N-PX 1 investment-series_npx.txt RIVERSOURCE INVESTMENT SERIES, INC. FORM N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-54 ----------- RIVERSOURCE INVESTMENT SERIES, INC. -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 50606 Ameriprise Financial Center, Minneapolis, Minnesota 55474 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Leslie L. Ogg - 901 S. Marquette Avenue, Suite 2810, Minneapolis, MN 55402-3268 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (612) 330-9283 ----------------- Date of fiscal year end: 9/30 -------------- Date of reporting period:7/1/05-6/30/06 -------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-00054 Reporting Period: 07/01/2005 - 06/30/2006 RiverSource Investment Series, Inc. ========================== RIVERSOURCE BALANCED FUND =========================== RiverSource Global Balanced Fund, a series of RiverSource Global Series, Inc. (the "Selling Fund") was merged into RiverSource Balanced Fund (the "Buying Fund") on March 10, 2006. The Selling Fund's record follows the Buying Fund's record. ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Lauren J. Brisky For For Management 1.3 Elect Director Michael S. Jeffries For For Management 1.4 Elect Director John W. Kessler For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCENTURE LTD BERMUDA Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: DINA DUBLON 2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: WILLIAM D. GREEN 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Atieh For For Management 1.2 Elect Director Mary A. Cirillo For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Thomas J. Neff For For Management 1.5 Elect Director Gary M. Stuart For For Management 2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES Ticker: ACS Security ID: 008190100 Meeting Date: OCT 27, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Darwin Deason For For Management 1.02 Elect Mark A. King For For Management 1.03 Elect Lynn R. Blodgett For For Management 1.04 Elect Joseph P. O''Neill For For Management 1.05 Elect Frank A. Rossi For For Management 1.06 Elect J. Livingston Kosberg For For Management 1.07 Elect Dennis McCuistion For For Management 2 Adopt the 2006 Performance-Based For For Management Incentive Compensation 3 Ratify selection of auditors For For Management 4 SP-Establish equal voting rights Against Against Shareholder -------------------------------------------------------------------------------- ALCAN INC. Ticker: AL. Security ID: 013716105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roland Berger as Director For For Management 1.2 Elect L. Denis Desautels as Director For For Management 1.3 Elect Richard Evans as Director For For Management 1.4 Elect L. Yves Fortier as Director For For Management 1.5 Elect Jean-Paul Jacamon as Director For For Management 1.6 Elect Yves Mansion as Director For For Management 1.7 Elect Gwyn Morgan as Director For For Management 1.8 Elect Christine Morin-Postel as Director For For Management 1.9 Elect H. Onno Ruding as Director For For Management 1.10 Elect Guy Saint-Pierre as Director For For Management 1.11 Elect Gerhard Schulmeyer as Director For For Management 1.12 Elect Paul Tellier as Director For For Management 1.13 Elect Milton Wong as Director For For Management 2 Ratify PricewaterhouseCoopers as Auditors For For Management 3 Establish Independent Committee to Issue Against Against Shareholder Recommendations on Impact Assessment of project in Kashipur -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crown For Did Not Management Vote 1.2 Elect Director Joe T. Ford For Did Not Management Vote 1.3 Elect Director John P. McConnell For Did Not Management Vote 1.4 Elect Director Josie C. Natori For Did Not Management Vote 2 Amend Executive Incentive Bonus Plan For Did Not Management Vote 3 Amend Executive Incentive Bonus Plan For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For Did Not Management Vote 1.2 Elect Director Harold Brown For Did Not Management Vote 1.3 Elect Director Mathis Cabiallavetta For Did Not Management Vote 1.4 Elect Director Louis C. Camilleri For Did Not Management Vote 1.5 Elect Director J. Dudley Fishburn For Did Not Management Vote 1.6 Elect Director Robert E. R. Huntley For Did Not Management Vote 1.7 Elect Director Thomas W. Jones For Did Not Management Vote 1.8 Elect Director George Munoz For Did Not Management Vote 1.9 Elect Director Lucio A. Noto For Did Not Management Vote 1.10 Elect Director John S. Reed For Did Not Management Vote 1.11 Elect Director Stephen M. Wolf For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Separate Chairman and CEO Positions Against Did Not Shareholder Vote 4 Adopt ILO Standards Against Did Not Shareholder Vote 5 Inform African Americans of Health Risks Against Did Not Shareholder Associated with Menthol Cigarettes Vote 6 Establish Fire Safety Standards for Against Did Not Shareholder Cigarettes Vote 7 Adopt Animal Welfare Policy Against Did Not Shareholder Vote 8 Support Legislation to Reduce Smoking Against Did Not Shareholder Vote 9 Provide Information on Second Hand Smoke Against Did Not Shareholder Vote -------------------------------------------------------------------------------- AMERADA HESS CORP Ticker: AHC Security ID: 023551104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director C.G. Matthews For For Management 1.3 Elect Director R. Lavizzo Mourey For For Management 1.4 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP Ticker: AIG Security ID: 026874107 Meeting Date: AUG 11, 2005 Meeting Type: A Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect M. Bernard Aidinoff For For Management 1.02 Elect Chia Pei-Yuan For For Management 1.03 Elect Marshall A. Cohen For For Management 1.04 Elect William S. Cohen For For Management 1.05 Elect Martin S. Feldstein For For Management 1.06 Elect Ellen V. Futter For For Management 1.07 Elect Stephen L. Hammerman For For Management 1.08 Elect Carla A. Hills For For Management 1.09 Elect Richard C. Holbrooke For For Management 1.10 Elect Donald P. Kanak For For Management 1.11 Elect George L. Miles Jr. For For Management 1.12 Elect Morris W Offit For For Management 1.13 Elect Martin J. Sullivan For For Management 1.14 Elect Edmund Tse Sze-Wing For For Management 1.15 Elect Frank G. Zarb For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven F. Goldstone For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Edward E. Hagenlocker For For Management 1.4 Elect Director Dale F. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director John W. Poduska, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director James N. Bailey For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Thomas L. Rhodes For For Management 1.6 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Approval of High Performance Units For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Myners-Cl Ii For For Management 1.2 Elect Director J. Cusack-Cl Ii For For Management 1.3 Elect Director Dr. N. Rosenthal-Cl Ii For For Management 1.4 Elect Director P. Myners-Uk Ltd For For Management 1.5 Elect Director C. O'Kane-Uk Ltd For For Management 1.6 Elect Director I. Cdampbell-Uk Ltd For For Management 1.7 Elect Director I. Cormack-Uk Ltd For For Management 1.8 Elect Director M. Gumlenny-Uk Ltd For For Management 1.9 Elect Director R. Keeling-Uk Ltd For For Management 1.10 Elect Director D. May-Uk Ltd For For Management 1.11 Elect Director Ms.S. Davies-Uk Ltd For For Management 1.12 Elect Director Ms.H. Hutter-Uk Ltd For For Management 1.13 Elect Director C. O'Kane-Uk Svc Ltd For For Management 1.14 Elect Director J. Cusack-Uk Svc Ltd For For Management 1.15 Elect Director I. Campbell-Uk Svc Ltd For For Management 1.16 Elect Director D. May-Uk Svc Ltd For For Management 1.17 Elect Director Ms.S. Davies-Uk Svc Ltd For For Management 1.18 Elect Director C. O'Kane-Uk Hld Ltd For For Management 1.19 Elect Director J. Cusack-Uk Hld Ltd For For Management 1.20 Elect Director I. Campell-Uk Hld Ltd For For Management 1.21 Elect Director Ms.S. Davies-Uk Hld Ltd For For Management 1.22 Elect Director I. Campbell-Aiuk Ltd For For Management 1.23 Elect Director D. Curtin-Aiuk Ltd For For Management 1.24 Elect Director D. May-Aiuk Ltd For For Management 1.25 Elect Director R. Mankiewitz-Aiuk Ltd For For Management 1.26 Elect Director C. Woodman-Aiuk Ltd For For Management 1.27 Elect Director C. O'Kane-Ins Ltd For For Management 1.28 Elect Director J. Cusack-Ins Ltd For For Management 1.29 Elect Director J. Few-Ins Ltd For For Management 1.30 Elect Director D. Skinner-Ins Ltd For For Management 1.31 Elect Director Ms.S. Davies-Ins Ltd For For Management 1.32 Elect Director Ms.K. Vacher-Ins Ltd For For Management 2 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE 3 TO AMEND BYE-LAW87. For For Management 4 TO APPROVE THE ADOPTION OF THE ASPEN For For Management INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 5 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 6 Ratify Auditors For For Management 7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 8 Ratify Auditors For For Management 9 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 10 Ratify Auditors For For Management 11 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 12 Ratify Auditors For For Management 13 TO AUTHORIZE THE AMENDMENT AND For For Management REPLACEMENT OF AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director August A. Busch, III For Withhold Management 1.4 Elect Director Martin K. Eby, Jr. For For Management 1.5 Elect Director James A. Henderson For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Jon C. Madonna For For Management 1.8 Elect Director Lynn M. Martin For For Management 1.9 Elect Director John B. McCoy For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Toni Rembe For For Management 1.12 Elect Director S. Donley Ritchey For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Randall L. Stephenson For For Management 1.15 Elect Director Laura D'Andrea Tyson For For Management 1.16 Elect Director Patricia P. Upton For For Management 1.17 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Report on Political Contributions Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Non-Employee Director Compensation Against Against Shareholder 9 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 10 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ATI TECHNOLOGIES INC. Ticker: ATY. Security ID: 001941103 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Ronald Chwang For Withhold Management 1.3 Elect Director James D. Fleck For For Management 1.4 Elect Director Alan D. Horn For For Management 1.5 Elect Director David E. Orton For For Management 1.6 Elect Director Paul Russo For For Management 1.7 Elect Director Robert A. Young For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against Against Shareholder 7 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassel For For Management 1.4 Elect Director Richard J. Kogan For For Management 1.5 Elect Director Michael J. Kowalski For For Management 1.6 Elect Director John A. Luke, Jr. For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Paul Myners For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Brian l. Roberts For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin, III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K.J. Storm For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. D. Ackerman For For Management 1.2 Elect Director R. V. Anderson For For Management 1.3 Elect Director J. H. Blanchard For For Management 1.4 Elect Director J. H. Brown For For Management 1.5 Elect Director A. M. Codina For For Management 1.6 Elect Director M. L. Feidler For For Management 1.7 Elect Director K. F. Feldstein For For Management 1.8 Elect Director J. P. Kelly For For Management 1.9 Elect Director L. F. Mullin For For Management 1.10 Elect Director R. B. Smith For For Management 1.11 Elect Director W. S. Stavropoulos For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC, INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D.Young For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against Against Shareholder 7 Develop Ethical Criteria for Military Against Against Shareholder Contracts 8 Report on Charitable Contributions Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abele For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Ernest Mario For For Management 1.4 Elect Director Uwe E. Reinhardt For For Management 2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management 2.2 Elect Director Nancy-Ann DeParle For For Management 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP Security ID: 055622104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND THE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3.1 Elect Director Dr D C Allen For For Management 3.2 Elect Director Lord Browne For For Management 3.3 Elect Director Mr J H Bryan For Against Management 3.4 Elect Director Mr A Burgmans For For Management 3.5 Elect Director Mr I C Conn For For Management 3.6 Elect Director Mr E B Davis, Jr For Against Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Dr D S Julius For For Management 3.11 Elect Director Sir Tom Mckillop For For Management 3.12 Elect Director Mr J A Manzoni For For Management 3.13 Elect Director Dr W E Massey For Against Management 3.14 Elect Director Sir Ian Prosser For For Management 3.15 Elect Director Mr M H Wilson For Against Management 3.16 Elect Director Mr P D Sutherland For For Management 4 Ratify Auditors For For Management 5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter R. Dolan For For Management 1.6 Elect Director Louis J. Freeh For For Management 1.7 Elect Director Laurie H. Glimcher, M.D. For For Management 1.8 Elect Director Leif Johansson For For Management 1.9 Elect Director James D. Robinson, III For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Provide for Cumulative Voting Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder 6 Report on Animal Welfare Against Against Shareholder 7 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Ferris For For Management 1.2 Elect Director Richard H. Hockman For For Management 1.3 Elect Director Victor Oristano For For Management 1.4 Elect Director Vincent Tese For For Management 1.5 Elect Director Thomas V. Reinfenheiser For For Management 1.6 Elect Director John R. Ryan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Roger Carr as Director For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Todd Stitzer as Director For For Management 7 Elect Lord Patten as Director For For Management 8 Re-elect Baroness Wilcox as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Cadbury Schweppes International For For Management Share Award Plan 12 Amend Cadbury Schweppes 2004 Long-Term For For Management Incentive Plan 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 86,090,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,040,000 15 Authorise up to GBP 26,090,000 for Market For For Management Purchase -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 216640102 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For For Management 1.2 Elect Director C. Baker Cunningham For For Management 1.3 Elect Director Sheldon R. Erikson For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CARDINAL HEALTH INC Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 2, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Michael Losh For For Management 1.02 Elect John B. McCoy For For Management 1.03 Elect Michael D. O''Halleran For For Management 1.04 Elect Jean G. Spaulding For For Management 1.05 Elect Matthew D. Walter For For Management 2 Adopt the 2005 Long Term Incentive Plan For For Management 3 Repeal classified board For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Charles D. Powell For For Management 1.4 Elect Director Joshua I. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against Against Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Against Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against Against Shareholder 6 Adopt an Animal Welfare Policy Against Against Shareholder 7 Adopt a Human Rights Policy Against Against Shareholder 8 Report on Remediation Expenses in Ecuador Against Against Shareholder -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For Withhold Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director James M. Cornelius For For Management 1.6 Elect Director John D. Finnegan For For Management 1.7 Elect Director Klaus J. Mangold For For Management 1.8 Elect Director Sir David G. Scholey For For Management 1.9 Elect Director Raymond G.H. Seitz For For Management 1.10 Elect Director Lawrence M. Small For Withhold Management 1.11 Elect Director Daniel E. Somers For For Management 1.12 Elect Director Karen Hastie Williams For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHT Security ID: 17133Q205 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 THE COMPANY S OPERATION REPORTS FOR 2005. None Did Not Management Vote 2 THE SUPERVISORS AUDIT REPORTS ON THE None Did Not Management COMPANY S FINANCIAL STATEMENTS FOR 2005. Vote 3 THE COMPANY S FINANCIAL STATEMENTS FOR None Did Not Management 2004 APPROVED BY THE MINISTRY OF AUDIT OF Vote THE REPUBLIC OF CHINA. 4 THE COMPANY S IMPLEMENTATION OF ITS SHARE None Did Not Management REPURCHASE PROGRAM. Vote 5 THE COMPANY S AMENDMENT TO ITS CODE OF None Did Not Management ETHICS. Vote 6 THE COMPANY S ISSUANCE OF PREFERRED None Did Not Management SHARES BASED ON ARTICLE 12 OF THE Vote TELECOMMUNICATIONS ACT. 7 THE COMPANY S OPERATION REPORTS AND For Did Not Management FINANCIAL STATEMENTS FOR YEAR 2005. Vote 8 THE COMPANY S DISTRIBUTION OF EARNINGS For Did Not Management FOR YEAR 2005. Vote 9 AMENDMENT TO THE ORDINANCE OF THE COMPANY For Did Not Management S ANNUAL GENERAL MEETING. Vote 10 PROPOSAL TO INCREASE THE COMPANY S For Did Not Management CAPITAL THROUGH EARNINGS. Vote 11 AMENDMENT TO THE COMPANY S ARTICLES OF For Did Not Management INCORPORATION. Vote 12 AMENDMENT TO THE COMPANY S PROCEDURES FOR For Did Not Management ACQUISITIONS OR DISPOSITION OF ASSETS. Vote 13 PROPOSAL TO DISBURSE REMUNERATIONS TO THE For Did Not Management COMPANY S DIRECTORS AND SUPERVISORS. Vote 14 Other Business None Did Not Management Vote -------------------------------------------------------------------------------- CISCO SYSTEMS INC Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol A. Bartz For For Management 1.02 Elect M. Michele Burns For For Management 1.03 Elect Larry R. Carter For For Management 1.04 Elect John T. Chambers For For Management 1.05 Elect John L. Hennessy For For Management 1.06 Elect Richard M. Kovacevich For For Management 1.07 Elect Roderick C. McGeary For For Management 1.08 Elect James C. Morgan For For Management 1.09 Elect John P. Morgridge For For Management 1.10 Elect Steven M. West For For Management 1.11 Elect Jerry Yang For For Management 2 Adopt the 2005 Stock Incentive Plan For For Management 3 Ratify selection of auditors For For Management 4 SP-Restrict/reform executive compensation Against Against Shareholder 5 SP-Link executive pay to social criteria Against Against Shareholder 6 SP-Develop/report on human rights policy Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against Against Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Jeri Finard For For Management 1.4 Elect Director Lawton Wehle Fitt For For Management 1.5 Elect Director Stanley Harfenist For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director Edwin Tornberg For For Management 1.11 Elect Director David H. Ward For For Management 1.12 Elect Director Myron A. Wick, III For For Management 1.13 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For For Management 1.2 Elect Director Perry J. Lewis For For Management 1.3 Elect Director L. Lowry Mays For For Management 1.4 Elect Director Mark P. Mays For For Management 1.5 Elect Director Randall T. Mays For For Management 1.6 Elect Director B. J. McCombs For Withhold Management 1.7 Elect Director Phyllis B. Riggins For For Management 1.8 Elect Director Theodore H. Strauss For For Management 1.9 Elect Director J. C. Watts, Jr. For For Management 1.10 Elect Director John H. Williams For For Management 1.11 Elect Director John B. Zachry For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Establish a Compensation Committee Against For Shareholder -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director E. Neville Isdell For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Donald F. McHenry For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Peter V. Ueberroth For For Management 1.11 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Review/ Report on Recycling Policy Against Against Shareholder 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Against Shareholder India 8 Sponsor Independent Inquiry into Against Against Shareholder Operations in Columbia -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For Did Not Management Vote 1.2 Elect Director Jill K. Conway For Did Not Management Vote 1.3 Elect Director Ellen M. Hancock For Did Not Management Vote 1.4 Elect Director David W. Johnson For Did Not Management Vote 1.5 Elect Director Richard J. Kogan For Did Not Management Vote 1.6 Elect Director Delano E. Lewis For Did Not Management Vote 1.7 Elect Director Reuben Mark For Did Not Management Vote 1.8 Elect Director J. Pedro Reinhard For Did Not Management Vote 1.9 Elect Director Howard B. Wentz, Jr. For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Approve Non-Employee Director Stock For Did Not Management Option Plan Vote 4 Separate Chairman and CEO Positions Against Did Not Shareholder Vote 5 Performance-Based Equity Awards Against Did Not Shareholder Vote -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Limit Executive Compensation Against Against Shareholder 9 Company-Specific-Adopt Recapitalization Against Against Shareholder Plan 10 Establish Other Board Committee Against Against Shareholder -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Jack R. Bershad For For Management 1.3 Elect Director Joseph E. Buckelew For For Management 1.4 Elect Director Donald T. DiFrancesco For Withhold Management 1.5 Elect Director Morton N. Kerr For For Management 1.6 Elect Director Steven M. Lewis For For Management 1.7 Elect Director John K. Lloyd For For Management 1.8 Elect Director George E. Norcross, III For For Management 1.9 Elect Director Daniel J. Ragone For For Management 1.10 Elect Director William A. Schwartz, Jr. For For Management 1.11 Elect Director Joseph T. Tarquini, Jr. For For Management 1.12 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Clerico For For Management 1.2 Elect Director Julia B. North For For Management 1.3 Elect Director Wayne T. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: 204412100 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol and Justification Re: For Did Not Management Incorporation of Shares of Caemi Vote Mineracao e Metalurgia SA 2 Ratify Firm Appointed to Perform Shares For Did Not Management Appraisal Valuation Report Vote 3 Approve Appraisal Report For Did Not Management Vote 4 Approve Incorporation of Caemi's Shares For Did Not Management into Company Vote 5 Approve Capital Increase Through For Did Not Management Incorporation of Caemi's Shares and Vote Issuance of 64.15 Million of Preference A Shares without Preemptive Rights; Amend Article 5 -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against Against Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Jeffrey M. Cunningham For For Management 1.3 Elect Director Martin R. Melone For For Management 1.4 Elect Director Robert T. Parry For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. Ticker: CMOS Security ID: 225302108 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dipanjan Deb For For Management 1.2 Elect Director Henk J. Evenhuis For For Management 1.3 Elect Director Bruce R. Wright For For Management 1.4 Elect Director Dave House For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Feasibility of Product Against Against Shareholder Reformulation -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For Did Not Management Vote 1.2 Elect Director W. Steve Albrecht For Did Not Management Vote 1.3 Elect Director Eric A. Benhamou For Did Not Management Vote 1.4 Elect Director Lloyd Carney For Did Not Management Vote 1.5 Elect Director J. Daniel Mccranie For Did Not Management Vote 1.6 Elect Director James R. Long For Did Not Management Vote 1.7 Elect Director Evert Van De Ven For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald J. Carty For For Management 1.02 Elect Michael S. Dell For For Management 1.03 Elect William H. Gray III For For Management 1.04 Elect Judy C. Lewent For For Management 1.05 Elect Thomas W. Luce III For For Management 1.06 Elect Klaus S. Luft For For Management 1.07 Elect Alex J. Mandl For For Management 1.08 Elect Michael A. Miles For For Management 1.09 Elect Samuel A. Nunn Jr. For For Management 1.10 Elect Kevin B. Rollins For For Management 2 Ratify selection of auditors For For Management 3 SP-Majority vote to elect directors Against For Shareholder 4 SP-Expense stock options Against For Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Micheal M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director Larry Nichols For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Ronald J. Calise For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Benjamin J. Lambert, III For For Management 1.10 Elect Director Richard L. Leatherwood For For Management 1.11 Elect Director Margaret A. McKenna For For Management 1.12 Elect Director Frank S. Royal, M.D. For For Management 1.13 Elect Director S. Dallas Simmons For For Management 1.14 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Greenhouse Gas Emissions Against Against Shareholder 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For For Management 1.2 Elect Director James A. Bell For For Management 1.3 Elect Director Barbara Hackman Franklin For For Management 1.4 Elect Director Andrew N. Liveris For For Management 1.5 Elect Director Geoffery E. Merszei For For Management 1.6 Elect Director J. Pedro Reinhard For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Remediation Policies in Bhopal Against Against Shareholder 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma 6 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For Did Not Management Vote 1.2 Elect Director Robert M. Hernandez For Did Not Management Vote 1.3 Elect Director David W. Raisbeck For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP Ticker: DISH Security ID: 278762109 Meeting Date: OCT 6, 2005 Meeting Type: A Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James DeFranco For For Management 1.02 Elect Michael T. Dugan For For Management 1.03 Elect Cantey Ergen For For Management 1.04 Elect Charles W. Ergen For For Management 1.05 Elect Steven R. Goodbarn For For Management 1.06 Elect David K. Moskowitz For For Management 1.07 Elect Tom A. Ortolf For For Management 1.08 Elect C. Michael Schroeder For For Management 1.09 Elect Carl E. Vogel For For Management 2 Ratify selection of auditors For For Management 3 Amend Stock Incentive Plan For For Management 4 Amend Director Stock Incentive Plan For Against Management 5 SP-Adopt sexual orientation anti-bias Against Against Shareholder policy 6 Approve other business For For Management -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For For Management 1.2 Elect Director Michael T. Dugan For For Management 1.3 Elect Director Cantey Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director C. Michael Schroeder For For Management 1.10 Elect Director Carl E. Vogel For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Other Business For For Management -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF THE COMPANIES RESPONSIBLE For Did Not Management FOR THE PREPARATION OF THE VALUATION Vote REPORTS OF THE COMPANY AND OF RIO HAN TO WIT: I) VALUATION OF THE SHAREHOLDERS EQUITY VALUE; II) VALUATION BASED ON THE COMPANY S AND RIO HAN S RESPECTIVE SHAREHOLDERS EQUITY; 2 APPROVAL OF THE VALUATION REPORTS For Did Not Management PREPARED BY THE COMPANIES REFERRED TO IN Vote ITEM 1 ABOVE. 3 APPROVAL OF THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF EMBRAER WITH Vote AND INTO RIO HAN AND ALL EXHIBITS THERETO ( MERGER AGREEMENT ), WHICH WAS PREPARED AS SET FORTH IN ARTICLES 224 AND 225 OF LAW NO. 6,404/76 AND OF INSTRUCTION CVM NO. 319/99 AND WHICH C 4 APPROVAL OF THE MERGER OF THE COMPANY For Did Not Management WITH AND INTO RIO HAN, PURSUANT TO THE Vote TERMS OF THE PROTOCOL AND OTHER RELATED DOCUMENTS. -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against For Shareholder Independent Directors -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS Ticker: ENH Security ID: G30397106 Meeting Date: OCT 26, 2005 Meeting Type: S Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Employee Share Purchase Plan For For Management 2 Adopt the 2005 Sharesave Scheme For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. Debree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Robert v.d. Luft For For Management 1.10 Elect Director James R. Nichols For For Management 1.11 Elect Director William A. Percy, II For For Management 1.12 Elect Director W. J. Tauzin For For Management 1.13 Elect Director Steven V. Wilkinson For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn Alexander For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director William M. Goodyear For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Sheil Z. Rosenberg For For Management 1.7 Elect Director Stephen I. Sadove For For Management 1.8 Elect Director Sally Susman For For Management 1.9 Elect Director Jan H.W.R. van der Vlist For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP Ticker: EXC Security ID: 30161N101 Meeting Date: JUL 22, 2005 Meeting Type: A Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2.01 Elect Edward A. Brennan For For Management 2.02 Elect Bruce DeMars For For Management 2.03 Elect Nelson A. Diaz For For Management 2.04 Elect John W. Rowe For For Management 2.05 Elect Ronald Rubin For For Management 3 Increase authorized common stock For For Management 4 Ratify selection of auditors For For Management 5 Adopt the 2006 Long-Term Incentive Plan For For Management 6 Adopt the Employee Stock Purchase Plan For For Management For Unincorporated Subsidiaries 7 Adjourn meeting For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.W. D'Alessio For For Management 1.2 Elect Director R.B. Greco For For Management 1.3 Elect Director J.M. Palms For For Management 1.4 Elect Director J.W. Rogers For For Management 1.5 Elect Director R.L. Thomas For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Company-Specific-Nominate Independent Against Against Shareholder Director with Industry Experience 6 Require Director Nominee Qualifications Against Against Shareholder 7 Non-Employee Director Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Review Executive Compensation Against Against Shareholder 10 Link Executive Compensation to Social Against Against Shareholder Issues 11 Report on Political Contributions Against Against Shareholder 12 Report on Charitable Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against Against Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling Against Against Shareholder for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation -------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORP Ticker: FRE Security ID: 313400301 Meeting Date: JUL 15, 2005 Meeting Type: A Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara T. Alexander For For Management 1.02 Elect Geoffrey T. Boisi For For Management 1.03 Elect Joan E. Donoghue For For Management 1.04 Elect Michelle Engler For For Management 1.05 Elect Richard Karl Goeltz For For Management 1.06 Elect Thomas S. Johnson For For Management 1.07 Elect William M. Lewis Jr For For Management 1.08 Elect Eugene M. McQuade For For Management 1.09 Elect Shaun F. O'Malley For For Management 1.10 Elect Ronald F. Poe For For Management 1.11 Elect Stephen A. Ross For For Management 1.12 Elect Richard F. Syron For For Management 1.13 Elect William J. Turner For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES INC Ticker: FD Security ID: 31410H101 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2.01 Elect Meyer Feldberg For For Management 2.02 Elect Terry J. Lundgren For For Management 2.03 Elect Marna C. Whittington For For Management 3 Repeal classified board For For Management 4 Ratify selection of auditors For For Management 5 Adjourn meeting For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce M. Roche For For Management 1.2 Elect Director William P. Stiritz For For Management 1.3 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Limit Boards on Which Directors May Against Against Shareholder Concurrently Serve -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP Ticker: FMD Security ID: 320771108 Meeting Date: OCT 27, 2005 Meeting Type: A Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Stephen E. Anbinder For For Management 1.02 Elect Leslie L. Alexander For For Management 1.03 Elect William R. Berkley For For Management 1.04 Elect Dort A. Cameron III For For Management 1.05 Elect George G. Daly For For Management 1.06 Elect Peter S. Drotch For For Management 1.07 Elect William D. Hansen For For Management 1.08 Elect Peter B. Tarr For For Management 2 Add shares to the 2003 Stock Incentive For Against Management Plan -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 20, 2005 Meeting Type: A Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James A. Davidson For For Management 1.02 Elect Lip-Bu Tan For For Management 2 Elect Patrick Foley For For Management 3 Appoint auditors and set their fees For For Management 4 Issue stock w/o preemptive rights For Against Management 5 Approve directors'' fees For For Management 6 Authorize share repurchase For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M107 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenin Kennedy For For Management 1.2 Elect Director Michael Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenin Kennedy For For Management 1.2 Elect Director Michael Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Disqualification of Directors Who Fail to Against Against Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report Political Contributions Against Against Shareholder 7 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director Sir William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner, III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against Against Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Environmental Policies Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS INC Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2005 Meeting Type: A Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paul Danos For For Management 1.02 Elect William T. Esrey For For Management 1.03 Elect Raymond V. Gilmartin For For Management 1.04 Elect Judith R. Hope For For Management 1.05 Elect Heidi G. Miller For For Management 1.06 Elect Hilda Ochoa-Brillembourg For For Management 1.07 Elect Steve Odland For For Management 1.08 Elect Michael D. Rose For For Management 1.09 Elect Robert L. Ryan For For Management 1.10 Elect Stephen W. Sanger For For Management 1.11 Elect A. Michael Spence For For Management 1.12 Elect Dorothy A. Terrell For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Stock Compensation Plan For For Management 4 SP-Study sale or spin-off Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director George M.C. Fisher For For Management 1.6 Elect Director Karen Katen For For Management 1.7 Elect Director Kent Kresa For For Management 1.8 Elect Director Ellen J. Kullman For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Eckhard Pfeiffer For For Management 1.11 Elect Director G. Richard Wagoner, Jr. For For Management 1.12 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Report on Global Warming Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Claw-back of Payments under Restatements Against Against Shareholder 7 Restore or Provide for Cumulative Voting Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- GILLETTE CO Ticker: G Security ID: 375766102 Meeting Date: JUL 12, 2005 Meeting Type: S Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management REPORT AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management 4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management 5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management 6 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management DIRECTOR 7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management DIRECTOR 8 Ratify Auditors For For Management 9 REMUNERATION OF AUDITORS For For Management 10 TO AUTHORISE THE COMPANY TO MAKE For For Management DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE 11 AUTHORITY TO ALLOT SHARES For For Management 12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management (INDICATES A SPECIAL RESOLUTION) 13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES (INDICATES A SPECIAL RESOLUTION) -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Douglas E. Olesen For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director James R. Wilson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUIDANT CORP. Ticker: GDT Security ID: 401698105 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director S.Malcolm Gillis For For Management 1.6 Elect Director W.R. Howell For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director J.Landis Martin For For Management 1.10 Elect Director Jay A. Precourt For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Terms of Severance Payments to For For Management Executives 5 Review Human Rights Standards Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon de Oliveira For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Magdalena H. Averhoff, For For Management M.D. 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Richard M. Bracken For For Management 1.5 Elect Director Martin Feldstein For For Management 1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management 1.7 Elect Director Frederick W. Gluck For For Management 1.8 Elect Director Glenda A. Hatchett For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director T. Michael Long For For Management 1.11 Elect Director John H. McArthur For For Management 1.12 Elect Director Kent C. Nelson For For Management 1.13 Elect Director Frank S. Royal, M.D. For For Management 1.14 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- HEINZ (H J) CO Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 23, 2005 Meeting Type: A Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William R. Johnson For For Management 1.02 Elect Charles E. Bunch For For Management 1.03 Elect Mary C. Choksi For For Management 1.04 Elect Leonard S. Coleman Jr. For For Management 1.05 Elect Peter H. Coors For For Management 1.06 Elect Edith E. Holiday For For Management 1.07 Elect Candace Kendle For For Management 1.08 Elect Dean R. O'Hare For For Management 1.09 Elect Lynn C. Swann For For Management 1.10 Elect Thomas J. Usher For For Management 2 Ratify selection of auditors For For Management 3 SP-Study sale or spin-off Against Against Shareholder 4 SP-Eliminate supermajority provision Against For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Claudio X. Gonzalez For For Management 1.4 Elect Director Milledge A. Hart, III For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Laban P. Jackson, Jr. For For Management 1.7 Elect Director Lawrence R. Johnston For For Management 1.8 Elect Director Kenneth G. Langone For For Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For For Management 1.11 Elect Director Thomas J. Ridge For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report on EEOC-Related Activities Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against Against Shareholder 9 Increase Disclosure of Executive Against Against Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder -------------------------------------------------------------------------------- HOMEBANC CORP. Ticker: HMB Security ID: 43738R109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S. Flood For For Management 1.2 Elect Director Kevin D. Race For For Management 1.3 Elect Director Glenn T. Austin, Jr. For For Management 1.4 Elect Director Lawrence W. Hamilton For For Management 1.5 Elect Director Warren Y. Jobe For For Management 1.6 Elect Director Joel K. Manby For For Management 1.7 Elect Director Robert C. Patton For For Management 1.8 Elect Director Bonnie L. Phipps For For Management 1.9 Elect Director John W. Spiegel For For Management 1.10 Elect Director James B. Witherow For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director James J. Howard For For Management 1.8 Elect Director Bruce Karatz For For Management 1.9 Elect Director Russell E. Palmer For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Bradley T. Sheares For For Management 1.12 Elect Director Eric K. Shinseki For For Management 1.13 Elect Director John R. Stafford For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Compensation- Director Compensation Against Against Shareholder 7 Claw-back of Payments under Restatements Against Against Shareholder 8 Report on Public Welfare Initiative Against Against Shareholder 9 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Matricaria For For Management 1.2 Elect Director Christopher B. Begley For For Management 1.3 Elect Director John C. Staley For For Management 1.4 Elect Director Mark F. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For Against Management 5 Adopt/ Implement China Principles Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.E. Martin For For Management 1.2 Elect Director P. Nachtigal For For Management 1.3 Elect Director R.J. Swift For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For Withhold Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Charles M. Vest For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 5 Time-Based Equity Awards Against Against Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Report on Outsourcing Against Against Shareholder 8 Implement/ Increase Activity on the China Against Against Shareholder Principles 9 Report on Political Contributions Against Against Shareholder 10 Require a Majority Vote for the Election Against For Shareholder of Directors 11 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Townsend, III For For Management 1.2 Elect Director John F. Turner For For Management 1.3 Elect Director Alberto Weisser For For Management 1.4 Elect Director John V. Faraci For For Management 1.5 Elect Director Donald F. McHenry For For Management 1.6 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Sustainable Forestry Report Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN Security ID: 461915100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Boyatzi For For Management 1.2 Elect Director Frank B. Condon, Jr. For For Management 1.3 Elect Director John I. Snow, III For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Jordan, Jr. For For Management 1.2 Elect Director Burl Osborne For For Management 1.3 Elect Director Mary Beth Stone West For For Management 1.4 Elect Director R. Gerald Turner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Remove Reference to Sexual Orientation Against Against Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Report on Lobbying Activities Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder 10 Approve Terms of Existing Poison Pill Against Against Shareholder 11 Provide for Cumulative Voting Against Against Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director L. Daniel Jorndt For For Management 1.4 Elect Director William D. Perez For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: Security ID: 492386107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia A. Earle For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Establishment of An Office of the Board Against Against Shareholder of Directors -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Baker For Withhold Management 1.2 Elect Director Steven A. Burd For For Management 1.3 Elect Director Kevin Mansell For For Management 1.4 Elect Director Peter M. Sommerhauser For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KT CORP Ticker: KTC Security ID: 48268K101 Meeting Date: AUG 19, 2005 Meeting Type: S Record Date: JUN 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Standing director Joong Soo Nam For For Management 2 Amend company purpose For For Management 3 Elect Kook Hyun Moon For For Management 4 Approve remuneration policy For For Management -------------------------------------------------------------------------------- LEGG MASON INC Ticker: LM Security ID: 524901105 Meeting Date: JUL 19, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dennis R. Beresford For For Management 1.02 Elect Edward I. O'Brien For For Management 1.03 Elect Roger W. Schipke For For Management 1.04 Elect Nicholas J. St. George For For Management 2 Reapprove option/bonus plan for OBRA For For Management 3 Adopt the Non-Employee Director Equity For For Management Plan -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Gene W. Schneider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: L Security ID: 530718105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Company Specific-Create Tracking Stock For For Management 3 Approve Restructuring Plan For For Management 4 Approve Restructuring Plan For For Management 5 Approve Restructuring Plan For For Management 6.1 Elect Director Donne F. Fisher For For Management 6.2 Elect Director Gregory B. Maffei For For Management 6.3 Elect Director M. LaVoy Robison For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Increase Disclosure of Executive Against Against Shareholder Compensation 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Report Equal Employment Opportunity Against Against Shareholder Information 8 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Anderson For For Management 1.2 Elect Director William T. Butler For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Travis Engen For For Management 1.5 Elect Director Paul S. Halata For For Management 1.6 Elect Director Danny W. Huff For For Management 1.7 Elect Director David J. Lesar For For Management 1.8 Elect Director David J.P. Meachin For For Management 1.9 Elect Director Daniel J. Murphy For For Management 1.10 Elect Director Dan F. Smith For For Management 1.11 Elect Director William R. Spivey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Smith For For Management 1.2 Elect Director Rene Lerer, M.D. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Michael J. Dolan For For Management 1.3 Elect Director Robert A. Eckert For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Christopher A. Sinclair For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director John L. Vogelstein For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Report Progress on Improving Work and Against Against Shareholder Living Conditions 5 Performance-Based Against Against Shareholder -------------------------------------------------------------------------------- MBNA CORP Ticker: KRB Security ID: 55262L100 Meeting Date: NOV 3, 2005 Meeting Type: S Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- MCI INC Ticker: MCIP Security ID: 552691107 Meeting Date: OCT 6, 2005 Meeting Type: D Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For Not Voted Management 2 Approve other business For Not Voted Management 3 Adjourn meeting For Not Voted Management -------------------------------------------------------------------------------- MCI INC Ticker: MCIP Security ID: 552691107 Meeting Date: OCT 6, 2005 Meeting Type: S Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Lewin For For Management 1.2 Elect Director Charles M. Lillis For For Management 1.3 Elect Director Edward H. Shortliffe, For For Management M.D., Ph.D. 1.4 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For Withhold Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For Withhold Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORP Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William H. Gates III For For Management 1.02 Elect Steven A. Ballmer For For Management 1.03 Elect James I. Cash Jr. For For Management 1.04 Elect Dina Dublon For For Management 1.05 Elect Raymond V. Gilmartin For For Management 1.06 Elect Ann McLaughlin Korologos For For Management 1.07 Elect David F. Marquardt For For Management 1.08 Elect Charles H. Noski For For Management 1.09 Elect Helmut Panke For For Management 1.10 Elect Jon A. Shirley For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director John J. Mack For For Management 1.5 Elect Director Donald T. Nicolaisen For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director O. Griffith Sexton For For Management 1.8 Elect Director Howard J. Davies For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Laura D'Andrea Tyson For For Management 1.11 Elect Director Klaus Zumwinkel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Articles/Bylaws/Remove plurality For For Management voting for directors 5 Amend Articles/Bylaws/Eliminate For For Management supermajority voting requirements 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For Did Not Management BALANCE SHEETS. Vote 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For Did Not Management A DIVIDEND OF EUR 0.37 PER SHARE. Vote 3 APPROVAL OF THE DISCHARGE OF THE For Did Not Management CHAIRMAN, THE MEMBERS OF THE BOARD OF Vote DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For Did Not Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. Vote 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For Did Not Management BOARD OF DIRECTORS AS PROPOSED BY THE Vote CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For Did Not Management Vote 6.2 Elect Director Georg Ehrnrooth For Did Not Management Vote 6.3 Elect Director Daniel R. Hesse For Did Not Management Vote 6.4 Elect Director Bengt Holmstrom For Did Not Management Vote 6.5 Elect Director Per Karlsson For Did Not Management Vote 6.6 Elect Director Edouard Michelin For Did Not Management Vote 6.7 Elect Director Jorma Ollila For Did Not Management Vote 6.8 Elect Director Marjorie Scardino For Did Not Management Vote 6.9 Elect Director Keijo Suila For Did Not Management Vote 6.10 Elect Director Vesa Vainio For Did Not Management Vote 7 APPROVAL OF THE REMUNERATION TO BE PAID For Did Not Management TO THE AUDITOR. Vote 8 APPROVAL OF THE RE-ELECTION OF For Did Not Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS Vote FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For Did Not Management CAPITAL THROUGH CANCELLATION OF NOKIA Vote SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For Did Not Management THE SHARE CAPITAL OF THE COMPANY. Vote 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For Did Not Management NOKIA SHARES. Vote 12 AUTHORIZATION TO THE BOARD TO DISPOSE For Did Not Management NOKIA SHARES HELD BY THE COMPANY. Vote 13 MARK THE FOR BOX IF YOU WISH TO For Did Not Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE Vote IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Chain, Jr. For For Management 1.2 Elect Director Vic Fazio For For Management 1.3 Elect Director Stephen E. Frank For For Management 1.4 Elect Director Charles R. Larson For Withhold Management 1.5 Elect Director Richard B. Myers For For Management 1.6 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management OF DIRECTORS. Vote 3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management NOVARTIS AG AS PER BALANCE SHEET AND Vote DECLARATION OF DIVIDEND. 4 REDUCTION OF SHARE CAPITAL. For Did Not Management Vote 5 AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION. Vote 6 RE-ELECTION OF PROF. SRIKANT M. DATAR For Did Not Management PH.D. FOR A THREE-YEAR TERM. Vote 7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For Did Not Management THREE-YEAR TERM. Vote 8 RE-ELECTION OF DR.-ING. WENDELIN For Did Not Management WIEDEKING FOR A THREE-YEAR TERM. Vote 9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For Did Not Management M.D. FOR A THREE-YEAR TERM. Vote 10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For Did Not Management FOR A THREE-YEAR TERM. Vote 11 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- NTL INC Ticker: NTLI Security ID: 87956T107 Meeting Date: MAR 2, 2006 Meeting Type: Special Record Date: JAN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reclassify Each Share For For Management of Common Stock 2 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- NTL INC Ticker: NTLI Security ID: 62941W101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director Stephen A. Burch For For Management 1.3 Elect Director Simon P. Duffy For For Management 1.4 Elect Director Charles C. Gallagher For For Management 2 Ratify Auditors For For Management 3 Adoption of Share Issuance Bonus Scheme For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NTL INCORPORATED Ticker: Security ID: 62940M104 Meeting Date: MAR 2, 2006 Meeting Type: Special Record Date: JAN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Ford For Withhold Management 1.2 Elect Director Douglas Ann Newsom, Ph.D. For For Management 1.3 Elect Director Gary D. Parker For For Management 1.4 Elect Director Eduardo A. Rodriguez For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: PTI Security ID: 703248203 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management AUDITED BALANCE SHEET AS AT 31 DECEMBER 2005 AND THE PROFIT & LOSS ACCOUNT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR For For Management THE YEAR ENDED 31 DECEMBER 2005. 3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management PRADIP SHAH, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR REAPPOINTMENT. 4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management RAMESH VENKATESWARAN WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR REAPPOINTMENT. 5 Ratify Auditors For For Management 6 Ratify Auditors For For Management 7 APPOINTMENT OF MR. ARUN MAIRA AS A For For Management DIRECTOR. 8 RE-APPOINTMENT OF MR. G K PATNI AS AN For For Management EXECUTIVE DIRECTOR. 9 RE-APPOINTMENT OF MR. A K PATNI AS AN For For Management EXECUTIVE DIRECTOR. 10 APPOINTMENT UNDER SECTION 314 OF THE For For Management COMPANIES ACT, 1956. 11 AMENDMENT TO THE PATNI ESOP 2003 (FOR THE For For Management COMPANY). 12 AMENDMENT TO THE PATNI ESOP 2003 (FOR For For Management SUBSIDIARIES OF THE COMPANY). -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara J. Erickson For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Nicholas A. Lopardo For For Management 1.4 Elect Director Alexis P. Michas For For Management 1.5 Elect Director James C. Mullen For For Management 1.6 Elect Director Vicki L. Sato For For Management 1.7 Elect Director Gabriel Schmergel For For Management 1.8 Elect Director Kenton J. Sicchitano For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES INC Ticker: PETC Security ID: 716016209 Meeting Date: JUL 28, 2005 Meeting Type: A Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David B. Appel For For Management 1.02 Elect Sandra N. Bane For For Management 1.03 Elect Julian C. Day For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Chellgren For For Management 1.2 Elect Director Mr. Clay For For Management 1.3 Elect Director Mr. Cooper For For Management 1.4 Elect Director Mr. Davidson For For Management 1.5 Elect Director Ms. James For For Management 1.6 Elect Director Mr. Kelson For For Management 1.7 Elect Director Mr. Lindsay For For Management 1.8 Elect Director Mr. Massaro For For Management 1.9 Elect Director Mr. O'Brien For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Ms. Steffes For For Management 1.13 Elect Director Mr. Strigl For For Management 1.14 Elect Director Mr. Thieke For For Management 1.15 Elect Director Mr. Usher For For Management 1.16 Elect Director Mr. Walls For For Management 1.17 Elect Director Mr. Wehmeier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 1.4 Elect Director Susan M. Stalnecker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- PROCTER & GAMBLE CO Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: S Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: A Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bruce L. Byrnes For For Management 1.02 Elect Scott D. Cook For For Management 1.03 Elect Charles R. Lee For For Management 1.04 Elect W. James McNerney Jr. For For Management 1.05 Elect Ernesto Zedillo For For Management 2 Ratify selection of auditors For For Management 3 Approve technical amendments For For Management 4 Repeal classified board For For Management 5 SP-Review or promote animal welfare Against Against Shareholder 6 SP-Study sale or spin-off Against Against Shareholder 7 SP-Review political spending or lobbying Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS Security ID: 780259206 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3.1 Elect Director Jorma Ollila For For Management 3.2 Elect Director Nick Land For For Management 3.3 Elect Director Lord Kerr For For Management 3.4 Elect Director Jeroen Van Der Veer For For Management 3.5 Elect Director Rob Routs For For Management 3.6 Elect Director Wim Kok For For Management 4 Ratify Auditors For For Management 5 REMUNERATION OF AUDITORS For For Management 6 AUTHORITY TO ALLOT SHARES For For Management 7 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 8 AUTHORITY TO PURCHASE OWN SHARES For For Management 9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE 10 SHAREHOLDER RESOLUTION Against Against Shareholder -------------------------------------------------------------------------------- RPM INTERNATIONAL INC Ticker: RPM Security ID: 749685103 Meeting Date: OCT 7, 2005 Meeting Type: A Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Max D. Amstutz For For Management 1.02 Elect Charles A. Ratner For For Management 1.03 Elect William B. Summers Jr. For For Management 1.04 Elect Jerry Sue Thornton For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder 13 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 14 Company-Specific-Establishment of an Against Against Shareholder Office of the Board 15 Adopt Policy to Identify and Label Food Against Against Shareholder Products that Contain Genetically Engineered Ingredients 16 Issue Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director C. Robert Kidder For For Management 1.3 Elect Director Carl E. Mundy, Jr. For For Management 1.4 Elect Director Patricia F. Russo For For Management 1.5 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Approve Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Deutch as Director For Did Not Management Vote 1.2 Elect Jamie Gorelick as Director For Did Not Management Vote 1.3 Elect Andrew Gould as Director For Did Not Management Vote 1.4 Elect Tony Isaac as Director For Did Not Management Vote 1.5 Elect Adrian Lajous as Director For Did Not Management Vote 1.6 Elect Andre Levy-Lang as Director For Did Not Management Vote 1.7 Elect Michael Marks as Director For Did Not Management Vote 1.8 Elect Didier Primat as Director For Did Not Management Vote 1.9 Elect Tore Sandvold as Director For Did Not Management Vote 1.10 Elect Nicholas Seydoux as Director For Did Not Management Vote 1.11 Elect Linda Stuntz as Director For Did Not Management Vote 1.12 Elect Rana Talwar as Director For Did Not Management Vote 2 Approve Declared Dividends and Accept For Did Not Management Financial Statements and Statutory Vote Reports for the Year Ended Dec. 31, 2005 3 Amend Articles of Incorporation to For Did Not Management Increase Authorized Common Share Capital Vote 4 Approve the Amendment and Restatement of For Did Not Management the Schlumberger 2005 Stock Option Plan Vote to Authorize Limited Grants of Restricted Stock and Restricted Stock Units 5 Ratify PricewaterhouseCoopers LLP as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: FEB 2, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Ticker: SEBL Security ID: 826170102 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For Withhold Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director Donald M. James For Withhold Management 1.6 Elect Director Zack T. Pate For For Management 1.7 Elect Director J. Neal Purcell For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William G. Smith, Jr. For For Management 1.10 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPECTRUM BRANDS INC Ticker: SPC Security ID: 84762L105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For For Management 1.2 Elect Director William P. Carmichael For For Management 1.3 Elect Director Kent J. Hussey For For Management 1.4 Elect Director John S. Lupo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT CORP Ticker: FON Security ID: 852061100 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management 2 Authorize dual class common stock For For Management 3 Amend authorized common stock For For Management 4 Approve merger/acquisition For For Management 5 Adjourn meeting For For Management 6.01 Elect Gordon M. Bethune For For Management 6.02 Elect E. Linn Draper Jr. For For Management 6.03 Elect James H. Hance Jr. For For Management 6.04 Elect Deborah A. Henretta For For Management 6.05 Elect Irvine O. Hockaday Jr. For For Management 6.06 Elect Linda Koch Lorimer For For Management 6.07 Elect Gerald L. Storch For For Management 6.08 Elect William H. Swanson For For Management 7 Ratify selection of auditors For For Management 8 SP - Approve extra benefits under SERPs Against Against Shareholder -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Frank M. Drendel For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director V. Janet Hill For For Management 1.8 Elect Director Irvine O. Hockaday, Jr For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director Linda Koch Lorimer For For Management 1.11 Elect Director Stephanie M. Shern For For Management 1.12 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- SYMANTEC CORP Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary L. Bloom For For Management 1.02 Elect Michael A. Brown For For Management 1.03 Elect William Coleman For For Management 1.04 Elect David L. Mahoney For For Management 1.05 Elect Robert S. Miller For For Management 1.06 Elect George Reyes For For Management 1.07 Elect David J. Roux For For Management 1.08 Elect Daniel H. Schulman For For Management 1.09 Elect John W. Thompson For For Management 1.10 Elect V. Paul Unruh For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Kovacevich For For Management 1.2 Elect Director George W. Tamke For For Management 1.3 Elect Director Solomon D. Trujillo For For Management 1.4 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Report Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director James T. Hackett For For Management 1.3 Elect Director Arthur Temple, III For For Management 1.4 Elect Director Larry E. Temple For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERNIUM S A Ticker: TX Security ID: 880890108 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management AND INDEPENDENT 0UDITOR S REPORTS ON THE Vote CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2005. 2 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management AND INDEPENDENT AUDITOR S REPORTS ON THE Vote UNCONSOLIDATED ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY S UNCONSOLIDATED ANNUAL ACCOUNTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2005. 3 ALLOCATION OF RESULTS. For Did Not Management Vote 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS AND TO THE FORMER MEMBERS OF Vote THE BOARD OF DIRECTORS MESSRS. CARLOS M. FRANCK AND FERNANDO R. MANTILLA FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2005. 5 ELECTION OF THE BOARD OF DIRECTORS For Did Not Management MEMBERS. Vote 6 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF Vote THE COMPANY S BUSINESS TO ONE OR MORE OF ITS MEMBERS. 7 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management TO APPOINT ONE OR MORE OF ITS MEMBERS AS Vote THE COMPANY S ATTORNEY-IN-FACT. 8 BOARD OF DIRECTORS COMPENSATION. For Did Not Management Vote 9 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Frank J Caufield For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Jessica P. Einhorn For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Kenneth J. Novack For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Francis T. Vincent, Jr For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Develop a Code Vendor of Conduct Against Against Shareholder -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M Hamilton For For Management 1.2 Elect Director Thomas R. Hix For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Company-Specific--Eliminate Supermajority For For Management Voting Requirements 5 Company-Specific--Eliminate Supermajority For For Management Voting Requirements 6 Eliminate Class of Common Stock For For Management 7 Company Specific-Permit Issuance of Stock For For Management Dividends 8 Company Specific-Authority to Amend and For For Management Restate the Charter -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor E. Grijalva For Did Not Management Vote 1.2 Elect Director Arthur Lindenauer For Did Not Management Vote 1.3 Elect Director Kristian Siem For Did Not Management Vote 2 APPROVAL OF THE APPOINTMENT OF ERNST & For Did Not Management YOUNG LLP TO SERVE AS OUR INDEPENDENT Vote REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 890333107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth M. Eveillard For For Management 1.2 Elect Director Nancy J. Kramer For For Management 1.3 Elect Director Fredric M. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management 2.1 Elect Director Dennis C. Blair For For Management 2.2 Elect Director Edward D. Breen For For Management 2.3 Elect Director Brian Duperreault For For Management 2.4 Elect Director Bruce S. Gordon For For Management 2.5 Elect Director Rajiv L. Gupta For For Management 2.6 Elect Director John A. Krol For For Management 2.7 Elect Director Mackey J. Mcdonald For For Management 2.8 Elect Director H. Carl Mccall For For Management 2.9 Elect Director Brendan R. O'Neill For For Management 2.10 Elect Director Sandra S. Wijnberg For For Management 2.11 Elect Director Jerome B. York For For Management 3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Coors For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Glen T. Senk For For Management 1.6 Elect Director Robert H. Strouse For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against For Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: V Security ID: 92851S204 Meeting Date: APR 27, 2006 Meeting Type: Written Consent Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENTS LISTED IN THE For Did Not Management ENCLOSED REQUEST FOR WRITTEN APPROVAL BY Vote OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W100 Meeting Date: JUL 26, 2005 Meeting Type: A Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements For For Management 2 To re-elect as a director Lord MacLaurin For For Management of Knebworth 3 To re-elect as a director Paul Hazen For For Management 4 To re-elect as a director Arun Sarin For For Management 5 To re-elect as a director Sir Julian For For Management Horn-Smith 6 To re-elect as a director Peter Bamford For For Management 7 To re-elect as a director Thomas Geitner For For Management 8 To re-elect as a director Dr Michael For For Management Boskin 9 To re-elect as a director Lord Broers For For Management 10 To re-elect as a director John Buchanan For For Management 11 To re-elect as a director Penny Hughes For For Management 12 To re-elect as a director Professor For For Management Jurgen Schrempp 13 To re-elect as a director Luc Vandevelde For For Management 14 To elect as a director Sir John Bond For For Management 15 To elect as a director Andrew Halford For For Management 16 To declare a dividend For For Management 17 Approve remuneration policy For For Management 18 Appoint outside auditors For For Management 19 Set auditors' fees For For Management 20 Approve political donation For For Management 21 Issue stock w/ preemptive rights For For Management 22 Issue stock w/o preemptive rights For For Management 23 Authorize share repurchase For For Management 24 Amend terms of indemnification For For Management 25 Approve stock option plan For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Goodwin, Jr. For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Mackey J. McDonald For For Management 1.4 Elect Director Lanty L. Smith For For Management 1.5 Elect Director Ruth G. Shaw For For Management 1.6 Elect Director Ernest S. Rady For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against Against Shareholder Race and Gender -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against For Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry K. Killinger For For Management 1.2 Elect Director Thomas C. Leppert For For Management 1.3 Elect Director Charles M. Lillis For For Management 1.4 Elect Director Michael K. Murphy For For Management 1.5 Elect Director Orin C. Smith For For Management 1.6 Elect Director Regina Montoya For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas F. Brady For For Management 1.2 Elect Director William E. Macaulay For For Management 1.3 Elect Director David J. Butters For For Management 1.4 Elect Director Robert B. Millard For For Management 1.5 Elect Director Bernard J. Duroc-Danner For For Management 1.6 Elect Director Robert K. Moses, Jr. For For Management 1.7 Elect Director Sheldon B. Lubar For For Management 1.8 Elect Director Robert A. Rayne For Against Management 2 Ratify Auditors For For Management 3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For For Management LTD. 2006 OMNIBUS INCENTIVE PLAN. 4 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd H. Dean For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Richard M. Kovacevich For For Management 1.6 Elect Director Richard D. McCormick For For Management 1.7 Elect Director Cynthia H. Milligan For Withhold Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Philip J. Quigley For Withhold Management 1.10 Elect Director Donald B. Rice For Withhold Management 1.11 Elect Director Judith M. Runstad For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Susan G. Swenson For For Management 1.14 Elect Director Michael W. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Compensation- Director Compensation Against Against Shareholder 6 Report on Discrimination in Lending Against Against Shareholder -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Haskayne For For Management 1.2 Elect Director Donald F. Mazankowski For For Management 1.3 Elect Director Nicole W. Piasecki For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Report on Feasibility of Earning Forest Against Against Shareholder Stewardship Council Certification 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For Did Not Management Vote 1.2 Elect Director John D. Feerick For Did Not Management Vote 1.3 Elect Director Frances D. Fergusson, For Did Not Management Ph.D. Vote 1.4 Elect Director Victor F. Ganzi For Did Not Management Vote 1.5 Elect Director Robert Langer For Did Not Management Vote 1.6 Elect Director John P. Mascotte For Did Not Management Vote 1.7 Elect Director Mary Lake Polan, M.D., For Did Not Management Ph.D. Vote 1.8 Elect Director Gary L. Rogers For Did Not Management Vote 1.9 Elect Director Ivan G. Seidenberg For Did Not Management Vote 1.10 Elect Director Walter V. Shipley For Did Not Management Vote 1.11 Elect Director John R. Torell, III For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Approve Non-Employee Director Omnibus For Did Not Management Stock Plan Vote 4 Report on Product Availability in Canada Against Did Not Shareholder Vote 5 Report on Political Contributions Against Did Not Shareholder Vote 6 Report on Animal welfare Policy Against Did Not Shareholder Vote 7 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote 8 Separate Chairman and CEO Positions Against Did Not Shareholder Vote 9 Adopt Simple Majority Vote Requirement Against Did Not Shareholder Vote -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Dr. Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Vernon E. Jordan, Jr. For For Management 1.5 Elect Director Hilmar Kopper For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N.J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based Equity Awards Against Against Shareholder ======================= RIVERSOURCE GLOBAL BALANCED FUND ======================= 3I GROUP PLC Ticker: Security ID: G4708P104 Meeting Date: JUL 6, 2005 Meeting Type: S Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve reverse stock split For For Management 2 Authorize share repurchase For For Management 3 Amend meeting procedures/change date For For Management -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: Security ID: G4708P104 Meeting Date: JUL 6, 2005 Meeting Type: A Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements For For Management 2 Approve remuneration policy For For Management 3 To declare a dividend For For Management 4 To elect as a director Mr S P Ball For For Management 5 To elect as a director Dr P Mihatsch For For Management 6 To elect as a director Sir Robert Smith For For Management 7 To re-elect as a director Mr F G For For Management Steingraber 8 To re-elect as a director Mr O H J For For Management Stocken 9 Appoint outside auditors For For Management 10 Set auditors'' fees For For Management 11 Approve directors'' fees For For Management 12 Approve political donation For For Management 13 Approve political donation For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ADOBE SYSTEMS INC Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: S Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Inform African Americans of Health Risks Against Against Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Against Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Against Shareholder 8 Support Legislation to Reduce Smoking Against Against Shareholder 9 Provide Information on Second Hand Smoke Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP Ticker: AIG Security ID: 026874107 Meeting Date: AUG 11, 2005 Meeting Type: A Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect M. Bernard Aidinoff For For Management 1.02 Elect Chia Pei-Yuan For For Management 1.03 Elect Marshall A. Cohen For For Management 1.04 Elect William S. Cohen For For Management 1.05 Elect Martin S. Feldstein For For Management 1.06 Elect Ellen V. Futter For For Management 1.07 Elect Stephen L. Hammerman For For Management 1.08 Elect Carla A. Hills For For Management 1.09 Elect Richard C. Holbrooke For For Management 1.10 Elect Donald P. Kanak For For Management 1.11 Elect George L. Miles Jr. For For Management 1.12 Elect Morris W Offit For For Management 1.13 Elect Martin J. Sullivan For For Management 1.14 Elect Edmund Tse Sze-Wing For For Management 1.15 Elect Frank G. Zarb For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP Ticker: AMT Security ID: 029912201 Meeting Date: AUG 3, 2005 Meeting Type: S Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Increase authorized common stock For For Management 3 Adjourn meeting For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker: Security ID: G03815118 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: JAN 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Reelect F. Drury as Director For For Management 3b Reelect S. FitzPatrick as Director For For Management 3c Reelect M. Jacob as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Non-executive For For Management Directors 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AUTODESK INC Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: S Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the 2006 Employee Stock Plan For For Management 2 Amend Director Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: Security ID: G10877101 Meeting Date: OCT 20, 2005 Meeting Type: A Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements For For Management 2 Approve financial statements For For Management 3 To elect as a director of BHP Billiton For For Management plc Mr Carlos Cordeiro 4 To elect as a director of BHP Billiton For For Management Limited Mr Carlos Cordeiro 5 To elect as a director of BHP Billiton For For Management plc Dr Gail de Planque 6 To elect as a director of BHP Billiton For For Management Limited Dr Gail de Planque 7 To re-elect as a director of BHP Billiton For For Management plc Mr David A Crawford 8 To re-elect as a director of BHP Billiton For For Management Limited Mr David A Crawford 9 To re-elect as a director of BHP Billiton For For Management plc Mr David A Jenkins 10 To re-elect as a director of BHP Billiton For For Management Limited Mr David A Jenkins 11 To re-elect as a director of BHP Billiton For For Management plc Mr Miklos Salamon 12 To re-elect as a director of BHP For For Management Billiton Limited Mr Miklos Salamon 13 Appoint auditors and set their fees For For Management 14 Issue stock w/ preemptive rights For For Management 15 Issue stock w/o preemptive rights For For Management 16 Authorize share repurchase For For Management 17 Approve remuneration policy For For Management 18 Approve director participation in stock For For Management plan 19 Approve director participation in stock For For Management plan 20 Amend terms of indemnification For For Management 21 Amend terms of indemnification For For Management -------------------------------------------------------------------------------- BOC GROUP PLC, THE Ticker: BOCNF Security ID: G12068113 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve the BOC Dividend Policy For For Management 3 Elect Kent Masters as Director For For Management 4 Elect Rebecca McDonald as Director For For Management 5 Elect Alan Ferguson as Director For For Management 6 Re-elect John Bevan as Director For For Management 7 Re-elect Matthew Miau as Director For For Management 8 Re-elect Sir Christopher O'Donnell as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,580,721 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,283,736.50 14 Authorise 50,269,891 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITANNIC GROUP PLC Ticker: Security ID: G1487C106 Meeting Date: JUL 26, 2005 Meeting Type: S Record Date: JUL 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Approve executive profit sharing/bonus For For Management plan 3 Issue stock w/ preemptive rights For For Management 4 Change company name For For Management 5 Issue stock w/o preemptive rights For For Management 6 Authorize share repurchase For For Management 7 Amend articles--technical For For Management -------------------------------------------------------------------------------- BRITISH ENERGY GROUP PLC Ticker: Security ID: G1531P152 Meeting Date: SEP 15, 2005 Meeting Type: A Record Date: AUG 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements For For Management 2 To re-elect as a director Adrian Montague For For Management 3 To re-elect as a director Bill Coley For For Management 4 To elect as a director Roy Anderson For For Management 5 To elect as a director Stephen Billingham For For Management 6 To re-elect as a director Pascal For For Management Colombani 7 To elect as a director John Delucca For For Management 8 To re-elect as a director Ian Harley For For Management 9 To elect as a director David Pryde For For Management 10 To re-elect as a director Clare For For Management Spottiswoode 11 To re-elect as a director Robert Walmsley For For Management 12 Appoint outside auditors For For Management 13 Set auditors'' fees For For Management 14 Approve remuneration policy For For Management 15 Amend executive profit sharing/bonus plan For For Management 16 Change stock exchange listing(s) For For Management 17 Approve political donation For For Management 18 Issue stock w/ preemptive rights For For Management 19 Issue stock w/o preemptive rights For For Management -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LTD. Ticker: CP. Security ID: 13645T100 Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director John E. Cleghom For For Management 1.3 Elect Director Tim W. Faithfull For For Management 1.4 Elect Director Frederic J. Green For For Management 1.5 Elect Director The Hon. John P. Manley For For Management 1.6 Elect Director Linda J. Morgan For For Management 1.7 Elect Director Dr. James R. Nininger For For Management 1.8 Elect Director Madeleine Paquin For For Management 1.9 Elect Director Michael E.J. Phelps For For Management 1.10 Elect Director Roger Phillips For For Management 1.11 Elect Director Hartley T. Richardson For For Management 1.12 Elect Director Michael W. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Future Increase in the Size of For For Management the Stock Option Plan 4 Amend Stock Option Plan to Prohibit For For Management Repricings Without Shareholder Approval -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 32.5, Final JY 67.5, Special JY 0 2 Amend Articles to: Increase Number of For For Management Internal Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Abstain Management and Statutory Auditor -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director Harold A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS INC Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol A. Bartz For For Management 1.02 Elect M. Michele Burns For For Management 1.03 Elect Larry R. Carter For For Management 1.04 Elect John T. Chambers For For Management 1.05 Elect John L. Hennessy For For Management 1.06 Elect Richard M. Kovacevich For For Management 1.07 Elect Roderick C. McGeary For For Management 1.08 Elect James C. Morgan For For Management 1.09 Elect John P. Morgridge For For Management 1.10 Elect Steven M. West For For Management 1.11 Elect Jerry Yang For For Management 2 Adopt the 2005 Stock Incentive Plan For For Management 3 Ratify selection of auditors For For Management 4 SP-Restrict/reform executive compensation Against Against Shareholder 5 SP-Link executive pay to social criteria Against Against Shareholder 6 SP-Develop/report on human rights policy Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against Against Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: Security ID: 204412100 Meeting Date: JUL 19, 2005 Meeting Type: S Record Date: JUN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend articles to reflect regulatory For For Management changes -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Michael W. Hewatt For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Other Business For For Management -------------------------------------------------------------------------------- DELL INC Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald J. Carty For For Management 1.02 Elect Michael S. Dell For For Management 1.03 Elect William H. Gray III For For Management 1.04 Elect Judy C. Lewent For For Management 1.05 Elect Thomas W. Luce III For For Management 1.06 Elect Klaus S. Luft For For Management 1.07 Elect Alex J. Mandl For For Management 1.08 Elect Michael A. Miles For For Management 1.09 Elect Samuel A. Nunn Jr. For For Management 1.10 Elect Kevin B. Rollins For For Management 2 Ratify selection of auditors For For Management 3 SP-Majority vote to elect directors Against For Shareholder 4 SP-Expense stock options Against For Shareholder -------------------------------------------------------------------------------- DEX MEDIA, INC. Ticker: DEX Security ID: 25212E100 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For For Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 00330 Security ID: G3122U129 Meeting Date: DEC 2, 2005 Meeting Type: A Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements For For Management 2 Set Final Dividend at 0.66 For For Management 3 Approve special dividend/bonus share For For Management issue 4 Elect Michael Ying Lee Yuen For For Management 5 Elect Thomas Johannes Grote For For Management 6 Elect Raymond Or Ching Fai For For Management 7 Appoint auditors and set their fees For For Management 8 Authorize share repurchase For For Management 9 Issue stock w/o preemptive rights For For Management 10 Reissuance of shares/treasury stock For For Management 11 Reauthorize share issue limit For For Management 12 Amend articles--technical For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M107 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenin Kennedy For For Management 1.2 Elect Director Michael Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANWHA CHEMICAL Ticker: Security ID: Y3065K104 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 Per Common Share 2 Amend Articles of Incorporation to Allow For For Management Mail Voting and Sub-Committees 3 Elect Directors For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: B07Q1P2 Meeting Date: DEC 7, 2005 Meeting Type: S Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve divestiture/spin-off For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: Security ID: 492386107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia A. Earle For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Establishment of An Office of the Board Against Against Shareholder of Directors -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: Y4822W100 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 550 Per Share 2 Amend Articles of Incorporation to For For Management Require Shareholder Approval on Stock Option Issuances, to Require Minimum Five Independent Non-Executive Directors, to Set Terms of Directors, to Create Sub-Committee, and to Allow Quarterly Dividends 3 Elect Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Previous Stock Option Grants For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence P. Cazalot For For Management 1.2 Elect Director David A. Daberko For For Management 1.3 Elect Director William L. Davis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: Security ID: S4799N114 Meeting Date: NOV 23, 2005 Meeting Type: A Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements For For Management 2 Elect Grant Pattison For For Management 3 Elect Stephanus Nothnagel For For Management 4 Elect Chris Seabrooke For For Management 5 Elect Dawn Mokhobo For For Management 6 Elect Michael Rubin For For Management 7 Approve directors'' fees For For Management 8 Appoint outside auditors For For Management 9 Issue stock w/ or w/o preemptive rights For For Management 10 Issue stock w/ or w/o preemptive rights For For Management 11 Issue stock w/o preemptive rights For For Management 12 Approve Issue of preferred stock For For Management 13 Authorize share repurchase For For Management 14 Authorize share repurchase For For Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: Security ID: S4799N114 Meeting Date: SEP 21, 2005 Meeting Type: S Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized preferred stock For For Management 2 Authorize creation of preferred stock For For Management 3 Approve Issue of preferred stock For For Management -------------------------------------------------------------------------------- MICROSOFT CORP Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William H. Gates III For For Management 1.02 Elect Steven A. Ballmer For For Management 1.03 Elect James I. Cash Jr. For For Management 1.04 Elect Dina Dublon For For Management 1.05 Elect Raymond V. Gilmartin For For Management 1.06 Elect Ann McLaughlin Korologos For For Management 1.07 Elect David F. Marquardt For For Management 1.08 Elect Charles H. Noski For For Management 1.09 Elect Helmut Panke For For Management 1.10 Elect Jon A. Shirley For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: Security ID: H57312466 Meeting Date: AUG 26, 2005 Meeting Type: X Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Authorize legal formalities For Take No Management Action 1.02 Authorize legal formalities For Take No Management Action 1.03 Authorize legal formalities For Take No Management Action 2.01 Authorize legal formalities For Take No Management Action 2.02 Authorize legal formalities For Take No Management Action 2.03 Authorize legal formalities For Take No Management Action 3.01 Authorize legal formalities For Take No Management Action 3.02 Authorize legal formalities For Take No Management Action 3.03 Authorize legal formalities For Take No Management Action 4.01 Authorize legal formalities For Take No Management Action 4.02 Authorize legal formalities For Take No Management Action 4.03 Authorize legal formalities For Take No Management Action 5.01 Authorize legal formalities For Take No Management Action 5.02 Authorize legal formalities For Take No Management Action 5.03 Authorize legal formalities For Take No Management Action -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 30, 2005 Meeting Type: A Record Date: NOV 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements For For Management 2 Set Final Dividend at 20.00 For For Management 3 Elect Dr. Dato Cheng Yu Tung For For Management 4 Elect Dr. David Sin Wai Kin For For Management 5 Elect David Liang Chong-Hou For For Management 6 Elect Howard Yeung Ping-Leung For For Management 7 Approve directors'' fees For For Management 8 Appoint auditors and set their fees For For Management 9 Authorize share repurchase For For Management 10 Issue stock w/o preemptive rights For For Management 11 Reissuance of shares/treasury stock For For Management 12 Amend articles--technical For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: H5820Q150 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.15 per Share Vote 4 Approve CHF 5.1 Million Reduction in For Did Not Management Share Capital Vote 5 Amend Articles to Remove 12-Year Term For Did Not Management Limit for Board Members Vote 6.1 Accept Retirement of Helmut Sihler as For Did Not Management Director Vote 6.2.a Reelect Srikant Datar as Director For Did Not Management Vote 6.2.b Reelect William George as Director For Did Not Management Vote 6.2.c Reelect Wendelin Wiedeking as Director For Did Not Management Vote 6.2.d Reelect Rolf Zinkernagel as Director For Did Not Management Vote 6.3 Elect Andreas von Planta as Director For Did Not Management Vote 7 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- NUMICO (KONINKLIJKE) Ticker: Security ID: N56369239 Meeting Date: DEC 2, 2005 Meeting Type: S Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve merger/acquisition For Take No Management Action 3 Consider other business None Take No Management Action -------------------------------------------------------------------------------- O2 PLC Ticker: Security ID: B05KYV3 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements For For Management 2 To declare a dividend For For Management 3 Approve remuneration policy For For Management 4 To elect as a director Rudolf Lamprecht For For Management 5 To elect as a director Kathleen O'Donovan For For Management 6 To re-elect as a director David Arculus For For Management 7 To re-elect as a director David Chance For For Management 8 To re-elect as a director Rudolf Groger For For Management 9 Appoint outside auditors For For Management 10 Set auditors' fees For For Management 11 Issue stock w/ preemptive rights For For Management 12 Issue stock w/o preemptive rights For For Management 13 Authorize share repurchase For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director John S. Chalsty For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director R. Chad Dreier For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Ray R. Irani For For Management 1.8 Elect Director Irvin W. Maloney For For Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For For Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ORACLE CORP Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: A Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jeffrey O. Henley For For Management 1.02 Elect Lawrence J. Ellison For For Management 1.03 Elect Donald L. Lucas For For Management 1.04 Elect Michael J. Boskin For For Management 1.05 Elect Jack F. Kemp For For Management 1.06 Elect Jeffrey Berg For For Management 1.07 Elect Safra Catz For For Management 1.08 Elect Hector Garcia-Molina For For Management 1.09 Elect Joseph Grundfest For For Management 1.10 Elect H. Raymond Bingham For Withhold Management 1.11 Elect Charles E. Phillips Jr. For For Management 2 Adopt the 2006 Executive Bonus Plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO (PETROBRAS) Ticker: PBR Security ID: 71654V408 Meeting Date: AUG 30, 2005 Meeting Type: S Record Date: AUG 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize legal formalities For For Management 2 Appoint appraiser/special auditor For For Management 3 Authorize legal formalities For For Management 4 Approve restructuring/recapitalization For For Management 5 Authorize legal formalities For For Management 6 Election of directors by slate For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO (PETROBRAS) Ticker: PBR Security ID: 71654V408 Meeting