N-PX 1 morgangrowth26.htm MORGAN GROWTH FUND 26

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-1685
NAME OF REGISTRANT: VANGUARD MORGAN GROWTH FUND
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA (610) 669-1000
DATE OF FISCAL YEAR END: SEPTEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2005 - JUNE 30, 2006

FUND: VANGUARD MORGAN GROWTH FUND
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ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF
DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING 3M'S SHAREHOLDER YES ABSTAIN AGAINST
ANIMAL WELFARE POLICY

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING 3M'S SHAREHOLDER YES ABSTAIN AGAINST
BUSINESS OPERATIONS IN CHINA

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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.M. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. WALTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR- SHAREHOLDER YES AGAINST FOR
PERFORMANCE

PROPOSAL #04: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS

PROPOSAL #05: SHAREHOLDER PROPOSAL - THE ROLES OF SHAREHOLDER YES AGAINST FOR
CHAIR AND CEO .
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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAUREN J. BRISKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

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ISSUER: ACCENTURE LTD
TICKER: ACN CUSIP: G1150G111
MEETING DATE: 2/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS: DINA DUBLON

PROPOSAL #1B: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS: WILLIAM D. GREEN

PROPOSAL #02: RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.
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ISSUER: ACE LIMITED
TICKER: ACE CUSIP: G0070K103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL G. ATIEH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE L. CROCKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. NEFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY M. STUART ISSUER YES FOR FOR

PROPOSAL #B: APPROVAL OF AMENDMENT TO ACE LIMITED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #C: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
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ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ACTIVISION, INC. 2003 ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S SECOND AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN AND THE COMPANY'S AMENDED AND
RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR
INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE
TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLANS.

PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
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ISSUER: ADOBE SYSTEMS INCORPORATED
TICKER: ADBE CUSIP: 00724F101
MEETING DATE: 8/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
ADOBE COMMON STOCK IN THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED
AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION
SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL 1.
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ISSUER: ADOBE SYSTEMS INCORPORATED
TICKER: ADBE CUSIP: 00724F101
MEETING DATE: 3/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD W. BARNHOLT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. DALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. GESCHKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELBERT W. YOCAM ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
1994 PERFORMANCE AND RESTRICTED STOCK PLAN TO ENABLE
COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS
DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.

PROPOSAL #03: APPROVAL OF THE EXECUTIVE CASH ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF CASH
BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-
BASED COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1,
2006.

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ISSUER: ADTRAN, INC.
TICKER: ADTN CUSIP: 00738A106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK C. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANNY J. WINDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVE THE ADTRAN, INC. 2006 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE ADTRAN, INC. MANAGEMENT ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.
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ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL N. COPPOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

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ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HECTOR DE. J. RUIZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD M. SILVERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN. (EQUITY PLAN)

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN. (ESPP)

PROPOSAL #05: APPROVAL OF THE 2006 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
PLAN. (EIP)
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ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR
INCENTIVE COMPENSATION FOR THE CORPORATION'S EXECUTIVE
OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2006.

PROPOSAL #04: TO RETAIN AN INVESTMENT BANKER TO ISSUER YES FOR FOR
DEVELOP A RECAPITALIZATION PLAN.
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ISSUER: AFLAC INCORPORATED
TICKER: AFL CUSIP: 001055102
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH S. JANKE SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HIDEFUMI MATSUI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.K. RIMER, DR. PH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID GARY THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOHRU TONOIKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: AGERE SYSTEMS INC.
TICKER: AGR CUSIP: 00845V308
MEETING DATE: 2/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAE F. SEDEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE OUR AMENDED 2001 LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE OUR AMENDED NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK PLAN.

PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF OUR INDEPENDENT AUDITORS.
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ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS J. THOMAS ISSUER YES FOR FOR

PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: ALLERGAN, INC.
TICKER: AGN CUSIP: 018490102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL T. RAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT
WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE
COMPANY'S COMMON STOCK FOR ISSUANCE, II) ELIMINATE
THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES
AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL
GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: TO APPROVE THE ALLERGAN, INC. 2006 ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL PARKS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2006.
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ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. RISCASSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL - ETHICAL CRITERIA SHAREHOLDER YES ABSTAIN AGAINST
FOR MILITARY CONTRACTS
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ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL NEWHAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. TERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 10,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2006.
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ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - REQUESTING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - REQUESTING SHAREHOLDER YES ABSTAIN AGAINST
COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS

PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST
ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS
ASSOCIATED WITH SMOKING MENTHOL CIGARETTES

PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST
EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY

PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - REQUESTING SHAREHOLDER YES ABSTAIN AGAINST
ADOPTION OF ANIMAL WELFARE POLICY

PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - REQUESTING SHAREHOLDER YES ABSTAIN AGAINST
SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO

PROPOSAL #09: STOCKHOLDER PROPOSAL 7 - SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST
FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
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ISSUER: AMBAC FINANCIAL GROUP, INC.
TICKER: ABK CUSIP: 023139108
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: AMDOCS LIMITED
TICKER: DOX CUSIP: G02602103
MEETING DATE: 1/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADRIAN GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. KAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOV BAHARAV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELI GELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. MCLENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON OLSWANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIO SEGAL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF THE 1998 STOCK ISSUER YES FOR FOR
OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, TO CONTINUE
THE TERM OF THE PLAN FOR AN ADDITIONAL 10-YEAR TERM
AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF SPECIAL RESOLUTION TO PERMIT ISSUER YES FOR FOR
DIRECT REPURCHASE BY THE COMPANY OF UNVESTED SHARES
OF RESTRICTED STOCK GRANTED UNDER THE 1998 STOCK
OPTION AND INCENTIVE PLAN UPON TERMINATION OF
EMPLOYMENT OR SERVICE.

PROPOSAL #04: APPROVAL OF CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL YEAR 2005.

PROPOSAL #05: RATIFICATION AND APPROVAL OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
------------------------------------------------------------------------------------
ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEOS CUSIP: 02553E106
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANICE E. PAGE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD E. WEDREN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY M. WOLF** ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
------------------------------------------------------------------------------------
ISSUER: AMERICAN EXPRESS COMPANY
TICKER: AXP CUSIP: 025816109
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.E. JORDAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.P. POPOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR

PROPOSAL #02: THE SELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.

PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS.

PROPOSAL #04: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING FOR DIRECTORS.

PROPOSAL #05: A SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
COMPANY'S EMPLOYMENT POLICIES.

PROPOSAL #06: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-
NOMINATED DIRECTOR CANDIDATES.
------------------------------------------------------------------------------------
ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874107
MEETING DATE: 8/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. AIDINOFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: P. CHIA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. FELDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. FUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. HAMMERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. HILLS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. HOLBROOKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. KANAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. MILES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. OFFIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. TSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. ZARB ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES AGAINST AGAINST

------------------------------------------------------------------------------------
ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874107
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PEI-YUAN CHIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. HAMMERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. ORR III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDMUND S.W. TSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF AMERICAN TOWER CLASS A COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION,
ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC.

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE AMERICAN ISSUER YES FOR FOR
TOWER'S RESTATED CERTIFICATE OF INCORPORATION IF THE
MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE
JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS
NOT A CONDITION TO PROPOSAL NUMBER ONE.

PROPOSAL #03: PROPOSAL TO PERMIT AMERICAN TOWER'S ISSUER YES FOR FOR
BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR
DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING
IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY
OF THE FOREGOING PROPOSALS.
------------------------------------------------------------------------------------
ISSUER: AMERICREDIT CORP.
TICKER: ACF CUSIP: 03060R101
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. CLAY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED 2000 LIMITED OMNIBUS AND INCENTIVE PLAN
FOR AMERICREDIT CORP.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 2/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK
INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS
AMENDED.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 03074K100
MEETING DATE: 1/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 196,300,000 ISSUER YES FOR FOR
SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO-
DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT
OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE.
(SEE NOTES BELOW)

PROPOSAL #2A: TO APPROVE PROVISIONS RESTRICTING THE ISSUER YES AGAINST AGAINST
AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER
MEASURES.

PROPOSAL #2B: TO APPROVE THE INCREASE OF THE ISSUER YES FOR FOR
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD
AMERITRADE TO 1,000,000,000.

PROPOSAL #2C: TO APPROVE A PROVISION WHICH PROHIBITS ISSUER YES AGAINST AGAINST
ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD
AMERITRADE.

PROPOSAL #2D: TO APPROVE A PROVISION INCREASING THE ISSUER YES AGAINST AGAINST
SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO
TWELVE MEMBERS.

PROPOSAL #2E: TO APPROVE A PROVISION SETTING FORTH ISSUER YES AGAINST AGAINST
PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF
OUTSIDE INDEPENDENT DIRECTORS.

PROPOSAL #2F: TO APPROVE A PROVISION WHICH ALLOCATES ISSUER YES FOR FOR
CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM
INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS
INCENTIVE PLAN.

