Against LAMAR ADVERTISING COMPANY LAMR 512815101 05/25/2006 ANNUAL 1.1 Elect Director John Maxwell Hamilton MGMT YES For For 1.2 Elect Director Robert M. Jelenic MGMT YES For For 1.3 Elect Director Stephen P. Mumblow MGMT YES For For 1.4 Elect Director Thomas V. Reifenheiser MGMT YES For For 1.5 Elect Director Anna Reilly MGMT YES Withhold Against 1.6 Elect Director Kevin P. Reilly, Jr. MGMT YES For For 1.7 Elect Director Wendell Reilly MGMT YES Withhold Against 2 Amend Omnibus Stock Plan MGMT YES For For CERNER CORP. CERN 156782104 05/26/2006 ANNUAL 1.1 Elect Director Clifford W. Illig MGMT YES Withhold Against 1.2 Elect Director William B. Neaves, Ph.D. MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Executive Incentive Bonus Plan MGMT YES For For XM SATELLITE RADIO HOLDINGS INC. XMSR 983759101 05/26/2006 ANNUAL 1.1 Elect Director Gary M. Parsons MGMT YES Withhold Against 1.1 Elect Director Jack Shaw MGMT YES For For 1.1 Elect Director Jeffrey D. Zients MGMT YES For For 1.2 Elect Director Hugh Panero MGMT YES For For 1.3 Elect Director Nathaniel A. Davis MGMT YES For For 1.4 Elect Director Thomas J. Donohue MGMT YES For For 1.5 Elect Director Eddy W. Hartenstein MGMT YES For For 1.6 Elect Director George W. Haywood MGMT YES For For 1.7 Elect Director Chester A. Huber, Jr. MGMT YES Withhold Against 1.8 Elect Director John Mendel MGMT YES Withhold Against 1.9 Elect Director Jarl Mohn MGMT YES For For 2 Ratify Auditors MGMT YES For For ENDO PHARMACEUTICALS HOLDINGS INC ENDP 29264F205 05/30/2006 ANNUAL 1.1 Elect Director Carol A. Ammon MGMT YES Withhold Against 1.2 Elect Director John J. Delucca MGMT YES For For 1.3 Elect Director Michel De Rosen MGMT YES For For 1.4 Elect Director Michael Hyatt MGMT YES Withhold Against 1.5 Elect Director Roger H. Kimmel MGMT YES For For 1.6 Elect Director Peter A. Lankau MGMT YES For For 1.7 Elect Director C.A. Meanwell, M.D. Phd MGMT YES For For 1.8 Elect Director J.T. O'Donnell, Jr. MGMT YES For For 2 Ratify Auditors MGMT YES For For THE CHEESECAKE FACTORY, INC. CAKE 163072101 05/31/2006 ANNUAL 1.1 Elect Director Jerome I. Kransdorf MGMT YES For For 1.2 Elect Director Wayne H. White MGMT YES For For 2 Ratify Auditors MGMT YES For For DOLLAR GENERAL CORP. DG 256669102 05/31/2006 ANNUAL 1.1 Elect Director David L. Bere MGMT YES For For 1.1 Elect Director David M. Wilds MGMT YES For For 1.2 Elect Director Dennis C. Bottorff MGMT YES For For 1.3 Elect Director Barbara L. Bowles MGMT YES For For 1.4 Elect Director Reginald D. Dickson MGMT YES For For 1.5 Elect Director E. Gordon Gee MGMT YES For For 1.6 Elect Director Barbara M. Knuckles MGMT YES For For 1.7 Elect Director David A. Perdue MGMT YES For For 1.8 Elect Director J. Neal Purcell MGMT YES For For 1.9 Elect Director James D. Robbins MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For VCA ANTECH, INC. WOOF 918194101 06/05/2006 ANNUAL 1.1 Elect Director John M. Baumer MGMT YES For For 1.2 Elect Director Frank Reddick MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against BRIGHT HORIZONS FAMILY SOLUTIONS, INC. BFAM 109195107 06/06/2006 ANNUAL 1.1 Elect Director E. Townes Duncan MGMT YES For For 1.2 Elect Director David Gergen MGMT YES For For 1.3 Elect Director Sara Lawrence-Lightfoot MGMT YES For For 1.4 Elect Director David H. Lissy MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against STAPLES, INC. SPLS 855030102 06/06/2006 ANNUAL 1.1 Elect Director Basil L. Anderson MGMT YES For For 1.2 Elect Director Robert C. Nakasone MGMT YES For For 1.3 Elect Director Ronald L. Sargent MGMT YES For For 1.4 Elect Director Stephen F. Schuckenbrock MGMT YES For For 2 Declassify the Board of Directors MGMT YES For For 3 Ratify Auditors MGMT YES For For 4 Require a Majority Vote for the Election of Directors SHLDR YES For Against THE TJX COMPANIES, INC. TJX 872540109 06/06/2006 ANNUAL 1.1 Elect Director David A. Brandon MGMT YES For For 1.1 Elect Director Willow B. Shire MGMT YES For For 1.1 Elect Director Fletcher H. Wiley MGMT YES For For 1.2 Elect Director Bernard Cammarata MGMT YES For For 1.3 Elect Director Gary L. Crittenden MGMT YES For For 1.4 Elect Director Gail Deegan MGMT YES For For 1.5 Elect Director Dennis F. Hightower MGMT YES For For 1.6 Elect Director Amy B. Lane MGMT YES For For 1.7 Elect Director Richard G. Lesser MGMT YES For For 1.8 Elect Director John F. O'Brien MGMT YES For For 1.9 Elect Director Robert F. Shapiro MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against WEBSENSE, INC. WBSN 947684106 06/06/2006 ANNUAL 1.1 Elect Director Bruce T. Coleman MGMT YES Withhold Against 1.2 Elect Director Gene Hodges MGMT YES For For 1.3 Elect Director John F. Schaefer MGMT YES For For 2 Ratify Auditors MGMT YES For For DICKS SPORTING GOODS INC DKS 253393102 06/07/2006 ANNUAL 1.1 Elect Director William J. Colombo MGMT YES For For 1.2 Elect Director David I. Fuente MGMT YES For For AUTODESK, INC. ADSK 052769106 06/08/2006 ANNUAL 1.1 Elect Director Carol A. Bartz MGMT YES For For 1.1 Elect Director Larry W. Wangberg MGMT YES For For 1.2 Elect Director Carl Bass MGMT YES For For 1.3 Elect Director Mark A. Bertelsen MGMT YES For For 1.4 Elect Director Crawford W. Beveridge MGMT YES For For 1.5 Elect Director J. Hallam Dawson MGMT YES For For 1.6 Elect Director Michael J. Fister MGMT YES For For 1.7 Elect Director Per-Kristian Halvorsen MGMT YES For For 1.8 Elect Director Stevn L. Scheid MGMT YES For For 1.9 Elect Director Mary Alice Taylor MGMT YES For For 2 Ratify Auditors MGMT YES For For COGNIZANT TECHNOLOGY SOLUTIONS CORP. CTSH 192446102 06/13/2006 ANNUAL 1.1 Elect Director Venetia Kontogouris MGMT YES For For 1.2 Elect Director Thomas M. Wendel MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES For For 3 Increase Authorized Common Stock MGMT YES Against Against 4 Ratify Auditors MGMT YES For For BLACKBOARD INC BBBB 091935502 06/14/2006 ANNUAL 1.1 Elect Director Michael L. Chasen MGMT YES For For 1.2 Elect Director Steven B. Gruber MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For CHICOS FAS INC. CHS 168615102 06/20/2006 ANNUAL 1.1 Elect Director Scott A. Edmonds MGMT YES For For 1.2 Elect Director Charles J. Kleman MGMT YES Withhold Against 1.3 Elect Director Ross E. Roeder MGMT YES For For 1.4 Elect Director Michael A. Weiss MGMT YES For For 2 Ratify Auditors MGMT YES For For MICHAELS STORES, INC. MIK 594087108 06/20/2006 ANNUAL 1.1 Elect Director Charles J. Wyly, Jr. MGMT YES For For 1.2 Elect Director Sam Wyly MGMT YES Withhold Against 1.3 Elect Director Richard E. Hanlon MGMT YES For For 1.4 Elect Director Richard C. Marcus MGMT YES For For 1.5 Elect Director Liz Minyard MGMT YES For For 1.6 Elect Director Cece Smith MGMT YES For For 2 Ratify Auditors MGMT YES For For CORPORATE EXECUTIVE BOARD CO. (THE) EXBD 21988R102 06/23/2006 ANNUAL 1.1 Elect Director James J. Mcgonigle MGMT YES For For 1.2 Elect Director Thomas L. Monahan III MGMT YES For For 1.3 Elect Director Russell P. Fradin MGMT YES For For 1.4 Elect Director Robert C. Hall MGMT YES For For 1.5 Elect Director Nancy J. Karch MGMT YES For For 1.6 Elect Director David W. Kenny MGMT YES For For 1.7 Elect Director Daniel O. Leemon MGMT YES For For 2 Ratify Auditors MGMT YES For For LAUREATE EDUCATION INC. LAUR 518613104 06/28/2006 ANNUAL 1.1 Elect Director Isabel Aguilera MGMT YES For For 1.2 Elect Director Wolf H. Hengst MGMT YES Withhold Against 1.3 Elect Director R. William Pollock MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Approve Executive Incentive Bonus Plan MGMT YES For For 4 Ratify Auditors MGMT YES For For ROPER INDUSTRIES, INC. ROP 776696106 06/28/2006 ANNUAL 1.1 Elect Director Wilbur J. Prezzano MGMT YES For For 1.2 Elect Director Robert D. Johnson MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against 3 Amend Votes Per Share of Existing Stock MGMT YES For For 4 Ratify Auditors MGMT YES For For 5 Other Business MGMT YES Against Against BED BATH & BEYOND INC. BBBY 075896100 06/29/2006 ANNUAL 1.1 Elect Director Steven H. Temares MGMT YES For For 1.2 Elect Director Klaus Eppler MGMT YES Withhold Against 1.3 Elect Director Fran Stoller MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Board Diversity SHLDR YES Against For 4 Adopt ILO-Based Code of Conduct SHLDR YES Against For 5 Report on Energy Efficiency SHLDR YES Against For 6 Declassify the Board of Directors MGMT YES For For
SENTINEL VP GROWTH INDEX FUND
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE FOR/AGNST PROPOSAL TYPE VOTED? VOTE MGMT -------------------------------------------------------------------------------------------------------------------------------- GILLETTE CO G 375766102 7/12/05 SPECIAL 1 Approve merger/acquisition MGMT YES FOR FOR 2 Adjourn meeting MGMT YES AGNST AGNST PROCTER & GAMBLE CO PG 742718109 7/12/05 SPECIAL 1 Approve merger/acquisition MGMT YES FOR FOR Approve common stock issuance 2 Adjourn meeting MGMT YES AGNST AGNST NEXTEL COMMUNICATIONS NXTL 65332V103 7/13/05 ANNUAL 1 Approve merger/acquisition MGMT YES FOR FOR 2 Adjourn meeting MGMT YES AGNST AGNST 3.01 Elect Timothy M. Donahue MGMT YES FOR FOR 3.02 Elect Frank M. Drendel MGMT YES FOR FOR 3.03 Elect William E. Kennard MGMT YES FOR FOR 4 Ratify selection of auditors MGMT YES FOR FOR 5 Add shares to the Incentive Equity Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan DELL INC DELL 24702R101 7/15/05 ANNUAL 1.01 Elect Donald J. Carty MGMT YES FOR FOR 1.02 Elect Michael S. Dell MGMT YES FOR FOR 1.03 Elect William H. Gray III MGMT YES FOR FOR 1.04 Elect Judy C. Lewent MGMT YES FOR FOR 1.05 Elect Thomas W. Luce III MGMT YES FOR FOR 1.06 Elect Klaus S. Luft MGMT YES FOR FOR 1.07 Elect Alex J. Mandl MGMT YES FOR FOR 1.08 Elect Michael A. Miles MGMT YES FOR FOR 1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.10 Elect Kevin B. Rollins MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Majority vote to elect directors SHLDR YES FOR AGNST 4 Expense stock options SHLDR YES FOR AGNST ELECTRONIC ARTS INC ERTS 285512109 7/28/05 ANNUAL 1.01 Elect M. Richard Asher MGMT YES FOR FOR 1.02 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR 1.03 Elect Gary M. Kusin MGMT YES FOR FOR 1.04 Elect Gregory B. Maffei MGMT YES FOR FOR 1.05 Elect Timothy Mott MGMT YES WHOLD AGNST 1.06 Elect Vivek Paul MGMT YES FOR FOR 1.07 Elect Robert W. Pittman MGMT YES FOR FOR 1.08 Elect Lawrence F. Probst III MGMT YES FOR FOR 1.09 Elect Linda J. Srere MGMT YES FOR FOR 2 Add shares to the 2000 Equity MGMT YES AGNST AGNST Incentive Plan Amend Stock Incentive Plan 3 Add shares to the 2000 Employee Stock MGMT YES FOR FOR Purchase Plan 4 Ratify selection of auditors MGMT YES FOR FOR XILINX INC XLNX 983919101 8/4/05 ANNUAL 1.01 Elect Willem P. Roelandts MGMT YES FOR FOR 1.02 Elect John L. Doyle MGMT YES FOR FOR 1.03 Elect Jerald Fishman MGMT YES FOR FOR 1.04 Elect Philip T. Gianos MGMT YES FOR FOR 1.05 Elect Harold E. Hughes Jr. MGMT YES FOR FOR 1.06 Elect William G. Howard Jr. MGMT YES FOR FOR 1.07 Elect J. Michael Patterson MGMT YES FOR FOR 1.08 Elect Richard W. Sevcik MGMT YES FOR FOR 1.09 Elect Elizabeth Vanderslice MGMT YES FOR FOR 2 Add shares to the 1990 Employee MGMT YES FOR FOR Qualified Stock Purchase Plan 3 Ratify selection of auditors MGMT YES FOR FOR 4 Majority vote to elect directors SHLDR YES FOR N/A FOREST LABORATORIES FRX 345838106 8/8/05 ANNUAL 1.01 Elect Howard Solomon MGMT YES FOR FOR 1.02 Elect William J. Candee III MGMT YES FOR FOR 1.03 Elect George S. Cohan MGMT YES FOR FOR 1.04 Elect Dan L. Goldwasser MGMT YES FOR FOR 1.05 Elect Lester B. Salans MGMT YES FOR FOR 1.06 Elect Kenneth E. Goodman MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR HEINZ (H J) CO HNZ 423074103 8/23/05 ANNUAL 1.01 Elect William R. Johnson MGMT YES FOR FOR 1.02 Elect Charles E. Bunch MGMT YES FOR FOR 1.03 Elect Mary C. Choksi MGMT YES FOR FOR 1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR 1.05 Elect Peter H. Coors MGMT YES FOR FOR 1.06 Elect Edith E. Holiday MGMT YES FOR FOR 1.07 Elect Candace Kendle MGMT YES FOR FOR 1.08 Elect Dean R. O'Hare MGMT YES FOR FOR 1.09 Elect Lynn C. Swann MGMT YES FOR FOR 1.10 Elect Thomas J. Usher MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Study sale or spin-off SHLDR YES AGNST FOR 4 Eliminate supermajority provision SHLDR YES FOR AGNST ADOBE SYSTEMS INC ADBE 00724F101 8/24/05 SPECIAL 1 Approve merger/acquisition MGMT YES FOR FOR Approve common stock issuance 2 Adjourn meeting MGMT YES AGNST AGNST MEDTRONIC INC MDT 585055106 8/25/05 ANNUAL 1.01 Elect Shirley A. Jackson MGMT YES FOR FOR 1.02 Elect Denise M. O'Leary MGMT YES WHOLD AGNST 1.03 Elect Jean-Pierre Rosso MGMT YES FOR FOR 1.04 Elect Jack W. Schuler MGMT YES WHOLD AGNST 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2005 Employees Stock MGMT YES FOR FOR Purchase Plan 4 Adopt the 1998 Outside Director Stock MGMT YES AGNST AGNST Compensation Plan MAYTAG CORP MYG 578592107 8/30/05 SPECIAL 1 Approve leveraged buyout MGMT YES AGNST AGNST 2 Approve other business MGMT YES AGNST AGNST NETWORK APPLIANCE INC NTAP 64120L104 8/31/05 ANNUAL 1.01 Elect Daniel J. Warmenhoven MGMT YES FOR FOR 1.02 Elect Donald T. Valentine MGMT YES FOR FOR 1.03 Elect Jeffry R. Allen MGMT YES FOR FOR 1.04 Elect Carol A. Bartz MGMT YES FOR FOR 1.05 Elect Alan L. Earhart MGMT YES FOR FOR 1.06 Elect Mark Leslie MGMT YES FOR FOR 1.07 Elect Nicholas G. Moore MGMT YES FOR FOR 1.08 Elect Sachio Semmoto MGMT YES FOR FOR 1.09 Elect George T. Shaheen MGMT YES FOR FOR 1.10 Elect Robert T. Wall MGMT YES FOR FOR 2 Add shares to the 1999 Stock Incentive MGMT YES AGNST AGNST Plan 3 Add shares to the Employee Stock MGMT YES FOR FOR Purchase Plan 4 Ratify selection of auditors MGMT YES FOR FOR H&R BLOCK INC HRB 093671105 9/7/05 ANNUAL 1.01 Elect Thomas M. Bloch MGMT YES FOR FOR 1.02 Elect Mark A. Ernst MGMT YES FOR FOR 1.03 Elect David Baker Lewis MGMT YES FOR FOR 1.04 Elect Tom D. Seip MGMT YES WHOLD AGNST 2 Adopt the Executive Performance Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR SYMANTEC CORP SYMC 871503108 9/16/05 ANNUAL 1.01 Elect Gary L. Bloom MGMT YES FOR FOR 1.02 Elect Michael A. Brown MGMT YES FOR FOR 1.03 Elect William Coleman MGMT YES FOR FOR 1.04 Elect David L. Mahoney MGMT YES FOR FOR 1.05 Elect Robert S. Miller MGMT YES FOR FOR 1.06 Elect George Reyes MGMT YES FOR FOR 1.07 Elect David J. Roux MGMT YES FOR FOR 1.08 Elect Daniel H. Schulman MGMT YES FOR FOR 1.09 Elect John W. Thompson MGMT YES FOR FOR 1.10 Elect V. Paul Unruh MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR NIKE INC NKE 654106103 9/20/05 ANNUAL 1.01 Elect Jill K. Conway MGMT YES FOR FOR 1.02 Elect Alan B. Graf Jr. MGMT YES FOR FOR 1.03 Elect Jeanne P. Jackson MGMT YES FOR FOR 2 Increase authorized common stock MGMT YES AGNST AGNST Increase authorized dual class common st ock 3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 4 Add shares to the 1990 Stock Incentive MGMT YES AGNST AGNST Plan 5 Ratify selection of auditors MGMT YES FOR FOR DARDEN RESTAURANTS INC DRI 237194105 9/21/05 ANNUAL 1.01 Elect Leonard L. Berry MGMT YES FOR FOR 1.02 Elect Odie C. Donald MGMT YES FOR FOR 1.03 Elect David H. Hughes MGMT YES FOR FOR 1.04 Elect Charles A. Ledsinger Jr. MGMT YES FOR FOR 1.05 Elect Joe R. Lee MGMT YES FOR FOR 1.06 Elect William M. Lewis Jr MGMT YES FOR FOR 1.07 Elect Connie Mack III MGMT YES FOR FOR 1.08 Elect Andrew H. Madsen MGMT YES FOR FOR 1.09 Elect Clarence Otis Jr. MGMT YES FOR FOR 1.10 Elect Michael D. Rose MGMT YES FOR FOR 1.11 Elect Maria A. Sastre MGMT YES FOR FOR 1.12 Elect Jack A. Smith MGMT YES FOR FOR 1.13 Elect Blaine Sweatt III MGMT YES FOR FOR 1.14 Elect Rita P. Wilson MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR BIOMET INC BMET 090613100 9/23/05 ANNUAL 1.01 Elect C. Scott Harrison MGMT YES FOR FOR 1.02 Elect Sandra A. Lamb MGMT YES FOR FOR 1.03 Elect Kenneth V. Miller MGMT YES FOR FOR 1.04 Elect Niles L. Noblitt MGMT YES WHOLD AGNST 1.05 Elect Marilyn Tucker Quayle MGMT YES FOR FOR 2 Add shares to the 1998 Qualified and MGMT YES AGNST AGNST Non-Qualified Stock Option Plan 3 Ratify selection of auditors MGMT YES FOR FOR GENERAL MILLS INC GIS 370334104 9/26/05 ANNUAL 1.01 Elect Paul Danos MGMT YES FOR FOR 1.02 Elect William T. Esrey MGMT YES FOR FOR 1.03 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.04 Elect Judith R. Hope MGMT YES FOR FOR 1.05 Elect Heidi G. Miller MGMT YES FOR FOR 1.06 Elect Hilda Ochoa-Brillembourg MGMT YES FOR FOR 1.07 Elect Steve Odland MGMT YES FOR FOR 1.08 Elect Michael D. Rose