Date: JUL 22, 2005 Meeting Type: S Record Date: JUN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve stock split For For Management 2 Amend articles--technical For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: Security ID: Y70750115 Meeting Date: FEB 24, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Final For For Management Year-end Dividends of KRW 6000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Its Business Objectives, to Separate Chairman from CEO, and to Abolish Stock Option System 3.1 Elect Independent Non-Executive Directors For For Management 3.2 Elect Member of Audit Committee For For Management 3.3 Elect Executive Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Waiver of Claim for Overpaid For For Management Employment Benefit for Retirees -------------------------------------------------------------------------------- PROCTER & GAMBLE CO Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: S Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: A Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bruce L. Byrnes For For Management 1.02 Elect Scott D. Cook For For Management 1.03 Elect Charles R. Lee For For Management 1.04 Elect W. James McNerney Jr. For For Management 1.05 Elect Ernesto Zedillo For For Management 2 Ratify selection of auditors For For Management 3 Approve technical amendments For For Management 4 Repeal classified board For For Management 5 SP-Review or promote animal welfare Against Against Shareholder 6 SP-Study sale or spin-off Against Against Shareholder 7 SP-Review political spending or lobbying Against Against Shareholder -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: Y74718100 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income, with a Final Dividend of KRW 5000 Per Common Share 2.1 Elect Independent Non-Executive Directors For For Management 2.2 Elect Executive Directors For For Management 2.3 Elect Members of Audit Committee For For Management 3 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: Security ID: Y7749X101 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 Per Share 2 Amend Articles of Incorporation to Extend For For Management Convertible Bond Maturity, to Allow Board to Issue Shares with Shareholder Approval, and to Shorten Share Registry Cancellation Period 3 Elect Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SPECTRASITE Ticker: SSI Security ID: 84761M104 Meeting Date: AUG 3, 2005 Meeting Type: S Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES Ticker: Security ID: Y82594121 Meeting Date: DEC 8, 2005 Meeting Type: A Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements For For Management 2 Set Final Dividend at 1.50 For For Management 3.01 Elect Eric Li Ka Cheung For For Management 3.02 Elect Richard Wong Yue Chim For For Management 3.03 Elect Dr. Lee Shau Kee For For Management 3.04 Elect Thomas Chan Kui Yuen For For Management 3.05 Elect Chan Kai Ming For For Management 3.06 Elect Kwong Chun For For Management 3.07 Elect Michael Wong Yick Kam For For Management 3.08 Elect Mike Wong Chik Wing For For Management 3.09 Approve directors'' fees For For Management 4 Appoint auditors and set their fees For For Management 5 Authorize share repurchase For For Management 6 Issue stock w/o preemptive rights For For Management 7 Reissuance of shares/treasury stock For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- VALERO ENERGY CORP Ticker: VLO Security ID: 91913Y100 Meeting Date: DEC 1, 2005 Meeting Type: S Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: G93882101 Meeting Date: JUL 26, 2005 Meeting Type: A Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements For For Management 2 To re-elect as a director Lord MacLaurin For For Management of Knebworth 3 To re-elect as a director Paul Hazen For For Management 4 To re-elect as a director Arun Sarin For For Management 5 To re-elect as a director Sir Julian For For Management Horn-Smith 6 To re-elect as a director Peter Bamford For For Management 7 To re-elect as a director Thomas Geitner For For Management 8 To re-elect as a director Dr Michael For For Management Boskin 9 To re-elect as a director Lord Broers For For Management 10 To re-elect as a director John Buchanan For For Management 11 To re-elect as a director Penny Hughes For For Management 12 To re-elect as a director Professor For For Management Jurgen Schrempp 13 To re-elect as a director Luc Vandevelde For For Management 14 To elect as a director Sir John Bond For For Management 15 To elect as a director Andrew Halford For For Management 16 To declare a dividend For For Management 17 Approve remuneration policy For For Management 18 Appoint outside auditors For For Management 19 Set auditors' fees For For Management 20 Approve political donation For For Management 21 Issue stock w/ preemptive rights For For Management 22 Issue stock w/o preemptive rights For For Management 23 Authorize share repurchase For For Management 24 Amend terms of indemnification For For Management 25 Approve stock option plan For For Management -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director David Y. Schwartz For For Management 1.8 Elect Director John B. Schwemm For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ZENTIVA Ticker: Security ID: 98942R105 Meeting Date: OCT 5, 2005 Meeting Type: S Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify executive board appointments For Take No Management Action 4 Approve merger/acquisition For Take No Management Action ================== RIVERSOURCE DIVERSIFIED EQUITY INCOME FUND ================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director Aulana L. Peters For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Against Against Shareholder 5 Adopt Animal Welfare Policy Against Against Shareholder 6 Implement China Principles Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ABITIBI CONSOLIDATED INC. Ticker: A. Security ID: 003924107 Meeting Date: MAY 9, 2006 Meeting Type: Annual/Special Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Anderson, H. Black, J. Bougie, For For Management M. Davidge, W. Davis, R. Drouin, L. Lachapelle, G. Lukassen, J. Tory, J. Weaver as Directors 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Establish Term Limits for Directors Against Against Shareholder 4 Provide Shareholders With the Opportunity Against Against Shareholder to Vote For or/Against Each Director 5 Convey to Senior Management that They Are Against Against Shareholder Accountable For Sustainable Profits or Will be Terminated Without Compensation 6 Cease Granting Management Bonuses and Against Against Shareholder Options 7 Implement a Share Buyback Program Against Against Shareholder -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Atieh For For Management 1.2 Elect Director Mary A. Cirillo For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Thomas J. Neff For For Management 1.5 Elect Director Gary M. Stuart For For Management 2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Terrence Murray For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. Lemay For For Management 1.6 Elect Director Edward M. Liddy For For Management 1.7 Elect Director J. Christopher Reyes For For Management 1.8 Elect Director H. John Riley, Jr. For For Management 1.9 Elect Director Joshua I. Smith For For Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Inform African Americans of Health Risks Against Against Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Against Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Against Shareholder 8 Support Legislation to Reduce Smoking Against Against Shareholder 9 Provide Information on Second Hand Smoke Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: FEB 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Haines For Withhold Management 1.2 Elect Director John E. Peppercorn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Edward A. Brennan For For Management 1.5 Elect Director Armando M. Codina For For Management 1.6 Elect Director Earl G. Graves For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Philip J. Purcell For For Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director John W. Poduska, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 3, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect G. Allen Andreas For For Management 1.02 Elect Alan L. Boeckmann For For Management 1.03 Elect Mollie Hale Carter For Withhold Management 1.04 Elect Roger S. Joslin For For Management 1.05 Elect Patrick J. Moore For For Management 1.06 Elect M. Brian Mulroney For For Management 1.07 Elect Thomas F. O''Neill For For Management 1.08 Elect O. Glenn Webb For Withhold Management 1.09 Elect Kelvin R. Westbrook For For Management 2 SP-Review or curb bioengineering Against Against Shareholder -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director August A. Busch, III For Withhold Management 1.4 Elect Director Martin K. Eby, Jr. For For Management 1.5 Elect Director James A. Henderson For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Jon C. Madonna For For Management 1.8 Elect Director Lynn M. Martin For For Management 1.9 Elect Director John B. McCoy For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Toni Rembe For For Management 1.12 Elect Director S. Donley Ritchey For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Randall L. Stephenson For For Management 1.15 Elect Director Laura D'Andrea Tyson For For Management 1.16 Elect Director Patricia P. Upton For For Management 1.17 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Report on Political Contributions Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Non-Employee Director Compensation Against Against Shareholder 9 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 10 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael A. Butt as Director For For Management 1.2 Elect John R. Charman as Director For For Management 1.3 Elect Charles A. Davis as Director For For Management 2 Ratify Deloitte Touche LLP as Auditor and For For Management Authorize the Board to Fix their Remuneration -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director James F. McCall For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- BALLARD POWER SYSTEM Ticker: BLD Security ID: 05858H104 Meeting Date: AUG 29, 2005 Meeting Type: S Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve divestiture/spin-off For For Management -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLD. Security ID: 05858H104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director Ed Kilroy For For Management 1.3 Elect Director John Sheridan For For Management 1.4 Elect Director Gerri Sinclair For For Management 1.5 Elect Director David J. Smith For For Management 1.6 Elect Director David B. Sutcliffe For For Management 1.7 Elect Director Mark Suwyn For For Management 1.8 Elect Director Douglas W.G. Whitehead For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Share Distribution Plan For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against Against Shareholder 7 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassel For For Management 1.4 Elect Director Richard J. Kogan For For Management 1.5 Elect Director Michael J. Kowalski For For Management 1.6 Elect Director John A. Luke, Jr. For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Paul Myners For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Brian l. Roberts For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. D. Ackerman For For Management 1.2 Elect Director R. V. Anderson For For Management 1.3 Elect Director J. H. Blanchard For For Management 1.4 Elect Director J. H. Brown For For Management 1.5 Elect Director A. M. Codina For For Management 1.6 Elect Director M. L. Feidler For For Management 1.7 Elect Director K. F. Feldstein For For Management 1.8 Elect Director J. P. Kelly For For Management 1.9 Elect Director L. F. Mullin For For Management 1.10 Elect Director R. B. Smith For For Management 1.11 Elect Director W. S. Stavropoulos For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP Security ID: 055622104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND THE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3.1 Elect Director Dr D C Allen For For Management 3.2 Elect Director Lord Browne For For Management 3.3 Elect Director Mr J H Bryan For Against Management 3.4 Elect Director Mr A Burgmans For For Management 3.5 Elect Director Mr I C Conn For For Management 3.6 Elect Director Mr E B Davis, Jr For Against Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Dr D S Julius For For Management 3.11 Elect Director Sir Tom Mckillop For For Management 3.12 Elect Director Mr J A Manzoni For For Management 3.13 Elect Director Dr W E Massey For Against Management 3.14 Elect Director Sir Ian Prosser For For Management 3.15 Elect Director Mr M H Wilson For Against Management 3.16 Elect Director Mr P D Sutherland For For Management 4 Ratify Auditors For For Management 5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter R. Dolan For For Management 1.6 Elect Director Louis J. Freeh For For Management 1.7 Elect Director Laurie H. Glimcher, M.D. For For Management 1.8 Elect Director Leif Johansson For For Management 1.9 Elect Director James D. Robinson, III For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Provide for Cumulative Voting Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder 6 Report on Animal Welfare Against Against Shareholder 7 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- BT GROUP PLC Ticker: Security ID: G16612106 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements For For Management 2 Approve remuneration policy For For Management 3 To declare a dividend For For Management 4 To re-elect as a director Mr Ben For For Management Verwaayen 5 To re-elect as a director Dr Paul For For Management Reynolds 6 To re-elect as a director Mr Carl Symon For For Management 7 To re-elect as a director Baroness Jay of For For Management Paddington 8 To elect as a director Mr Hanif Lalani For For Management 9 Appoint outside auditors For For Management 10 Set auditors' fees For For Management 11 Issue stock w/ preemptive rights For For Management 12 Issue stock w/o preemptive rights For For Management 13 Authorize share repurchase For For Management 14 Amend executive profit sharing/bonus plan For For Management 15 Approve political donation For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director D.G. Cook For For Management 1.3 Elect Director V.S. Martinez For For Management 1.4 Elect Director M.F. Racicot For For Management 1.5 Elect Director R.S. Roberts For For Management 1.6 Elect Director M.K. Rose For For Management 1.7 Elect Director M.J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr For For Management 1.9 Elect Director R.H. West For For Management 1.10 Elect Director J.S. Whisler For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dirk L. Blevi For For Management 1.2 Elect Director John F. O'Brien For For Management 1.3 Elect Director Lydia W. Thomas For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Charles D. Powell For For Management 1.4 Elect Director Joshua I. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CBS CORP Ticker: CBS.A Security ID: 124857202 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andelman For For Management 1.2 Elect Director Joseph A. Califano, Jr. For For Management 1.3 Elect Director William S. Cohen For For Management 1.4 Elect Director Philippe P. Dauman For For Management 1.5 Elect Director Charles K. Gifford For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director Leslie Moonves For For Management 1.8 Elect Director Shari Redstone For For Management 1.9 Elect Director Sumner M. Redstone For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Judith A. Sprieser For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Option Exchange Offer For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Company-Specific -- Adopt a Against Against Shareholder Recapitalization Plan -------------------------------------------------------------------------------- CEMEX S.A. Ticker: CX Security ID: 151290889 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management ORDINARY COMMON SHARES SERIES A AND SERIES B SHARES AND AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS. 2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management 3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management RESOLUTIONS ADOPTED AT THE MEETING AND THE CHANGES IN THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES, IF APPLICABLE. 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE FISCAL YEAR ENDED DECEMBER 31, 2005. 5 ALLOCATION OF PROFITS AND THE MAXIMUM For For Management AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. 6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management THE COMPANY IN ITS VARIABLE PORTION. 7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management AUDITORS, AND PRESIDENT OF THE AUDIT COMMITTEE AND SOCIETAL PRACTICES. 8 COMPENSATION OF DIRECTORS, STATUTORY For For Management AUDITORS AND AUDIT AND SOCIETAL PRACTICES COMMITTEE. 9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against Against Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Against Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against Against Shareholder 6 Adopt an Animal Welfare Policy Against Against Shareholder 7 Adopt a Human Rights Policy Against Against Shareholder 8 Report on Remediation Expenses in Ecuador Against Against Shareholder -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director Harold A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against Against Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL INC Ticker: CMP Security ID: 20451N101 Meeting Date: AUG 4, 2005 Meeting Type: A Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vernon G. Baker II For For Management 1.02 Elect Bradley J. Bell For For Management 1.03 Elect Richard S. Grant For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Incentive Award Plan For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David J. D'Antonio For For Management 1.2 Elect Director Mr. Perry W. Premdas For For Management 1.3 Elect Director Mr. Allan R. Rothwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against Against Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence W. Kellner For For Management 1.4 Elect Director Douglas H. McCorkindale For For Management 1.5 Elect Director Henry L. Meyer III For For Management 1.6 Elect Director Oscar Munoz For For Management 1.7 Elect Director George G.C. Parker For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director Karen Hastie Williams For For Management 1.10 Elect Director Ronald B. Woodard For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Affirm Political Nonpartisanship Against Against Shareholder 6 Other Business None For Management -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I.J. Evans For For Management 1.2 Elect Director K.S. Hachigian For For Management 1.3 Elect Director J.R. Wilson For For Management 2 Ratify Auditors For For Management 3 APPROVE THE AMENDED AND RESTATED For For Management MANAGEMENT ANNUAL INCENTIVE PLAN. 4 APPROVE THE AMENDED AND RESTATED For For Management DIRECTORS STOCK PLAN. 5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Cook For For Management 1.2 Elect Director R.S. Evans For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Dorsey R. Gardner For For Management 1.5 Elect Director Ronald F. McKenna For For Management 2 Ratify Auditors For For Management 3 Implement the MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For For Management 1.2 Elect Director James A. Bell For For Management 1.3 Elect Director Barbara Hackman Franklin For For Management 1.4 Elect Director Andrew N. Liveris For For Management 1.5 Elect Director Geoffery E. Merszei For For Management 1.6 Elect Director J. Pedro Reinhard For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Remediation Policies in Bhopal Against Against Shareholder 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma 6 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Richard H. Brown For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director John T. Dillon For For Management 1.5 Elect Director Eleuthere I. du Pont For For Management 1.6 Elect Director Charles O. Holliday, Jr. For For Management 1.7 Elect Director Lois D. Juliber For For Management 1.8 Elect Director Masahisa Naitoh For For Management 1.9 Elect Director Sean O'Keefe For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Charles M. Vest For For Management 2 Ratify Auditors For For Management 3 Review Executive Compensation Against Against Shareholder 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Performance-Based Against Against Shareholder 6 Report on Feasibility of Phasing out PFOA Against Against Shareholder 7 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Layne Collins For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Delano E. Lewis For For Management 1.4 Elect Director Antonio M. Perez For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Alexander M. Cutler For For Management 1.3 Elect Director Deborah. L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director Ray J. Groves For For Management 1.5 Elect Director Ellen M. Hancock For For Management 1.6 Elect Director Jeffrey M. Heller For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward A. Kangas For For Management 1.10 Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS Ticker: ENH Security ID: G30397106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Carlsen For For Management 1.2 Elect Director Kenneth J. Lestrange For For Management 1.3 Elect Director Therese M. Vaughan For For Management 1.4 Elect Director R. Max Williamson For For Management 1.5 Elect Director John T. Baily For For Management 1.6 Elect Director Norman Barham For For Management 1.7 Elect Director Galen R. Barnes For For Management 1.8 Elect Director William H. Bolinder For For Management 1.9 Elect Director Steven W. Carlsen For For Management 1.10 Elect Director Kenneth J. Lestrange For For Management 1.11 Elect Director Brendan R. O'Neill For For Management 1.12 Elect Director Richard C. Perry For For Management 1.13 Elect Director Robert A. Spass For For Management 1.14 Elect Director Therese M. Vaughan For For Management 1.15 Elect Director R. Max Williamson For For Management 1.16 Elect Director William H. Bolinder For For Management 1.17 Elect Director Mark W. Boucher For For Management 1.18 Elect Director Kenneth J. Lestrange For For Management 1.19 Elect Director Simon Minshall For For Management 1.20 Elect Director Brendan R. O'Neill For For Management 1.21 Elect Director William H. Bolinder For For Management 1.22 Elect Director Mark W. Boucher For For Management 1.23 Elect Director Kenneth J. Lestrange For For Management 1.24 Elect Director Simon Minshall For For Management 1.25 Elect Director Brendan R. O'Neill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS Ticker: ENH Security ID: G30397106 Meeting Date: OCT 26, 2005 Meeting Type: S Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Employee Share Purchase Plan For For Management 2 Adopt the 2005 Sharesave Scheme For For Management -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES Ticker: ENER Security ID: 292659109 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert I. Frey For For Management 1.02 Elect William J. Ketelhut For For Management 1.03 Elect Florence I. Metz For For Management 1.04 Elect Iris M. Ovshinsky For For Management 1.05 Elect Stanford R. Ovshinsky For For Management 1.06 Elect Stephen Rabinowitz For For Management 1.07 Elect Robert C. Stempel For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Vilma S. Martinez For Withhold Management 1.3 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H.Devon Graham, Jr. For For Management 1.5 Elect Director J. Bennett Johnston For For Management 1.6 Elect Director Bobby Lee Lackey For For Management 1.7 Elect Director Gabrielle K. McDonald For For Management 1.8 Elect Director James R. Moffet For For Management 1.9 Elect Director B.M. Rankin, Jr. For For Management 1.10 Elect Director J. Stapleton Roy For For Management 1.11 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Review Payment Policy to Indonesian Against Against Shareholder Military -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren D. Bagatelle For For Management 1.2 Elect Director R. Daniel Brdar For For Management 1.3 Elect Director Michael Bode For For Management 1.4 Elect Director James D. Gerson For For Management 1.5 Elect Director Thomas L. Kempner For For Management 1.6 Elect Director William A. Lawson For For Management 1.7 Elect Director Jerry D. Leitman For For Management 1.8 Elect Director Charles J. Murphy For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director John A. Rolls For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marjorie Magner For For Management 1.2 Elect Director Duncan M. McFarland For For Management 1.3 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director Sir William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner, III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against Against Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Environmental Policies Against Against Shareholder -------------------------------------------------------------------------------- GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director Jon A. Marshall For For Management 1.3 Elect Director Carroll W. Suggs For For Management 2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND 3 AMEND THE EXISTING ARTICLES OF For For Management ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. 