PROPOSAL #05: TO ADJOURN THE SPECIAL MEETING OF ISSUER YES AGAINST AGAINST
STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO
PERMIT FURTHER SOLICITATION OF PROXIES.
------------------------------------------------------------------------------------
ISSUER: AMGEN INC.
TICKER: AMGN CUSIP: 031162100
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADM. J. PAUL REASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. DONALD B. RICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. LEONARD D SCHAEFFER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (STOCK RETENTION SHAREHOLDER YES AGAINST FOR
GUIDELINES).

PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (EXECUTIVE SHAREHOLDER YES ABSTAIN AGAINST
COMPENSATION).

PROPOSAL #3C: STOCKHOLDER PROPOSAL #3 (SHAREHOLDER SHAREHOLDER YES FOR AGAINST
RIGHTS PLANS).

PROPOSAL #3D: STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST
POLICY).

PROPOSAL #3E: STOCKHOLDER PROPOSAL #5 (MAJORITY SHAREHOLDER YES AGAINST FOR
ELECTIONS).

PROPOSAL #3F: STOCKHOLDER PROPOSAL #6 (CORPORATE SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS).
------------------------------------------------------------------------------------
ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD B. JEPSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. LORD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE THIRD ISSUER YES FOR FOR
AMENDED 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY
EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.

------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN INCREASE OF 6,500,000 ISSUER YES AGAINST AGAINST
SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN INCREASE OF 500,000 SHARES ISSUER YES FOR FOR
IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ANHEUSER-BUSCH COMPANIES, INC.
TICKER: BUD CUSIP: 035229103
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. FORESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VILMA S. MARTINEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION

PROPOSAL #03: APPROVAL OF 2006 RESTRICTED STOCK PLAN ISSUER YES FOR FOR
FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

------------------------------------------------------------------------------------
ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK M. BOHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE D. LAWRENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODMAN D. PATTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J. PITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY A. PRECOURT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 50,000 ADDITIONAL SHARES ISSUER YES FOR FOR
AUTHORIZED FOR THE NON-EMPLOYEE DIRECTORS
COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: APPLE COMPUTER, INC.
TICKER: AAPL CUSIP: 037833100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED D. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR
2006.

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED AT THE MEETING.
------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020103
MEETING DATE: 10/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
------------------------------------------------------------------------------------
ISSUER: APPLIED MATERIALS, INC.
TICKER: AMAT CUSIP: 038222105
MEETING DATE: 3/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. IANNOTTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES Y.S. LIU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: ASM LITHOGRAPHY HOLDING
TICKER: ASML CUSIP: N07059111
MEETING DATE: 3/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #03: DISCUSSION OF ANNUAL REPORT 2005 AND ISSUER YES FOR FOR
ADOPTION OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS
PREPARED IN ACCORDANCE WITH DUTCH LAW

PROPOSAL #04: DISCHARGE OF THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
MANAGEMENT ( BOM ) FROM LIABILITY FOR THE FY 2005.

PROPOSAL #05: DISCHARGE OF THE MEMBERS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD FROM LIABILITY FOR THE FY 2005.

PROPOSAL #07: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY.

PROPOSAL #08: ADOPTION OF THE REVISED REMUNERATION ISSUER YES FOR FOR
POLICY FOR THE BOM.

PROPOSAL #9A: APPROVAL OF THE PERFORMANCE STOCK ISSUER YES FOR FOR
ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN
THE AGENDA.

PROPOSAL #9B: APPROVAL OF THE PERFORMANCE STOCK OPTION ISSUER YES FOR FOR
ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN
THE AGENDA.

PROPOSAL #9C: APPROVAL OF THE STOCK OPTION ISSUER YES FOR FOR
ARRANGEMENTS FOR THE ASML EMPLOYEES, AS MORE FULLY
DESCRIBED IN THE AGENDA.

PROPOSAL #9D: AUTHORIZATION OF THE BOARD OF MANAGEMENT ISSUER YES FOR FOR
TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON
STOCK OPTIONS TO MR. K.P. FUCHS.

PROPOSAL #11: TO RE-APPOINT MR. DEKKER AS MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD.

PROPOSAL #13A: TO AUTHORIZE THE BOM FOR A PERIOD OF 18 ISSUER YES FOR FOR
MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR A
LIMIT OF 10% OF THE SHARE CAPITAL.

PROPOSAL #13B: TO AUTHORIZE THE BOM FOR A PERIOD OF 18 ISSUER YES FOR FOR
MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT
ACCRUING TO SHAREHOLDERS.

PROPOSAL #13C: TO AUTHORIZE THE BOM FOR A PERIOD OF 18 ISSUER YES FOR FOR
MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR AN
ADDITIONAL 10% OF THE CAPITAL.

PROPOSAL #13D: TO AUTHORIZE THE BOM FOR A PERIOD OF 18 ISSUER YES FOR FOR
MONTHS FROM MARCH 23, 2006, TO RESTRICT THE PRE-
EMPTION RIGHT ACCRUING TO SHAREHOLDERS

PROPOSAL #14: TO AUTHORIZE THE BOM FOR A PERIOD OF 18 ISSUER YES FOR FOR
MONTHS TO ACQUIRE OWN SHARES. **VOTING CUT-OFF
DATE: MARCH 15, 2006.**
------------------------------------------------------------------------------------
ISSUER: ASTRAZENECA PLC
TICKER: AZN CUSIP: 046353108
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RECEIVE THE COMPANY'S ACCOUNTS AND ISSUER YES FOR N/A
THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2005

PROPOSAL #02: TO CONFIRM DIVIDENDS ISSUER YES FOR N/A

PROPOSAL #03: TO RE-APPOINT KPMG AUDIT PLC, LONDON AS ISSUER YES FOR N/A
AUDITOR

PROPOSAL #04: TO AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITOR

ELECTION OF DIRECTOR: LOUIS SCHWEITZER ISSUER YES FOR N/A

ELECTION OF DIRECTOR: HAKAN MOGREN ISSUER YES FOR N/A

ELECTION OF DIRECTOR: DAVID R BRENNAN ISSUER YES FOR N/A

ELECTION OF DIRECTOR: JONATHAN SYMONDS ISSUER YES FOR N/A

ELECTION OF DIRECTOR: JOHN PATTERSON ISSUER YES FOR N/A

ELECTION OF DIRECTOR: SIR PETER BONFIELD ISSUER YES FOR N/A

ELECTION OF DIRECTOR: JOHN BUCHANAN ISSUER YES FOR N/A

ELECTION OF DIRECTOR: JANE HENNEY ISSUER YES FOR N/A

ELECTION OF DIRECTOR: MICHELE HOOPER ISSUER YES FOR N/A

ELECTION OF DIRECTOR: JOE JIMENEZ ISSUER YES FOR N/A

ELECTION OF DIRECTOR: ERNA MOLLER ISSUER YES FOR N/A

ELECTION OF DIRECTOR: MARCUS WALLENBERG ISSUER YES FOR N/A

ELECTION OF DIRECTOR: DAME NANCY ROTHWELL ISSUER YES FOR N/A

PROPOSAL #06: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT FOR THE YEAR ENDED DECEMBER 31, 2005

PROPOSAL #07: TO AUTHORIZE LIMITED EU POLITICAL ISSUER YES FOR N/A
DONATIONS

PROPOSAL #08: TO AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR N/A
UNISSUED SHARES

PROPOSAL #09: TO AUTHORIZE THE DIRECTORS TO DISAPPLY ISSUER YES FOR N/A
PRE-EMPTION RIGHTS

PROPOSAL #10: TO AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR N/A
OWN SHARES
------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
AUTODESK 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A
NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF
SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN
(NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE
THEREUNDER.

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR
AUTODESK'S 2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED
UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A
MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN
PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
------------------------------------------------------------------------------------
ISSUER: AUTOMATIC DATA PROCESSING, INC.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.

------------------------------------------------------------------------------------
ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON DECEMBER 30, 2006
------------------------------------------------------------------------------------
ISSUER: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. MCCALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006.

PROPOSAL #03: PROPOSAL TO APPROVE PERFORMANCE CRITERIA ISSUER YES FOR FOR
FOR AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION
PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING SHAREHOLDER YES FOR AGAINST
VOTING UNDER THE COMPANY'S DELAWARE CHARTER.
------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD M. DEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2006.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
------------------------------------------------------------------------------------
ISSUER: BARNES & NOBLE, INC.
TICKER: BKS CUSIP: 067774109
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM DILLARD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRENE R. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL N. ROSEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
------------------------------------------------------------------------------------
ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK M. KAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES FOR FOR

PROPOSAL #02: INCREASE OF AUTHORIZED SHARES FOR THE ISSUER YES FOR FOR
BARR PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE
PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.