MGMT YES FOR FOR 1.09 Elect Robert L. Ryan MGMT YES FOR FOR 1.10 Elect Stephen W. Sanger MGMT YES FOR FOR 1.11 Elect A. Michael Spence MGMT YES FOR FOR 1.12 Elect Dorothy A. Terrell MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2005 Stock Compensation Plan MGMT YES AGNST AGNST 4 Study sale or spin-off SHLDR YES AGNST FOR NATIONAL SEMICONDUCTOR CORP NSM 637640103 9/30/05 ANNUAL 1.01 Elect Brian L. Halla MGMT YES FOR FOR 1.02 Elect Steven R. Appleton MGMT YES FOR FOR 1.03 Elect Gary P. Arnold MGMT YES WHOLD AGNST 1.04 Elect Richard J. Danzig MGMT YES FOR FOR 1.05 Elect Robert J. Frankenberg MGMT YES FOR FOR 1.06 Elect E. Floyd Kvamme MGMT YES WHOLD AGNST 1.07 Elect Modesto A. Maidique MGMT YES FOR FOR 1.08 Elect Edward R. McCracken MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Add shares to the Director Stock Plan MGMT YES AGNST AGNST Amend director stock award plan ORACLE CORP ORCL 68389X105 10/10/05 ANNUAL 1.01 Elect Jeffrey O. Henley MGMT YES WHOLD AGNST 1.02 Elect Lawrence J. Ellison MGMT YES FOR FOR 1.03 Elect Donald L. Lucas MGMT YES FOR FOR 1.04 Elect Michael J. Boskin MGMT YES WHOLD AGNST 1.05 Elect Jack F. Kemp MGMT YES FOR FOR 1.06 Elect Jeffrey Berg MGMT YES FOR FOR 1.07 Elect Safra Catz MGMT YES WHOLD AGNST 1.08 Elect Hector Garcia-Molina MGMT YES FOR FOR 1.09 Elect Joseph Grundfest MGMT YES FOR FOR 1.10 Elect H. Raymond Bingham MGMT YES WHOLD AGNST 1.11 Elect Charles E. Phillips Jr. MGMT YES WHOLD AGNST 2 Adopt the 2006 Executive Bonus Plan MGMT YES FOR FOR 3 Ratify selection of auditors MGMT YES FOR FOR PROCTER & GAMBLE CO PG 742718109 10/11/05 ANNUAL 1.01 Elect Bruce L. Byrnes MGMT YES FOR FOR 1.02 Elect Scott D. Cook MGMT YES FOR FOR 1.03 Elect Charles R. Lee MGMT YES FOR FOR 1.04 Elect W. James McNerney Jr. MGMT YES FOR FOR 1.05 Elect Ernesto Zedillo MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Approve technical amendments MGMT YES FOR FOR 4 Repeal classified board MGMT YES FOR FOR 5 Review or promote animal welfare SHLDR YES AGNST FOR 6 Study sale or spin-off SHLDR YES AGNST FOR 7 Review political spending or lobbying SHLDR YES AGNST FOR PAYCHEX INC PAYX 704326107 10/12/05 ANNUAL 1.01 Elect B. Thomas Golisano MGMT YES WHOLD AGNST 1.02 Elect David J. S. Flaschen MGMT YES FOR FOR 1.03 Elect Phillip Horsley MGMT YES FOR FOR 1.04 Elect Grant M. Inman MGMT YES FOR FOR 1.05 Elect Jonathan J. Judge MGMT YES FOR FOR 1.06 Elect J. Robert Sebo MGMT YES WHOLD AGNST 1.07 Elect Joseph M. Tucci MGMT YES WHOLD AGNST 2 Add shares to the 2002 Stock Incentive MGMT YES AGNST AGNST Plan 3 Majority vote to elect directors SHLDR YES FOR AGNST SARA LEE CORP SLE 803111103 10/27/05 ANNUAL 1.01 Elect Brenda C. Barnes MGMT YES FOR FOR 1.02 Elect J.T. Battenberg III MGMT YES FOR FOR 1.03 Elect Charles W. Coker MGMT YES FOR FOR 1.04 Elect James S. Crown MGMT YES FOR FOR 1.05 Elect Willie D. Davis MGMT YES FOR FOR 1.06 Elect Laurette T. Koellner MGMT YES FOR FOR 1.07 Elect Cornelis J.A. van Lede MGMT YES WHOLD AGNST 1.08 Elect Ian M. Prosser MGMT YES FOR FOR 1.09 Elect Rozanne L. Ridgway MGMT YES FOR FOR 1.10 Elect Richard L. Thomas MGMT YES FOR FOR 1.11 Elect Jonathan P. Ward MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2005 International Employee MGMT YES FOR FOR Stock Purchase Plan 4 Monitor/adopt ILO conventions SHLDR YES AGNST FOR 5 Golden parachutes SHLDR YES FOR AGNST 6 Redeem or vote on poison pill SHLDR YES FOR AGNST COACH, INC. COH 189754104 11/2/05 ANNUAL 1.01 Elect Joseph Ellis MGMT YES FOR FOR 1.02 Elect Lew Frankfort MGMT YES FOR FOR 1.03 Elect Gary W. Loveman MGMT YES FOR FOR 1.04 Elect Ivan Menezes MGMT YES FOR FOR 1.05 Elect Irene Miller MGMT YES FOR FOR 1.06 Elect Keith Monda MGMT YES FOR FOR 1.07 Elect Michael E. Murphy MGMT YES FOR FOR 2 Amend annual bonus plan MGMT YES FOR FOR LINEAR TECHNOLOGY CORP LLTC 535678106 11/2/05 ANNUAL 1.01 Elect Robert H. Swanson Jr. MGMT YES FOR FOR 1.02 Elect David S. Lee MGMT YES FOR FOR 1.03 Elect Lothar Maier MGMT YES FOR FOR 1.04 Elect Leo T. McCarthy MGMT YES FOR FOR 1.05 Elect Richard M. Moley MGMT YES FOR FOR 1.06 Elect Thomas S. Volpe MGMT YES FOR FOR 2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST 3 Adopt the 2005 Employee Stock Purchase MGMT YES FOR FOR Plan 4 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 5 Ratify selection of auditors MGMT YES FOR FOR AUTOMATIC DATA PROCESSING ADP 0530 15103 11/8/05 ANNUAL 1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR 1.02 Elect Leslie A. Brun MGMT YES FOR FOR 1.03 Elect Gary C. Butler MGMT YES WHOLD AGNST 1.04 Elect Leon G. Cooperman MGMT YES FOR FOR 1.05 Elect R. Glenn Hubbard MGMT YES FOR FOR 1.06 Elect John P. Jones III MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.08 Elect Harvey M. Krueger MGMT YES WHOLD AGNST 1.09 Elect Frederic V. Malek MGMT YES FOR FOR 1.10 Elect Henry Taub MGMT YES WHOLD AGNST 1.11 Elect Arthur F. Weinbach MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR MEREDITH CORP MDP 589433101 11/8/05 ANNUAL 1.01 Elect Robert E. Lee MGMT YES FOR FOR 1.02 Elect David J. Londoner MGMT YES FOR FOR 1.03 Elect Philip A. Marineau MGMT YES FOR FOR 1.04 Elect Charles D. Peebler Jr. MGMT YES WHOLD AGNST 2 Eliminate dual class stock SHLDR YES FOR AGNST MICROSOFT CORP. MSFT 594918104 11/9/05 ANNUAL 1.01 Elect William H. Gates III MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Dina Dublon MGMT YES FOR FOR 1.05 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.06 Elect Ann McLaughlin Korologos MGMT YES FOR FOR 1.07 Elect David F. Marquardt MGMT YES FOR FOR 1.08 Elect Charles H. Noski MGMT YES FOR FOR 1.09 Elect Helmut Panke MGMT YES FOR FOR 1.10 Elect Jon A. Shirley MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR AUTODESK INC ADSK 052769106 11/10/05 SPECIAL 1 Adopt the 2006 Employee Stock Plan MGMT YES AGNST AGNST 2 Amend Director Stock Incentive Plan MGMT YES AGNST AGNST MAXIM INTEGRATED PRODUCTS MXIM 57772K101 11/10/05 ANNUAL 1.01 Elect James R. Bergman MGMT YES WHOLD AGNST 1.02 Elect Michael J. Byrd MGMT YES WHOLD AGNST 1.03 Elect Peter de Roetth MGMT YES FOR FOR 1.04 Elect John F. Gifford MGMT YES FOR FOR 1.05 Elect B. Kipling Hagopian MGMT YES FOR FOR 1.06 Elect A.R. Frank Wazzan MGMT YES FOR FOR 2 Adopt the Amended and Restated 1996 MGMT YES AGNST AGNST Stock Incentive Plan 3 Add shares to the 1987 Employee Stock MGMT YES FOR FOR Participation Plan 4 Ratify selection of auditors MGMT YES FOR FOR SYSCO CORPORATION SYY 871829107 11/11/05 ANNUAL 1.01 Elect Judith B. Craven MGMT YES FOR FOR 1.02 Elect Richard G. Merrill MGMT YES FOR FOR 1.03 Elect Phyllis Shapiro Sewell MGMT YES FOR FOR 1.04 Elect Richard G. Tilghman MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2005 Management Incentive MGMT YES FOR FOR Plan 4 Approve Payment of Compensation to MGMT YES FOR FOR Certain Executives 5 Adopt the 2005 Non-Employee Directors MGMT YES AGNST AGNST Stock Plan CISCO SYSTEMS INC CSCO 17275R102 11/15/05 ANNUAL 1.01 Elect Carol A. Bartz MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Larry R. Carter MGMT YES FOR FOR 1.04 Elect John T. Chambers MGMT YES FOR FOR 1.05 Elect John L. Hennessy MGMT YES FOR FOR 1.06 Elect Richard M. Kovacevich MGMT YES FOR FOR 1.07 Elect Roderick C. McGeary MGMT YES FOR FOR 1.08 Elect James C. Morgan MGMT YES FOR FOR 1.09 Elect John P. Morgridge MGMT YES FOR FOR 1.10 Elect Steven M. West MGMT YES FOR FOR 1.11 Elect Jerry Yang MGMT YES FOR FOR 2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST 3 Ratify selection of auditors MGMT YES FOR FOR 4 Restrict/reform executive compensation SHLDR YES AGNST FOR 5 Link executive pay to social criteria SHLDR YES AGNST FOR 6 Develop/report on human rights policy SHLDR YES AGNST FOR THE CLOROX COMPANY CLX 189054109 11/16/05 ANNUAL 1.01 Elect Daniel Boggan Jr. MGMT YES FOR FOR 1.02 Elect Tully M. Friedman MGMT YES FOR FOR 1.03 Elect Gerald E. Johnston MGMT YES FOR FOR 1.04 Elect Robert W. Matschullat MGMT YES FOR FOR 1.05 Elect Gary G. Michael MGMT YES FOR FOR 1.06 Elect Jan L. Murley MGMT YES FOR FOR 1.07 Elect Lary R. Scott MGMT YES FOR FOR 1.08 Elect Michael E. Shannon MGMT YES FOR FOR 1.09 Elect Pamela Thomas-Graham MGMT YES FOR FOR 1.10 Elect Carolyn M. Ticknor MGMT YES FOR FOR 2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST 3 Adopt the Executive Incentive MGMT YES FOR FOR Compensation Plan 4 Ratify selection of auditors MGMT YES FOR FOR CAMPBELL SOUP CO 134429109 11/18/05 ANNUAL 1.01 Elect John F. Brock MGMT YES FOR FOR 1.02 Elect Edmund M. Carpenter MGMT YES FOR FOR 1.03 Elect Paul R. Charron MGMT YES FOR FOR 1.04 Elect Douglas R. Conant MGMT YES FOR FOR 1.05 Elect Bennett Dorrance MGMT YES FOR FOR 1.06 Elect Kent B. Foster MGMT YES FOR FOR 1.07 Elect Harvey Golub MGMT YES FOR FOR 1.08 Elect Randall W. Larrimore MGMT YES FOR FOR 1.09 Elect Philip E. Lippincott MGMT YES FOR FOR 1.10 Elect Mary Alice D. Malone MGMT YES FOR FOR 1.11 Elect Sara Matthew MGMT YES FOR FOR 1.12 Elect David C. Patterson MGMT YES FOR FOR 1.13 Elect Charles R. Perrin MGMT YES FOR FOR 1.14 Elect A. Barry Rand MGMT YES FOR FOR 1.15 Elect George Strawbridge Jr. MGMT YES FOR FOR 1.16 Elect Les C. Vinney MGMT YES FOR FOR 1.17 Elect Charlotte C. Weber MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST AUTOZONE, INC. AZO 053332102 12/14/05 ANNUAL 1.01 Elect Charles M. Elson MGMT YES FOR FOR 1.02 Elect Sue E. Gove MGMT YES FOR FOR 1.03 Elect Earl G. Graves Jr. MGMT YES FOR FOR 1.04 Elect N. Gerry House MGMT YES FOR FOR 1.05 Elect J.R. Hyde III MGMT YES FOR FOR 1.06 Elect Edward S. Lampert MGMT YES FOR FOR 1.07 Elect W. Andrew McKenna MGMT YES FOR FOR 1.08 Elect William C. Rhodes MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR INTUIT INC. INTU 461202103 12/16/05 ANNUAL 1.01 Elect Stephen M. Bennett MGMT YES FOR FOR 1.02 Elect Christopher W. Brody MGMT YES FOR FOR 1.03 Elect William V. Campbell MGMT YES FOR FOR 1.04 Elect Scott D. Cook MGMT YES FOR FOR 1.05 Elect L. John Doerr MGMT YES FOR FOR 1.06 Elect Donna L. Dubinsky MGMT YES FOR FOR 1.07 Elect Michael R. Hallman MGMT YES FOR FOR 1.08 Elect Dennis D. Powell MGMT YES FOR FOR 1.09 Elect Stratton D. Sclavos MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST MAYTAG CORP MYG 578592107 12/22/05 SPECIAL 1 Approve merger/acquisition MGMT YES FOR FOR 2 Approve other business MGMT YES AGNST AGNST WALGREEN CO WAG 931422109 1/11/06 ANNUAL 1.01 Elect David W. Bernauer MGMT YES FOR FOR 1.02 Elect William C. Foote MGMT YES FOR FOR 1.03 Elect James J. Howard MGMT YES FOR FOR 1.04 Elect Alan G. McNally MGMT YES FOR FOR 1.05 Elect Cordell Reed MGMT YES FOR FOR 1.06 Elect Jeffrey A. Rein MGMT YES FOR FOR 1.07 Elect David Y. Schwartz MGMT YES FOR FOR 1.08 Elect John B. Schwemm MGMT YES FOR FOR 1.09 Elect James A. Skinner MGMT YES FOR FOR 1.10 Elect Marilou M. von Ferstel MGMT YES FOR FOR 1.11 Elect Charles R. Walgreen III MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Amend Stock Incentive Plan MGMT YES FOR FOR FRANKLIN RESOURCES, INC. BEN 354613101 01/26/2006 ANNUAL 1.1 Elect Director Samuel H. Armacost MGMT YES For For 1.1 Elect Director Peter M. Sacerdote MGMT YES Withhold Against 1.1 Elect Director Laura Stein MGMT YES Withhold Against 1.1 Elect Director Anne M. Tatlock MGMT YES Withhold Against 1.1 Elect Director Louis E. Woodworth MGMT YES For For 1.2 Elect Director Harmon E. Burns MGMT YES Withhold Against 1.3 Elect Director Charles Crocker MGMT YES For For 1.4 Elect Director Joseph R. Hardiman MGMT YES Withhold Against 1.5 Elect Director Robert D. Joffe MGMT YES Withhold Against 1.6 Elect Director Charles B. Johnson MGMT YES Withhold Against 1.7 Elect Director Rupert H. Johnson, Jr. MGMT YES Withhold Against 1.8 Elect Director Thomas H. Kean MGMT YES For For 1.9 Elect Director Chutta Ratnathicam MGMT YES For For 2 Ratify Auditors MGMT YES For For BECTON, DICKINSON AND COMPANY BDX 075887109 01/31/2006 ANNUAL 1.1 Elect Director Edward J. Ludwig MGMT YES For For 1.2 Elect Director Willard J. Overlock, Jr. MGMT YES For For 1.3 Elect Director Bertram L. Scott MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Report on Toxic Chemicals SHLDR YES Against For 4 Provide for Cumulative Voting SHLDR YES For Against BJ SERVICES COMPANY BJS 055482103 01/31/2006 ANNUAL 1.1 Elect Director John R. Huff MGMT YES For For 1.2 Elect Director Michael E. Patrick MGMT YES For For 2 Increase Authorized Common Stock MGMT YES Against Against 3 Adjourn Meeting MGMT YES Against Against ROCKWELL AUTOMATION INC ROK 773903109 02/01/2006 ANNUAL 1.1 Elect Director Betty C. Alewine MGMT YES For For 1.2 Elect Director Verne G. Istock MGMT YES For For 1.3 Elect Director David B. Speer MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For ROCKWELL COLLINS, INC. COL 774341101 02/07/2006 ANNUAL 1.1 Elect Director A.J. Carbone MGMT YES For For 1.2 Elect Director C.M. Jones MGMT YES For For 1.3 Elect Director C.L. Shavers MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Approve Executive Incentive Bonus Plan MGMT YES For For EMERSON ELECTRIC CO. EMR 291011104 02/07/2006 ANNUAL 1.1 Elect Director A. A. Busch,III MGMT YES For For 1.2 Elect Director A. F. Golden MGMT YES Against Against 1.3 Elect Director V. R. Loucks, Jr MGMT YES For For 1.4 Elect Director J. B. Menzer MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For 4 Submit Severance Agreement (Change-in-Control) to SHLDR YES For Against STARBUCKS CORP. SBUX 855244109 02/08/2006 ANNUAL 1.1 Elect Director Howard P. Behar MGMT YES For For 1.2 Elect Director James G. Shennan, Jr MGMT YES For For 1.3 Elect Director Myron E. Ullman, III MGMT YES For For 1.4 Elect Director Craig E. Weatherup MGMT YES For For 1.5 Elect Director James L. Donald MGMT YES For For 1.6 Elect Director Javier G. Teruel MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Declassify the Board of Directors MGMT YES For For AVAYA INC AV 053499109 02/10/2006 ANNUAL 1.1 Elect Director Bruce R. Bond MGMT YES For For 1.2 Elect Director Ronald L. Zarrella MGMT YES For For 2 Ratify Auditors MGMT YES For For HEALTH MANAGEMENT ASSOCIATES, INC. HMA 421933102 02/21/2006 ANNUAL 1.1 Elect Director William J. Schoen MGMT YES For For 1.2 Elect Director Joseph V. Vumbacco MGMT YES For For 1.3 Elect Director Kent P.Dauten MGMT YES For For 1.4 Elect Director Donald E. Kiernan MGMT YES For For 1.5 Elect Director Robert A. Knox MGMT YES For For 1.6 Elect Director William E. Mayberry, M.D. MGMT YES For For 1.7 Elect Director Vicki A. O'Meara MGMT YES Withhold Against 1.8 Elect Director William C. Steere, Jr. MGMT YES For For 1.9 Elect Director Randolph W. Westerfield, Ph.D. MGMT YES For For 2 Approve Non-Employee Director Restricted Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For AGILENT TECHNOLOGIES INC. A 00846U101 03/01/2006 ANNUAL 1.1 Elect Director William P. Sullivan MGMT YES For For 1.2 Elect Director Robert J. Herbold MGMT YES For For 1.3 Elect Director Koh Boon Hwee MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Executive Incentive Bonus Plan MGMT YES Against Against PARAMETRIC TECHNOLOGY CORP. PMTC 699173100 03/01/2006 ANNUAL 1.1 Elect Director Donald K. Grierson MGMT YES For For 1.2 Elect Director Oscar B. Marx, III MGMT YES For For 2 Ratify Auditors MGMT YES For For WHOLE FOODS MARKET, INC. WFMI 966837106 03/06/2006 ANNUAL 1.1 Elect Director David W. Dupree MGMT YES For For 1.2 Elect Director John B. Elstrott MGMT YES For For 1.3 Elect Director Gabrielle E. Greene MGMT YES For For 1.4 Elect Director Hass Hassan MGMT YES Withhold Against 1.5 Elect Director John P. Mackey MGMT YES For For 1.6 Elect Director Linda A. Mason MGMT YES For For 1.7 Elect Director Morris J. Siegel MGMT YES For For 1.8 Elect Director Ralph Z. Sorenson MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Reduce Supermajority Vote Requirement MGMT YES For For 4 Report on Energy Efficiency SHLDR YES Against For 5 Report on Toxic Substances SHLDR YES Against For 6 Amend Vote Requirements to Amend SHLDR YES For Against INTERNATIONAL GAME TECHNOLOGY IGT 459902102 03/07/2006 ANNUAL 1.1 Elect Director Neil Barsky MGMT YES For For 1.2 Elect Director Robert A. Bittman MGMT YES Withhold Against 1.3 Elect Director Richard R. Burt MGMT YES For For 1.4 Elect Director Leslie S. Heisz MGMT YES For For 1.5 Elect Director Robert A. Mathewson MGMT YES Withhold Against 1.6 Elect Director Thomas J. Matthews MGMT YES For For 1.7 Elect Director Robert Miller MGMT YES For For 1.8 Elect Director Frederick B. Rentschler MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Amend Qualified