4 AMEND THE EXISTING ARTICLES OF For For Management ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. 5 AMEND THE EXISTING MEMORANDUM OF For For Management ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. 6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Douglas E. Olesen For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director James R. Wilson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director S.Malcolm Gillis For For Management 1.6 Elect Director W.R. Howell For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director J.Landis Martin For For Management 1.10 Elect Director Jay A. Precourt For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Terms of Severance Payments to For For Management Executives 5 Review Human Rights Standards Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HANSON PLC Ticker: HAN Security ID: 411349103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2005* 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 DECLARATION OF DIVIDEND OF 14.15 PENCE For For Management PER ORDINARY SHARE 4 RE-ELECTION OF ALAN J MURRAY For For Management 5 RE-ELECTION OF FRANK BLOUNT For For Management 6 RE-ELECTION OF SAM LAIDLAW For For Management 7 ELECTION OF JOHN BRADY For For Management 8 Ratify Auditors For For Management 9 AUTHORITY TO ALLOT RELEVANT SHARES OR For For Management SECURITIES GENERALLY 10 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management CASH 11 LIMITED AUTHORITY TO MAKE MARKET For For Management PURCHASES OF SHARES 12 APPROVAL OF THE HANSON LONG TERM For For Management INCENTIVE PLAN 2006 -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon de Oliveira For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Claudio X. Gonzalez For For Management 1.4 Elect Director Milledge A. Hart, III For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Laban P. Jackson, Jr. For For Management 1.7 Elect Director Lawrence R. Johnston For For Management 1.8 Elect Director Kenneth G. Langone For For Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For For Management 1.11 Elect Director Thomas J. Ridge For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report on EEOC-Related Activities Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against Against Shareholder 9 Increase Disclosure of Executive Against Against Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director James J. Howard For For Management 1.8 Elect Director Bruce Karatz For For Management 1.9 Elect Director Russell E. Palmer For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Bradley T. Sheares For For Management 1.12 Elect Director Eric K. Shinseki For For Management 1.13 Elect Director John R. Stafford For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Compensation- Director Compensation Against Against Shareholder 7 Claw-back of Payments under Restatements Against Against Shareholder 8 Report on Public Welfare Initiative Against Against Shareholder 9 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Ratcliffe For For Management 1.2 Elect Director E. Brooks For For Management 1.3 Elect Director G. Edwards For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. Mcnally Iv For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director D. Van Riper For For Management 1.9 Elect Director R. Swift For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For Against Management 5 Adopt/ Implement China Principles Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.E. Martin For For Management 1.2 Elect Director P. Nachtigal For For Management 1.3 Elect Director R.J. Swift For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Cortinovis For For Management 1.2 Elect Director Stephanie A. Cuskley For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Juanita H. Hinshaw For For Management 1.5 Elect Director Alfred T. Mcneill For For Management 1.6 Elect Director Thomas S. Rooney, Jr. For For Management 1.7 Elect Director Sheldon Weinig For For Management 1.8 Elect Director Alfred L. Woods For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Townsend, III For For Management 1.2 Elect Director John F. Turner For For Management 1.3 Elect Director Alberto Weisser For For Management 1.4 Elect Director John V. Faraci For For Management 1.5 Elect Director Donald F. McHenry For For Management 1.6 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Sustainable Forestry Report Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Jordan, Jr. For For Management 1.2 Elect Director Burl Osborne For For Management 1.3 Elect Director Mary Beth Stone West For For Management 1.4 Elect Director R. Gerald Turner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- JEFFERSON-PILOT CORP. Ticker: JP Security ID: 475070108 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: Security ID: 492386107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia A. Earle For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Establishment of An Office of the Board Against Against Shareholder of Directors -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director George W. Henderson, III For For Management 1.3 Elect Director Eric G. Johnson For For Management 1.4 Elect Director M. Leanne Lachman For For Management 1.5 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert H. Swanson Jr. For For Management 1.02 Elect David S. Lee For For Management 1.03 Elect Lothar Maier For For Management 1.04 Elect Leo T. McCarthy For For Management 1.05 Elect Richard M. Moley For For Management 1.06 Elect Thomas S. Volpe For For Management 2 Adopt the 2005 Equity Incentive Plan For For Management 3 Adopt the 2005 Employee Stock Purchase For For Management Plan 4 Reapprove option/bonus plan for OBRA For For Management 5 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence P. Cazalot For For Management 1.2 Elect Director David A. Daberko For For Management 1.3 Elect Director William L. Davis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr. For For Management 1.2 Elect Director Gwendolyn S. King For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director David A. Olsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: JAN 18, 2006 Meeting Type: Special Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVING, SUBJECT TO SUCH CHANGES AS For For Management MCDERMOTT S BOARD OF DIRECTORS MAY SUBSEQUENTLY APPROVE, THE SETTLEMENT CONTEMPLATED BY THE PROPOSED SETTLEMENT AGREEMENT ATTACHED TO THE PROXY STATEMENT, AND THE FORM, TERMS, PROVISIONS AND MCDERMOTT S EXECUTION OF, -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director D. Bradley Mcwilliams For For Management 1.3 Elect Director Thomas C Schievelbein For For Management 1.4 Elect Director Robert W. Goldman For For Management 2 APPROVE AMENDED AND RESTATED 2001 For For Management DIRECTORS AND OFFICERS LONG-TERM INCENTIVE PLAN. 3 APPROVE EXECUTIVE INCENTIVE COMPENSATION For For Management PLAN. 4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- MCI INC Ticker: MCIP Security ID: 552691107 Meeting Date: OCT 6, 2005 Meeting Type: S Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- MCI INC Ticker: MCIP Security ID: 552691107 Meeting Date: OCT 6, 2005 Meeting Type: D Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For Not Voted Management 2 Approve other business For Not Voted Management 3 Adjourn meeting For Not Voted Management -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Kaiser For For Management 1.2 Elect Director Richard B. Kelson For For Management 1.3 Elect Director John A. Krol For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For Withhold Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For Withhold Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORP Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William H. Gates III For For Management 1.02 Elect Steven A. Ballmer For For Management 1.03 Elect James I. Cash Jr. For For Management 1.04 Elect Dina Dublon For For Management 1.05 Elect Raymond V. Gilmartin For For Management 1.06 Elect Ann McLaughlin Korologos For For Management 1.07 Elect David F. Marquardt For For Management 1.08 Elect Charles H. Noski For For Management 1.09 Elect Helmut Panke For For Management 1.10 Elect Jon A. Shirley For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker: MRH Security ID: G62185106 Meeting Date: JUN 16, 2006 Meeting Type: Special Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE REDUCTION OF THE COMPANY S For For Management SHARE PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO AND THE CREDIT OF THE AMOUNT SO REDUCED TO THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF THE DATE OF THE APPROVAL. -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker: MRH Security ID: G62185106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Taylor For For Management 1.2 Elect Director Allan W. Fulkerson For For Management 1.3 Elect Director K. Thomas Kemp For For Management 1.4 Elect Director Morgan W. Davis For For Management 1.5 Elect Director Clement S. Dwyer, Jr For For Management 1.6 Elect Director Candace L. Straight For For Management 2 TO ELECT THE DESIGNATED COMPANY DIRECTORS For For Management IN RESPECT OF MONTPELIER REINSURANCE LTD., A WHOLLY-OWNED REINSURANCE COMPANY ORGANIZED UNDER THE LAWS OF BERMUDA. 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director John J. Mack For For Management 1.5 Elect Director Donald T. Nicolaisen For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director O. Griffith Sexton For For Management 1.8 Elect Director Howard J. Davies For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Laura D'Andrea Tyson For For Management 1.11 Elect Director Klaus Zumwinkel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Articles/Bylaws/Remove plurality For For Management voting for directors 5 Amend Articles/Bylaws/Eliminate For For Management supermajority voting requirements 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Neale For For Management 1.2 Elect Director Robert J. Welsh For For Management 1.3 Elect Director Roger A. Young For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Bogus For For Management 1.2 Elect Director C. Robert Bunch For For Management 1.3 Elect Director John M.B. O'Connor For For Management 1.4 Elect Director Philip J. Schulz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry F. Frigon For For Management 1.2 Elect Director Louis A. Holland For For Management 1.3 Elect Director Samuel M. Mencoff For Withhold Management 1.4 Elect Director Roger B. Porter For For Management 1.5 Elect Director Thomas S. Souleles For Withhold Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Rayford K. Williamson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2005 Meeting Type: A Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William E. Kassling For For Management 1.02 Elect Peter W. Likins For For Management 1.03 Elect Joseph M. Scaminace For For Management 1.04 Elect Wolfgang R. Schmitt For For Management 2 Ratify selection of auditors For For Management 3 Adopt the Performance Bonus Plan For For Management 4 SP-Repeal classified board Against For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MANAGEMENT REPORT, For For Management FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2005. 2 APPROVAL OF THE CAPITAL EXPENDITURE For For Management BUDGET FOR THE FISCAL YEAR 2006. 3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management FOR THE FISCAL YEAR 2005. 4 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management THE BOARD OF DIRECTORS. 5 APPROVAL OF THE ELECTION OF CHAIRMAN OF For For Management THE BOARD OF DIRECTORS. 6 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. 7 APPROVAL OF THE ESTABLISHMENT OF THE For For Management MANAGEMENT COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS OF THE FISCAL COUNCIL. 8 APPROVAL OF THE INCREASE IN THE CAPITAL For For Management STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 15.352 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 32,896 MILLION TO R$ 48.248 MILLION WITHOUT -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAY 22, 2006 Meeting Type: Special Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROTOCOL AND For For Management JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. 2 RATIFICATION AND APPOINTMENT OF A For For Management SPECIALIZED FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND BOOK VALUE OF PETROBRAS 3 APPROVAL OF THE VALUATION OF THE For For Management SHAREHOLDERS EQUITY AND BOOK VALUE REPORT OF PETROBRAS 4 APPROVAL OF THE VALUATION OF THE For For Management SHAREHOLDERS EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA 5 RATIFICATION AND APPOINTMENT OF A For For Management SPECIALIZED FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS 6 APPROVAL OF THE ECONOMIC AND FINANCIAL For For Management VALUATION OF PETROBRAS 7 APPROVAL OF THE INCORPORATION OF THE For For Management TOTAL NUMBER OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS INTO PETROBRAS EQUITY 8 APPROVAL OF THE ALTERATIONS TO PETROBRAS For For Management BYLAWS AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. - PETROBRAS 9 AUTHORIZATION FOR THE EXECUTIVE BOARD TO For For Management PRACTICE ALL THE ACTS NEEDED FOR THE EXECUTION OF THE ABOVE ACTIONS -------------------------------------------------------------------------------- PETROLEO BRASILEIRO (PETROBRAS) Ticker: PBR Security ID: 71654V408 Meeting Date: AUG 30, 2005 Meeting Type: S Record Date: AUG 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize legal formalities For For Management 2 Appoint appraiser/special auditor For For Management 3 Authorize legal formalities For For Management 4 Approve restructuring/recapitalization For For Management 5 Authorize legal formalities For For Management 6 Election of directors by slate For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO (PETROBRAS) Ticker: PBR Security ID: 71654V408 Meeting Date: JUL 22, 2005 Meeting Type: S Record Date: JUN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve stock split For For Management 2 Amend articles--technical For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Lundquist For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Robert A. Solberg For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Sutherland Fuchs For For Management 1.2 Elect Director James H. Keyes For For Management 1.3 Elect Director David L. Shedlarz For For Management 1.4 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PLUG POWER, INC. Ticker: PLUG Security ID: 72919P103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger B. Saillant For For Management 1.2 Elect Director Gary K. Willis For For Management 1.3 Elect Director Maureen O. Helmer For For Management 2 Company Specific --Approval of Issuance For For Management of Shares to Smart Hydrogen Inc. -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Johnson For For Management 1.2 Elect Director John C. Pope For For Management 1.3 Elect Director Lionel H. Schipper, C.M. For For Management 1.4 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kincaid For For Management 1.2 Elect Director W. Lee Nutter For For Management 1.3 Elect Director Ronald Townsend For For Management -------------------------------------------------------------------------------- REPSOL YPF SA (FORMERLY REPSOL, S.A.) Ticker: REP Security ID: 76026T205 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAY 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF For Did Not Management THE ANNUAL FINANCIAL STATEMENTS (BALANCE Vote SHEET, PROFIT AND LOSS ACCOUNT AND THE ANNUAL REPORT) AND THE MANAGEMENT REPORT OF REPSOL YPF, S.A. 2 AMENDMENT OF ARTICLES 19 ( CALL OF THE For Did Not Management GENERAL MEETING ) AND 20 ( POWER AND Vote OBLIGATION TO CALL ) OF THE ARTICLES OF ASSOCIATION. 3 AMENDMENT OF ARTICLE 5 ( NOTICE OF CALL ) For Did Not Management OF THE REGULATIONS OF THE GENERAL Vote SHAREHOLDERS MEETING. 4 RATIFICATION AND APPOINTMENT AS DIRECTOR For Did Not Management OF MRS. PAULINA BEATO BLANCO. Vote 5 RATIFICATION AND APPOINTMENT AS DIRECTOR For Did Not Management OF MR. HENRI PHILIPPE REICHSTUL. Vote 6 APPOINTMENT, RATIFICATION OR RE-ELECTION For Did Not Management OF OTHER DIRECTORS. Vote 7 Ratify Auditors For Did Not Management Vote 8 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management FOR THE DERIVATIVE ACQUISITION OF SHARES Vote OF REPSOL YPF, S.A. 9 DELEGATION TO THE BOARD OF DIRECTORS OF For Did Not Management THE POWER TO ISSUE FIXED RATE SECURITIES, Vote CONVERTIBLE OR EXCHANGEABLE BY SHARES OF THE COMPANY. 10 DELEGATION OF POWERS TO SUPPLEMENT, For Did Not Management DEVELOP, EXECUTE, RECTIFY OR FORMALIZE Vote THE RESOLUTIONS. -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Richard D. Fain For For Management 1.3 Elect Director Arvid Grundekjoen For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAFC Security ID: 786429100 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie, For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director Joshua Green III For For Management 1.4 Elect Director William G. Reed, Jr For Withhold Management 1.5 Elect Director Paula Rosput Reynolds For For Management 1.6 Elect Director Judith M. Runstad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Deutch For Did Not Management Vote 1.2 Elect Director J.S. Gorelick For Did Not Management Vote 1.3 Elect Director A. Gould For Did Not Management Vote 1.4 Elect Director T. Isaac For Did Not Management Vote 1.5 Elect Director A. Lajous For Did Not Management Vote 1.6 Elect Director A. Levy-Lang For Did Not Management Vote 1.7 Elect Director M.E. Marks For Did Not Management Vote 1.8 Elect Director D. Primat For Did Not Management Vote 1.9 Elect Director T.I. Sandvold For Did Not Management Vote 1.10 Elect Director N. Seydoux For Did Not Management Vote 1.11 Elect Director L.G. Stuntz For Did Not Management Vote 1.12 Elect Director R. Talwar For Did Not Management Vote 2 ADOPTION AND APPROVAL OF FINANCIALS AND For Did Not Management DIVIDENDS Vote 3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION Vote 4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For Did Not Management THE SCHLUMBERGER 2005 STOCK OPTION PLAN Vote 5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For Did Not Management ACCOUNTING FIRM Vote -------------------------------------------------------------------------------- SPRINT CORP Ticker: FON Security ID: 852061100 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management 2 Authorize dual class common stock For For Management 3 Amend authorized common stock For For Management 4 Approve merger/acquisition For For Management 5 Adjourn meeting For For Management 6.01 Elect Gordon M. Bethune For For Management 6.02 Elect E. Linn Draper Jr. For For Management 6.03 Elect James H. Hance Jr. For For Management 6.04 Elect Deborah A. Henretta For For Management 6.05 Elect Irvine O. Hockaday Jr. For For Management 6.06 Elect Linda Koch Lorimer For For Management 6.07 Elect Gerald L. Storch For For Management 6.08 Elect William H. Swanson For For Management 7 Ratify selection of auditors For For Management 8 SP - Approve extra benefits under SERPs Against Against Shareholder -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Frank M. Drendel For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director V. Janet Hill For For Management 1.8 Elect Director Irvine O. Hockaday, Jr For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director Linda Koch Lorimer For For Management 1.11 Elect Director Stephanie M. Shern For For Management 1.12 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Dasburg For For Management 1.2 Elect Director Leslie B. Disharoon For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Thomas R. Hodgson For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director Blythe J. McGarvie For For Management 1.10 Elect Director Glen D. Nelson, M.D. For For Management 1.11 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Heyer For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Jean-Marc Chapus For For Management 1.4 Elect Director Bruce W. Duncan For For Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Daniel W. Yih For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director Brenda J. Gaines For For Management 1.3 Elect Director Karen M. Garrison For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Floyd D. Loop For Withhold Management 1.7 Elect Director Richard R. Pettingill For For Management 1.8 Elect Director James A. Unruh For For Management 1.9 Elect Director J. McDonald Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For For Management 1.3 Elect Director Joe T. Ford For For Management 2 Ratify Auditors For For Management 3 Report on Depleted Uranium Weapons Against Against Shareholder Components 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TIDEWATER INC Ticker: TDW Security ID: 886423102 Meeting Date: JUL 21, 2005 Meeting Type: A Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. Pattarozzi