PROPOSAL #04: ELIMINATION OF ANIMAL-BASED TEST METHODS. SHAREHOLDER YES ABSTAIN AGAINST

------------------------------------------------------------------------------------
ISSUER: BAXTER INTERNATIONAL INC.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. GAVIN III, MD PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.J. STORM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO AMEND ARTICLE SIXTH OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS

PROPOSAL #04: PROPOSAL TO AMEND ARTICLE FIFTH OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION REDUCING THE
MINIMUM AND MAXIMUM NUMBER OF DIRECTORS

PROPOSAL #05: PROPOSAL RELATING TO THE REDEMPTION OF SHAREHOLDER YES FOR AGAINST
THE SHAREHOLDER RIGHTS PLAN
------------------------------------------------------------------------------------
ISSUER: BEBE STORES, INC.
TICKER: BEBE CUSIP: 075571109
MEETING DATE: 11/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEDA MASHOUF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CADEN WANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGORY SCOTT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES AGAINST AGAINST
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY'S 1997 STOCK PLAN BY 500,000 SHARES FROM
19,113,750 SHARES TO 19,613,750 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
1, 2006.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

------------------------------------------------------------------------------------
ISSUER: BECTON, DICKINSON AND COMPANY
TICKER: BDX CUSIP: 075887109
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERTRAM L. SCOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ENVIRONMENTAL REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

------------------------------------------------------------------------------------
ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN H. TEMARES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KLAUS EPPLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRAN STOLLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP.

PROPOSAL #03: SHAREHOLDER PROPOSAL; BOARD DIVERSITY SHAREHOLDER YES ABSTAIN AGAINST
REPORT.

PROPOSAL #04: SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE SHAREHOLDER YES ABSTAIN AGAINST
MONITORING.

PROPOSAL #05: SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY SHAREHOLDER YES ABSTAIN AGAINST
REPORT.

PROPOSAL #06: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR
REGARDING ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKA CUSIP: 084670207
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: BEST BUY CO., INC.
TICKER: BBY CUSIP: 086516101
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN U. LENZMEIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK D. TRESTMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: BIOMET, INC.
TICKER: BMET CUSIP: 090613100
MEETING DATE: 9/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. SCOTT HARRISON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA A. LAMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH V. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NILES L. NOBLITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARILYN TUCKER QUAYLE ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE BIOMET, INC. ISSUER YES FOR FOR
1998 QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN
TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF
COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG, ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2006.
------------------------------------------------------------------------------------
ISSUER: BJ SERVICES COMPANY
TICKER: BJS CUSIP: 055482103
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO BJ SERVICES ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE
$0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO
ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES (
THE AUTHORIZED SHARES AMENDMENT ).

PROPOSAL #03: TO APPROVE THE GRANT OF AUTHORITY TO THE ISSUER YES AGAINST AGAINST
PROXIES TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
AUTHORIZED SHARES AMENDMENT.
------------------------------------------------------------------------------------
ISSUER: BOSTON SCIENTIFIC CORPORATION
TICKER: BSX CUSIP: 101137107
MEETING DATE: 3/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO
2,000,000,000.

PROPOSAL #02: TO APPROVE OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK OF THE COMPANY TO THE SHAREHOLDERS OF
GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE
MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006,
BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND
GUIDANT CORPORATION.
------------------------------------------------------------------------------------
ISSUER: BOSTON SCIENTIFIC CORPORATION
TICKER: BSX CUSIP: 101137107
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. ABELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: UWE E. REINHARDT ISSUER YES FOR FOR

PROPOSAL #02A: ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR

PROPOSAL #02B: ELECTION OF DIRECTOR: KRISTINA M. ISSUER YES FOR FOR
JOHNSON, PH.D.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #04: TO APPROVE THE BOSTON SCIENTIFIC ISSUER YES FOR FOR
CORPORATION 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.
------------------------------------------------------------------------------------
ISSUER: BOYD GAMING CORPORATION
TICKER: BYD CUSIP: 103304101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUTHER W. MACK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILLY G. MCCOY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO AND A ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2000 EXECUTIVE MANAGEMENT
INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH
THE ANNUAL ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: BROADCOM CORPORATION
TICKER: BRCM CUSIP: 111320107
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN E. GRZELAKOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MAJOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WERNER F. WOLFEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO (I) INCREASE THE
AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A
COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO
SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
BYLAWS, AS PREVIOUSLY AMENDED AND RESTATED, TO
INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A
RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO
ELEVEN (11) DIRECTORS.

PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF BROADCOM'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING
NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL
REVISIONS AND IMPROVEMENTS.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.

------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W100
MEETING DATE: 10/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AMENDMENT TO C.H. ISSUER YES FOR FOR
ROBINSON'S CERTIFICATE OF INCORPORATION TO EFFECT A 2-
FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON
STOCK.

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO C.H. ISSUER YES AGAINST AGAINST
ROBINSON'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
130,000,000 SHARES TO 480,000,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEN KEISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY SCHWALBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN WIEHOFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 OMNIBUS STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: C.R. BARD, INC.
TICKER: BCR CUSIP: 067383109
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOMMY G. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.

PROPOSAL #03: TO APPROVE THE 2005 DIRECTORS STOCK ISSUER YES FOR FOR
AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.

PROPOSAL #04: TO APPROVE THE 1998 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND
RESTATED.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2006.

PROPOSAL #06: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED
ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.

------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.S. VINCENTELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A.C. SWAINSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE CADENCE DESIGN SYSTEMS, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE ISSUER YES FOR FOR
DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: CAPITAL ONE FINANCIAL CORPORATION
TICKER: COF CUSIP: 14040H105
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD D. FAIRBANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.R. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY WESTREICH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2006.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED CAPITAL ONE 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD.
------------------------------------------------------------------------------------
ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW D. WALTER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE CARDINAL HEALTH, ISSUER YES AGAINST AGAINST
INC. 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER NO N/A N/A

ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER NO N/A N/A

ELECTION OF DIRECTOR: KEITH K. OGATA ISSUER NO N/A N/A

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND ISSUER NO N/A N/A
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER NO N/A N/A
RESTATED CERTIFICATE OF INCORPORATION TO PERMIT
STOCKHOLDERS HOLDING AT LEAST SIXTY-SIX AND TWO-THIRDS
PERCENT (66-2/3%) OF THE VOTING POWER OF SHARES OF
COMMON STOCK ENTITLED TO VOTE AT AN ELECTION OF
DIRECTORS TO CALL A SPECIAL MEETING OF SHAREHOLDERS.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER NO N/A N/A
CEC'S AUDITORS FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R, STEVEN BOSTIC SHAREHOLDER YES WITHHOLD FOR

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. SHAREHOLDER YES FOR AGAINST

ELECTION OF DIRECTOR: R. WILLIAM IDE SHAREHOLDER YES FOR AGAINST

PROPOSAL #02: PROPOSAL TO DECLASSIFY THE BOARD ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL TO PERMIT STOCKHOLDERS TO CALL ISSUER YES FOR FOR
SPECIAL MEETINGS OF STOCKHOLDERS

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CAREMARK RX, INC.
TICKER: CMX CUSIP: 141705103
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIS DIAMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. WARE ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
------------------------------------------------------------------------------------
ISSUER: CARNIVAL CORPORATION
TICKER: CCL CUSIP: 143658300
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMB RICHARD G. CAPEN JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. DICKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. GLASIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARONESS HOGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. KIRK LANTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR CARNIVAL CORPORATION.

PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.

PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR ISSUER YES FOR FOR
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2005.

PROPOSAL #05: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT OF CARNIVAL PLC.

PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO ISSUER YES FOR FOR
ALLOT SHARES BY CARNIVAL PLC.

PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS FOR CARNIVAL PLC.

PROPOSAL #08: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.

------------------------------------------------------------------------------------
ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. OWENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. POWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #02: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #03: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: APPROVE SHORT-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #05: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #06: STOCKHOLDER PROPOSAL - DECLASSIFY BOARD SHAREHOLDER YES FOR AGAINST

PROPOSAL #07: STOCKHOLDER PROPOSAL - SEPARATE CEO & SHAREHOLDER YES AGAINST FOR
CHAIR

PROPOSAL #08: STOCKHOLDER PROPOSAL - MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
STANDARD
------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. COZAD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRICE MARIE DANIELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SENATOR T. A. DASCHLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN G. NUGENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE AMENDED EXECUTIVE BONUS ISSUER YES AGAINST AGAINST
PLAN

------------------------------------------------------------------------------------
ISSUER: CDW CORPORATION
TICKER: CDWC CUSIP: 12512N105
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHAN A. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. KRASNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN D. WELLINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS CDW'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006

PROPOSAL #03: APPROVAL OF THE CDW 2006 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CDW ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
------------------------------------------------------------------------------------
ISSUER: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 7/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUAN L. ELEK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R. ELLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. POSTL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CERIDIAN CORPORATION
TICKER: CEN CUSIP: 156779100
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. WHITE MATTHEWS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CHECKFREE CORPORATION
TICKER: CKFR CUSIP: 162813109
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES D. DIXON ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE ENERGY CORPORATION
TICKER: CHK CUSIP: 165167107
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD K. DAVIDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BREENE M. KERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES T. MAXWELL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CHESAPEAKE ENERGY CORPORATION LONG TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: CHICAGO MERCANTILE EXCHANGE HOLDINGS
TICKER: CME CUSIP: 167760107
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN J. GEPSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH HARRINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO MELAMED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRON S. SCHOLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. SHEPARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

------------------------------------------------------------------------------------
ISSUER: CIGNA CORPORATION
TICKER: CI CUSIP: 125509109
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. EDWARD HANWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD A. WAGNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: CISCO SYSTEMS, INC.
TICKER: CSCO CUSIP: 17275R102
MEETING DATE: 11/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. MORGRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 29, 2006.