Employee Stock Purchase Plan MGMT YES For For 4 Ratify Auditors MGMT YES For For QUALCOMM INC. QCOM 747525103 03/07/2006 ANNUAL 1.1 Elect Director Richard C. Atkinson MGMT YES For For 1.2 Elect Director Diana Lady Dougan MGMT YES For For 1.3 Elect Director Peter M. Sacerdote MGMT YES For For 1.4 Elect Director Marc I. Stern MGMT YES Withhold Against 2 Declassify the Board and Eliminate Cumulative Voting MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against 4 Ratify Auditors MGMT YES For For 5 Adjourn Meeting MGMT YES Against Against ANALOG DEVICES, INC. ADI 032654105 03/14/2006 ANNUAL 1.1 Elect Director James A. Champy MGMT YES Withhold Against 1.2 Elect Director Kenton J. Sicchitano MGMT YES For For 1.3 Elect Director Lester C. Thurow MGMT YES Withhold Against 2 Approve Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For 4 Require a Majority Vote for the Election of Directors SHLDR YES For Against APPLIED MATERIALS, INC. AMAT 038222105 03/22/2006 ANNUAL 1.1 Elect Director Michael H. Armacost MGMT YES For For 1.2 Elect Director Deborah A. Coleman MGMT YES For For 1.3 Elect Director Philip V. Gerdine MGMT YES For For 1.4 Elect Director Thomas J. Iannotti MGMT YES Withhold Against 1.5 Elect Director Charles Y.S. Liu MGMT YES Withhold Against 1.6 Elect Director James C. Morgan MGMT YES For For 1.7 Elect Director Gerhard H. Parker MGMT YES For For 1.8 Elect Director Willem P. Roelandts MGMT YES For For 1.9 Elect Director Michael R. Splinter MGMT YES For For 2 Ratify Auditors MGMT YES For For FIFTH THIRD BANCORP FITB 316773100 03/28/2006 ANNUAL 1.1 Elect Director John F. Barrett MGMT YES For For 1.2 Elect Director George A. Schaefer, Jr. MGMT YES For For 1.3 Elect Director John J. Schiff, Jr. MGMT YES For For 1.4 Elect Director Dudley S. Taft MGMT YES For For 2 Amend Articles/Bylaws/Eliminate super-majority voting MGMT YES For For 3 Declassify the Board of Directors MGMT YES For For 4 Amend Nonqualified Employee Stock Purchase Plan MGMT YES For For 5 Ratify Auditors MGMT YES For For CONVERGYS CORP. CVG 212485106 04/18/2006 ANNUAL 1.1 Elect Director John F. Barrett MGMT YES For For 1.2 Elect Director Joseph E. Gibbs MGMT YES For For 1.3 Elect Director Steven C. Mason MGMT YES For For 1.4 Elect Director James F. Orr MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Declassify the Board of Directors SHLDR YES For Against NORTHERN TRUST CORP. NTRS 665859104 04/18/2006 ANNUAL 1.1 Elect Director Duane L. Burnham MGMT YES For For 1.1 Elect Director Harold B. Smith MGMT YES For For 1.1 Elect Director William D. Smithburg MGMT YES For For 1.1 Elect Director Charles A. Tribbett, III MGMT YES For For 1.1 Elect Director Frederick H. Waddell MGMT YES For For 1.2 Elect Director Linda Walker Bynoe MGMT YES For For 1.3 Elect Director Susan Crown MGMT YES For For 1.4 Elect Director Dipak C. Jain MGMT YES For For 1.5 Elect Director Arthur L. Kelly MGMT YES Withhold Against 1.6 Elect Director Robert C. McCormack MGMT YES For For 1.7 Elect Director Edward J. Mooney MGMT YES For For 1.8 Elect Director William A. Osborn MGMT YES For For 1.9 Elect Director John W. Rowe MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Eliminate Cumulative Voting MGMT YES Against Against 4 Disclose Charitable Contributions SHLDR YES Against For C. R. BARD, INC. BCR 067383109 04/19/2006 ANNUAL 1.1 Elect Director Marc C. Breslawsky MGMT YES For For 1.2 Elect Director Herbert L. Henkel MGMT YES For For 1.3 Elect Director Timothy M. Ring MGMT YES For For 1.4 Elect Director Tommy G. Thompson MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Amend Non-Employee Director Stock Option Plan MGMT YES Against Against 4 Amend Qualified Employee Stock Purchase Plan MGMT YES For For 5 Ratify Auditors MGMT YES For For 6 Adopt ILO Standards SHLDR YES Against For STATE STREET CORP. (BOSTON) STT 857477103 04/19/2006 ANNUAL 1.1 Elect Director T. Albright MGMT YES For For 1.1 Elect Director R. Skates MGMT YES For For 1.1 Elect Director G. Summe MGMT YES For For 1.1 Elect Director D. Walsh MGMT YES Withhold Against 1.1 Elect Director R. Weissman MGMT YES For For 1.2 Elect Director K. Burnes MGMT YES For For 1.3 Elect Director N. Darehshori MGMT YES For For 1.4 Elect Director A. Goldstein MGMT YES For For 1.5 Elect Director D. Gruber MGMT YES For For 1.6 Elect Director L. Hill MGMT YES For For 1.7 Elect Director C. LaMantia MGMT YES For For 1.8 Elect Director R. Logue MGMT YES For For 1.9 Elect Director R. Sergel MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Amend Executive Incentive Bonus Plan MGMT YES For For 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For Against ALLTEL CORP. AT 020039103 04/20/2006 ANNUAL 1.1 Elect Director William H. Crown MGMT YES For For 1.2 Elect Director Joe T. Ford MGMT YES Withhold Against 1.3 Elect Director John P. McConnell MGMT YES For For 1.4 Elect Director Josie C. Natori MGMT YES For For 2 Amend Executive Incentive Bonus Plan MGMT YES For For 3 Amend Executive Incentive Bonus Plan MGMT YES For For 4 Ratify Auditors MGMT YES For For CARNIVAL CORP. CCL 143658300 04/20/2006 ANNUAL 1.1 Elect Director Micky Arison MGMT YES For For 1.1 Elect Director Modesto A. Maidique MGMT YES Against Against 1.1 Elect Director Sir John Parker MGMT YES For For 1.1 Elect Director Peter G. Ratcliffe MGMT YES Against Against 1.1 Elect Director Stuart Subotnick MGMT YES For For 1.1 Elect Director Uzi Zucker MGMT YES For For 1.2 Elect Director Amb Richard G. Capen Jr MGMT YES For For 1.3 Elect Director Robert H. Dickinson MGMT YES Against Against 1.4 Elect Director Arnold W. Donald MGMT YES For For 1.5 Elect Director Pier Luigi Foschi MGMT YES Against Against 1.6 Elect Director Howard S. Frank MGMT YES Against Against 1.7 Elect Director Richard J. Glasier MGMT YES For For 1.8 Elect Director Baroness Hogg MGMT YES For For 1.9 Elect Director A. Kirk Lanterman MGMT YES Against Against 2 Ratify Auditors MGMT YES For For 3 TO AUTHORIZE THE AUDIT COMMITTEE OF MGMT YES For For 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR MGMT YES For For 5 TO APPROVE THE DIRECTORS REMUNERATION MGMT YES For For 6 TO APPROVE LIMITS ON THE AUTHORITY TO MGMT YES For For 7 TO APPROVE THE DISAPPLICATION OF PRE- MGMT YES Against Against 8 TO APPROVE A GENERAL AUTHORITY FOR MGMT YES For For AMERICAN EXPRESS CO. AXP 025816109 04/24/2006 ANNUAL 1.1 Elect Director Daniel F. Akerson MGMT YES For For 1.1 Elect Director Edward D. Miller MGMT YES For For 1.1 Elect Director Frank P. Popoff MGMT YES For For 1.1 Elect Director Robert D. Walter MGMT YES For For 1.2 Elect Director Charlene Barshefsky MGMT YES For For 1.3 Elect Director Ursula M. Burns MGMT YES For For 1.4 Elect Director Kenneth I. Chenault MGMT YES For For 1.5 Elect Director Peter Chernin MGMT YES For For 1.6 Elect Director Peter R. Dolan MGMT YES For For 1.7 Elect Director Vernon E. Jordan, Jr. MGMT YES For For 1.8 Elect Director Jan Leschly MGMT YES For For 1.9 Elect Director Ricahrd A. McGinn MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Limit/Prohibit Executive Stock-Based Awards SHLDR YES Against For 4 Require a Majority Vote for the Election of Directors SHLDR YES For Against 5 Exclude Reference to Sexual Orientation from the SHLDR YES Against For 6 Company-Specific -- Reimbursement of Expenses for SHLDR YES Against For HARRAH'S ENTERTAINMENT, INC. HET 413619107 04/25/2006 ANNUAL 1.1 Elect Director Charles L. Atwood MGMT YES Withhold Against 1.2 Elect Director R. Brad Martin MGMT YES Withhold Against 1.3 Elect Director Gary G. Michael MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For INTERNATIONAL BUSINESS MACHINES CORP. IBM 459200101 04/25/2006 ANNUAL 1.1 Elect Director Cathleen Black MGMT YES For For 1.1 Elect Director Joan E. Spero MGMT YES For For 1.1 Elect Director Sidney Taurel MGMT YES For For 1.1 Elect Director Charles M. Vest MGMT YES For For 1.1 Elect Director Lorenzo H. Zambrano MGMT YES Withhold Against 1.2 Elect Director Kenneth I. Chenault MGMT YES For For 1.3 Elect Director Juergen Dormann MGMT YES For For 1.4 Elect Director Michael L. Eskew MGMT YES Withhold Against 1.5 Elect Director Shirley Ann Jackson MGMT YES Withhold Against 1.6 Elect Director Minoru Makihara MGMT YES For For 1.7 Elect Director Lucio A. Noto MGMT YES For For 1.8 Elect Director James W. Owens MGMT YES For For 1.9 Elect Director Samuel J. Palmisano MGMT YES For For 10 Require a Majority Vote for the Election of Directors SHLDR YES For Against 11 Adopt Simple Majority Vote SHLDR YES For Against 2 Ratify Auditors MGMT YES For For 3 Provide for Cumulative Voting SHLDR YES For Against 4 Evaluate Age Discrimination in Retirement Plans SHLDR YES Against For 5 Time-Based Equity Awards SHLDR YES Against For 6 Increase Disclosure of Executive Compensation SHLDR YES For Against 7 Report on Outsourcing SHLDR YES Against For 8 Implement/ Increase Activity on the China Principles SHLDR YES Against For 9 Report on Political Contributions SHLDR YES Against For JANUS CAPITAL GROUP INC. JNS 47102X105 04/25/2006 ANNUAL 1.1 Elect Director Michael D. Bills MGMT YES For For 1.2 Elect Director Landon H. Rowland MGMT YES Withhold Against 1.3 Elect Director Steven L. Scheid MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For L-3 COMMUNICATIONS HOLDINGS, INC. LLL 502424104 04/25/2006 ANNUAL 1.1 Elect Director Peter A. Cohen MGMT YES For For 1.2 Elect Director Robert B. Millard MGMT YES For For 1.3 Elect Director Arthur L. Simon MGMT YES For For 2 Ratify Auditors MGMT YES For For MOODY'S CORPORATION MCO 615369105 04/25/2006 ANNUAL 1.1 Elect Director Ewald Kist MGMT YES For For 1.2 Elect Director Henry A. McKinnell MGMT YES For For 1.3 Elect Director John K. Wulff MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Declassify the Board of Directors SHLDR YES For Against NEWMONT MINING CORP. (HOLDING NEM 651639106 04/25/2006 ANNUAL 1.1 Elect Director Glen A. Barton MGMT YES For For 1.1 Elect Director Robin A. Plumbridge MGMT YES For For 1.1 Elect Director John B. Prescott MGMT YES For For 1.1 Elect Director Donald C. Roth MGMT YES For For 1.1 Elect Director Seymour Schulich MGMT YES For For 1.1 Elect Director James V. Taranik MGMT YES For For 1.2 Elect Director Vincent A. Calarco MGMT YES For For 1.3 Elect Director Noreen Doyle MGMT YES For For 1.4 Elect Director Veronica M. Hagen MGMT YES Withhold Against 1.5 Elect Director Michael S. Hamson MGMT YES For For 1.6 Elect Director Leo I. Higdon, Jr. MGMT YES For For 1.7 Elect Director Pierre Lassonde MGMT YES For For 1.8 Elect Director Robert J. Miller MGMT YES For For 1.9 Elect Director Wayne W. Murdy MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Provide for an Independent Chairman SHLDR YES Against For BANK OF AMERICA CORP. BAC 060505104 04/26/2006 ANNUAL 1.1 Elect Director William Barnet, III MGMT YES For For 1.1 Elect Director Monica C. Lozano MGMT YES For For 1.1 Elect Director Walter E. Massey MGMT YES For For 1.1 Elect Director Thomas J. May MGMT YES For For 1.1 Elect Director Patricia E. Mitchell MGMT YES For For 1.1 Elect Director Thomas M. Ryan MGMT YES For For 1.1 Elect Director O. Temple Sloan, Jr. MGMT YES For For 1.1 Elect Director Meredith R. Spangler MGMT YES For For 1.1 Elect Director Robert L. Tillman MGMT YES For For 1.1 Elect Director Jackie M. Ward MGMT YES For For 1.2 Elect Director Frank P. Bramble, Sr. MGMT YES For For 1.3 Elect Director John T. Collins MGMT YES For For 1.4 Elect Director Gary L. Countryman MGMT YES For For 1.5 Elect Director Tommy R. Franks MGMT YES For For 1.6 Elect Director Paul Fulton MGMT YES For For 1.7 Elect Director Charles K. Gifford MGMT YES For For 1.8 Elect Director W. Steven Jones MGMT YES For For 1.9 Elect Director Kenneth D. Lewis MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against 4 Publish Political Contributions SHLDR YES Against For 5 Require a Majority Vote for the Election of Directors SHLDR YES For Against 6 Provide for an Independent Chairman SHLDR YES Against For 7 Exclude Reference to Sexual Orientation from the SHLDR YES Against For CIGNA CORP. CI 125509109 04/26/2006 ANNUAL 1.1 Elect Director H. Edward Hanway MGMT YES For For 1.2 Elect Director Harold A. Wagner MGMT YES For For 2 Ratify Auditors MGMT YES For For CHEVRON CORPORATION CVX 166764100 04/26/2006 ANNUAL 1.1 Elect Director Samuel H. Armacost MGMT YES For For 1.1 Elect Director Peter J. Robertson MGMT YES For For 1.1 Elect Director Charles R. Shoemate MGMT YES For For 1.1 Elect Director Ronald D. Sugar MGMT YES For For 1.1 Elect Director Carl Ware MGMT YES For For 1.2 Elect Director Linnet F. Deily MGMT YES For For 1.3 Elect Director Robert E. Denham MGMT YES For For 1.4 Elect Director Robert J. Eaton MGMT YES For For 1.5 Elect Director Sam Ginn MGMT YES For For 1.6 Elect Director Franklyn G. Jenifer MGMT YES For For 1.7 Elect Director Sam Nunn MGMT YES For For 1.8 Elect Director David J. O'Reilly MGMT YES For For 1.9 Elect Director Donald B. Rice MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Company-Specific-Reimbursement of Stockholder Proposal SHLDR YES Against For 4 Report on Environmental Impact of Drilling in Sensitive SHLDR YES Against For 5 Report on Political Contributions SHLDR YES Against For 6 Adopt an Animal Welfare Policy SHLDR YES Against For 7 Adopt a Human Rights Policy SHLDR YES Against For 8 Report on Remediation Expenses in Ecuador SHLDR YES Against For W.W. GRAINGER, INC. GWW 384802104 04/26/2006 ANNUAL 1.1 Elect Director Brian P. Anderson MGMT YES For For 1.1 Elect Director Michael J. Roberts MGMT YES For For 1.1 Elect Director Gary L. Rogers MGMT YES For For 1.1 Elect Director James D. Slavik MGMT YES For For 1.1 Elect Director Harold B. Smith MGMT YES For For 1.2 Elect Director Wilbur H. Gantz MGMT YES For For 1.3 Elect Director David W. Grainger MGMT YES For For 1.4 Elect Director V. Ann Hailey MGMT YES For For 1.5 Elect Director William K. Hall MGMT YES For For 1.6 Elect Director Richard L. Keyser MGMT YES For For 1.7 Elect Director Stuart L. Levenick MGMT YES For For 1.8 Elect Director John W. Mccarter, Jr. MGMT YES For For 1.9 Elect Director Neil S. Novich MGMT YES For For 2 Ratify Auditors MGMT YES For For KOHL'S CORP. KSS 500255104 04/26/2006 ANNUAL 1.1 Elect Director Jay H. Baker MGMT YES Withhold Against 1.2 Elect Director Steven A. Burd MGMT YES For For 1.3 Elect Director Kevin Mansell MGMT YES Withhold Against 1.4 Elect Director Peter M. Sommerhauser MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Declassify the Board of Directors MGMT YES For For 4 Require a Majority Vote for the Election of Directors SHLDR YES For Against MILLIPORE CORP. MIL 601073109 04/26/2006 ANNUAL 1.1 Elect Director Rolf A. Classon MGMT YES Withhold Against 1.2 Elect Director Mark Hoffman MGMT YES For For 1.3 Elect Director John F. Reno MGMT YES For For 1.4 Elect Director Karen E. Welke MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES For For NCR CORPORATION NCR 62886E108 04/26/2006 ANNUAL 1.1 Elect Director William R. Nuti MGMT YES For For 1.2 Elect Director James M. Ringler MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Approve Executive Incentive Bonus Plan MGMT YES For For 4 Approve Omnibus Stock Plan MGMT YES Against Against 5 Approve Qualified Employee Stock Purchase Plan MGMT YES Against Against BROADCOM CORP. BRCM 111320107 04/27/2006 ANNUAL 1.1 Elect Director George L. Farinsky MGMT YES For For 1.2 Elect Director Maureen E. Grzelakowski MGMT YES For For 1.3 Elect Director Nancy H. Handel MGMT YES For For 1.4 Elect Director John Major MGMT YES For For 1.5 Elect Director Scott A. McGregor MGMT YES For For 1.6 Elect Director Alan E. Ross MGMT YES For For 1.7 Elect Director Henry Samueli MGMT YES For For 1.8 Elect Director Robert E. Switz MGMT YES For For 1.9 Elect Director Werner F. Wolfen MGMT YES For For 2 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES For For 3 Establish Range For Board Size MGMT YES Against Against 4 Amend Non-Employee Director Omnibus Stock Plan MGMT YES Against Against 5 Ratify Auditors MGMT YES For For CAPITAL ONE FINANCIAL CORP. COF 14040H105 04/27/2006 ANNUAL 1.1 Elect Director Richard D. Fairbank MGMT YES For For 1.2 Elect Director E.R. Campbell MGMT YES For For 1.3 Elect Director Stanley Westreich MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against 4 Require a Majority Vote for the Election of Directors SHLDR YES For Against EDISON INTERNATIONAL EIX 281020107 04/27/2006 ANNUAL 1.1 Elect Director John E. Bryson MGMT YES For For 1.1 Elect Director Robert H. Smith MGMT