For For Management 1.02 Elect Jack E. Thompson For For Management 2 Ratify selection of auditors For For Management 3 SP-Restrict executive compensation Against Against Shareholder 4 SP-Repeal classified board Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Frank J Caufield For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Jessica P. Einhorn For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Kenneth J. Novack For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Francis T. Vincent, Jr For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Develop a Code Vendor of Conduct Against Against Shareholder -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TKS Security ID: 890030208 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE THE DIRECTORS REPORT AND For For Management FINANCIAL STATEMENTS 2 APPROVE THE REMUNERATION COMMITTEE REPORT For For Management 3 DECLARE A DIVIDEND For For Management 4 RE-APPOINT MR. R.D. GILLINGWATER For For Management 5 RE-APPOINT MR. D.D.S. ROBERTSON For For Management 6 RE-APPOINT MR. D.H. RICHARDSON For For Management 7 RE-APPOINT MR. K. LEVER For For Management 8 Ratify Auditors For For Management 9 AUTHORISE THE DIRECTORS TO DETERMINE THE For For Management INDEPENDENT AUDITORS REMUNERATION 10 AUTHORISE ALLOTMENT OF RELEVANT For For Management SECURITIES 11 AUTHORISE DISAPPLICATION OF PRE-EMPTION For For Management RIGHTS 12 AUTHORISE PURCHASE OF OWN SHARES For For Management 13 APPROVE THE TOMKINS 2006 PERFORMANCE For For Management SHARE PLAN -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Harold T. McCormick For For Management 1.5 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt/Amend Board Diversity Policy Against Against Shareholder -------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PARENT COMPANY FINANCIAL For Did Not Management STATEMENTS Vote 2 APPROVAL OF CONSOLIDATED FINANCIAL For Did Not Management STATEMENTS Vote 3 ALLOCATION OF EARNINGS, DECLARATION OF For Did Not Management DIVIDEND Vote 4 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Did Not Management DIRECTORS TO TRANSFER THE SPECIAL Vote LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT 5 AGREEMENTS COVERED BY ARTICLE L.225-38 OF For Did Not Management THE FRENCH COMMERCIAL CODE Vote 6 AUTHORIZATION FOR THE BOARD OF DIRECTORS For Did Not Management TO TRADE SHARES OF THE COMPANY Vote 7.1 Elect Director Anne Lauvergeon For Did Not Management Vote 7.2 Elect Director Daniel Bouton For Did Not Management Vote 7.3 Elect Director Bertrand Collomb For Did Not Management Vote 7.4 Elect Director A Jeancourt-Galignani For Did Not Management Vote 7.5 Elect Director Michel Pebereau For Did Not Management Vote 7.6 Elect Director Pierre Vaillaud For Did Not Management Vote 7.7 Elect Director Christophe De Margerie For Did Not Management Vote 8 APPROVAL OF THE ASSET CONTRIBUTION BY THE For Did Not Management COMPANY TO ARKEMA, GOVERNED BY THE LEGAL Vote REGIME APPLICABLE TO DEMERGERS 9 FOUR-FOR-ONE STOCK SPLIT For Did Not Management Vote 10 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY For Did Not Management S ARTICLES OF ASSOCIATION FIXING THE Vote NUMBER OF SHARES OF THE COMPANY 11 RESOLUTION A (NOT APPROVED BY THE BOARD Against Did Not Shareholder OF DIRECTORS) Vote 12 RESOLUTION B (NOT APPROVED BY THE BOARD Against Did Not Shareholder OF DIRECTORS) Vote -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Coors For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jr. Richard K. Davidson For For Management 1.2 Elect Director Erroll B. Davis For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Steven R. Rogel For For Management 1.9 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder 5 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- UNOCAL CORP Ticker: UCL Security ID: 915289102 Meeting Date: AUG 10, 2005 Meeting Type: S Record Date: JUN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. (Pat) MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management 3 Engagement With Proponents of Shareholder Against Against Shareholder Proposals Supported by a Majority Vote -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against For Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- VIACOM INC. Ticker: VIA.B Security ID: 92553P201 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Abrams For For Management 1.2 Elect Director Philippe P. Dauman For For Management 1.3 Elect Director Thomas E. Dooley For For Management 1.4 Elect Director Thomas E. Freston For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director Alan C. Greenberg For For Management 1.7 Elect Director Robert K. Kraft For For Management 1.8 Elect Director Charles E. Phillips, Jr. For For Management 1.9 Elect Director Shari Redstone For For Management 1.10 Elect Director Sumner M. Redstone For For Management 1.11 Elect Director Frederic V. Salerno For For Management 1.12 Elect Director William Schwartz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Goodwin, Jr. For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Mackey J. McDonald For For Management 1.4 Elect Director Lanty L. Smith For For Management 1.5 Elect Director Ruth G. Shaw For For Management 1.6 Elect Director Ernest S. Rady For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry K. Killinger For For Management 1.2 Elect Director Thomas C. Leppert For For Management 1.3 Elect Director Charles M. Lillis For For Management 1.4 Elect Director Michael K. Murphy For For Management 1.5 Elect Director Orin C. Smith For For Management 1.6 Elect Director Regina Montoya For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Thomas I. Morgan For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd H. Dean For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Richard M. Kovacevich For For Management 1.6 Elect Director Richard D. McCormick For For Management 1.7 Elect Director Cynthia H. Milligan For Withhold Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Philip J. Quigley For Withhold Management 1.10 Elect Director Donald B. Rice For Withhold Management 1.11 Elect Director Judith M. Runstad For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Susan G. Swenson For For Management 1.14 Elect Director Michael W. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Compensation- Director Compensation Against Against Shareholder 6 Report on Discrimination in Lending Against Against Shareholder -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Haskayne For For Management 1.2 Elect Director Donald F. Mazankowski For For Management 1.3 Elect Director Nicole W. Piasecki For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Report on Feasibility of Earning Forest Against Against Shareholder Stewardship Council Certification 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Arnold G. Langbo For For Management 1.4 Elect Director David L. Swift For For Management 1.5 Elect Director Michael A. Todman For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Animal welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XL CAPITAL LTD (FORMERLY EXEL LTD. ) Ticker: XL Security ID: G98255105 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale R. Comey For For Management 1.2 Elect Director Brian M. O'Hara For For Management 1.3 Elect Director John T. Thornton For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 3 Other Business For For Management -------------------------------------------------------------------------------- YORK INTERNATIONAL CORP Ticker: YRK Security ID: 986670107 Meeting Date: DEC 9, 2005 Meeting Type: S Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management ======================== RIVERSOURCE MID CAP VALUE FUND ======================== ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Atieh For For Management 1.2 Elect Director Mary A. Cirillo For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Thomas J. Neff For For Management 1.5 Elect Director Gary M. Stuart For For Management 2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. George Benson For For Management 1.2 Elect Director Gerald L. Shaheen For Withhold Management 1.3 Elect Director Hendrikus Visser For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU. Security ID: 008916108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Carragher For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director D. Grant Devine For For Management 1.4 Elect Director Germaine Gibara For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Susan A. Henry For For Management 1.7 Elect Director Russell J. Horner For For Management 1.8 Elect Director Frank W. King For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Harry G. Schaefer For For Management 1.11 Elect Director Michael M. Wilson For For Management 1.12 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERADA HESS CORP Ticker: AHC Security ID: 023551104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director C.G. Matthews For For Management 1.3 Elect Director R. Lavizzo Mourey For For Management 1.4 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven F. Goldstone For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Edward E. Hagenlocker For For Management 1.4 Elect Director Dale F. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Edward A. Brennan For For Management 1.5 Elect Director Armando M. Codina For For Management 1.6 Elect Director Earl G. Graves For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Philip J. Purcell For For Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha R. Ingram For For Management 1.2 Elect Director Charles D. McCrary For For Management 1.3 Elect Director C. Dowd Ritter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Ammend EEO Statement to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- AMVESCAP PLC Ticker: Security ID: G4917N106 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Approve Final Dividend of 5.5 Pence Per For Did Not Management Ordinary Share Vote 4 Elect Martin Flanagan as Director For Did Not Management Vote 5 Elect Thomas Presby as Director For Did Not Management Vote 6 Reappoint Ernst & Young LLP as Auditors For Did Not Management and Authorise the Audit Committee to Vote Determine Their Remuneration 7 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of USD 22,990,000 8 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of USD 4,100,000 9 Authorise 82,000,000 Ordinary Shares for For Did Not Management Market Purchase Vote 10 Amend Articles of Association Re: For Did Not Management Dividend Payments Vote -------------------------------------------------------------------------------- AMVESCAP PLC Ticker: Security ID: G4917N106 Meeting Date: NOV 1, 2005 Meeting Type: S Record Date: OCT 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve restructuring/recapitalization For Not Voted Management -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley E. Cantrell For For Management 1.2 Elect Director Kay Krill For For Management 1.3 Elect Director Barbara A. Turf For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 39483102 Meeting Date: NOV 3, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect G. Allen Andreas For For Management 1.02 Elect Alan L. Boeckmann For For Management 1.03 Elect Mollie Hale Carter For Withhold Management 1.04 Elect Roger S. Joslin For For Management 1.05 Elect Patrick J. Moore For For Management 1.06 Elect M. Brian Mulroney For For Management 1.07 Elect Thomas F. O''Neill For For Management 1.08 Elect O. Glenn Webb For Withhold Management 1.09 Elect Kelvin R. Westbrook For For Management 2 SP-Review or curb bioengineering Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 53332102 Meeting Date: DEC 14, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles M. Elson For For Management 1.02 Elect Sue E. Gove For For Management 1.03 Elect Earl G. Graves Jr. For For Management 1.04 Elect N. Gerry House For For Management 1.05 Elect J.R. Hyde III For For Management 1.06 Elect Edward S. Lampert For For Management 1.07 Elect W. Andrew McKenna For For Management 1.08 Elect William C. Rhodes For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael A. Butt as Director For For Management 1.2 Elect John R. Charman as Director For For Management 1.3 Elect Charles A. Davis as Director For For Management 2 Ratify Deloitte Touche LLP as Auditor and For For Management Authorize the Board to Fix their Remuneration -------------------------------------------------------------------------------- BALLARD POWER SYSTEM Ticker: BLD Security ID: 05858H104 Meeting Date: AUG 29, 2005 Meeting Type: S Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve divestiture/spin-off For For Management -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLD. Security ID: 05858H104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director Ed Kilroy For For Management 1.3 Elect Director John Sheridan For For Management 1.4 Elect Director Gerri Sinclair For For Management 1.5 Elect Director David J. Smith For For Management 1.6 Elect Director David B. Sutcliffe For For Management 1.7 Elect Director Mark Suwyn For For Management 1.8 Elect Director Douglas W.G. Whitehead For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Share Distribution Plan For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BMC SOFTWARE INC Ticker: BMC Security ID: 55921100 Meeting Date: AUG 23, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect B. Garland Cupp For For Management 1.02 Elect Robert E. Beauchamp For For Management 1.03 Elect Jon E. Barfield For For Management 1.04 Elect John W. Barter For For Management 1.05 Elect Meldon K. Gafner For For Management 1.06 Elect L. W. Gray For For Management 1.07 Elect P.Thomas Jenkins For For Management 1.08 Elect Louis J. Lavigne Jr. For For Management 1.09 Elect Kathleen A. O'Neil For For Management 1.1 Elect George F. Raymond For For Management 1.11 Elect Tom C. Tinsley For For Management 2 Ratify selection of auditors For For Management 3 Extend Term of Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Daley For For Management 1.2 Elect Director Edward H. Linde For For Management 1.3 Elect Director David A. Twardock For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Performance-Based Against Against Shareholder -------------------------------------------------------------------------------- BOWATER INC. Ticker: BOW Security ID: 102183100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Togo D. West, Jr. For For Management 1.2 Elect Director Richard B. Evans For For Management 1.3 Elect Director Bruce W. Van Saun For Withhold Management 1.4 Elect Director David J. Paterson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Ticker: BRW Security ID: 11037M105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Fisher For For Management 1.2 Elect Director R. Cary Blair For For Management 1.3 Elect Director Jeffrey J. Dailey For For Management 1.4 Elect Director Richard T. Delaney For For Management 1.5 Elect Director Todd A. Fisher For For Management 1.6 Elect Director Perry Golkin For For Management 1.7 Elect Director Mary R. Hennessy For For Management 1.8 Elect Director Eileen Hilton For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Arthur J. Rothkopf For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dirk L. Blevi For For Management 1.2 Elect Director John F. O'Brien For For Management 1.3 Elect Director Lydia W. Thomas For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 216640102 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For For Management 1.2 Elect Director C. Baker Cunningham For For Management 1.3 Elect Director Sheldon R. Erikson For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CENTEX CORP Ticker: CTX Security ID: 152312104 Meeting Date: JUL 14, 2005 Meeting Type: A Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara T. Alexander For For Management 1.02 Elect Juan L. Elek For For Management 1.03 Elect Timothy R. Eller For For Management 1.04 Elect James J. Postl For For Management 1.05 Elect Ursula O. Fairbairn For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Robert S. Taubman For For Management 1.4 Elect Director Reginald M. Turner, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL INC Ticker: CMP Security ID: 20451N101 Meeting Date: AUG 4, 2005 Meeting Type: A Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vernon G. Baker II For For Management 1.02 Elect Bradley J. Bell For For Management 1.03 Elect Richard S. Grant For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Incentive Award Plan For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORP Ticker: CSC Security ID: 205363104 Meeting Date: AUG 1, 2005 Meeting Type: A Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Irving W. Bailey II For For Management 1.02 Elect David J. Barram For For Management 1.03 Elect Stephen L. Baum For For Management 1.04 Elect Rodney F. Chase For For Management 1.05 Elect Van B. Honeycutt For For Management 1.06 Elect Leon J. Level For For Management 1.07 Elect F. Warren McFarlan For For Management 1.08 Elect Thomas H. Patrick For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Frederick V. Salerno For For Management 1.11 Elect Director L. Frederick Sutherland For For Management 1.12 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence W. Kellner For For Management 1.4 Elect Director Douglas H. McCorkindale For For Management 1.5 Elect Director Henry L. Meyer III For For Management 1.6 Elect Director Oscar Munoz For For Management 1.7 Elect Director George G.C. Parker For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director Karen Hastie Williams For For Management 1.10 Elect Director Ronald B. Woodard For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Affirm Political Nonpartisanship Against Against Shareholder 6 Other Business None For Management -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I.J. Evans For For Management 1.2 Elect Director K.S. Hachigian For For Management 1.3 Elect Director J.R. Wilson For For Management 2 Ratify Auditors For For Management 3 APPROVE THE AMENDED AND RESTATED For For Management MANAGEMENT ANNUAL INCENTIVE PLAN. 4 APPROVE THE AMENDED AND RESTATED For For Management DIRECTORS STOCK PLAN. 5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPANY Ticker: CEI Security ID: 225756105 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Rainwater For For Management 1.2 Elect Director Anthony M. Frank For For Management 1.3 Elect Director William F. Quinn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director John B. Breaux For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Robert D. Kunisch For For Management 1.5 Elect Director Southwood J. Morcott For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William C. Richardson For For Management 1.8 Elect Director Frank S. Royal, M.D. For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John M. Deutch For For Management 1.3 Elect Director Alexis M. Herman For For Management 1.4 Elect Director F. Joseph Loughrey For For Management 1.5 Elect Director William I. Miller For Withhold Management 1.6 Elect Director Georgia R. Nelson For For Management 1.7 Elect Director Theodore M. Solso For For Management 1.8 Elect Director Carl Ware For For Management 1.9 Elect Director J. Lawrence Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Michael W. Hewatt For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Other Business For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS CO Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 29, 2005 Meeting Type: A Record Date: AUG 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Timothy G. Bruer For For Management 1.02 Elect Mary R. Henderson For For Management 1.03 Elect Gerald E. Johnston For For Management 2 Add shares to the Amended 2002 Stock For For Management Incentive Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- DEX MEDIA, INC. Ticker: DEX Security ID: 25212E100 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius, III For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Phillip B. Lassiter For For Management 1.6 Elect Director John N. Lauer For For Management 1.7 Elect Director William F. Massy For For Management 1.8 Elect Director Eric J. Roorda For For Management 1.9 Elect Director Thomas W. Swidarski For For Management 1.10 Elect Director Henry D.G. Wallace For For Management 1.11 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOVER CORP. Ticker: DOV Security ID: 260003108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.H. Benson For For Management 1.2 Elect Director R.W. Cremin For For Management 1.3 Elect Director J-P.M. Ergas For For Management 1.4 Elect Director K.C. Graham For For Management 1.5 Elect Director R.L. Hoffman For For Management 1.6 Elect Director J.L. Koley For For Management 1.7 Elect Director R.K. Lochridge For For Management 1.8 Elect Director T.L. Reece For For Management 1.9 Elect Director B.G. Rethore For For Management 1.10 Elect Director M.B. Stubbs For For Management 1.11 Elect Director M.A. Winston For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Bishop For For Management 1.2 Elect Director Ernie Green For For Management 1.3 Elect Director Lester L. Lyles For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Glancy, III For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 1.5 Elect Director Joe W. Laymon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Fernandez For For Management 1.2 Elect Director Sandra E. Peterson For For Management 1.3 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Layne Collins For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Delano E. Lewis For For Management 1.4 Elect Director Antonio M. Perez For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Alexander M. Cutler For For Management 1.3 Elect Director Deborah. L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director William H. Joyce For For Management 1.8 Elect Director Ronald L. Kuehn, Jr. For For Management 1.9 Elect Director Ferrell P. McClean For For Management 1.10 Elect Director J. Michael Talbert For For Management 1.11 Elect Director Robert F. Vagt For For Management 1.12 Elect Director John L. Whitmire For For Management 1.13 Elect Director Joe B. Wyatt For For Management 2 Provide for Cumulative Voting Against Against Shareholder 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director Ray J. Groves For For Management 1.5 Elect Director Ellen M. Hancock For For Management 1.6 Elect Director Jeffrey M. Heller For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward A. Kangas For For Management 1.10 Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES Ticker: ENER Security ID: 292659109 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert I. Frey For For Management 1.02 Elect William J. Ketelhut For For Management 1.03 Elect Florence I. Metz For For Management 1.04 Elect Iris M. Ovshinsky For For Management 1.05 Elect Stanford R. Ovshinsky For For Management 1.06 Elect Stephen Rabinowitz For For Management 1.07 Elect Robert C. Stempel For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ENERGY EAST CORPORATION Ticker: EAS Security ID: 29266M109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director John T. Cardis For For Management 1.3 Elect Director Joseph J. Castiglia For For Management 1.4 Elect Director Lois B. DeFleur For For Management 1.5 Elect Director G. Jean Howard For For Management 1.6 Elect Director David M. Jagger For For Management 1.7 Elect Director Seth A. Kaplan For For Management 1.8 Elect Director Ben E. Lynch For For Management 1.9 Elect Director Peter J. Moynihan For For Management 1.10 Elect Director Walter G. Rich For For Management 1.11 Elect Director Wesley W. von Schack For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director Carl F. Thorne For For Management 1.4 Elect Director Daniel W. Rabun For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For Withhold Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Boone A. Knox For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Abrahams For For Management 1.2 Elect Director John R. Dunne For For Management 1.3 Elect Director John A. Weber For For Management 2 Ratify Auditors For For Management 3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For Against Management GROUP, LTD. 2002 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES INC Ticker: FD Security ID: 31410H101 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2.01 Elect Meyer Feldberg For For Management 2.02 Elect Terry J. Lundgren For For Management 2.03 Elect Marna C. Whittington For For Management 3 Repeal classified board For For Management 4 Ratify selection of auditors For For Management 5 Adjourn meeting For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce M. Roche For For Management 1.2 Elect Director William P. Stiritz For For Management 1.3 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Limit Boards on Which Directors May Against Against Shareholder Concurrently Serve -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Vilma S. Martinez For Withhold Management 1.3 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H.Devon Graham, Jr. For For Management 1.5 Elect Director J. Bennett Johnston For For Management 1.6 Elect Director Bobby Lee Lackey For For Management 1.7 Elect Director Gabrielle K. McDonald For For Management 1.8 Elect Director James R. Moffet For For Management 1.9 Elect Director B.M. Rankin, Jr. For For Management 1.10 Elect Director J. Stapleton Roy For For Management 1.11 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Review Payment Policy to Indonesian Against Against Shareholder Military -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren D. Bagatelle For For Management 1.2 Elect Director R. Daniel Brdar For For Management 1.3 Elect Director Michael Bode For For Management 1.4 Elect Director James D. Gerson For For Management 1.5 Elect Director Thomas L. Kempner For For Management 1.6 Elect Director William A. Lawson For For Management 1.7 Elect Director Jerry D. Leitman For For Management 1.8 Elect Director Charles J. Murphy For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director John A. Rolls For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director Jon A. Marshall For For Management 1.3 Elect Director Carroll W. Suggs For For Management 2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND 3 AMEND THE EXISTING ARTICLES OF For For Management ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. 