PROPOSAL #04: PROPOSAL SUBMITTED BY A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK
THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A
PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD'S COMPENSATION COMMITTEE
INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT
OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #06: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THE BOARD TO PREPARE A REPORT TO
SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD
DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN
RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH
PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: CLAIRE'S STORES, INC.
TICKER: CLE CUSIP: 179584107
MEETING DATE: 6/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARLA L. SCHAEFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. BONNIE SCHAEFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN SPECTOR LIEFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA CLARK GOSS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING THE COMPANY'S BUSINESS OPERATIONS IN
NORTHERN IRELAND.
------------------------------------------------------------------------------------
ISSUER: CLEAR CHANNEL COMMUNICATIONS, INC.
TICKER: CCU CUSIP: 184502102
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERRY J. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.J. MCCOMBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE H. STRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. WATTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. ZACHRY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING CORPORATE POLITICAL CONTRIBUTIONS.

PROPOSAL #04: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING COMPENSATION COMMITTEE
------------------------------------------------------------------------------------
ISSUER: COLGATE-PALMOLIVE COMPANY
TICKER: CL CUSIP: 194162103
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.T. CAHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.K. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.M. HANCOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.W. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. KOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. REINHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.B. WENTZ, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
PLAN FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN

PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
------------------------------------------------------------------------------------
ISSUER: COMCAST CORPORATION
TICKER: CMCSA CUSIP: 20030N101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR

PROPOSAL #02: INDEPENDENT AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: 2002 EMPLOYEE STOCK PURCHASE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: 2002 RESTRICTED STOCK PLAN. ISSUER YES FOR FOR

PROPOSAL #05: 2006 CASH BONUS PLAN. ISSUER YES FOR FOR

PROPOSAL #06: PREVENT THE ISSUANCE OF NEW STOCK SHAREHOLDER YES FOR AGAINST
OPTIONS.

PROPOSAL #07: REQUIRE THAT THE CHAIRMAN OF THE BOARD SHAREHOLDER YES AGAINST FOR
NOT BE AN EMPLOYEE.

PROPOSAL #08: LIMIT COMPENSATION FOR MANAGEMENT. SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: ADOPT A RECAPITALIZATION PLAN. SHAREHOLDER YES FOR AGAINST

PROPOSAL #10: ESTABLISH A MAJORITY VOTE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
COMMITTEE.
------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCORP, INC.
TICKER: CBH CUSIP: 200519106
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. LLOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. SCHWARTZ, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.

------------------------------------------------------------------------------------
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARALD J. NORVIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006

PROPOSAL #03: DRILLING IN SENSITIVE AREAS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: DIRECTOR ELECTION VOTE STANDARD SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: SHAREHOLDER APPROVAL OF FUTURE SHAREHOLDER YES AGAINST FOR
EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES

PROPOSAL #06: ENVIRONMENTAL ACCOUNTABILITY TO SHAREHOLDER YES ABSTAIN AGAINST
COMMUNITIES

PROPOSAL #07: EQUITABLE COMPENSATION OF NON-EMPLOYEE SHAREHOLDER YES AGAINST FOR
DIRECTORS
------------------------------------------------------------------------------------
ISSUER: COPART, INC.
TICKER: CPRT CUSIP: 217204106
MEETING DATE: 12/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN D. COHAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN VANNINI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE COPART'S EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT
FISCAL YEAR ENDING JULY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CORNING INCORPORATED
TICKER: GLW CUSIP: 219350105
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES B. FLAWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH D. RIEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PADMASREE WARRIOR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 2002 ISSUER YES FOR FOR
WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE 2006 ISSUER YES FOR FOR
VARIABLE COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDMENT OF THE 2003 ISSUER YES FOR FOR
EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
ELECTION OF EACH DIRECTOR ANNUALLY.
------------------------------------------------------------------------------------
ISSUER: COSTCO WHOLESALE CORPORATION
TICKER: COST CUSIP: 22160K105
MEETING DATE: 1/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES D. SINEGAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY H. BROTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. GALANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENTS TO THE RESTATED 2002 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO HOLD ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTIONS FOR ALL DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT A VENDOR SHAREHOLDER YES ABSTAIN AGAINST
CODE OF CONDUCT.

PROPOSAL #05: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
------------------------------------------------------------------------------------
ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN H. AUSTIN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL N. MENDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. W. MOORHEAD, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY T.WEGLICKI ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK FROM 200,000,000 TO 570,000,000.

PROPOSAL #03: APPROVAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DELETE ALL REFERENCES TO SERIES A
CONVERTIBLE PREFERRED STOCK.

PROPOSAL #04: APPROVAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE THAT DIRECTORS ELECTED BY THE
BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.

PROPOSAL #05: APPROVAL TO AMEND THE 2004 INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2006.
------------------------------------------------------------------------------------
ISSUER: CSR PLC, CAMBRIDGE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR N/A
PERIOD ENDED 30 DEC 2005, TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND THE AUDITORS THEREON

PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR N/A
PERIOD ENDED 30 DEC 2005, AS SPECIFIED

PROPOSAL #3.: ELECT MR. ANTHONY CARLISLE AS A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #4.: RE-ELECT MR. JOHN WHYBROW AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES BY ROTATION

PROPOSAL #5.: RE-ELECT MR. DAVID TUCKER AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES BY ROTATION

PROPOSAL #6.: RE-ELECT MR. PAUL GOODRIDGE AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION

PROPOSAL #7.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A
AUDITOR TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE AUDITED ACCOUNTS
ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION

PROPOSAL #8.: AUTHORIZE THE COMPANY AND ITS WHOLLY- ISSUER YES FOR N/A
OWNED SUBSIDIARY CAMBRIDGE SILICON RADIOLIMITED, TO
MAKE DONATIONS TO EU POLITICAL ORGANISATIONS NOT
EXCEEDING GBP 12,500 IN TOTAL TO INCUR EU POLITICAL
EXPENDITURE NOT EXCEEDING GBP 12,500 IN TOTAL IN EACH
CASE AS SUCH TERMS ARE DEFINED IN SECTION 347A OF THE
COMPANIES ACT 1985 ; AUTHORITY EXPIRES EARLIER AT
THE CONCLUSION OF AGM OF THE COMPANY IN 2007 OR 01 MAY

PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR N/A
FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80
OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT
SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 42,821.41; AUTHORITY EXPIRES THE
EARLIER OF THE AGM OF THE COMPANY IN 2007 OR 15 MONTHS
; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE
RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE
RELEVANT PERIOD

PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A
SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO
THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION
95(1) OF THE COMPANIES ACT 1985 ACT , TO ALLOT
EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 9, AND/OR TO
SELL TREASURY SHARES WHERE SUCH SALE IS TREATED AS AN
ALLOTMENT OF THE EQUITY SECURITIES BY VIRTUE OF
SECTION 94 3A OF THE ACT DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS
POWER IS LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN
OFFER OR ANY OTHER PREEMPTIVE OFFER IN FAVOR OF
ORDINARY SHAREHOLDERS EXCLUDING ANY TREASURY SHARES
; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,423;
AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM
TO BE HELD IN 2007 OR 15 MONTHS ; AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY

PROPOSAL #S.11: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR N/A
OF SECTION 166 OF THE COMPANIES ACT 1985 ACT , TO
MAKE MARKET PURCHASES SECTION 163(3) OF UP TO
6,423,211 ORDINARY SHARES OF 0.1P EACH BY WAY OF ONE
OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT ,
AT A MINIMUM PRICE OF 0.1P EQUAL TO THE NOMINAL VALUE
AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY IN 2007 OR 15 MONTHS ;
THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
------------------------------------------------------------------------------------
ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2006.
------------------------------------------------------------------------------------
ISSUER: CVS CORPORATION
TICKER: CVS CUSIP: 126650100
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
FORMULATION OF COSMETICS SOLD AT CVS.
------------------------------------------------------------------------------------
ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2006 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CHARTER ISSUER YES AGAINST AGAINST
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.

PROPOSAL #04: TO APPROVE A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING AN ENERGY EFFICIENCY ASSESSMENT.