YES For For 1.1 Elect Director Thomas C. Sutton MGMT YES For For 1.2 Elect Director France A. Cordova MGMT YES For For 1.3 Elect Director Charles B. Curtis MGMT YES For For 1.4 Elect Director Bradford M. Freeman MGMT YES For For 1.5 Elect Director Bruce Karatz MGMT YES For For 1.6 Elect Director Luis G. Nogales MGMT YES For For 1.7 Elect Director Ronald L. Olson MGMT YES For For 1.8 Elect Director James M. Rosser MGMT YES For For 1.9 Elect Director Richard T. Schlosberg, III MGMT YES For For 2 Amend Articles To Eliminate Fair Price Provision MGMT YES For For 3 Adopt Simple Majority Vote Requirement SHLDR YES For Against HUMANA INC. HUM 444859102 04/27/2006 ANNUAL 1.1 Elect Director David A. Jones, Jr. MGMT YES For For 1.2 Elect Director Frank A. D' Amelio MGMT YES For For 1.3 Elect Director W. Roy Dunbar MGMT YES For For 1.4 Elect Director Kurt J. Hilzinger MGMT YES For For 1.5 Elect Director Michael B. McCallister MGMT YES For For 1.6 Elect Director James J. O'Brien MGMT YES For For 1.7 Elect Director W. Ann Reynolds MGMT YES For For 1.8 Elect Director James O. Robbins MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against ALTRIA GROUP, INC. MO 02209S103 04/27/2006 ANNUAL 1.1 Elect Director Elizabeth E. Bailey MGMT YES For For 1.1 Elect Director John S. Reed MGMT YES For For 1.1 Elect Director Stephen M. Wolf MGMT YES For For 1.2 Elect Director Harold Brown MGMT YES For For 1.3 Elect Director Mathis Cabiallavetta MGMT YES For For 1.4 Elect Director Louis C. Camilleri MGMT YES For For 1.5 Elect Director J. Dudley Fishburn MGMT YES For For 1.6 Elect Director Robert E. R. Huntley MGMT YES For For 1.7 Elect Director Thomas W. Jones MGMT YES For For 1.8 Elect Director George Munoz MGMT YES For For 1.9 Elect Director Lucio A. Noto MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Separate Chairman and CEO Positions SHLDR YES Against For 4 Adopt ILO Standards SHLDR YES Against For 5 Inform African Americans of Health Risks Associated with SHLDR YES Against For 6 Establish Fire Safety Standards for Cigarettes SHLDR YES Against For 7 Adopt Animal Welfare Policy SHLDR YES Against For 8 Support Legislation to Reduce Smoking SHLDR YES Against For 9 Provide Information on Second Hand Smoke SHLDR YES Against For NOBLE CORP NE G65422100 04/27/2006 ANNUAL 1.1 Elect Director James C. Day MGMT YES For For 1.2 Elect Director Julie H. Edwards MGMT YES For For 1.3 Elect Director Marc E. Leland MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE SHLDR YES Against For SYNOVUS FINANCIAL CORP. SNV 87161C105 04/27/2006 ANNUAL 1.1 Elect Director Richard Y. Bradley MGMT YES Withhold Against 1.2 Elect Director Frank W. Brumley MGMT YES Withhold Against 1.3 Elect Director Elizabeth W. Camp MGMT YES For For 1.4 Elect Director T. Michael Goodrich MGMT YES For For 1.5 Elect Director John P. Illges, III MGMT YES For For 1.6 Elect Director J. Neal Purcell MGMT YES For For 1.7 Elect Director William B. Turner, Jr. MGMT YES Withhold Against 2 Declassify the Board of Directors MGMT YES For For 3 Approve Executive Incentive Bonus Plan MGMT YES For For 4 Ratify Auditors MGMT YES For For 5 Require a Majority Vote for the Election of Directors SHLDR YES For Against TORCHMARK CORP. TMK 891027104 04/27/2006 ANNUAL 1.1 Elect Director David L. Boren MGMT YES For For 1.2 Elect Director M. Jane Buchan MGMT YES For For 1.3 Elect Director Robert W. Ingram MGMT YES For For 1.4 Elect Director Harold T. McCormick MGMT YES Withhold Against 1.5 Elect Director Paul J. Zucconi MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Adopt/Amend Board Diversity Policy SHLDR YES Against For VALERO ENERGY CORP. VLO 91913Y100 04/27/2006 ANNUAL 1.1 Elect Director Jerry D. Choate MGMT YES For For 1.2 Elect Director William R. Klesse MGMT YES For For 1.3 Elect Director Donald L. Nickles MGMT YES For For 1.4 Elect Director Susan Kaufman Purcell MGMT YES For For 2 Ratify Auditors MGMT YES For For WYETH WYE 983024100 04/27/2006 ANNUAL 1.1 Elect Director Robert Essner MGMT YES For For 1.1 Elect Director Walter V. Shipley MGMT YES Withhold Against 1.1 Elect Director John R. Torell, III MGMT YES For For 1.2 Elect Director John D. Feerick MGMT YES For For 1.3 Elect Director Frances D. Fergusson, Ph.D. MGMT YES For For 1.4 Elect Director Victor F. Ganzi MGMT YES For For 1.5 Elect Director Robert Langer MGMT YES For For 1.6 Elect Director John P. Mascotte MGMT YES For For 1.7 Elect Director Mary Lake Polan, M.D., Ph.D. MGMT YES For For 1.8 Elect Director Gary L. Rogers MGMT YES For For 1.9 Elect Director Ivan G. Seidenberg MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Non-Employee Director Omnibus Stock Plan MGMT YES Against Against 4 Report on Product Availability in Canada SHLDR YES Against For 5 Report on Political Contributions SHLDR YES Against For 6 Report on Animal welfare Policy SHLDR YES Against For 7 Require a Majority Vote for the Election of Directors SHLDR YES For Against 8 Separate Chairman and CEO Positions SHLDR YES Against For 9 Adopt Simple Majority Vote Requirement SHLDR YES For Against ABBOTT LABORATORIES ABT 002824100 04/28/2006 ANNUAL 1.1 Elect Director Roxanne S. Austin MGMT YES For For 1.1 Elect Director Roy S. Roberts MGMT YES For For 1.1 Elect Director William D. Smithburg MGMT YES For For 1.1 Elect Director John R. Walter MGMT YES For For 1.1 Elect Director Miles D. White MGMT YES For For 1.2 Elect Director William M. Daley MGMT YES For For 1.3 Elect Director W. James Farrell MGMT YES For For 1.4 Elect Director H. Laurance Fuller MGMT YES For For 1.5 Elect Director Richard A. Gonzalez MGMT YES For For 1.6 Elect Director Jack M. Greenberg MGMT YES For For 1.7 Elect Director Lord Owen MGMT YES For For 1.8 Elect Director Boone Powell, Jr. MGMT YES For For 1.9 Elect Director W. Ann Reynolds, Ph.D. MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Performance-Based Equity Awards SHLDR YES Against For 4 Report on Political Contributions SHLDR YES Against For 5 Separate Chairman and CEO Positions SHLDR YES Against For MARRIOTT INTERNATIONAL INC. MAR 571903202 04/28/2006 ANNUAL 1.1 Elect Director Richard S. Braddock MGMT YES For For 1.2 Elect Director Floretta Dukes McKenzie MGMT YES For For 1.3 Elect Director Lawrence M. Small MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Declassify the Board of Directors MGMT YES For For 4 Require a Majority Vote for the Election of Directors SHLDR YES For For ROWAN COMPANIES, INC. RDC 779382100 04/28/2006 ANNUAL 1.1 Elect Director John R. Huff MGMT YES For For 1.2 Elect Director Federick R. Lausen MGMT YES For For 2 Ratify Auditors MGMT YES For For HARLEY-DAVIDSON, INC. HOG 412822108 04/29/2006 ANNUAL 1.1 Elect Director Jeffrey L. Bluestein MGMT YES Withhold Against 1.2 Elect Director Donald A. James MGMT YES Withhold Against 1.3 Elect Director James A. Norling MGMT YES For For 1.4 Elect Director James L. Ziemer MGMT YES For For 2 Ratify Auditors MGMT YES For For AFLAC INCORPORATED AFL 001055102 05/01/2006 ANNUAL 1.1 Elect Director Daniel P. Amos MGMT YES For For 1.1 Elect Director Charles B. Knapp MGMT YES For For 1.1 Elect Director Hidefumi Matsui MGMT YES Withhold Against 1.1 Elect Director E. Stephen Purdom, M.D. MGMT YES Withhold Against 1.1 Elect Director Barbara K. Rimer, Dr. Ph MGMT YES For For 1.1 Elect Director Marvin R. Schuster MGMT YES For For 1.1 Elect Director David Gary Thompson MGMT YES For For 1.1 Elect Director Tohru Tonoike MGMT YES For For 1.1 Elect Director Robert L. Wright MGMT YES For For 1.2 Elect Director John Shelby Amos, II MGMT YES Withhold Against 1.3 Elect Director Michael H. Armacost MGMT YES Withhold Against 1.4 Elect Director Kriss Cloninger, III MGMT YES Withhold Against 1.5 Elect Director Joe Frank Harris MGMT YES Withhold Against 1.6 Elect Director Elizabeth J. Hudson MGMT YES For For 1.7 Elect Director Kenneth S. Janke Sr. MGMT YES Withhold Against 1.8 Elect Director Douglas W. Johnson MGMT YES For For 1.9 Elect Director Robert B. Johnson MGMT YES For For 2 Ratify Auditors MGMT YES For For THE BOEING CO. BA 097023105 05/01/2006 ANNUAL 1.1 Elect Director John H. Biggs MGMT YES For For 1.1 Elect Director Mike S. Zafirovski MGMT YES Withhold Against 1.2 Elect Director John E. Bryson MGMT YES For For 1.3 Elect Director Linda Z. Cook MGMT YES For For 1.4 Elect Director William M. Daley MGMT YES For For 1.5 Elect Director Kenneth M. Duberstein MGMT YES For For 1.6 Elect Director John F. McDonnell MGMT YES Withhold Against 1.7 Elect Director W. James McNerney, Jr. MGMT YES For For 1.8 Elect Director Richard D. Nanula MGMT YES For For 1.9 Elect Director Rozanne L. Ridgway MGMT YES For For 10 Separate Chairman and CEO Positions SHLDR YES Against For 2 Approve Executive Incentive Bonus Plan MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against 4 Reduce Supermajority Vote Requirement MGMT YES For For 5 Ratify Auditors MGMT YES For For 6 Develop a Human Rights Policy SHLDR YES Against For 7 Develop Ethical Criteria for Military Contracts SHLDR YES Against For 8 Report on Charitable Contributions SHLDR YES Against For 9 Require a Majority Vote for the Election of Directors SHLDR YES For Against MOTOROLA, INC. MOT 620076109 05/01/2006 ANNUAL 1.1 Elect Director E. Zander MGMT YES For For 1.1 Elect Director D. Warner, III MGMT YES For For 1.1 Elect Director J. White MGMT YES For For 1.1 Elect Director M. White MGMT YES For For 1.2 Elect Director H.L. Fuller MGMT YES Against Against 1.3 Elect Director J. Lewent MGMT YES For For 1.4 Elect Director T. Meredith MGMT YES For For 1.5 Elect Director N. Negroponte MGMT YES For For 1.6 Elect Director I. Nooyi MGMT YES For For 1.7 Elect Director S. Scott, III MGMT YES For For 1.8 Elect Director R. Sommer MGMT YES For For 1.9 Elect Director J. Stengel MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against 3 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For Against ZIONS BANCORPORATION ZION 989701107 05/01/2006 ANNUAL 1.1 Elect Director R.D. Cash MGMT YES For For 1.2 Elect Director Patricia Frobes MGMT YES For For 1.3 Elect Director J. David Heaney MGMT YES For For 1.4 Elect Director Harris H. Simmons MGMT YES For For 2 Approve Executive Incentive Bonus Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For 4 Other Business MGMT YES Against Against ZIMMER HOLDINGS INC ZMH 98956P102 05/01/2006 ANNUAL 1.1 Elect Director Stuart M. Essig MGMT YES For For 1.2 Elect Director Augustus A. White, III, M.D., Ph.D. MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For 4 Declassify the Board of Directors SHLDR YES For Against AMBAC FINANCIAL GROUP, INC. ABK 023139108 05/02/2006 ANNUAL 1.1 Elect Director Phillip B. Lassiter MGMT YES For For 1.2 Elect Director Michael A. Callen MGMT YES For For 1.3 Elect Director Jill M. Considine MGMT YES For For 1.4 Elect Director Robert J. Genader MGMT YES For For 1.5 Elect Director W. Grant Gregory MGMT YES For For 1.6 Elect Director Thomas C. Theobald MGMT YES For For 1.7 Elect Director Laura S. Unger MGMT YES For For 1.8 Elect Director Henry D.G. Wallace MGMT YES For For 2 Ratify Auditors MGMT YES For For ALLERGAN, INC. AGN 018490102 05/02/2006 ANNUAL 1.1 Elect Director Herbert W. Boyer MGMT YES For For 1.2 Elect Director Robert A. Ingram MGMT YES Withhold Against 1.3 Elect Director David E.I. Pyott MGMT YES For For 1.4 Elect Director Russell T. Ray MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Non-Employee Director Omnibus Stock Plan MGMT YES Against Against 4 Approve Executive Incentive Bonus Plan MGMT YES For For BRISTOL-MYERS SQUIBB CO. BMY 110122108 05/02/2006 ANNUAL 1.1 Elect Director Robert E. Allen MGMT YES For For 1.2 Elect Director Lewis B. Campbell MGMT YES For For 1.3 Elect Director Vance D. Coffman MGMT YES For For 1.4 Elect Director James M. Cornelius MGMT YES For For 1.5 Elect Director Peter R. Dolan MGMT YES For For 1.6 Elect Director Louis J. Freeh MGMT YES For For 1.7 Elect Director Laurie H. Glimcher, M.D. MGMT YES For For 1.8 Elect Director Leif Johansson MGMT YES For For 1.9 Elect Director James D. Robinson, III MGMT YES For For 2 Ratify Auditor MGMT YES For For 3 Increase Disclosure of Executive Compensation SHLDR YES Against For 4 Provide for Cumulative Voting SHLDR YES For Against 5 Claw-back of Payments under Restatements SHLDR YES For Against 6 Report on Animal Welfare SHLDR YES Against For 7 Establish Term Limits for Directors SHLDR YES For Against DANAHER CORP. DHR 235851102 05/02/2006 ANNUAL 1.1 Elect Director Mortimer M. Caplin MGMT YES For For 1.2 Elect Director Donald J. Ehrlich MGMT YES For For 1.3 Elect Director Linda P. Hefner MGMT YES For For 1.4 Elect Director Walter G. Lohr, Jr. MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For EOG RESOURCES, INC. EOG 26875P101 05/02/2006 ANNUAL 1.1 Elect Director George A. Alcorn MGMT YES For For 1.2 Elect Director Charles R. Crisp MGMT YES For For 1.3 Elect Director Mark G. Papa MGMT YES For For 1.4 Elect Director Edmund P. Segner, III MGMT YES For For 1.5 Elect Director William D. Stevens MGMT YES Withhold Against 1.6 Elect Director H. Leighton Steward MGMT YES For For 1.7 Elect Director Donald F. Textor MGMT YES For For 1.8 Elect Director Frank G. Wisner MGMT YES For For 2 Ratify Auditors MGMT YES For For STARWOOD HOTELS & RESORTS WORLDWIDE, HOT 85590A203 05/02/2006 ANNUAL 1.1 Elect Director Steven J. Heyer MGMT YES For For 1.1 Elect Director Kneeland C. Youngblood MGMT YES For For 1.2 Elect Director Charlene Barshefsky MGMT YES For For 1.3 Elect Director Jean-Marc Chapus MGMT YES For For 1.4 Elect Director Bruce W. Duncan MGMT YES For For 1.5 Elect Director Lizanne Galbreath MGMT YES For For 1.6 Elect Director Eric Hippeau MGMT YES For For 1.7 Elect Director Stephen R. Quazzo MGMT YES For For 1.8 Elect Director Thomas O. Ryder MGMT YES For For 1.9 Elect Director Daniel W. Yih MGMT YES For For 2 Ratify Auditors MGMT YES For For ROBERT HALF INTERNATIONAL INC. RHI 770323103 05/02/2006 ANNUAL 1.1 Elect Director Andrew S. Berwick, Jr. MGMT YES For For 1.2 Elect Director Frederick P. Furth MGMT YES For For 1.3 Elect Director Edward W. Gibbons MGMT YES For For 1.4 Elect Director Harold M. Messmer, Jr. MGMT YES For For 1.5 Elect Director Thomas J. Ryan MGMT YES For For 1.6 Elect Director J. Stephen Schaub MGMT YES For For 1.7 Elect Director M. Keith Waddell MGMT YES For For 2 Ratify Auditor MGMT YES For For 3 Prohibit Discrimination Based on Sexual Orientation SHLDR YES Against For SIGMA-ALDRICH CORP. SIAL 826552101 05/02/2006 ANNUAL 1.1 Elect Director Nina V. Fedoroff MGMT YES For For 1.1 Elect Director Barrett A. Toan MGMT YES For For 1.2 Elect Director David R. Harvey MGMT YES For For 1.3 Elect Director W. Lee McCollum MGMT YES For For 1.4 Elect Director Jai P. Nagarkatti MGMT YES For For 1.5 Elect Director Avi M. Nash MGMT YES Withhold Against 1.6 Elect Director William C. O'Neil, Jr. MGMT YES For For 1.7 Elect Director J. Pedro Reinhard MGMT YES For For 1.8 Elect Director Timothy R.G. Sear MGMT YES Withhold Against 1.9 Elect Director D. Dean Spatz MGMT YES For For 2 Ratify Auditor MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES For For UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 05/02/2006 ANNUAL 1.1 Elect Director James A. Johnson MGMT YES Withhold Against 1.2 Elect Director Douglas W. Leatherdale MGMT YES Withhold Against 1.3 Elect Director William W. McGuire, M.D. MGMT YES Withhold Against 1.4 Elect Director Mary O. Mundinger, Ph.D. MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against UST INC. UST 902911106 05/02/2006 ANNUAL 1.1 Elect Director Patricia Diaz Dennis MGMT YES For For 1.2 Elect Director Peter J. Neff MGMT YES For For 1.3 Elect Director Andrew J. Parsons MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Submit Internet Tobacco Advertisements to Independent SHLDR YES Against For 4 Declassify the Board of Directors SHLDR YES For Against AMERICAN STANDARD COMPANIES INC. ASD 029712106 05/03/2006 ANNUAL 1.1 Elect Director Steven F. Goldstone MGMT YES For For 1.2 Elect Director Kirk S. Hachigian MGMT YES For For 1.3 Elect Director Edward E. Hagenlocker MGMT YES For For 1.4 Elect Director Dale F. Morrison MGMT YES For For 2 Ratify Auditors MGMT YES For For GENERAL DYNAMICS CORP. GD 369550108 05/03/2006 ANNUAL 1.1 Elect Director N.D. Chabraja MGMT YES For For 1.1 Elect Director L.L. Lyles MGMT YES For For 1.1 Elect Director C.E. Mundy, Jr. MGMT YES For For 1.1 Elect Director R. Walmsley MGMT YES For For 1.2 Elect Director J.S. Crown MGMT YES For For 1.3 Elect Director W.P. Fricks MGMT