4 AMEND THE EXISTING ARTICLES OF For For Management ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. 5 AMEND THE EXISTING MEMORANDUM OF For For Management ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. 6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Douglas E. Olesen For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director James R. Wilson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H & E EQUIPMENT SERVICES INC Ticker: HEES Security ID: 404030108 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Keith E. Alessi For For Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director Lawrence C. Karlson For For Management 1.6 Elect Director John T. Sawyer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANOVER COMPRESSOR CO. Ticker: HC Security ID: 410768105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Ted Collins, Jr. For For Management 1.3 Elect Director Margaret K. Dorman For For Management 1.4 Elect Director Robert R. Furgason For For Management 1.5 Elect Director Victor E. Grijalva For For Management 1.6 Elect Director Gordon T. Hall For For Management 1.7 Elect Director John E. Jackson For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director L. Ali Sheikh For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- HIBERNIA CORP Ticker: HIB Security ID: 428656102 Meeting Date: AUG 3, 2005 Meeting Type: S Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- HIBERNIA CORP Ticker: HIB Security ID: 428656102 Meeting Date: NOV 14, 2005 Meeting Type: S Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Matricaria For For Management 1.2 Elect Director Christopher B. Begley For For Management 1.3 Elect Director John C. Staley For For Management 1.4 Elect Director Mark F. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D' Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director James J. O'Brien For For Management 1.7 Elect Director W. Ann Reynolds For For Management 1.8 Elect Director James O. Robbins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Biggs For For Management 1.2 Elect Director John B. Gerlach, Jr. For For Management 1.3 Elect Director Thomas E. Hoaglin For For Management 1.4 Elect Director Gene E. Little For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICI (IMPERIAL CHEMICAL INDUSTRIES PLC) Ticker: ICI Security ID: 452704505 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE COMPANY S ACCOUNTS AND For For Management THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2005. 2 APPROVE THE DIRECTORS REMUNERATION For For Management REPORT CONTAINED IN THE REPORT AND ACCOUNTS. 3 CONFIRMATION OF THE FIRST AND SECOND For For Management INTERIM DIVIDENDS. 4 RE-ELECTION OF LORD BUTLER AS A DIRECTOR. For For Management 5 RE-ELECTION OF MR. P B ELLWOOD AS A For For Management DIRECTOR. 6 RE-ELECTION OF MR. R N HAYTHORNTHWAITE AS For For Management A DIRECTOR. 7 RE-ELECTION OF DR. J D G MCADAM AS A For For Management DIRECTOR. 8 ELECTION OF MR. A J BROWN AS A DIRECTOR. For For Management 9 Ratify Auditors For For Management 10 REMUNERATION OF AUDITOR. For For Management 11 AUTHORITY TO ALLOT SHARES. For For Management 12 DISAPPLICATION OF PRE-EMPTION RIGHTS. For For Management 13 PURCHASE BY THE COMPANY OF ITS OWN For For Management SHARES. -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.E. Martin For For Management 1.2 Elect Director P. Nachtigal For For Management 1.3 Elect Director R.J. Swift For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Cortinovis For For Management 1.2 Elect Director Stephanie A. Cuskley For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Juanita H. Hinshaw For For Management 1.5 Elect Director Alfred T. Mcneill For For Management 1.6 Elect Director Thomas S. Rooney, Jr. For For Management 1.7 Elect Director Sheldon Weinig For For Management 1.8 Elect Director Alfred L. Woods For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. Jogn Greeniaus For For Management 1.6 Elect Director Michael I. Roth For For Management 1.7 Elect Director J. Phillip Samper For For Management 1.8 Elect Director David M. Thomas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Beyer For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Jordan, Jr. For For Management 1.2 Elect Director Burl Osborne For For Management 1.3 Elect Director Mary Beth Stone West For For Management 1.4 Elect Director R. Gerald Turner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- JEFFERSON-PILOT CORP. Ticker: JP Security ID: 475070108 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director John M. Barth For For Management 1.3 Elect Director Paul A. Brunner For For Management 1.4 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: Security ID: 492386107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia A. Earle For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Establishment of An Office of the Board Against Against Shareholder of Directors -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earnest W. Deavenport For For Management 1.2 Elect Director Elizabeth M. Greetham For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director Sidney Lapidus For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director George W. Henderson, III For For Management 1.3 Elect Director Eric G. Johnson For For Management 1.4 Elect Director M. Leanne Lachman For For Management 1.5 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Daniel A. Carp For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Paul E. Tierney, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Richard W. Frost For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Jerald A. Blumberg For For Management 1.3 Elect Director Forest J. Farmer, Sr. For For Management 1.4 Elect Director Daniel E. Somers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director James L. Packard For For Management 1.3 Elect Director Terry D. Growcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAY DEPARTMENT STORES CO Ticker: MAY Security ID: 577778103 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2.01 Elect Marsha Johnson Evans For For Management 2.02 Elect David B. Rickard For For Management 2.03 Elect Joyce M. Roche For For Management 2.04 Elect R. Dean Wolfe For For Management 3 Repeal classified board For For Management 4 Ratify selection of auditors For For Management 5 Adjourn meeting For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: JAN 18, 2006 Meeting Type: Special Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVING, SUBJECT TO SUCH CHANGES AS For For Management MCDERMOTT S BOARD OF DIRECTORS MAY SUBSEQUENTLY APPROVE, THE SETTLEMENT CONTEMPLATED BY THE PROPOSED SETTLEMENT AGREEMENT ATTACHED TO THE PROXY STATEMENT, AND THE FORM, TERMS, PROVISIONS AND MCDERMOTT S EXECUTION OF, -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director D. Bradley Mcwilliams For For Management 1.3 Elect Director Thomas C Schievelbein For For Management 1.4 Elect Director Robert W. Goldman For For Management 2 APPROVE AMENDED AND RESTATED 2001 For For Management DIRECTORS AND OFFICERS LONG-TERM INCENTIVE PLAN. 3 APPROVE EXECUTIVE INCENTIVE COMPENSATION For For Management PLAN. 4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- MCI INC Ticker: MCIP Security ID: 552691107 Meeting Date: OCT 6, 2005 Meeting Type: S Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- MCI INC Ticker: MCIP Security ID: 552691107 Meeting Date: OCT 6, 2005 Meeting Type: D Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For Not Voted Management 2 Approve other business For Not Voted Management 3 Adjourn meeting For Not Voted Management -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Kaiser For For Management 1.2 Elect Director Richard B. Kelson For For Management 1.3 Elect Director John A. Krol For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Larry W. McCurdy For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director C. Steven McMillan For For Management 1.3 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 5, 2005 Meeting Type: A Record Date: AUG 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David B. Mathis For For Management 1.02 Elect Bernard M. Michel For For Management 1.03 Elect James T. Prokopanko For For Management 1.04 Elect Steven M. Seibert For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene M. Isenberg For For Management 2 Ratify Auditors For For Management 3 MANAGEMENT PROPOSAL: APPROVAL OF THE For For Management COMPANY S AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN. -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP Ticker: NSM Security ID: 637640103 Meeting Date: SEP 30, 2005 Meeting Type: A Record Date: AUG 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brian L. Halla For For Management 1.02 Elect Steven R. Appleton For For Management 1.03 Elect Gary P. Arnold For For Management 1.04 Elect Richard J. Danzig For For Management 1.05 Elect Robert J. Frankenberg For For Management 1.06 Elect E. Floyd Kvamme For For Management 1.07 Elect Modesto A. Maidique For For Management 1.08 Elect Edward R. McCracken For For Management 2 Ratify selection of auditors For For Management 3 Add shares to the Director Stock Plan For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Neale For For Management 1.2 Elect Director Robert J. Welsh For For Management 1.3 Elect Director Roger A. Young For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Grant For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Krulak For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director William J. Post For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 1.5 Elect Director Jack E. Thompson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Davis For For Management 1.2 Elect Director Pamela Grant For For Management 1.3 Elect Director Martha O. Hesse For For Management 1.4 Elect Director William S. Jamieson, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Lundquist For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Robert A. Solberg For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Sutherland Fuchs For For Management 1.2 Elect Director James H. Keyes For For Management 1.3 Elect Director David L. Shedlarz For For Management 1.4 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PLUG POWER, INC. Ticker: PLUG Security ID: 72919P103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger B. Saillant For For Management 1.2 Elect Director Gary K. Willis For For Management 1.3 Elect Director Maureen O. Helmer For For Management 2 Company Specific --Approval of Issuance For For Management of Shares to Smart Hydrogen Inc. -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J.Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP Ticker: PEG Security ID: 744573106 Meeting Date: JUL 19, 2005 Meeting Type: A Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2.01 Elect Conrad K. Harper For For Management 2.02 Elect Shirley A. Jackson For For Management 2.03 Elect Thomas A. Renyi For For Management 3 Ratify selection of auditors For For Management 4 Adjourn meeting For For Management 5 SP-Restrict executive compensation Against Against Shareholder -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Charles L. Biggs For For Management 1.3 Elect Director R. David Hoover For For Management 1.4 Elect Director Patrick J. Martin For For Management 1.5 Elect Director Caroline Matthews For For Management 1.6 Elect Director Wayne W. Murdy For For Management 1.7 Elect Director Richard C. Notebaert For For Management 1.8 Elect Director Frank P. Popoff For For Management 1.9 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Claw-back of Payments under Restatements Against Against Shareholder 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Johnson For For Management 1.2 Elect Director John C. Pope For For Management 1.3 Elect Director Lionel H. Schipper, C.M. For For Management 1.4 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- R.H. DONNELLEY CORP. Ticker: RHD Security ID: 74955W307 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy E. Cooper For For Management 2 Elect Director R. Glenn Hubbard For For Management 3 Elect Director Robert Kamerschen For For Management 4 Elect Director David C. Swanson For For Management 5 Ratify Auditor For For Management -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Ronald E. Elmquist For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kincaid For For Management 1.2 Elect Director W. Lee Nutter For For Management 1.3 Elect Director Ronald Townsend For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio Monteiro de Castro For For Management 1.2 Elect Director H.G.L. Powell For For Management 1.3 Elect Director Joseph P. Viviano For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Conduct Study on Youth Smoking Against Against Shareholder 4 Support Legislation to Reduce Smoking Against Against Shareholder -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS Ticker: RBA. Security ID: 767744105 Meeting Date: APR 13, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Edward Ritchie as Director For For Management 1.2 Elect Charles Edward Croft as Director For For Management 1.3 Elect Peter James Blake as Director For For Management 1.4 Elect Clifford Russell Cmolik as Director For Withhold Management 1.5 Elect Eric Patel as Director For For Management 1.6 Elect Beverley Anne Briscoe as Director For For Management 1.7 Elect Robert Waugh Murdoch as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Richard D. Fain For For Management 1.3 Elect Director Arvid Grundekjoen For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA INC Ticker: SFA Security ID: 808655104 Meeting Date: NOV 3, 2005 Meeting Type: A Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David W. Dorman For For Management 1.02 Elect William E. Kassling For For Management 1.03 Elect Mylle H. Mangum For For Management 2 Ratify selection of auditors For For Management 3 Reapprove option/bonus plan for OBRA For For Management 4 Adopt the 2005 Equity Plan for For Against Management Non-Employee Directors -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: FEB 2, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Doug Rock For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For Withhold Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Dr. Paul R. Low For For Management 1.8 Elect Director C. Wesley M. Scott For Withhold Management 1.9 Elect Director Cyril Yansouni For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation [From For Against Management Arkansas to Delaware] 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen S. Kraus For For Management 1.2 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Heyer For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Jean-Marc Chapus For For Management 1.4 Elect Director Bruce W. Duncan For For Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Daniel W. Yih For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU. Security ID: 867229106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director M. Ann McCaig For For Management 1.10 Elect Director Michael W. O'Brien For Withhold Management 1.11 Elect Director JR Shaw For For Management 1.12 Elect Director Eira M. Thomas For For Management 2 Ratify PricewaterhouseCoopers as Auditors For For Management -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. G. Kaiser For For Management 1.7 Elect Director R. A. Pew For For Management 1.8 Elect Director G. J. Ratcliffe For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director James T. Hackett For For Management 1.3 Elect Director Arthur Temple, III For For Management 1.4 Elect Director Larry E. Temple For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director Brenda J. Gaines For For Management 1.3 Elect Director Karen M. Garrison For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Floyd D. Loop For Withhold Management 1.7 Elect Director Richard R. Pettingill For For Management 1.8 Elect Director James A. Unruh For For Management 1.9 Elect Director J. McDonald Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don Defosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Dr. Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For For Management 1.3 Elect Director Joe T. Ford For For Management 2 Ratify Auditors For For Management 3 Report on Depleted Uranium Weapons Against Against Shareholder Components 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: NOV 14, 2005 Meeting Type: A Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank J. Borelli For For Management 1.02 Elect Reginald K. Brack Jr. For For Management 1.03 Elect Jill M. Considine For For Management 1.04 Elect Richard A. Goldstein For For Management 1.05 Elect H. John Greeniaus For For Management 1.06 Elect Michael I. Roth For For Management 1.07 Elect J. Phillip Samper For For Management 1.08 Elect David M. Thomas For For Management 2 Adopt the 2006 Employee Stock Purchase For For Management Plan 3 Ratify selection of auditors For For Management 4 SP-Study sale or spin-off Against Against Shareholder -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Harold T. McCormick For For Management 1.5 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt/Amend Board Diversity Policy Against Against Shareholder -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director William Stinehart, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 3, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Scott T. Ford For Withhold Management 1.5 Elect Director Lloyd V. Hackley For For Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Jo Ann R. Smith For For Management 1.8 Elect Director Leland E. Tollett For For Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditor For For Management 3 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Michelson For For Management 1.2 Elect Director Ronald R. Taylor For For Management 1.3 Elect Director Andrew L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas F. Brady For For Management 1.2 Elect Director William E. Macaulay For For Management 1.3 Elect Director David J. Butters For For Management 1.4 Elect Director Robert B. Millard For For Management 1.5 Elect Director Bernard J. Duroc-Danner For For Management 1.6 Elect Director Robert K. Moses, Jr. For For Management 1.7 Elect Director Sheldon B. Lubar For For Management 1.8 Elect Director Robert A. Rayne For Against Management 2 Ratify Auditors For For Management 3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For For Management LTD. 2006 OMNIBUS INCENTIVE PLAN. 4 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Arnold G. Langbo For For Management 1.4 Elect Director David L. Swift For For Management 1.5 Elect Director Michael A. Todman For For Management -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director William W. Bradley For For Management 1.3 Elect Director Joseph A. Califano, Jr. For For Management 1.4 Elect Director Eric G. Friberg For For Management 1.5 Elect Director Sir Roy Gardner For For Management 1.6 Elect Director Perry Golkin For For Management 1.7 Elect Director Sir Jeremy Hanley For For Management 1.8 Elect Director Paul M. Hazen For For Management 1.9 Elect Director Wendy E. Lane For For Management 1.10 Elect Director James F. Mccann For For Management 1.11 Elect Director Joseph J. Plumeri For For Management 1.12 Elect Director Douglas B. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Dr. Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- XL CAPITAL LTD (FORMERLY EXEL LTD. ) Ticker: XL Security ID: G98255105 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale R. Comey For For Management 1.2 Elect Director Brian M. O'Hara For For Management 1.3 Elect Director John T. Thornton For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 3 Other Business For For Management -------------------------------------------------------------------------------- YORK INTERNATIONAL CORP Ticker: YRK Security ID: 986670107 Meeting Date: DEC 9, 2005 Meeting Type: S Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) RiverSource Investment Series, Inc. By (Signature and Title)* /s/ William F. Truscott ----------------------- William F. Truscott President Date August 28, 2006 * Print the name and title of each signing officer under his or her signature.