PROPOSAL #05: TO CONDUCT OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: DADE BEHRING HOLDINGS, INC.
TICKER: DADE CUSIP: 23342J206
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. W. P. REID-ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN S. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEVERLY A. HUSS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. LEDSINGER JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 28, 2006.
------------------------------------------------------------------------------------
ISSUER: DELL INC.
TICKER: DELL CUSIP: 24702R101
MEETING DATE: 7/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. DELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. LUCE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KLAUS S. LUFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL A. NUNN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN B. ROLLINS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR ISSUER YES FOR FOR

PROPOSAL #SH1: MAJORITY VOTING FOR DIRECTORS SHAREHOLDER YES AGAINST FOR

PROPOSAL #SH2: EXPENSING STOCK OPTIONS SHAREHOLDER YES FOR AGAINST

------------------------------------------------------------------------------------
ISSUER: DEVON ENERGY CORPORATION
TICKER: DVN CUSIP: 25179M103
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. KANOVSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TODD MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006

PROPOSAL #03: ADOPTION OF THE AMENDMENT TO THE DEVON ISSUER YES FOR FOR
ENERGY CORPORATION 2005 LONG-TERM INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: DEX MEDIA, INC.
TICKER: DEX CUSIP: 25212E100
MEETING DATE: 1/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED AS OF OCTOBER 3, 2005, BY AND AMONG
DEX MEDIA, INC., R.H. DONNELLEY CORPORATION AND
FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF R.H. DONNELLEY CORPORATION, AND APPROVE THE MERGER
OF DEX MEDIA WITH AND INTO FORWARD ACQUISITION CORP.

PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE
MERGER.
------------------------------------------------------------------------------------
ISSUER: DIAMOND OFFSHORE DRILLING, INC.
TICKER: DO CUSIP: 25271C102
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. GAFFNEY, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: DOLLAR GENERAL CORPORATION
TICKER: DG CUSIP: 256669102
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID L. BERE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS C. BOTTORFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGINALD D. DICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA M. KNUCKLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. PERDUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. ROBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE DOLLAR ISSUER YES FOR FOR
GENERAL CORPORATION 1998 STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: DST SYSTEMS, INC.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. MCCULLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRAVIS E. REED ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE DST AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: E*TRADE FINANCIAL CORPORATION
TICKER: ET CUSIP: 269246104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL K. PARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS E. RANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN H. WILLARD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: EBAY INC.
TICKER: EBAY CUSIP: 278642103
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE M. OMIDYAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2001 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE BY 30,000,000 THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
UNDER OUR 2001 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: ECHOSTAR COMMUNICATIONS CORPORATION
TICKER: DISH CUSIP: 278762109
MEETING DATE: 10/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: TO AMEND AND RESTATE THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: TO AMEND AND RESTATE THE 2001 ISSUER YES AGAINST AGAINST
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.

PROPOSAL #05: THE SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES FOR AGAINST
CORPORATION'S EQUAL OPPORTUNITY POLICY.

PROPOSAL #06: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: ECHOSTAR COMMUNICATIONS CORPORATION
TICKER: DISH CUSIP: 278762109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: TO AMEND AND RESTATE THE 2001 ISSUER YES AGAINST AGAINST
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.

PROPOSAL #04: TO AMEND AND RESTATE THE 1997 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: EDUCATION MANAGEMENT CORPORATION
TICKER: EDMC CUSIP: 28139T101
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED OF MARCH 3, 2006, BY AND BETWEEN
EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION
CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN
OF MERGER DESCRIBED IN PROPOSAL 1.
------------------------------------------------------------------------------------
ISSUER: EISAI CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION: ISSUER YES FOR N/A
APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE

PROPOSAL #2.1: ELECT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #2.2: ELECT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #2.3: ELECT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #2.4: ELECT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #2.5: ELECT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #2.6: ELECT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #2.7: ELECT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #2.8: ELECT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #2.9: ELECT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #2.10: ELECT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #2.11: ELECT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #3.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR N/A
RIGHTS TO EMPLOYEES AS STOCK OPTIONS

------------------------------------------------------------------------------------
ISSUER: ELECTRONIC ARTS INC.
TICKER: ERTS CUSIP: 285512109
MEETING DATE: 7/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. RICHARD ASHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY MOTT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VIVEK PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE F. PROBST III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AMENDMENTS TO THE 2000 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN

PROPOSAL #03: AMENDMENT TO THE 2000 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: ELECTRONIC DATA SYSTEMS CORPORATION
TICKER: EDS CUSIP: 285661104
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. MALCOLM GILLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY L. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL ENTITLED DIRECTORS SHAREHOLDER YES AGAINST FOR
TO BE ELECTED BY MAJORITY VOTE .

PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN .

------------------------------------------------------------------------------------
ISSUER: EMC CORPORATION
TICKER: EMC CUSIP: 268648102
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WINDLE B. PRIEM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. ZEIEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS
DESCRIBED IN EMC'S PROXY STATEMENT.

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO PAY-FOR-SUPERIOR- PERFORMANCE, AS
DESCRIBED IN EMC'S PROXY STATEMENT.

PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO ANNUAL ELECTIONS OF DIRECTORS, AS
DESCRIBED IN EMC'S PROXY STATEMENT.

PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO EMC'S AUDIT COMMITTEE, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROL A. AMMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHEL DE ROSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. LANKAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. MEANWELL, M.D. PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.T. O'DONNELL, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA M. NICHOLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS AND ISSUER YES FOR FOR
PERFORMANCE CRITERIA OF THE EXECUTIVE OFFICER BONUS
PLAN AND 2000 INCENTIVE STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERALD W. HADDOCK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. ROWSEY, III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL F. THORNE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL W. RABUN** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: EOG RESOURCES, INC.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDMUND P. SEGNER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. LEIGHTON STEWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: EQUITABLE RESOURCES, INC.
TICKER: EQT CUSIP: 294549100
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. MCCONOMY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA S. JEREMIAH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #03: CONSIDER AND APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
CONTINUATION OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: EXPRESS SCRIPTS, INC.
TICKER: ESRX CUSIP: 302182100
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD L. WALTMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
275,000,000 SHARES TO 650,000,000 SHARES.

PROPOSAL #03: APPROVAL AND RATIFICATION OF THE EXPRESS ISSUER YES FOR FOR
SCRIPTS, INC. 2000 LONG TERM INCENTIVE PLAN, AS
AMENDED.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.

------------------------------------------------------------------------------------
ISSUER: FAIR ISAAC CORPORATION
TICKER: FIC CUSIP: 303250104
MEETING DATE: 2/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW CECERE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS G. GRUDNOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. REMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: FEDEX CORPORATION
TICKER: FDX CUSIP: 31428X106
MEETING DATE: 9/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. KENNETH GLASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP GREER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES T. MANATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK W. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. WILLMOTT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO INCENTIVE STOCK ISSUER YES FOR FOR
PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING FOR DIRECTOR ELECTIONS.
------------------------------------------------------------------------------------
ISSUER: FIRST DATA CORPORATION
TICKER: FDC CUSIP: 319963104
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL P. BURNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COURTNEY F. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES T. RUSSELL ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE ELECTION OF ISSUER YES FOR FOR
DAVID A. COULTER AS A DIRECTOR.

PROPOSAL #03: THE RATIFICATION OF THE ELECTION OF ISSUER YES FOR FOR
HENRY C. DUQUES AS A DIRECTOR.

PROPOSAL #04: THE RATIFICATION OF THE ELECTION OF ISSUER YES FOR FOR
PETER B. ELLWOOD AS A DIRECTOR.

PROPOSAL #05: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.

------------------------------------------------------------------------------------
ISSUER: FIRST MARBLEHEAD CORPORATION
TICKER: FMD CUSIP: 320771108
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN E. ANBINDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE L. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DORT A. CAMERON III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. DROTCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER B. TARR ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN INCREASING FROM 1,200,000 TO 2,700,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
------------------------------------------------------------------------------------
ISSUER: FISERV, INC.
TICKER: FISV CUSIP: 337738108
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.P. KEARNEY * ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. YABUKI * ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.W. SEIDMAN ** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE VOTE SHAREHOLDER YES AGAINST FOR
STANDARD FOR DIRECTOR ELECTION.
------------------------------------------------------------------------------------
ISSUER: FLUOR CORPORATION
TICKER: FLR CUSIP: 343412102
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN L. BOECKMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VILMA S. MARTINEZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS AUDITORS FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE BASED STOCK OPTIONS.

------------------------------------------------------------------------------------
ISSUER: FOREST CITY ENTERPRISES, INC.
TICKER: FCEA CUSIP: 345550107
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR

PROPOSAL #02: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF CLASS A COMMON STOCK.

PROPOSAL #03: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF CLASS B COMMON STOCK.