YES For For 1.4 Elect Director C.H. Goodman MGMT YES For For 1.5 Elect Director J.L. Johnson MGMT YES For For 1.6 Elect Director G.A. Joulwan MGMT YES For For 1.7 Elect Director P.G. Kaminski MGMT YES For For 1.8 Elect Director J.M. Keane MGMT YES For For 1.9 Elect Director D.J. Lucas MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against 4 Disqualification of Directors Who Fail to Receive Majority SHLDR YES For Against 5 Separate Chairman and CEO Positions SHLDR YES Against For 6 Report Political Contributions SHLDR YES Against For 7 Sustainability Report SHLDR YES Against For HESS CORP HES 023551104 05/03/2006 ANNUAL 1.1 Elect Director J.B. Hess MGMT YES For For 1.2 Elect Director C.G. Matthews MGMT YES For For 1.3 Elect Director R. Lavizzo Mourey MGMT YES For For 1.4 Elect Director E.H. von Metzsch MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Change Company Name MGMT YES For For 4 Increase Authorized Common Stock MGMT YES For For 5 Approve Executive Incentive Bonus Plan MGMT YES For For PEPSICO, INC. PEP 713448108 05/03/2006 ANNUAL 1.1 Elect Director John F. Akers MGMT YES For For 1.1 Elect Director Sharon Percy Rockefeller MGMT YES For For 1.1 Elect Director James J. Schiro MGMT YES For For 1.1 Elect Director Franklin A. Thomas MGMT YES For For 1.1 Elect Director Cynthia M. Trudell MGMT YES For For 1.1 Elect Director Daniel Vasella MGMT YES For For 1.1 Elect Director Michael D. White MGMT YES For For 1.2 Elect Director Robert E. Allen MGMT YES For For 1.3 Elect Director Dina Dublon MGMT YES For For 1.4 Elect Director Victor J. Dzau, M.D. MGMT YES For For 1.5 Elect Director Ray L. Hunt MGMT YES For For 1.6 Elect Director Alberto Ibarguen MGMT YES For For 1.7 Elect Director Arthur C. Martinez MGMT YES For For 1.8 Elect Director Indra K. Nooyi MGMT YES For For 1.9 Elect Director Steven S. Reinemund MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Publish Political Contributions SHLDR YES Against For 4 Report on Charitable Contributions SHLDR YES Against For APACHE CORP. APA 037411105 05/04/2006 ANNUAL 1.1 Elect Director Frederick M. Bohen MGMT YES For For 1.2 Elect Director George D. Lawrence MGMT YES Withhold Against 1.3 Elect Director Rodman D. Patton MGMT YES For For 1.4 Elect Director Charles J. Pitman MGMT YES For For 1.5 Elect Director Jay A. Precourt MGMT YES For For 2 Amend Non-Employee Director Stock Option Plan MGMT YES Against Against ALLEGHENY TECHNOLOGIES, INC. ATI 01741R102 05/04/2006 ANNUAL 1.1 Elect Director Diane C. Creel MGMT YES For For 1.2 Elect Director James E. Rohr MGMT YES Withhold Against 1.3 Elect Director Louis J. Thomas MGMT YES For For 2 Ratify Auditors MGMT YES For For AVON PRODUCTS, INC. AVP 054303102 05/04/2006 ANNUAL 1.1 Elect Director W. Don Cornwell MGMT YES Withhold Against 1.1 Elect Director Lawrence A. Weinbach MGMT YES For For 1.2 Elect Director Edward T. Fogarty MGMT YES For For 1.3 Elect Director Stanley C. Gault MGMT YES For For 1.4 Elect Director Fred Hassan MGMT YES For For 1.5 Elect Director Andrea Jung MGMT YES For For 1.6 Elect Director Maria Elena Lagomasino MGMT YES For For 1.7 Elect Director Ann S. Moore MGMT YES Withhold Against 1.8 Elect Director Paul S. Pressler MGMT YES For For 1.9 Elect Director Paula Stern, Ph.D. MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against 4 Report on Charitable Contributions SHLDR YES Against For 5 Performance-Based Equity Awards SHLDR YES Against For 6 Report on Toxic Chemicals SHLDR YES Against For COLGATE-PALMOLIVE CO. CL 194162103 05/04/2006 ANNUAL 1.1 Elect Director John T. Cahill MGMT YES For For 1.2 Elect Director Jill K. Conway MGMT YES For For 1.3 Elect Director Ellen M. Hancock MGMT YES For For 1.4 Elect Director David W. Johnson MGMT YES Withhold Against 1.5 Elect Director Richard J. Kogan MGMT YES For For 1.6 Elect Director Delano E. Lewis MGMT YES For For 1.7 Elect Director Reuben Mark MGMT YES For For 1.8 Elect Director J. Pedro Reinhard MGMT YES For For 1.9 Elect Director Howard B. Wentz, Jr. MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Non-Employee Director Stock Option Plan MGMT YES Against Against 4 Separate Chairman and CEO Positions SHLDR YES Against For 5 Performance-Based Equity Awards SHLDR YES Against For QUEST DIAGNOSTICS, INCORPORATED DGX 74834L100 05/04/2006 ANNUAL 1.1 Elect Director Jenne K. Britell, Ph.D. MGMT YES For For 1.2 Elect Director Gail R. Wilensky, Ph.D. MGMT YES For For 1.3 Elect Director John B. Ziegler MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Increase Authorized Common Stock MGMT YES Against Against 4 Approve Nonqualified Employee Stock Purchase Plan MGMT YES Against Against EMC CORP. EMC 268648102 05/04/2006 ANNUAL 1.1 Elect Director Gail Deegan MGMT YES For For 1.2 Elect Director Olli-Pekka Kallasvuo MGMT YES For For 1.3 Elect Director Windle B. Priem MGMT YES Withhold Against 1.4 Elect Director Alfred M. Zeien MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against 4 Performance-Based and/or Time-Based Equity Awards SHLDR YES Against For 5 Declassify the Board of Directors SHLDR YES For Against 6 Limit Composition of Committee(s) to Independent SHLDR YES For Against FREEPORT-MCMORAN COPPER & GOLD INC. FCX 35671D857 05/04/2006 ANNUAL 1.1 Elect Director Robert J. Allison, Jr. MGMT YES For For 1.1 Elect Director J. Stapleton Roy MGMT YES Withhold Against 1.1 Elect Director J. Taylor Wharton MGMT YES For For 1.2 Elect Director Robert A. Day MGMT YES For For 1.3 Elect Director Gerald J. Ford MGMT YES For For 1.4 Elect Director H.Devon Graham, Jr. MGMT YES For For 1.5 Elect Director J. Bennett Johnston MGMT YES Withhold Against 1.6 Elect Director Bobby Lee Lackey MGMT YES For For 1.7 Elect Director Gabrielle K. McDonald MGMT YES Withhold Against 1.8 Elect Director James R. Moffet MGMT YES For For 1.9 Elect Director B.M. Rankin, Jr. MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Review Payment Policy to Indonesian Military SHLDR YES Against For MBIA INC. MBI 55262C100 05/04/2006 ANNUAL 1.1 Elect Director Joseph W. Brown MGMT YES For For 1.1 Elect Director Jeffery W. Yabuki MGMT YES For For 1.2 Elect Director C. Edward Chaplin MGMT YES For For 1.3 Elect Director David C. Clapp MGMT YES For For 1.4 Elect Director Gary C. Dunton MGMT YES For For 1.5 Elect Director Claire L. Gaudiani MGMT YES For For 1.6 Elect Director Daniel P. Kearney MGMT YES For For 1.7 Elect Director Laurence H. Meyer MGMT YES For For 1.8 Elect Director Debra J. Perry MGMT YES For For 1.9 Elect Director John A. Rolls MGMT YES For For 2 Ratify Auditors MGMT YES For For E.W. SCRIPPS CO. (THE) SSP 811054204 05/04/2006 ANNUAL 1.1 Elect Director David Galloway MGMT YES For For 1.2 Elect Director Nicholas B. Paumgarten MGMT YES Withhold Against 1.3 Elect Director Ronald W. Tysoe MGMT YES For For 1.4 Elect Director Julie A. Wrigley MGMT YES For For UNITED PARCEL SERVICE, INC. UPS 911312106 05/04/2006 ANNUAL 1.1 Elect Director John J. Beystehner MGMT YES Withhold Against 1.1 Elect Director John W. Thompson MGMT YES For For 1.1 Elect Director Carol B. Tome MGMT YES For For 1.1 Elect Director Ben Verwaayen MGMT YES For For 1.2 Elect Director Michael J. Burns MGMT YES For For 1.3 Elect Director D. Scott Davis MGMT YES Withhold Against 1.4 Elect Director Stuart E. Eizenstat MGMT YES For For 1.5 Elect Director Michael L. Eskew MGMT YES For For 1.6 Elect Director James P. Kelly MGMT YES Withhold Against 1.7 Elect Director Ann M. Livermore MGMT YES For For 1.8 Elect Director Gary E. MacDougal MGMT YES For For 1.9 Elect Director Victor A. Pelson MGMT YES For For 2 Ratify Auditors MGMT YES For For FISHER SCIENTIFIC INTERNATIONAL INC. FSH 338032204 05/05/2006 ANNUAL 1.1 Elect Director Paul M. Montrone MGMT YES For For 1.2 Elect Director Simon B. Rich MGMT YES For For 1.3 Elect Director Scott M. Sterling MGMT YES For For 2 Approve Qualified Employee Stock Purchase Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For ILLINOIS TOOL WORKS INC. ITW 452308109 05/05/2006 ANNUAL 1.1 Elect Director William F. Aldinger MGMT YES Withhold Against 1.1 Elect Director David B. Speer MGMT YES For For 1.2 Elect Director Michael J. Birck MGMT YES Withhold Against 1.3 Elect Director Marvin D. Brailsford MGMT YES Withhold Against 1.4 Elect Director Susan Crown MGMT YES For For 1.5 Elect Director Don H. Davis, Jr. MGMT YES Withhold Against 1.6 Elect Director Robert C. McCormack MGMT YES For For 1.7 Elect Director Robert S. Morrison MGMT YES For For 1.8 Elect Director James A. Skinner MGMT YES Withhold Against 1.9 Elect Director Harold B. Smith MGMT YES For For 2 Increase Authorized Common Stock MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Ratify Auditors MGMT YES Against Against 5 Adopt/ Implement China Principles SHLDR YES Against For 6 Require a Majority Vote for the Election of Directors SHLDR YES For Against OCCIDENTAL PETROLEUM CORP. OXY 674599105 05/05/2006 ANNUAL 1.1 Elect Director Spencer Abraham MGMT YES For For 1.1 Elect Director Aziz D. Syriani MGMT YES For For 1.1 Elect Director Rosemary Tomich MGMT YES For For 1.1 Elect Director Walter L. Weisman MGMT YES For For 1.2 Elect Director Ronald W. Burkle MGMT YES Withhold Against 1.3 Elect Director John S. Chalsty MGMT YES For For 1.4 Elect Director Edward P. Djerejian MGMT YES For For 1.5 Elect Director R. Chad Dreier MGMT YES For For 1.6 Elect Director John E. Feick MGMT YES For For 1.7 Elect Director Ray R. Irani MGMT YES For For 1.8 Elect Director Irvin W. Maloney MGMT YES For For 1.9 Elect Director Rodolfo Segovia MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Increase Authorized Common Stock MGMT YES For For 4 Limit Executive Compensation SHLDR YES Against For 5 Report on Global Warming SHLDR YES Against For 6 Require a Majority Vote for the Election of Directors SHLDR YES For Against IMS HEALTH INC. RX 449934108 05/05/2006 ANNUAL 1.1 Elect Director John P. Imlay, Jr. MGMT YES For For 1.2 Elect Director Robert J. Kamerschen MGMT YES For For 1.3 Elect Director H. Eugene Lockhart MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For Against WASTE MANAGEMENT, INC. WMI 94106L109 05/05/2006 ANNUAL 1.1 Elect Director Pastora San Juan Cafferty MGMT YES For For 1.2 Elect Director Frank M. Clark, Jr. MGMT YES For For 1.3 Elect Director Thomas I. Morgan MGMT YES For For 1.4 Elect Director John C. Pope MGMT YES For For 1.5 Elect Director W. Robert Reum MGMT YES For For 1.6 Elect Director Steven G. Rothmeier MGMT YES For For 1.7 Elect Director David P. Steiner MGMT YES For For 1.8 Elect Director Thomas H. Weidemeyer MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Qualified Employee Stock Purchase Plan MGMT YES For For 4 Require a Majority Vote for the Election of Directors SHLDR YES For Against WATSON PHARMACEUTICALS, INC. WPI 942683103 05/05/2006 ANNUAL 1.1 Elect Director Jack Michelson MGMT YES For For 1.2 Elect Director Ronald R. Taylor MGMT YES For For 1.3 Elect Director Andrew L. Turner MGMT YES For For 2 Ratify Auditors MGMT YES For For CINCINNATI FINANCIAL CORP. CINF 172062101 05/06/2006 ANNUAL 1.1 Elect Director William F. Bahl MGMT YES Withhold Against 1.2 Elect Director James E. Benoski MGMT YES Withhold Against 1.3 Elect Director Gretchen W. Price MGMT YES For For 1.4 Elect Director John J. Schiff, Jr. MGMT YES For For 1.5 Elect Director E. Anthony Woods MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Approve Executive Incentive Bonus Plan MGMT YES For For 4 Approve Omnibus Stock Plan MGMT YES Against Against PITNEY BOWES INC. PBI 724479100 05/08/2006 ANNUAL 1.1 Elect Director Anne Sutherland Fuchs MGMT YES For For 1.2 Elect Director James H. Keyes MGMT YES For For 1.3 Elect Director David L. Shedlarz MGMT YES For For 1.4 Elect Director David B. Snow, Jr. MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Executive Incentive Bonus Plan MGMT YES For For 4 Approve Qualified Employee Stock Purchase Plan MGMT YES Against Against KERR-MCGEE CORP. 492386107 05/09/2006 ANNUAL 1.1 Elect Director Sylvia A. Earle MGMT YES For For 1.2 Elect Director Martin C. Jischke MGMT YES For For 1.3 Elect Director Leroy C. Richie MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Establishment of An Office of the Board of Directors SHLDR YES Against For ALTERA CORP. ALTR 021441100 05/09/2006 ANNUAL 1.1 Elect Director John P. Daane MGMT YES For For 1.2 Elect Director Robert W. Reed MGMT YES For For 1.3 Elect Director Robert J. Finocchio, Jr. MGMT YES For For 1.4 Elect Director Kevin McGarity MGMT YES For For 1.5 Elect Director Paul Newhagen MGMT YES For For 1.6 Elect Director William E. Terry MGMT YES For For 1.7 Elect Director Susan Wang MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Amend Qualified Employee Stock Purchase Plan MGMT YES For For 4 Ratify Auditors MGMT YES For For BAXTER INTERNATIONAL INC. BAX 071813109 05/09/2006 ANNUAL 1.1 Elect Director Walter E. Boomer MGMT YES For For 1.2 Elect Director James R. Gavin, III MGMT YES For For 1.3 Elect Director Peter S. Hellman MGMT YES For For 1.4 Elect Director K.J. Storm MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Declassify the Board of Directors MGMT YES For For 4 Establish Range For Board Size MGMT YES Against Against 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For Against BOSTON SCIENTIFIC CORP. BSX 101137107 05/09/2006 ANNUAL 1.1 Elect Director John E. Abele MGMT YES For For 1.2 Elect Director Joel L. Fleishman MGMT YES For For 1.3 Elect Director Ernest Mario MGMT YES For For 1.4 Elect Director Uwe E. Reinhardt MGMT YES For For 2.1 Elect Director Kristina M. Johnson, Ph.D. MGMT YES For For 2.2 Elect Director Nancy-Ann DeParle MGMT YES For For 3 Ratify Auditors MGMT YES For For 4 Approve Qualified Employee Stock Purchase Plan MGMT YES Against Against THE GAP, INC. GPS 364760108 05/09/2006 ANNUAL 1.1 Elect Director Howard P. Behar MGMT YES For For 1.1 Elect Director Paul S. Pressler MGMT YES For For 1.1 Elect Director James M. Schneider MGMT YES For For 1.1 Elect Director Mayo A. Shattuck, III MGMT YES For For 1.2 Elect Director Adrian D. P. Bellamy MGMT YES For For 1.3 Elect Director Domenico De Sole MGMT YES For For 1.4 Elect Director Donald G. Fisher MGMT YES Withhold Against 1.5 Elect Director Doris F. Fisher MGMT YES Withhold Against 1.6 Elect Director Robert J. Fisher MGMT YES Withhold Against 1.7 Elect Director Penelope L. Hughes MGMT YES For For 1.8 Elect Director Bob L. Martin MGMT YES For For 1.9 Elect Director Jorge P. Montoya MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against MANOR CARE, INC. HCR 564055101 05/09/2006 ANNUAL 1.1 Elect Director Mary Taylor Behrens MGMT YES For For 1.2 Elect Director Joseph F. Damico MGMT YES For For 1.3 Elect Director John T. Schwieters MGMT YES For For 1.4 Elect Director Richard C. Tuttle MGMT YES For For 1.5 Elect Director M. Keith Weikel MGMT YES For For 1.6 Elect Director Gail R. Wilensky MGMT YES For For 1.7 Elect Director Thomas L. Young MGMT YES For For INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF 459506101 05/09/2006 ANNUAL 1.1 Elect Director Margaret Hayes Adame MGMT YES For For 1.2 Elect Director Gunter Blobel MGMT YES For For 1.3 Elect Director J. Michael Cook MGMT YES For For 1.4 Elect Director Peter A. Georgescu MGMT YES For For 1.5 Elect Director Alexandra A. Herzan MGMT YES For For 1.6 Elect Director Henry W. Howell, Jr. MGMT YES For For 1.7 Elect Director Arthur C. Martinez MGMT YES For For 1.8 Elect Director Burton M. Tansky MGMT YES For For 2 Ratify Auditors MGMT YES For For ITT CORP. ITT 450911102 05/09/2006 ANNUAL 1.1 Elect Director Steven R. Loranger MGMT YES For For 1.2 Elect Director Curtis J. Crawford MGMT YES For For 1.3 Elect Director Christina A. Gold MGMT YES For For 1.4 Elect Director Ralph F. Hake MGMT YES For For 1.5 Elect Director John J. Hamre MGMT YES For For 1.6 Elect Director Raymond W. LeBoeuf MGMT YES For For 1.7 Elect Director Frank T. MacInnis MGMT YES For For 1.8 Elect Director Linda S. Sanford MGMT YES For For 1.9 Elect Director Markos I. Tambakeras MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Change Company Name MGMT YES For For KINDER MORGAN, INC. KMI 49455P101 05/09/2006 ANNUAL 1.1 Elect Director Richard D. Kinder MGMT YES For For 1.2 Elect Director Edward H. Austin, Jr . MGMT YES For For 1.3 Elect Director William J. Hybl MGMT YES For For 1.4 Elect Director Ted A. Gardner MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES For For 3 Approve Nonqualified Employee Stock Purchase Plan MGMT YES For For 4 Amend Qualified Employee Stock Purchase