PROPOSAL #04: TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. ISSUER YES AGAINST AGAINST

PROPOSAL #05: TO ELIMINATE REFERENCE TO CLASS A COMMON ISSUER YES FOR FOR
STOCK PREFERENCE DIVIDEND.

PROPOSAL #06: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF PREFERRED STOCK.

PROPOSAL #07: AMENDMENT OF THE AMENDED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION RELATING TO THE EXPRESS TERMS OF THE
PREFERRED STOCK.

PROPOSAL #08: TO MODERNIZE THE REGULATIONS IN LIGHT OF ISSUER YES AGAINST AGAINST
CHANGES TO THE OHIO GENERAL CORPORATION LAW.

PROPOSAL #09: TO ESTABLISH THE SIZE OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS BY THE SHAREHOLDERS.

PROPOSAL #10: AMENDMENT OF THE CODE OF REGULATIONS ISSUER YES FOR FOR
REGARDING NOMINATION PROCEDURES FOR DIRECTORS.

PROPOSAL #11: AMENDMENT OF THE CODE OF REGULATIONS ISSUER YES FOR FOR
REGARDING THE OFFICES AND OFFICERS OF THE COMPANY.

PROPOSAL #12: AMENDMENT OF THE CODE OF REGULATIONS ISSUER YES FOR FOR
REGARDING INDEMNIFICATION PROVISIONS.

PROPOSAL #13: AMENDMENT OF THE CODE OF REGULATIONS ISSUER YES FOR FOR
REGARDING ISSUANCE OF UNCERTIFICATED SHARES.

PROPOSAL #14: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
------------------------------------------------------------------------------------
ISSUER: FOREST LABORATORIES, INC.
TICKER: FRX CUSIP: 345838106
MEETING DATE: 8/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER B. SALANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: FRANKLIN RESOURCES, INC.
TICKER: BEN CUSIP: 354613101
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARMON E. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS E. WOODWORTH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.
TICKER: FCX CUSIP: 35671D857
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. BENNETT JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.M. RANKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TAYLOR WHARTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE PROPOSED 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING REVIEW OF SHAREHOLDER YES ABSTAIN AGAINST
POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL.
------------------------------------------------------------------------------------
ISSUER: GENENTECH, INC.
TICKER: DNA CUSIP: 368710406
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT W. BOYER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM M. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERICH HUNZIKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA L. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1991 ISSUER YES FOR FOR
EMPLOYEE STOCK PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: GENERAL DYNAMICS CORPORATION
TICKER: GD CUSIP: 369550108
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR

PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR
AUTOMATIC DISQUALIFICATION OF DIRECTORS WHO FAIL TO
RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST

PROPOSAL #05: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN

PROPOSAL #06: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE POLITICAL CONTRIBUTIONS

PROPOSAL #07: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT
------------------------------------------------------------------------------------
ISSUER: GENERAL ELECTRIC COMPANY
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. LAFLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #B: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR

PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #02: CURB OVER-EXTENDED DIRECTORS SHAREHOLDER YES AGAINST FOR

PROPOSAL #03: ONE DIRECTOR FROM THE RANKS OF RETIREES SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: DIRECTOR ELECTION MAJORITY VOTE STANDARD SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: REPORT ON GLOBAL WARMING SCIENCE SHAREHOLDER YES ABSTAIN AGAINST

------------------------------------------------------------------------------------
ISSUER: GENERAL GROWTH PROPERTIES, INC.
TICKER: GGP CUSIP: 370021107
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADAM METZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MICHAELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS NOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN RIORDAN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE 2003 INCENTIVE STOCK ISSUER YES FOR FOR
PLAN TO PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED
STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT
ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: GENZYME CORPORATION
TICKER: GENZ CUSIP: 372917104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. VICTOR DZAU ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SENATOR CONNIE MACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRI A. TERMEER ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS AND INCREASE THE
NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN
BY 7,000,000 SHARES.

PROPOSAL #03: A PROPOSAL TO AMEND THE 1998 DIRECTOR ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK COVERED BY THE PLAN BY 300,000 SHARES.

PROPOSAL #04: THE AMENDMENT AND RESTATEMENT OF OUR ISSUER YES FOR FOR
RESTATED ARTICLES OF ORGANIZATION TO DECLASSIFY OUR
BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE
ELECTED FOR ONE-YEAR TERMS.

PROPOSAL #05: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #06: A SHAREHOLDER PROPOSAL THAT EXECUTIVE SHAREHOLDER YES FOR AGAINST
SEVERANCE ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
------------------------------------------------------------------------------------
ISSUER: GEOX SPA, BIADENE DI MONTEBELLUNA (TV)
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: APPROVE THE FINANCIAL BALANCE SHEET AND ISSUER NO N/A N/A
CONSOLIDATED BALANCE SHEET REPORTS ASOF 31 DEC 2005,
BOARD OF DIRECTORS REPORT ON MANAGEMENT'S ACTIVITY AND
INTERNAL AND EXTERNAL AUDITORS REPORT AS PER ARTICLE
153 OF THE LEGISLATIVE DECREE N. 58/98; RESOLUTIONS
RELATED THERE TO

PROPOSAL #2.: APPROVE THE CHAIRMAN'S INFORMATIVE ISSUER NO N/A N/A
REPORT ON THE STOCK OPTION MANAGEMENT PLANS TREND
------------------------------------------------------------------------------------
ISSUER: GETTY IMAGES, INC.
TICKER: GYI CUSIP: 374276103
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JONATHAN D. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: GILEAD SCIENCES, INC.
TICKER: GILD CUSIP: 375558103
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO GILEAD'S 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE GILEAD'S CODE SECTION 162(M) ISSUER YES FOR FOR
BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO GILEAD'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK
FROM 700,000,000 TO 1,400,000,000 SHARES.

PROPOSAL #06: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
------------------------------------------------------------------------------------
ISSUER: GLOBAL PAYMENTS INC.
TICKER: GPN CUSIP: 37940X102
MEETING DATE: 9/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL R. GARCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD J. WILKINS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GLOBALSANTAFE CORPORATION
TICKER: GSF CUSIP: G3930E101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON A. MARSHALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARROLL W. SUGGS ISSUER YES FOR FOR

PROPOSAL #2A: AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
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 THE COMPANY'S AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE.

PROPOSAL #2B: AMEND THE EXISTING ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO INCREASE THE COMPANY'S FLEXIBILITY IN
REPURCHASING ITS SHARES.

PROPOSAL #2C: AMEND THE EXISTING ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO
KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES.

PROPOSAL #2D: AMEND THE EXISTING MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION
TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN
PROVISIONS.

PROPOSAL #2E: AMEND AND RESTATE THE EXISTING ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS
THERETO.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: GOLDEN WEST FINANCIAL CORPORATION
TICKER: GDW CUSIP: 381317106
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH T. ROSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT M. SANDLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: GOOGLE INC.
TICKER: GOOG CUSIP: 38259P508
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL MORITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. RAM SHRIRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOOGLE'S ISSUER YES FOR FOR
2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004
STOCK PLAN FROM 13,431,660 TO 17,931,660.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUEST THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE
NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD
PROVIDE FOR ALL OF THE COMPANY'S OUTSTANDING STOCK TO
HAVE ONE VOTE PER SHARE.
------------------------------------------------------------------------------------
ISSUER: GRANT PRIDECO, INC.
TICKER: GRP CUSIP: 38821G101
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2006 GRANT PRIDECO LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA FOR PERFORMANCE AWARDS UNDER THE
2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: GUIDANT CORPORATION
TICKER: GDT CUSIP: 401698105
MEETING DATE: 3/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 25, 2006, AMONG BOSTON
SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A
WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC
CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO
WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO
GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT/PROSPECTUS.
------------------------------------------------------------------------------------
ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS M. BLOCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. ERNST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID BAKER LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE APPROVAL OF THE H&R BLOCK EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING APRIL 30, 2006.
------------------------------------------------------------------------------------
ISSUER: HALLIBURTON COMPANY
TICKER: HAL CUSIP: 406216101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. BOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.T DERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.M. GILLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. LESAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L.MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. PRECOURT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.L. REED ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF AUDITORS.

PROPOSAL #03: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION.

PROPOSAL #04: PROPOSAL ON SEVERANCE AGREEMENTS. ISSUER YES FOR FOR

PROPOSAL #05: PROPOSAL ON HUMAN RIGHTS REVIEW. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: PROPOSAL ON DIRECTOR ELECTION VOTE SHAREHOLDER YES AGAINST FOR
THRESHOLD.

PROPOSAL #07: PROPOSAL ON POISON PILL. SHAREHOLDER YES AGAINST FOR

------------------------------------------------------------------------------------
ISSUER: HARLEY-DAVIDSON, INC.
TICKER: HDI CUSIP: 412822108
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD A. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. NORLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. ZIEMER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
------------------------------------------------------------------------------------
ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEWIS HAY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN KATEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE HARRIS CORPORATION 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE HARRIS CORPORATION 2005 ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: HARTE-HANKS, INC.
TICKER: HHS CUSIP: 416196103
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID L. COPELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER M. HARTE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: HCA INC.
TICKER: HCA CUSIP: 404119109
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.H. AVERHOFF, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. BRACKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN FELDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.F. FRIST, JR., M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK W. GLUCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.O. HOLLIDAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL LONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
HCA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, SHAREHOLDER YES AGAINST FOR
AS DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, SHAREHOLDER YES AGAINST FOR
AS DESCRIBED IN THE PROXY STATEMENT

------------------------------------------------------------------------------------
ISSUER: HCC INSURANCE HOLDINGS, INC.
TICKER: HCC CUSIP: 404132102
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER J. LACK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. F. ROBERTS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN L. WAY ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.
TICKER: HMA CUSIP: 421933102
MEETING DATE: 2/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE HEALTH MANAGEMENT ISSUER YES FOR FOR
ASSOCIATES, INC. 2006 OUTSIDE DIRECTOR RESTRICTED
STOCK AWARD PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.

------------------------------------------------------------------------------------
ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 2/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRYAN J. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIE S. GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHELE M. HUNT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: HILTON HOTELS CORPORATION
TICKER: HLT CUSIP: 432848109
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRON HILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. NOTTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: A STOCKHOLDER PROPOSAL CONCERNING VOTING SHAREHOLDER YES AGAINST FOR
STANDARDS FOR THE ELECTION OF DIRECTORS.

PROPOSAL #04: A STOCKHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST
COMPANY'S STOCKHOLDER RIGHTS PLAN.
------------------------------------------------------------------------------------
ISSUER: HON HAI PRECISION IND LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #a.1: RECEIVE THE 2005 BUSINESS OPERATIONS ISSUER YES FOR N/A

PROPOSAL #A.2: RECEIVE THE 2005 AUDITED REPORTS ISSUER YES FOR N/A

PROPOSAL #A.3: APPROVE THE INDIRECT INVESTMENT IN ISSUER YES FOR N/A
PEOPLE'S REPUBLIC OF CHINA

PROPOSAL #A.4: OTHER PRESENTATIONS ISSUER YES AGAINST N/A

PROPOSAL #B.1.1: APPROVE THE 2005 FINANCIAL STATEMENTS ISSUER YES FOR N/A

PROPOSAL #B.1.2: APPROVE THE 2005 PROFIT DISTRIBUTION; ISSUER YES FOR N/A
CASH DIVIDEND: TWD 3 PER SHARE

PROPOSAL #B.1.3: APPROVE THE ISSUANCE OF NEW SHARES ISSUER YES FOR N/A
FROM RETAINED EARNINGS; STOCK DIVIDEND: 200 FOR 1,000
SHARES HELD

PROPOSAL #B.1.4: APPROVE THE CAPITAL INJECTION TO ISSUER YES FOR N/A
ISSUE GLOBAL DEPOSITARY RECEIPT

PROPOSAL #B.2.1: APPROVE TO REVISE THE PROCEDURES OF ISSUER YES AGAINST N/A
ENDORSEMENTS AND GUARANTEES

PROPOSAL #B.2.2: APPROVE TO REVISE THE PROCEDURES OF ISSUER YES AGAINST N/A
FUNDS LENDING TO THIRD PARTIES

PROPOSAL #B.2.3: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST N/A

PROPOSAL #B.3: OTHER PROPOSALS AND EXTRAORDINARY ISSUER YES AGAINST N/A
MOTIONS
------------------------------------------------------------------------------------
ISSUER: HOSPIRA, INC.
TICKER: HSP CUSIP: 441060100
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD A. MATRICARIA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. STALEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK F. WHEELER*** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
------------------------------------------------------------------------------------
ISSUER: HOST HOTELS & RESORTS
TICKER: HST CUSIP: 44107P104
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. MARRIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES FOR FOR
BY A MAJORITY VOTE STANDARD.
------------------------------------------------------------------------------------
ISSUER: HOST MARRIOTT CORPORATION
TICKER: HST CUSIP: 44107P104
MEETING DATE: 4/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ISSUANCE OF SHARES OF HOST MARRIOTT ISSUER YES FOR FOR
CORPORATION COMMON STOCK IN THE TRANSACTIONS

------------------------------------------------------------------------------------
ISSUER: HUDSON CITY BANCORP, INC.
TICKER: HCBK CUSIP: 443683107
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENIS J. SALAMONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. AZZARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTORIA H. BRUNI ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE HUDSON CITY BANCORP, ISSUER YES FOR FOR
INC. 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: HYUNDAI MOBIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: APPROVE THE BALANCE SHEET, INCOME ISSUER YES FOR N/A
STATEMENT AND THE STATEMENT OF APPROPRIATION OF
UNAPPROPRIATED RETAINED EARNINGS FOR THE YEAR 2005

PROPOSAL #2.: ELECT THE DIRECTORS ISSUER YES FOR N/A

PROPOSAL #3.: ELECT THE EXTERNAL DIRECTORS TO BE THE ISSUER YES FOR N/A
MEMBERS OF THE AUDIT COMMITTEE

PROPOSAL #4.: APPROVE THE REMUNERATION LIMIT FOR THE ISSUER YES FOR N/A
DIRECTORS
------------------------------------------------------------------------------------
ISSUER: IAC/INTERACTIVE CORP
TICKER: IACI CUSIP: 44919P102
MEETING DATE: 7/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN LOURD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEN H.N. SCHWARZKOPF* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE VON FURSTENBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE IAC ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT WOULD EFFECT THE
SPIN-OFF OF EXPEDIA, INC.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE IAC ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO
REVERSE STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS
B COMMON STOCK. **

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE IAC ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT WOULD GENERALLY
PROVIDE THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO AN
EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE FOR BREACH
OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL DIRECTS A
CORPORATE OPPORTUNITY TO EXPEDIA INSTEAD OF IAC. **

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE IAC ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT WOULD DELETE THE
PROVISION REGARDING REMOVAL OF DIRECTORS SO THAT THE
IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES.

PROPOSAL #06: TO APPROVE THE IAC/INTERACTIVECORP 2005 ISSUER YES FOR FOR
STOCK AND ANNUAL INCENTIVE PLAN.

PROPOSAL #07: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
------------------------------------------------------------------------------------
ISSUER: IAC/INTERACTIVECORP
TICKER: IACI CUSIP: 44919P300
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM H. BERKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN LOURD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEN. H.N. SCHWARZKOPF* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE VON FURSTENBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: ICOS CORPORATION
TICKER: ICOS CUSIP: 449295104
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES L. FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. HERBOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID V. MILLIGAN PH.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
ENGAGEMENT WITH CERTAIN SHAREHOLDERS.
------------------------------------------------------------------------------------
ISSUER: INDYMAC BANCORP, INC.
TICKER: NDE CUSIP: 456607100
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SENATOR JOHN SEYMOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE INDYMAC BANCORP, INC. ISSUER YES FOR FOR
2002 INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. INGRAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DALE R. LAURANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. MURAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERHARD SCHULMEYER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: INTEL CORPORATION
TICKER: INTC CUSIP: 458140100
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG R. BARRETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: E. JOHN P. BROWNE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE SECOND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION ( CERTIFICATE OF
INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE
PROVISION )

PROPOSAL #03: AMENDMENT OF THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE
SUPERMAJORITY VOTE PROVISIONS )

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR

PROPOSAL #05: APPROVAL OF THE 2006 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #06: APPROVAL OF THE 2006 STOCK PURCHASE PLAN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BUSINESS MACHINES CORP
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DORMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MAKIHARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. VEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE
26)

PROPOSAL #03: STOCKHOLDER PROPOSAL ON: CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING (PAGE 27)

PROPOSAL #04: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES ABSTAIN AGAINST
RETIREMENT MEDICAL (PAGE 27)

PROPOSAL #05: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 29)

PROPOSAL #06: STOCKHOLDER PROPOSAL ON: DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION (PAGE 29)

PROPOSAL #07: STOCKHOLDER PROPOSAL ON: OFFSHORING SHAREHOLDER YES AGAINST FOR
(PAGE 30)

PROPOSAL #08: STOCKHOLDER PROPOSAL ON: CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES (PAGE 32)

PROPOSAL #09: STOCKHOLDER PROPOSAL ON: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS (PAGE 33)

PROPOSAL #10: STOCKHOLDER PROPOSAL ON: MAJORITY VOTING SHAREHOLDER YES AGAINST FOR
FOR DIRECTORS (PAGE 34)

PROPOSAL #11: STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE (PAGE 35)
------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL RECTIFIER CORPORATION
TICKER: IRF CUSIP: 460254105
MEETING DATE: 11/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEXANDER LIDOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROCHUS E. VOGT ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN. TO APPROVE THE PROPOSED AMENDMENT AND
RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: INVITROGEN CORPORATION
TICKER: IVGN CUSIP: 46185R100
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY T. LUCIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. GRIMM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2006

PROPOSAL #03: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN

PROPOSAL #04: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION
------------------------------------------------------------------------------------
ISSUER: J. C. PENNEY COMPANY, INC.
TICKER: JCP CUSIP: 708160106
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: V.E. JORDAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.B. STONE WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.G. TURNER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.