Plan MGMT YES For For 5 Ratify Auditors MGMT YES For For 3M CO MMM 88579Y101 05/09/2006 ANNUAL 1.1 Elect Director Linda G. Alvarado MGMT YES For For 1.2 Elect Director Edward M. Liddy MGMT YES Withhold Against 1.3 Elect Director Robert S. Morrison MGMT YES For For 1.4 Elect Director Aulana L. Peters MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Declassify the Board of Directors MGMT YES For For 4 Performance-Based SHLDR YES Against For 5 Adopt Animal Welfare Policy SHLDR YES Against For 6 Implement China Principles SHLDR YES Against For PRUDENTIAL FINANCIAL INC PRU 744320102 05/09/2006 ANNUAL 1.1 Elect Director Frederic K. Becker MGMT YES For For 1.2 Elect Director Gordon M. Bethune MGMT YES Withhold Against 1.3 Elect Director James G. Cullen MGMT YES For For 1.4 Elect Director William H. Gray, III MGMT YES For For 1.5 Elect Director Jon F. Hanson MGMT YES For For 1.6 Elect Director Constance J. Homer MGMT YES For For 1.7 Elect Director James A. Unruh MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Eliminate or Restrict Severance Agreements (Change-in- SHLDR YES For Against WEATHERFORD INTERNATIONAL LTD WFT G95089101 05/09/2006 ANNUAL 1.1 Elect Director Nicholas F. Brady MGMT YES For For 1.2 Elect Director William E. Macaulay MGMT YES For For 1.3 Elect Director David J. Butters MGMT YES For For 1.4 Elect Director Robert B. Millard MGMT YES For For 1.5 Elect Director Bernard J. Duroc-Danner MGMT YES For For 1.6 Elect Director Robert K. Moses, Jr. MGMT YES For For 1.7 Elect Director Sheldon B. Lubar MGMT YES For For 1.8 Elect Director Robert A. Rayne MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 APPROVAL OF THE WEATHERFORD MGMT YES Against Against 4 APPROVAL OF AN INCREASE IN THE COMPANY S MGMT YES Against Against AMGEN, INC. AMGN 031162100 05/10/2006 ANNUAL 1.1 Elect Director Frederick W. Gluck MGMT YES For For 1.2 Elect Director J. Paul Reason MGMT YES For For 1.3 Elect Director Donald B. Rice MGMT YES For For 1.4 Elect Director Leonard D. Schaeffer MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Stock Retention SHLDR YES Against For 4 Link Executive Compensation to Social Issues SHLDR YES Against For 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For Against 6 Develop an Animal Welfare Policy SHLDR YES Against For 7 Require a Majority Vote for the Election of Directors SHLDR YES For Against 8 Report on Political Contributions SHLDR YES Against Against CAREMARK RX, INC. CMX 141705103 05/10/2006 ANNUAL 1.1 Elect Director C. David Brown, II MGMT YES For For 1.2 Elect Director Harris Diamond MGMT YES For For 1.3 Elect Director C.A. Lance Piccolo MGMT YES Withhold Against 1.4 Elect Director Michael D. Ware MGMT YES For For 2 Report Policies For Political Contributions SHLDR YES Against For FIRST DATA CORP. FDC 319963104 05/10/2006 ANNUAL 1.1 Elect Director Daniel P. Burnham MGMT YES For For 1.2 Elect Director Jack M. Greenberg MGMT YES For For 1.3 Elect Director Courtney F. Jones MGMT YES For For 1.4 Elect Director Charles T. Russell MGMT YES For For 2 Elect Director David A. Coulter MGMT YES For For 3 Elect Director Henry C. Duques MGMT YES For For 4 Elect Director Peter B. Ellwood MGMT YES For For 5 Ratify Auditors MGMT YES For For GILEAD SCIENCES, INC. GILD 375558103 05/10/2006 ANNUAL 1.1 Elect Director Paul Berg MGMT YES For For 1.2 Elect Director John F. Cogan MGMT YES For For 1.3 Elect Director Etienne F. Davignon MGMT YES For For 1.4 Elect Director James M. Denny MGMT YES For For 1.5 Elect Director John W. Madigan MGMT YES For For 1.6 Elect Director John C. Martin MGMT YES For For 1.7 Elect Director Gordon E. Moore MGMT YES For For 1.8 Elect Director Nicholas G. Moore MGMT YES For For 1.9 Elect Director Gayle E. Wilson MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against 4 Approve Executive Incentive Bonus Plan MGMT YES For For 5 Increase Authorized Common Stock MGMT YES Against Against 6 Report on Impact of HIV/AIDS, TB, and Malaria SHLDR YES Against For MURPHY OIL CORP. MUR 626717102 05/10/2006 ANNUAL 1.1 Elect Director Frank W. Blue MGMT YES For For 1.1 Elect Director Caroline G. Theus MGMT YES Withhold Against 1.2 Elect Director George S. Dembroski MGMT YES For For 1.3 Elect Director Clairborne P. Deming MGMT YES For For 1.4 Elect Director Robert A. Hermes MGMT YES Withhold Against 1.5 Elect Director R. Madison Murphy MGMT YES Withhold Against 1.6 Elect Director William C. Nolan, Jr. MGMT YES Withhold Against 1.7 Elect Director Ivar B. Ramberg MGMT YES For For 1.8 Elect Director Neal E. Schmale MGMT YES For For 1.9 Elect Director David J.H. Smith MGMT YES For For 2 Ratify Auditors MGMT YES For For ST. JUDE MEDICAL, INC. STJ 790849103 05/10/2006 ANNUAL 1.1 Elect Director John W. Brown MGMT YES For For 1.2 Elect Director Daniel J. Starks MGMT YES For For 2 Approve Stock Option Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For UNIVISION COMMUNICATIONS INC. UVN 914906102 05/10/2006 ANNUAL 1.1 Elect Director A. Jerrold Perenchio MGMT YES For For 1.2 Elect Director Anthony Cassara MGMT YES Withhold Against 1.3 Elect Director Harold Gaba MGMT YES For For 1.4 Elect Director Alan F. Horn MGMT YES For For 1.5 Elect Director Michael O. Johnson MGMT YES For For 1.6 Elect Director John G. Perenchio MGMT YES Withhold Against 1.7 Elect Director Ray Rodriguez MGMT YES Withhold Against 1.8 Elect Director McHenry T. Tichenor, Jr. MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For THE AES CORP. AES 00130H105 05/11/2006 ANNUAL 1.1 Elect Director Richard Darman MGMT YES For For 1.1 Elect Director Sven Sandstrom MGMT YES For For 1.2 Elect Director Paul Hanrahan MGMT YES For For 1.3 Elect Director Kristina M. Johnson MGMT YES For For 1.4 Elect Director John A. Koskinen MGMT YES For For 1.5 Elect Director Philip Lader MGMT YES For For 1.6 Elect Director John H. McArthur MGMT YES For For 1.7 Elect Director Sandra O. Moose MGMT YES For For 1.8 Elect Director Philip A. Odeen MGMT YES For For 1.9 Elect Director Charles O. Rossotti MGMT YES For For 2 Ratify Auditor MGMT YES For For 3 Approve Executive Incentive Bonus Plan MGMT YES For For ANADARKO PETROLEUM CORP. APC 032511107 05/11/2006 ANNUAL 1.1 Elect Director Robert J. Allison, Jr. MGMT YES For For 1.2 Elect Director John W. Poduska, Sr. MGMT YES For For 2 Increase Authorized Common Stock MGMT YES Against Against 3 Ratify Auditors MGMT YES For For LSI LOGIC CORP. LSI 502161102 05/11/2006 ANNUAL 1.1 Elect Director Abhijit Y. Talwalkar MGMT YES For For 1.2 Elect Director T.Z. Chu MGMT YES For For 1.3 Elect Director Malcolm R. Currie MGMT YES For For 1.4 Elect Director James H. Keyes MGMT YES For For 1.5 Elect Director R. Douglas Norby MGMT YES Withhold Against 1.6 Elect Director Matthew J. O'Rourke MGMT YES For For 1.7 Elect Director Gregorio Reyes MGMT YES For For 2 Amend Qualified Employee Stock Purchase Plan MGMT YES Against Against 3 Amend Qualified Employee Stock Purchase Plan MGMT YES For For 4 Ratify Auditors MGMT YES For For MGIC INVESTMENT CORP. MTG 552848103 05/11/2006 ANNUAL 1.1 Elect Director Karl E. Case MGMT YES For For 1.2 Elect Director Curt S. Culver MGMT YES For For 1.3 Elect Director William A. McIntosh MGMT YES For For 1.4 Elect Director Leslie M. Muma MGMT YES For For 2 Ratify Auditors MGMT YES For For TRANSOCEAN INC. RIG G90078109 05/11/2006 ANNUAL 1.1 Elect Director Victor E. Grijalva MGMT YES For For 1.2 Elect Director Arthur Lindenauer MGMT YES For For 1.3 Elect Director Kristian Siem MGMT YES For For 2 APPROVAL OF THE APPOINTMENT OF ERNST & MGMT YES For For SIMON PROPERTY GROUP, INC. SPG 828806109 05/11/2006 ANNUAL 1.1 Elect Director Birch Bayh MGMT YES Withhold Against 1.2 Elect Director Melvyn E. Bergstein MGMT YES For For 1.3 Elect Director Linda Walker Bynoe MGMT YES For For 1.4 Elect Director Karen N. Horn, Ph.D. MGMT YES For For 1.5 Elect Director Reuben S. Leibowitz MGMT YES For For 1.6 Elect Director J. Albert Smith, Jr. MGMT YES For For 1.7 Elect Director Pieter S. van den Berg MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For 4 Require a Majority Vote for the Election of Directors SHLDR YES For Against WATERS CORPORATION WAT 941848103 05/11/2006 ANNUAL 1.1 Elect Director Joshua Bekenstein MGMT YES For For 1.2 Elect Director Michael J. Berendt MGMT YES For For 1.3 Elect Director Douglas A. Berthiaume MGMT YES For For 1.4 Elect Director Edward Conard MGMT YES Withhold Against 1.5 Elect Director Laurie H. Glimcher MGMT YES For For 1.6 Elect Director Christopher A. Keubler MGMT YES For For 1.7 Elect Director William J. Miller MGMT YES For For 1.8 Elect Director JoAnn A. Reed MGMT YES For For 1.9 Elect Director Thomas P. Salice MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Other Business MGMT YES Against Against ECOLAB, INC. ECL 278865100 05/12/2006 ANNUAL 1.1 Elect Director Leslie S. Biller MGMT YES For For 1.2 Elect Director Jerry A. Grundhofer MGMT YES Withhold Against 1.3 Elect Director Kasper Rorsted MGMT YES Withhold Against 1.4 Elect Director John J. Zillmer MGMT YES For For 2 Ratify Auditors MGMT YES For For OFFICE DEPOT, INC. ODP 676220106 05/12/2006 ANNUAL 1.1 Elect Director Lee A. Ault, III MGMT YES For For 1.1 Elect Director Steve Odland MGMT YES For For 1.2 Elect Director Neil R. Austrian MGMT YES For For 1.3 Elect Director David W. Bernauer MGMT YES For For 1.4 Elect Director Abelardo E. Bru MGMT YES For For 1.5 Elect Director David I. Fuente MGMT YES Withhold Against 1.6 Elect Director Brenda J. Gaines MGMT YES For For 1.7 Elect Director Myra M. Hart MGMT YES For For 1.8 Elect Director W. Scott Hedrick MGMT YES For For 1.9 Elect Director Michael J. Myers MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against VULCAN MATERIALS CO. VMC 929160109 05/12/2006 ANNUAL 1.1 Elect Director Orin R. Smith MGMT YES For For 1.2 Elect Director Philip W. Farmer MGMT YES For For 1.3 Elect Director H. Allen Franklin MGMT YES For For 1.4 Elect Director James V. Napier MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For XTO ENERGY INC XTO 98385X106 05/16/2006 ANNUAL 1.1 Elect Director Phillip R. Kevil MGMT YES Withhold Against 1.2 Elect Director Herbert D. Simons MGMT YES For For 1.3 Elect Director Vaughn O. Vennerberg, II MGMT YES Withhold Against 1.4 Elect Director Lane G. Collins MGMT YES For For 2 Increase Authorized Common Stock MGMT YES Against Against 3 Amend Omnibus Stock Plan MGMT YES Against Against 4 Ratify Auditors MGMT YES For For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 05/17/2006 ANNUAL 1.1 Elect Director Pei-yuan Chia MGMT YES For For 1.1 Elect Director James F. Orr, III MGMT YES For For 1.1 Elect Director Martin J. Sullivan MGMT YES For For 1.1 Elect Director Michael H. Sutton MGMT YES Withhold Against 1.1 Elect Director Edmund S.W. Tse MGMT YES For For 1.1 Elect Director Robert B. Willumstad MGMT YES For For 1.1 Elect Director Frank G. Zarb MGMT YES For For 1.2 Elect Director Marshall A. Cohen MGMT YES For For 1.3 Elect Director Martin S. Feldstein MGMT YES For For 1.4 Elect Director Ellen V. Futter MGMT YES For For 1.5 Elect Director Stephen L. Hammerman MGMT YES Withhold Against 1.6 Elect Director Richard C. Holbrooke MGMT YES For For 1.7 Elect Director Fred H. Langhammer MGMT YES For For 1.8 Elect Director George L. Miles, Jr. MGMT YES Withhold Against 1.9 Elect Director Morris W. Offit MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Approve Executive Incentive Bonus Plan MGMT YES For For EQUIFAX INC. EFX 294429105 05/17/2006 ANNUAL 1.1 Elect Director Garry Betty MGMT YES For For 1.2 Elect Director Larry L. Prince MGMT YES For For 1.3 Elect Director Richard F. Smith MGMT YES For For 1.4 Elect Director Jacquelyn M. Ward MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Executive Incentive Bonus Plan MGMT YES For For HALLIBURTON CO. HAL 406216101 05/17/2006 ANNUAL 1.1 Elect Director Alan M. Bennett MGMT YES For For 1.1 Elect Director Jay A. Precourt MGMT YES For For 1.1 Elect Director Debra L. Reed MGMT YES For For 1.2 Elect Director James R. Boyd MGMT YES For For 1.3 Elect Director Robert L. Crandall MGMT YES For For 1.4 Elect Director Kenneth T. Derr MGMT YES For For 1.5 Elect Director S.Malcolm Gillis MGMT YES For For 1.6 Elect Director W.R. Howell MGMT YES For For 1.7 Elect Director Ray L. Hunt MGMT YES For For 1.8 Elect Director David J. Lesar MGMT YES For For 1.9 Elect Director J.Landis Martin MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Increase Authorized Common Stock MGMT YES For For 4 Amend Terms of Severance Payments to Executives MGMT YES For For 5 Review Human Rights Standards SHLDR YES Against For 6 Require a Majority Vote for the Election of Directors SHLDR YES For Against 7 Amend Terms of Existing Poison Pill SHLDR YES For Against HOSPIRA INC HSP 441060100 05/17/2006 ANNUAL 1.1 Elect Director Ronald A. Matricaria MGMT YES For For 1.2 Elect Director Christopher B. Begley MGMT YES For For 1.3 Elect Director John C. Staley MGMT YES For For 1.4 Elect Director Mark F. Wheeler MGMT YES For For 2 Ratify Auditors MGMT YES For For INTEL CORP. INTC 458140100 05/17/2006 ANNUAL 1 Elect Director Craig R. Barrett MGMT YES For For 10 Elect Director John L. Thornton MGMT YES For For 11 Elect Director David B. Yoffie MGMT YES For For 12 Rescind Fair Price Provision MGMT YES Against Against 13 Amend Articles/Bylaws/Repeal Supermajority Vote MGMT YES For For 14 Ratify Auditors MGMT YES For For 15 Approve Omnibus Stock Plan MGMT YES Against Against 16 Approve Qualified Employee Stock Purchase Plan MGMT YES Against Against 2 Elect Director Charlene Barshefsky MGMT YES For For 3 Elect Director E. John P. Browne MGMT YES For For 4 Elect Director D. James Guzy MGMT YES For For 5 Elect Director Reed E. Hundt MGMT YES For For 6 Elect Director Paul S. Otellini MGMT YES For For 7 Elect Director James D. Plummer MGMT YES For For 8 Elect Director David S. Pottruck MGMT YES For For 9 Elect Director Jane E. Shaw MGMT YES For For LABORATORY CORPORATION OF AMERICA LH 50540R409 05/17/2006 ANNUAL 1.1 Elect Director Thomas P. Mac Mahon MGMT YES For For 1.2 Elect Director Kerrii B. Anderson MGMT YES For For 1.3 Elect Director Jean-Luc Belingard MGMT YES For For 1.4 Elect Director Wendy E. Lane MGMT YES For For 1.5 Elect Director Robert E. Mittelstaedt, Jr. MGMT YES For For 1.6 Elect Director Arthur H. Rubenstein MGMT YES For For 1.7 Elect Director Andrew G. Wallace, M.D. MGMT YES For For 1.8 Elect Director M. Keith Weikel, Ph.D. MGMT YES For For 2 Amend Non-Employee Director Stock Option Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For SOUTHWEST AIRLINES CO. LUV 844741108 05/17/2006 ANNUAL 1.1 Elect Director Colleen C. Barrett MGMT YES Withhold Against 1.2 Elect Director Gary C. Kelly MGMT YES For For 1.3 Elect Director John T. Montford MGMT YES For For 1.4 Elect Director William H. Cunningham MGMT YES For For 1.5 Elect Director Louis E. Caldera MGMT YES For For 1.6 Elect Director Nancy B. Loeffler MGMT YES Withhold Against 1.7 Elect Director David W. Biegler MGMT YES For For 2 Amend Qualified Employee Stock Purchase Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For 4 Adopt Simple Majority Vote SHLDR YES For Against NATIONAL OILWELL VARCO INC. NOV 637071101 05/17/2006 ANNUAL 1.1 Elect Director Greg L. Armstrong MGMT YES For For 1.2 Elect Director David D. Harrison MGMT YES For For 1.3 Elect Director Merrill A. Miller, Jr. MGMT YES For For 2 Ratify Auditors MGMT YES For For NOVELLUS SYSTEMS, INC. NVLS 670008101 05/17/2006 ANNUAL 1.1 Elect Director Richard S. Hill MGMT YES For For 1.2 Elect Director Neil R. Bonke MGMT YES For For 1.3 Elect Director Youssef A. El-Mansy MGMT YES For For 1.4 Elect Director J. David Litster MGMT YES For For 1.5 Elect Director Yoshio Nishi MGMT YES For For 1.6 Elect Director Glen G. Possley MGMT YES For For 1.7 Elect Director Ann D. Rhoads MGMT YES For For 1.8 Elect Director William R. Spivey MGMT YES For For 1.9 Elect Director Delbert A. Whitaker MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Performance-Based and/or Time-Based Equity Awards SHLDR YES For Against TARGET CORPORATION TGT 87612E106 05/17/2006 ANNUAL 1.1 Elect Director Richard M. Kovacevich MGMT YES For For 1.2 Elect Director George W. Tamke MGMT YES For For 1.3 Elect Director Solomon D. Trujillo MGMT YES For For 1.4 Elect Director Robert J. Ulrich MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Report Political Contributions/Activities SHLDR YES Against For CITRIX SYSTEMS, INC. CTXS 177376100 05/18/2006 ANNUAL 1.1 Elect Director Thomas F. Bogan MGMT YES For For 1.2 Elect Director Gary E. Morin MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For COVENTRY HEALTH CARE INC. CVH 222862104 05/18/2006 ANNUAL 1.1 Elect Director John H. Austin MGMT YES For For 1.2 Elect Director Daniel N. Mendelson MGMT YES For For 1.3 Elect Director Rodman W. Moorhead, III MGMT YES For For 1.4 Elect Director Timothy T. Weglicki MGMT YES For For 2 Increase Authorized Common Stock MGMT YES Against Against 3 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES For For 4 Authorize Board to Fill Vacancies MGMT YES For For 5 Amend Omnibus Stock Plan MGMT YES Against Against 6 Ratify Auditors MGMT YES For For LIZ CLAIBORNE, INC. LIZ 539320101 05/18/2006 ANNUAL 1.1 Elect Director Bernard W. Aronson MGMT YES For For 1.2 Elect Director Daniel A. Carp MGMT YES For For 1.3 Elect Director Nancy J. Karch MGMT YES For For 1.4 Elect Director Paul E. Tierney, Jr. MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 05/18/2006 ANNUAL 1.1 Elect Director Leslie M. Baker, Jr. MGMT YES For For 1.2 Elect Director Gwendolyn S. King MGMT YES For For 1.3 Elect Director Marc D. Oken MGMT YES For For 1.4 Elect Director David A. Olsen MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against 4 Report on Political Contributions SHLDR YES Against For RADIOSHACK CORP. RSH 750438103 05/18/2006 ANNUAL 1.1 Elect Director Frank J. Belatti MGMT YES For For 1.1 Elect Director Edwina D. Woodbury MGMT YES For For 1.2 Elect Director Ronald E. Elmquist MGMT YES For For 1.3 Elect Director Robert S. Falcone MGMT YES For For 1.4 Elect Director Daniel R. Feehan MGMT YES For For 1.5 Elect Director Richard J. Hernandez MGMT YES For For 1.6 Elect Director H. Eugene Lockhart MGMT YES For For 1.7 Elect Director Jack L. Messman MGMT YES For For 1.8 Elect Director William G. Morton, Jr. MGMT YES For For 1.9 Elect Director Thomas G. Plaskett MGMT YES For For THE CHARLES SCHWAB CORP. SCHW 808513105 05/18/2006 ANNUAL 1.1 Elect Director Nancy H. Bechtle MGMT YES For For 1.2 Elect Director C. Preston Butcher MGMT YES For For 1.3 Elect Director Marjorie Magner MGMT YES For For 2 Declassify the Board of Directors MGMT YES For For 3 Report on Impact of Flat Tax SHLDR YES Against For 4 Report on Political Contributions SHLDR YES Against For 5 Require a Majority Vote for the Election of Directors SHLDR YES For Against 6 Submit Severance Agreement (Change in Control) to SHLDR YES For Against SLM CORP. SLM 78442P106 05/18/2006 ANNUAL 1.1 Elect Director Ann Torre Bates MGMT YES For For 1.1 Elect Director Barry A. Munitz MGMT YES For For 1.1 Elect Director A. Alexander Porter, Jr MGMT YES For For 1.1 Elect Director Wolfgang Schoellkopf MGMT YES For For 1.1 Elect Director Steven L. Shapiro MGMT YES For For 1.1 Elect Director Barry L. Williams MGMT YES For For 1.2 Elect Director Charles L. Daley MGMT YES For For 1.3 Elect Director W.M. Diefenderfer, III MGMT YES For For 1.4 Elect Director Thomas J. Fitzpatrick MGMT YES For For 1.5 Elect Director Diane Suitt Gilleland MGMT YES For For 1.6 Elect Director Earl A. Goode MGMT YES For For 1.7 Elect Director Ronald F. Hunt MGMT YES Withhold Against 1.8 Elect Director Benjamin J. Lambert, III MGMT YES For For 1.9 Elect Director Albert L. Lord MGMT YES For For 2 Ratify Auditors MGMT YES For For TIFFANY & CO. TIF 886547108 05/18/2006 ANNUAL 1.1 Elect Director Michael J. Kowalski MGMT YES For For 1.2 Elect Director Rose Marie Bravo MGMT YES For For 1.3 Elect Director William R. Chaney MGMT YES Withhold Against 1.4 Elect Director Samuel L. Hayes, III MGMT YES For For 1.5 Elect Director Abby F. Kohnstamm MGMT YES Withhold Against 1.6 Elect Director Charles K. Marquis MGMT YES For For 1.7 Elect Director J. Thomas Presby MGMT YES For For 1.8 Elect Director James E. Quinn MGMT YES Withhold Against 1.9 Elect Director William A. Shutzer MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES For For VORNADO REALTY TRUST VNO 929042109 05/18/2006 ANNUAL 1.1 Elect Director Steven Roth MGMT YES For For 1.2 Elect Director Michael D. Fascitelli MGMT YES Withhold Against 1.3 Elect Director Russell B. Wright, Jr. MGMT YES Withhold Against 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For YUM BRANDS, INC. YUM 988498101 05/18/2006 ANNUAL 1.1 Elect Director David W. Dorman MGMT YES For For 1.1 Elect Director Thomas M. Ryan MGMT YES For For 1.1 Elect Director Jackie Trujillo MGMT YES For For 1.1 Elect Director Robert J. Ulrich MGMT YES Withhold Against 1.2 Elect Director Massimo Ferragamo MGMT YES For For 1.3 Elect Director J. David Grissom MGMT YES For For 1.4 Elect Director Bonnie G. Hill MGMT YES For For 1.5 Elect Director Robert Holland, Jr. MGMT YES For For 1.6 Elect Director Kenneth G. Langone MGMT YES For For 1.7 Elect Director Jonathan S. Linen MGMT YES For For 1.8 Elect Director Thomas C. Nelson MGMT YES For For 1.9 Elect Director David C. Novak MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Prepare a Diversity Report SHLDR YES Against For 4 Implement MacBride Principles SHLDR YES Against For 5 Label Genetically Modified Organisms (GMO) SHLDR YES Against For 6 Report on Animal Welfare Standards SHLDR YES Against For PACTIV CORP. PTV 695257105 05/19/2006 ANNUAL 1.1 Elect Director Larry D. Brady MGMT YES For For 1.2 Elect Director K. Dane Brooksher MGMT YES For For 1.3 Elect Director Robert J. Darnall MGMT YES For For 1.4 Elect Director Mary R. Henderson MGMT YES For For 1.5 Elect Director N. Thomas Linebarger MGMT YES For For 1.6 Elect Director Roger B. Porter MGMT YES For For 1.7 Elect Director Richard L. Wambold MGMT YES For For 1.8 Elect Director Norman H. Wesley MGMT YES For For 2 Ratify Auditors MGMT YES For For SCHERING-PLOUGH CORP. SGP 806605101 05/19/2006 ANNUAL 1.1 Elect Director Thomas J. Colligan MGMT YES Withhold Against 1.2 Elect Director C. Robert Kidder MGMT YES For For 1.3 Elect Director Carl E. Mundy, Jr. MGMT YES For For 1.4 Elect Director Patricia F. Russo MGMT YES For For 1.5 Elect Director Arthur F. Weinbach MGMT YES For For 2 Ratify Auditor MGMT YES For For 3 Declassify the Board of Directors MGMT YES For For 4 Approve Outside Director Stock Awards/Options in Lieu of MGMT YES Against Against 5 Approve Omnibus Stock Plan MGMT YES Against Against 6 Require a Majority Vote for the Election of Directors SHLDR YES For Against 7 Adopt Simple Majority Vote Requirement SHLDR YES For Against TIME WARNER INC TWX 887317105 05/19/2006 ANNUAL 1.1 Elect Director James L. Barksdale MGMT YES For For 1.1 Elect Director Francis T. Vincent, Jr MGMT YES For For 1.1 Elect Director Deborah C. Wright MGMT YES For For 1.2 Elect Director Stephen F. Bollenbach MGMT YES For For 1.3 Elect Director Frank J Caufield MGMT YES For For 1.4 Elect Director Robert C. Clark MGMT YES For For 1.5 Elect Director Jessica P. Einhorn MGMT YES Withhold Against 1.6 Elect Director Reuben Mark MGMT YES For For 1.7 Elect Director Michael A. Miles MGMT YES For For 1.8 Elect Director Kenneth J. Novack MGMT YES For For 1.9 Elect Director Richard D. Parsons MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Adopt Simple Majority Vote Requirement SHLDR YES For Against 5 Separate Chairman and CEO Positions SHLDR YES Against For 6 Develop a Code Vendor of Conduct SHLDR YES Against For TXU CORP. TXU 873168108 05/19/2006 ANNUAL 1.1 Elect Director E. Gail de Planque MGMT YES For For 1.1 Elect Director C. John Wilder MGMT YES For For 1.2 Elect Director Leldon E. Echols MGMT YES For For 1.3 Elect Director Kerney Laday MGMT YES For For 1.4 Elect Director Jack E. Little MGMT YES For For 1.5 Elect Director Gerardo I. Lopez MGMT YES For For 1.6 Elect Director J.E. Oesterreicher MGMT YES For For 1.7 Elect Director Michael W. Ranger MGMT YES For For 1.8 Elect Director Leonard H. Roberts MGMT YES For For 1.9 Elect Director Glenn F. Tilton MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Establish Range For Board Size MGMT YES For For 4 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES Against Against 5 Require a Majority Vote for the Election of Directors SHLDR YES For Against AMAZON.COM, INC. AMZN 023135106 05/23/2006 ANNUAL 1.1 Elect Director Jeffrey P. Bezos MGMT YES For For 1.2 Elect Director Tom A. Alberg MGMT YES For For 1.3 Elect Director John Seely Brown MGMT YES For For 1.4 Elect Director L. John Doerr MGMT YES For For 1.5 Elect Director William B. Gordon MGMT YES For For 1.6 Elect Director Myrtle S. Potter MGMT YES For For 1.7 Elect Director Thomas O. Ryder MGMT YES For For 1.8 Elect Director Patricia Q. Stonesifer MGMT YES For For 2 Ratify Auditors MGMT YES For For OMNICOM GROUP INC. OMC 681919106 05/23/2006 ANNUAL 1.1 Elect Director John D. Wren MGMT YES For For 1.1 Elect Director Linda Johnson Rice MGMT YES For For 1.1 Elect Director Gary L. Roubos MGMT YES For For 1.2 Elect Director Bruce Crawford MGMT YES For For 1.3 Elect Director Robert Charles Clark MGMT YES For For 1.4 Elect Director Leonard S. Coleman, Jr MGMT YES For For 1.5 Elect Director Errol M. Cook MGMT YES For For 1.6 Elect Director Susan S. Denison MGMT YES For For 1.7 Elect Director Michael A. Henning MGMT YES For For 1.8 Elect Director John R. Murphy MGMT YES For For 1.9 Elect Director John R. Purcell MGMT YES For For 2 Ratify Auditors MGMT YES For For EXPRESS SCRIPTS, INC. ESRX 302182100 05/24/2006 ANNUAL 1.1 Elect Director Gary G. Benanav MGMT YES For For 1.1 Elect Director Barrett A. Toan MGMT YES Withhold Against 1.1 Elect Director Howard L. Waltman MGMT YES For For 1.2 Elect Director Frank J. Borelli MGMT YES For For 1.3 Elect Director Maura C. Breen MGMT YES For For 1.4 Elect Director Nicholas J. LaHowchic MGMT YES For For 1.5 Elect Director Thomas P. Mac Mahon MGMT YES For For 1.6 Elect Director John O. Parker, Jr. MGMT YES For For 1.7 Elect Director George Paz MGMT YES For For 1.8 Elect Director Samuel K. Skinner MGMT YES Withhold Against 1.9 Elect Director Seymour Sternberg MGMT YES Withhold Against 2 Increase Authorized Common Stock MGMT YES Against Against 3 Amend Omnibus Stock Plan MGMT YES For For 4 Ratify Auditors MGMT YES For For FISERV, INC. FISV 337738108 05/24/2006 ANNUAL 1.1 Elect Director Daniel P. Kearney MGMT YES For For 1.2 Elect Director Jeffery W. Yabuki MGMT YES For For 1.3 Elect Director L. William Seidman MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against HILTON HOTELS CORP. HLT 432848109 05/24/2006 ANNUAL 1.1 Elect Director Christine Garvey MGMT YES For For 1.2 Elect Director Peter M. George MGMT YES Withhold Against 1.3 Elect Director Barron Hilton MGMT YES For For 1.4 Elect Director John L. Notter MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder SHLDR YES For Against MEDCO HEALTH SOLUTIONS INC MHS 58405U102 05/24/2006 ANNUAL 1.1 Elect Director Lawrence S. Lewin MGMT YES For For 1.2 Elect Director Charles M. Lillis MGMT YES For For 1.3 Elect Director Edward H. Shortliffe, M.D., Ph.D. MGMT YES For For 1.4 Elect Director David D. Stevens MGMT YES For For 2 Ratify Auditors MGMT YES For For THE PEPSI BOTTLING GROUP, INC. PBG 713409100 05/24/2006 ANNUAL 1.1 Elect Director Linda G. Alvarado MGMT YES Withhold Against 1.1 Elect Director Rogelio Rebolledo MGMT YES For For 1.1 Elect Director Clay G. Small MGMT YES Withhold Against 1.2 Elect Director Barry H. Beracha MGMT YES For For 1.3 Elect Director John T. Cahill MGMT YES For For 1.4 Elect Director Ira D. Hall MGMT YES For For 1.5 Elect Director Thomas H. Kean MGMT YES For For 1.6 Elect Director Susan D. Kronick MGMT YES For For 1.7 Elect Director Blythe J. McGarvie MGMT YES For For 1.8 Elect Director Margaret D. Moore MGMT YES Withhold Against 1.9 Elect Director John A. Quelch MGMT YES For For 2 Ratify Auditors MGMT YES For For THERMO ELECTRON CORP. TMO 883556102 05/24/2006 ANNUAL 1.1 Elect Director Peter J. Manning MGMT YES For For 1.2 Elect Director Jim P. Manzi MGMT YES For For 1.3 Elect Director Elaine S. Ullian MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against VIACOM INC. VIA.B 92553P201 05/24/2006 ANNUAL 1.1 Elect Director George S. Abrams MGMT YES Withhold Against 1.1 Elect Director Sumner M. Redstone MGMT YES For For 1.1 Elect Director Frederic V. Salerno MGMT YES For For 1.1 Elect Director William Schwartz MGMT YES For For 1.2 Elect Director Philippe P. Dauman MGMT YES For For 1.3 Elect Director Thomas E. Dooley MGMT YES For For 1.4 Elect Director Thomas E. Freston MGMT YES For For 1.5 Elect Director Ellen V. Futter MGMT YES For For 1.6 Elect Director Alan C. Greenberg MGMT YES Withhold Against 1.7 Elect Director Robert K. Kraft MGMT YES For For 1.8 Elect Director Charles E. Phillips, Jr. MGMT YES For For 1.9 Elect Director Shari Redstone MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For BIOGEN IDEC, INC. BIIB 09062X103 05/25/2006 ANNUAL 1.1 Elect Director Lawrence C. Best MGMT YES For For 1.2 Elect Director Alan B. Glassberg MGMT YES For For 1.3 Elect Director Robert W. Pangia MGMT YES For For 1.4 Elect Director William D.Young MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Non-Employee Director Omnibus Stock Plan MGMT YES Against Against CBS CORP CBS.A 124857202 05/25/2006 ANNUAL 1.1 Elect Director David R. Andelman MGMT YES Withhold Against 1.1 Elect Director Ann N. Reese MGMT YES For For 1.1 Elect Director Judith A. Sprieser MGMT YES For For 1.1 Elect Director Robert D. Walter MGMT YES For For 1.2 Elect Director Joseph A. Califano, Jr. MGMT YES Withhold Against 1.3 Elect Director William S. Cohen MGMT YES For For 1.4 Elect Director Philippe P. Dauman MGMT YES Withhold Against 1.5 Elect Director Charles K. Gifford MGMT YES For For 1.6 Elect Director Bruce S. Gordon MGMT YES For For 1.7 Elect Director Leslie Moonves MGMT YES For For 1.8 Elect Director Shari Redstone MGMT YES Withhold Against 1.9 Elect Director Sumner M. Redstone MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Approve Option Exchange Offer MGMT YES Against Against 4 Amend Non-Employee Director Stock Option Plan MGMT YES Against Against 5 Amend Non-Employee Director Restricted Stock Plan MGMT YES Against Against 6 Company-Specific -- Adopt a Recapitalization Plan SHLDR YES For Against E*TRADE FINANCIAL CORP. ET 269246104 05/25/2006 ANNUAL 1.1 Elect Director Michael K. Parks MGMT YES For For 1.2 Elect Director Lewis E. Randall MGMT YES For For 1.3 Elect Director Stephen H. Willard MGMT YES For For 2 Ratify Auditors MGMT YES For For GENZYME CORP. GENZ 372917104 05/25/2006 ANNUAL 1.1 Elect Director Victor J. Dzau, M.D. MGMT YES For For 1.2 Elect Director Connie Mack, III MGMT YES For For 1.3 Elect Director Henri A. Termeer MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES Against Against 3 Amend Non-Employee Director Stock Option Plan MGMT YES Against Against 4 Declassify the Board of Directors MGMT YES For For 5 Ratify Auditors MGMT YES For For 6 Submit Severance Agreement (Change in Control) to SHLDR YES For Against HCA, INC. HCA 404119109 05/25/2006 ANNUAL 1.1 Elect Director C. Michael Armstrong MGMT YES For For 1.1 Elect Director T. Michael Long MGMT YES For For 1.1 Elect Director John H. McArthur MGMT YES For For 1.1 Elect Director Kent C. Nelson MGMT YES For For 1.1 Elect Director Frank S. Royal, M.D. MGMT YES Withhold Against 1.1 Elect Director Harold T. Shapiro MGMT YES For For 1.2 Elect Director Magdalena H. Averhoff, M.D. MGMT YES For For 1.3 Elect Director Jack O. Bovender, Jr. MGMT YES For For 1.4 Elect Director Richard M. Bracken MGMT YES For For 1.5 Elect Director Martin Feldstein MGMT YES For For 1.6 Elect Director Thomas F. Frist, Jr., M.D. MGMT YES Withhold Against 1.7 Elect Director Frederick W. Gluck MGMT YES For For 1.8 Elect Director Glenda A. Hatchett MGMT YES For For 1.9 Elect Director Charles O. Holliday, Jr. MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Performance-Based SHLDR YES For Against 4 Stock Retention/Holding Period SHLDR YES For Against HOME DEPOT, INC. (THE) HD 437076102 05/25/2006 ANNUAL 1.1 Elect Director Gregory D. Brenneman MGMT YES For For 1.1 Elect Director Robert L. Nardelli MGMT YES For For 1.1 Elect Director Thomas J. Ridge MGMT YES For For 1.2 Elect Director John L. Clendenin MGMT YES For For 1.3 Elect Director Claudio X. Gonzalez MGMT YES For For 1.4 Elect Director Milledge A. Hart, III MGMT YES For For 1.5 Elect Director Bonnie G. Hill MGMT YES For For 1.6 Elect Director Laban P. Jackson, Jr. MGMT YES For For 1.7 Elect Director Lawrence R. Johnston MGMT YES For For 1.8 Elect Director Kenneth G. Langone MGMT YES For For 1.9 Elect Director Angelo R. Mozilo MGMT YES For For 10 Affirm Political Non-partisanship SHLDR YES Against For 2 Ratify Auditors MGMT YES For For 3 Increase Disclosure of Executive Compensation SHLDR YES For Against 4 Report on EEOC-Related Activities SHLDR YES Against For 5 Separate Chairman and CEO Positions SHLDR YES Against For 6 Require a Majority Vote for the Election of Directors SHLDR YES For Against 7 Submit Supplemental Executive Retirement Plans to SHLDR YES For Against 8 Report on Political Contributions SHLDR YES Against For 9 Increase Disclosure of Executive Compensation SHLDR YES For Against THE INTERPUBLIC GROUP OF COMPANIES, IPG 460690100 05/25/2006 ANNUAL 1.1 Elect Director Frank J. Borelli MGMT YES For For 1.2 Elect Director Reginald K. Brack MGMT YES For For 1.3 Elect Director Jill M. Considine MGMT YES For For 1.4 Elect Director Richard A. Goldstein MGMT YES For For 1.5 Elect Director H. Jogn Greeniaus MGMT YES For For 1.6 Elect Director Michael I. Roth MGMT YES For For 1.7 Elect Director J. Phillip Samper MGMT YES For For 1.8 Elect Director David M. Thomas MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For 4 Separate Chairman and CEO Positions SHLDR YES Against For 5 Claw-back of Payments under Restatements SHLDR YES Against For KING PHARMACEUTICALS INC. KG 495582108 05/25/2006 ANNUAL 1.1 Elect Director Earnest W. Deavenport MGMT YES For For 1.2 Elect Director Elizabeth M. Greetham MGMT YES For For 2 Increase Authorized Common Stock MGMT YES Against Against 3 Ratify Auditors MGMT YES For For 4 Declassify the Board of Directors SHLDR YES For Against LOWE'S COMPANIES, INC. LOW 548661107 05/25/2006 ANNUAL 1.1 Elect Director Peter C. Browning MGMT YES For For 1.2 Elect Director Marshall O. Larsen MGMT YES For For 1.3 Elect Director Stephen F. Page MGMT YES For For 1.4 Elect Director O. Temple Sloan, Jr. MGMT YES For For 2 Approve Executive Incentive Bonus Plan MGMT YES For For 3 Approve Omnibus Stock Plan MGMT YES Against Against 4 Ratify Auditors MGMT YES For For 5 Company Specific--RELATING TO THE BOARD OF MGMT YES For For 6 Report on Wood Procurement Policy SHLDR YES Against For MCDONALD'S CORP. MCD 580135101 05/25/2006 ANNUAL 1.1 Elect Director Robert A. Eckert MGMT YES For For 1.2 Elect Director Enrique Hernandez, Jr. MGMT YES Withhold Against 1.3 Elect Director Jeanne P. Jackson MGMT YES For For 1.4 Elect Director Richard H. Lenny MGMT YES For For 1.5 Elect Director Andrew J. McKenna MGMT YES Withhold Against 1.6 Elect Director Sheila A. Penrose MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Submit Severance Agreement (Change in Control) to SHLDR YES For Against 4 Identify Food Products Manufactured or Sold that Contain SHLDR YES Against For MEDIMMUNE, INC. MEDI 584699102 05/25/2006 ANNUAL 1.1 Elect Director Wayne T. Hockmeyer MGMT YES Withhold Against 1.2 Elect Director David M. Mott MGMT YES For For 1.3 Elect Director David Baltimore MGMT YES For For 1.4 Elect Director M. James Barrett MGMT YES Withhold Against 1.5 Elect Director James H. Cavanaugh MGMT YES For For 1.6 Elect Director Barbara Hackman Franklin MGMT YES For For 1.7 Elect Director Gordon S. Macklin MGMT YES Withhold Against 1.8 Elect Director George M. Milne, Jr. MGMT YES For For 1.9 Elect Director Elizabeth H.S. Wyatt MGMT YES For For 2 Amend Non-Employee Director Stock Option Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For YAHOO!, INC. YHOO 984332106 05/25/2006 ANNUAL 1.1 Elect Director Terry S. Semel MGMT YES For For 1.1 Elect Director Gary L. Wilson MGMT YES For For 1.2 Elect Director Jerry Yang MGMT YES For For 1.3 Elect Director Roy J. Bostock MGMT YES For For 1.4 Elect Director Ronald W. Burkle MGMT YES For For 1.5 Elect Director Eric Hippeau MGMT YES For For 1.6 Elect Director Arthur H. Kern MGMT YES For For 1.7 Elect Director Vyomesh Joshi MGMT YES For For 1.8 Elect Director Robert A. Kotick MGMT YES For For 1.9 Elect Director Edward R. Kozel MGMT YES For For 2 Amend Non-Employee Director Omnibus Stock Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For PROLOGIS PLD 743410102 05/26/2006 ANNUAL 1.1 Elect Director K. Dane Brooksher MGMT YES For For 1.1 Elect Director J. Andre Teixeira MGMT YES For For 1.1 Elect Director William D. Zollars MGMT YES For For 1.1 Elect Director Andrea M. Zulberti MGMT YES For For 1.2 Elect Director Stephen L. Feinberg MGMT YES For For 1.3 Elect Director George L. Fotiades MGMT YES For For 1.4 Elect Director Christine N. Garvey MGMT YES For For 1.5 Elect Director Donald P. Jacobs MGMT YES For For 1.6 Elect Director Walter C. Rakowich MGMT YES For For 1.7 Elect Director Nelson C. Rising MGMT YES For For 1.8 Elect Director Jeffrey H. Schwartz MGMT YES For For 1.9 Elect Director D. Michael Steuert MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For 4 Other Business MGMT YES Against Against VERISIGN INC VRSN 92343E102 05/26/2006 ANNUAL 1.1 Elect Director Michelle Guthrie MGMT YES Withhold Against 1.2 Elect Director Roger H. Moore MGMT YES Withhold Against 1.3 Elect Director Edward A. Mueller MGMT YES For For 1.4 Elect Director William A. Roper, Jr. MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For DOLLAR GENERAL CORP. DG 256669102 05/31/2006 ANNUAL 1.1 Elect Director David L. Bere MGMT YES For For 1.1 Elect Director David M. Wilds MGMT YES For For 1.2 Elect Director Dennis C. Bottorff MGMT YES For For 1.3 Elect Director Barbara L. Bowles MGMT YES For For 1.4 Elect Director Reginald D. Dickson MGMT YES For For 1.5 Elect Director E. Gordon Gee MGMT YES For For 1.6 Elect Director Barbara M. Knuckles MGMT YES For For 1.7 Elect Director David A. Perdue MGMT YES For For 1.8 Elect Director J. Neal Purcell MGMT YES For For 1.9 Elect Director James D. Robbins MGMT YES For For 2 Amend Omnibus Stock Plan MGMT YES For For 3 Ratify Auditors MGMT YES For For EXXON MOBIL CORP. XOM 30231G102 05/31/2006 ANNUAL 1.1 Elect Director Michael J. Boskin MGMT YES For For 1.1 Elect Director Walter V. Shipley MGMT YES For For 1.1 Elect Director J. Stephen Simon MGMT YES For For 1.1 Elect Director Rex W. Tillerson MGMT YES For For 1.2 Elect Director William W. George MGMT YES For For 1.3 Elect Director James R. Houghton MGMT YES For For 1.4 Elect Director William R. Howell MGMT YES For For 1.5 Elect Director Reatha Clark King MGMT YES For For 1.6 Elect Director Philip E. Lippincott MGMT YES For For 1.7 Elect Director Henry A. McKinnell, Jr. MGMT YES For For 1.8 Elect Director Marilyn Carlson Nelson MGMT YES For For 1.9 Elect Director Samuel J. Palmisano MGMT YES For For 10 Link Executive Compensation to Social Issues SHLDR YES Against For 11 Report on Political Contributions SHLDR YES Against For 12 Report on Charitable Contributions SHLDR YES Against For 13 Amend Equal Employment Opportunity Policy to Prohibit SHLDR YES Against For 14 Report on Damage Resulting from Drilling for Oil and gas SHLDR YES Against For 15 Report Accountability for Company's Environmental SHLDR YES Against For 2 Ratify Auditors MGMT YES For For 3 Provide for Cumulative Voting SHLDR YES For Against 4 Require a Majority Vote for the Election of Directors SHLDR YES For Against 5 Company-Specific-Nominate Independent Director with SHLDR YES Against For 6 Require Director Nominee Qualifications SHLDR YES Against For 7 Non-Employee Director Compensation SHLDR YES Against For 8 Separate Chairman and CEO Positions SHLDR YES Against For 9 Review Executive Compensation SHLDR YES Against For PMC-SIERRA, INC. PMCS 69344F106 06/01/2006 ANNUAL 1.1 Elect Director Robert Bailey MGMT YES For For 1.2 Elect Director Richard Belluzzo MGMT YES For For 1.3 Elect Director James Diller, Dr. MGMT YES Withhold Against 1.4 Elect Director Michael Farese MGMT YES For For 1.5 Elect Director Jonathan Judge MGMT YES For For 1.6 Elect Director William Kurtz MGMT YES For For 1.7 Elect Director Frank Marshall MGMT YES For For 2 Ratify Auditors MGMT YES For For WAL-MART STORES, INC. WMT 931142103 06/02/2006 ANNUAL 1.1 Elect Director Aida M. Alvarez MGMT YES For For 1.1 Elect Director Jim C. Walton MGMT YES Withhold Against 1.1 Elect Director S. Robson Walton MGMT YES Withhold Against 1.1 Elect Director Christopher J. Williams MGMT YES For For 1.1 Elect Director Linda S. Wolf MGMT YES For For 1.2 Elect Director James W. Breyer MGMT YES For For 1.3 Elect Director M. Michele Burns MGMT YES For For 1.4 Elect Director James I. Cash, Jr., Ph.D. MGMT YES For For 1.5 Elect Director Douglas N. Daft MGMT YES For For 1.6 Elect Director David D. Glass MGMT YES Withhold Against 1.7 Elect Director Roland A. Hernandez MGMT YES For For 1.8 Elect Director H. Lee Scott, Jr. MGMT YES For For 1.9 Elect Director Jack C. Shewmaker MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Report on Animal Welfare Standards SHLDR YES Against For 4 Report on Political Contributions SHLDR YES Against For 5 Require a Majority Vote for the Election of Directors SHLDR YES For Against 6 Prepare a Sustainability Report SHLDR YES Against For 7 Report on Pay Disparity SHLDR YES Against For 8 Report on Stock Option Distribution by Race and Gender SHLDR YES Against For STAPLES, INC. SPLS 855030102 06/06/2006 ANNUAL 1.1 Elect Director Basil L. Anderson MGMT YES For For 1.2 Elect Director Robert C. Nakasone MGMT YES For For 1.3 Elect Director Ronald L. Sargent MGMT YES For For 1.4 Elect Director Stephen F. Schuckenbrock MGMT YES For For 2 Declassify the Board of Directors MGMT YES For For 3 Ratify Auditors MGMT YES For For 4 Require a Majority Vote for the Election of Directors SHLDR YES For Against THE TJX COMPANIES, INC. TJX 872540109 06/06/2006 ANNUAL 1.1 Elect Director David A. Brandon MGMT YES For For 1.1 Elect Director Willow B. Shire MGMT YES For For 1.1 Elect Director Fletcher H. Wiley MGMT YES For For 1.2 Elect Director Bernard Cammarata MGMT YES For For 1.3 Elect Director Gary L. Crittenden MGMT YES For For 1.4 Elect Director Gail Deegan MGMT YES For For 1.5 Elect Director Dennis F. Hightower MGMT YES For For 1.6 Elect Director Amy B. Lane MGMT YES For For 1.7 Elect Director Richard G. Lesser MGMT YES For For 1.8 Elect Director John F. O'Brien MGMT YES For For 1.9 Elect Director Robert F. Shapiro MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Require a Majority Vote for the Election of Directors SHLDR YES For Against DEVON ENERGY CORP. DVN 25179M103 06/07/2006 ANNUAL 1.1 Elect Director Robert L. Howard MGMT YES For For 1.2 Elect Director Micheal M. Kanovsky MGMT YES For For 1.3 Elect Director J. Todd Mitchell MGMT YES Withhold Against 1.4 Elect Director Larry Nichols MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES For For MONSTER WORLDWIDE, INC. MNST 611742107 06/07/2006 ANNUAL 1.1 Elect Director Andrew J. McKelvey MGMT YES For For 1.2 Elect Director George R. Eisele MGMT YES For For 1.3 Elect Director John Gaulding MGMT YES For For 1.4 Elect Director Michael Kaufman MGMT YES For For 1.5 Elect Director Ronald J. Kramer MGMT YES For For 1.6 Elect Director David A. Stein MGMT YES For For 1.7 Elect Director John Swann MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Report on Board Diversity SHLDR YES Against Against AUTODESK, INC. ADSK 052769106 06/08/2006 ANNUAL 1.1 Elect Director Carol A. Bartz MGMT YES For For 1.1 Elect Director Larry W. Wangberg MGMT YES For For 1.2 Elect Director Carl Bass MGMT YES For For 1.3 Elect Director Mark A. Bertelsen MGMT YES For For 1.4 Elect Director Crawford W. Beveridge MGMT YES For For 1.5 Elect Director J. Hallam Dawson MGMT YES For For 1.6 Elect Director Michael J. Fister MGMT YES For For 1.7 Elect Director Per-Kristian Halvorsen MGMT YES For For 1.8 Elect Director Stevn L. Scheid MGMT YES For For 1.9 Elect Director Mary Alice Taylor MGMT YES For For 2 Ratify Auditors MGMT YES For For AMERICAN POWER CONVERSION CORP. APCC 029066107 06/08/2006 ANNUAL 1 Fix Number of Directors MGMT YES Against Against 2.1 Elect Director Rodger B. Dowdell, Jr. MGMT YES For For 2.2 Elect Director Neil E. Rasmussen MGMT YES Withhold Against 2.3 Elect Director Ervin F. Lyon MGMT YES Withhold Against 2.4 Elect Director James D. Gerson MGMT YES For For 2.5 Elect Director John G. Kassakian MGMT YES For For 2.6 Elect Director Ellen B. Richstone MGMT YES For For 3 Ratify Auditors MGMT YES For For 4 Amend Qualified Employee Stock Purchase Plan MGMT YES For For CHESAPEAKE ENERGY CORP. CHK 165167107 06/09/2006 ANNUAL 1.1 Elect Director Richard K. Davidson MGMT YES For For 1.2 Elect Director Breene M. Kerr MGMT YES For For 1.3 Elect Director Charles T. Maxwell MGMT YES For For 2 Increase Authorized Common Stock MGMT YES For For 3 Amend Omnibus Stock Plan MGMT YES Against Against EBAY INC. EBAY 278642103 06/13/2006 ANNUAL 1.1 Elect Director William C. Ford, Jr. MGMT YES Withhold Against 1.2 Elect Director Dawn G. Lepore MGMT YES For For 1.3 Elect Director Pierre M. Omidyar MGMT YES For For 1.4 Elect Director Richard T. Sclosberg, III MGMT YES For For 2 Amend Stock Option Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For COUNTRYWIDE FINANCIAL CORP. CFC 222372104 06/14/2006 ANNUAL 1.1 Elect Director Kathleen Brown MGMT YES Withhold Against 1.2 Elect Director Jeffrey M. Cunningham MGMT YES For For 1.3 Elect Director Martin R. Melone MGMT YES For For 1.4 Elect Director Robert T. Parry MGMT YES For For 2 Approve Omnibus Stock Plan MGMT YES Against Against 3 Ratify Auditors MGMT YES For For 4 Approve Report of the Compensation Committee SHLDR YES Against For BEST BUY CO., INC. BBY 086516101 06/21/2006 ANNUAL 1.1 Elect Director Bradbury H. Anderson MGMT YES For For 1.2 Elect Director Kathy J. Higgins Victor MGMT YES For For 1.3 Elect Director Allen U. Lenzmeier MGMT YES Withhold Against 1.4 Elect Director Frank D. Trestman MGMT YES For For 2 Ratify Auditors MGMT YES For For THE KROGER CO. KR 501044101 06/22/2006 ANNUAL 1.1 Elect Director Reuben V. Anderson MGMT YES For For 1.2 Elect Director Don W. McGeorge MGMT YES For For 1.3 Elect Director W. Rodney McMullen MGMT YES For For 1.4 Elect Director Clyde R. Moore MGMT YES For For 1.5 Elect Director Steven R. Rogel MGMT YES For For 2 Declassify the Board of Directors MGMT YES For For 3 Eliminate Cumulative Voting MGMT YES Against Against 4 Reduce Supermajority Vote Requirement MGMT YES For For 5 Opt Out of State's Control Share Acquisition Law MGMT YES For For 6 Require Advance Notice for Shareholder Proposals MGMT YES Against Against 7 Ratify Auditors MGMT YES For For 8 Report on Animal Welfare Standards SHLDR YES Against For 9 Prepare a Sustainability Report SHLDR YES Against For NVIDIA CORPORATION NVDA 67066G104 06/22/2006 ANNUAL 1.1 Elect Director Tench Coxe MGMT YES For For 1.2 Elect Director Mark L. Perry MGMT YES For For 2 Ratify Auditors MGMT YES For For KNIGHT-RIDDER, INC. 499040103 06/26/2006 ANNUAL 1 Approve Merger Agreement MGMT YES For For 2 Adjourn Meeting MGMT YES Against Against 3.1 Elect Directors Ronald D. Mc Cray MGMT YES For For 3.2 Elect Directors Patricia Mitchell MGMT YES For For 3.3 Elect Directors M. Kenneth Oshman MGMT YES For For 4 Ratify Auditors MGMT YES For For 5 Procedure for Future Sale or Disposition of Company SHLDR YES Against For EXELON CORP. EXC 30161N101 06/27/2006 ANNUAL 1.1 Elect Director M.W. D'Alessio MGMT YES For For 1.2 Elect Director R.B. Greco MGMT YES For For 1.3 Elect Director J.M. Palms MGMT YES For For 1.4 Elect Director J.W. Rogers MGMT YES For For 1.5 Elect Director R.L. Thomas MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 Submit Severance Agreement (Change in Control) to SHLDR YES For Against BED BATH & BEYOND INC. BBBY 075896100 06/29/2006 ANNUAL 1.1 Elect Director Steven H. Temares MGMT YES For For 1.2 Elect Director Klaus Eppler MGMT YES Withhold Against 1.3 Elect Director Fran Stoller MGMT YES Withhold Against 2 Ratify Auditors MGMT YES For For 3 Board Diversity SHLDR YES Against For 4 Adopt ILO-Based Code of Conduct SHLDR YES Against For 5 Report on Energy Efficiency SHLDR YES Against For 6 Declassify the Board of Directors MGMT YES For For NABORS INDUSTRIES, LTD. NBR G6359F103 06/30/2006 ANNUAL 1.1 Elect Director Eugene M. Isenberg MGMT YES For For 2 Ratify Auditors MGMT YES For For 3 MANAGEMENT PROPOSAL: APPROVAL OF THE MGMT YES Against Against
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.' Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management. SIGNATURES: Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. SENTINEL VARIABLE PRODUCTS TRUST -------------------------------- (Registrant) By /s/ D. RUSSELL MORGAN ------------------------------------------------- D. RUSSELL MORGAN, ESQ., Chief Compliance Officer (Signature & Title) Date 08/30/06