PROPOSAL #03: TO CONSIDER A MANAGEMENT PROPOSAL TO ISSUER YES FOR FOR
AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------
ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS L. HARDEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. ROBO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE JABIL ISSUER YES FOR FOR
CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE JABIL CIRCUIT, INC. ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE JABIL ISSUER YES FOR FOR
CIRCUIT, INC. 2002 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.

PROPOSAL #06: WITH DISCRETIONARY AUTHORITY ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.
------------------------------------------------------------------------------------
ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY S. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. E. JOHNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN D. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #04: PROPOSAL ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: PROPOSAL ON MAJORITY VOTING REQUIREMENTS SHAREHOLDER YES AGAINST FOR
FOR DIRECTOR NOMINEES

------------------------------------------------------------------------------------
ISSUER: JOY GLOBAL INC.
TICKER: JOYG CUSIP: 481165108
MEETING DATE: 2/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. KLAUSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE KARATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELISSA LORA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF KB HOME TO DECREASE
THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON
STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED KB HOME 1999 INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: KELLOGG COMPANY
TICKER: K CUSIP: 487836108
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. JENNESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. DANIEL JORNDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR FOR ISSUER YES FOR FOR
2006

PROPOSAL #03: APPROVAL OF THE KELLOGG COMPANY SENIOR ISSUER YES FOR FOR
EXECUTIVE ANNUAL INCENTIVE PLAN

PROPOSAL #04: PREPARE SUSTAINABILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST

------------------------------------------------------------------------------------
ISSUER: KINDER MORGAN, INC.
TICKER: KMI CUSIP: 49455P101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD D. KINDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. AUSTIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. HYBL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR

PROPOSAL #02: BOARD PROPOSAL TO AMEND AND RESTATE OUR ISSUER YES FOR FOR
AMENDED AND RESTATED 1999 STOCK PLAN.

PROPOSAL #03: BOARD PROPOSAL TO APPROVE OUR FOREIGN ISSUER YES FOR FOR
SUBSIDIARY EMPLOYEES STOCK PURCHASE PLAN.

PROPOSAL #04: BOARD PROPOSAL TO AMEND OUR EMPLOYEES ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #05: BOARD PROPOSAL TO RATIFY THE SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WOODRIN GROSSMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. COLIN LIND** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. THOMAS SMITH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. STEEN** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: KLA-TENCOR CORPORATION
TICKER: KLAC CUSIP: 482480100
MEETING DATE: 11/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIDA URBANEK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S INTERNAL ISSUER YES FOR FOR
REVENUE CODE SECTION 162(M) PERFORMANCE BONUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING FOR DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: KOHL'S CORPORATION
TICKER: KSS CUSIP: 500255104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAY H. BAKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN MANSELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS TO INITIATE THE APPROPRIATE PROCESS
TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE
AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL.
------------------------------------------------------------------------------------
ISSUER: KOS PHARMACEUTICALS, INC.
TICKER: KOSP CUSIP: 500648100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL JAHARIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL M. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. BALDINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN BRADEMAS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN T. FERRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN JAHARIS, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICOLAOS E. MADIAS, MD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK NOVITCH, MD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM D. PRUITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AMEND AND RESTATE THE KOS ISSUER YES AGAINST AGAINST
PHARMACEUTICALS, INC. 1996 STOCK OPTION PLAN (I) TO
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK FROM 17,000,000 TO 22,000,000; (II) TO PROVIDE
FOR THE GRANTING OF RESTRICTED STOCK; (III) TO EXTEND
THE TERMINATION DATE; AND (IV) TO MAKE CERTAIN OTHER
MINOR AMENDMENTS TO THE PLAN BASED ON RECENT CHANGES
IN THE LAW.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.
TICKER: LLL CUSIP: 502424104
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. SIMON ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE L-3 ISSUER YES FOR FOR
COMMUNICATIONS CORPORATION EMPLOYEE STOCK PURCHASE
PLAN.
------------------------------------------------------------------------------------
ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS
TICKER: LH CUSIP: 50540R409
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.H. RUBENSTEIN, MBBCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW G. WALLACE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1995 ISSUER YES FOR FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION
OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

------------------------------------------------------------------------------------
ISSUER: LAM RESEARCH CORPORATION
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEIICHI WATANABE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF THE LAM ISSUER YES FOR FOR
2004 EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
2006.
------------------------------------------------------------------------------------
ISSUER: LAMAR ADVERTISING COMPANY
TICKER: LAMR CUSIP: 512815101
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDELL REILLY ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE 1996 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
------------------------------------------------------------------------------------
ISSUER: LENNAR CORPORATION
TICKER: LEN CUSIP: 526057104
MEETING DATE: 3/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR

PROPOSAL #02: THE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFYING THE BOARD OF DIRECTORS. PROXIES EXECUTED
AND RETURNED WILL BE SO VOTED UNLESS CONTRARY
INSTRUCTIONS ARE INDICATED ON THIS PROXY.

PROPOSAL #03: THE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEXED OPTIONS. PROXIES EXECUTED AND RETURNED WILL BE
SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
ON THIS PROXY.
------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: L CUSIP: 530718105
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE MERGER PROPOSAL: (SEE PAGE 39 OF THE ISSUER YES FOR FOR
PROXY STATEMENT).

PROPOSAL #02: THE TRACKING STOCK PROPOSAL: (SEE PAGE ISSUER YES FOR FOR
39 OF THE PROXY STATEMENT).

PROPOSAL #03: THE OPTIONAL CONVERSION PROPOSAL: (SEE ISSUER YES FOR FOR
PAGE 39 OF THE PROXY STATEMENT).

PROPOSAL #04: THE OPTIONAL REDEMPTION PROPOSAL: (SEE ISSUER YES FOR FOR
PAGE 40 OF THE PROXY STATEMENT).

PROPOSAL #05: THE GROUP DISPOSITION PROPOSAL: (SEE ISSUER YES FOR FOR
PAGE 40 OF THE PROXY STATEMENT).

ELECTION OF DIRECTOR: DONNE F. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. LAVOY ROBISON ISSUER YES FOR FOR

PROPOSAL #07: AUDITORS RATIFICATION PROPOSAL ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT CUSIP: 539830109
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E.C."PETE"ALDRIDGE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE F. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: MANAGEMENT PROPOSAL-ADOPTION OF ISSUER YES FOR FOR
PERFORMANCE GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE
COMPENSATION PLAN

PROPOSAL #04: MANAGEMENT PROPOSAL-APPROVAL OF ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF THE CHARTER

PROPOSAL #05: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST
ST. FRANCIS OF PHILADELPHIA AND OTHER GROUPS

PROPOSAL #08: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST
MERCY AND OTHER GROUPS
------------------------------------------------------------------------------------
ISSUER: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE LOWE'S COMPANIES, INC. 2006 ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE LOWE'S COMPANIES, INC. 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.

PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL ENTITLED WOOD SHAREHOLDER YES ABSTAIN AGAINST
PROCUREMENT REPORT.
------------------------------------------------------------------------------------
ISSUER: LUCENT TECHNOLOGIES INC.
TICKER: LU CUSIP: 549463107
MEETING DATE: 2/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINNET F. DEILY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. LEVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: BOARD OF DIRECTORS PROPOSAL TO RATIFY ISSUER YES FOR FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS

PROPOSAL #03: BOARD OF DIRECTORS PROPOSAL TO APPROVE ISSUER YES AGAINST AGAINST
AN AMENDMENT TO THE RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE
DISCRETION OF THE BOARD OF DIRECTORS

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING DISCLOSURE SHAREHOLDER YES ABSTAIN AGAINST
OF POLITICAL CONTRIBUTIONS

PROPOSAL #05: SHAREOWNER PROPOSAL REQUESTING FUTURE SHAREHOLDER YES AGAINST FOR
CASH BONUS OR INCENTIVE COMPENSATION BE CONTINGENT
UPON RESTORATION OF RETIREE BENEFITS

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED EQUITY COMPENSATION

PROPOSAL #07: SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH SHAREHOLDER YES AGAINST FOR
PENSION CREDIT FROM EARNINGS USED TO DETERMINE
INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS
------------------------------------------------------------------------------------
ISSUER: MASCO CORPORATION
TICKER: MAS CUSIP: 574599106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS G. DENOMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR 2006.

------------------------------------------------------------------------------------
ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. LESLIE DENEND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MR. GEORGE SAMENUK ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND OUR 1993 STOCK OPTION PLAN FOR ISSUER YES FOR FOR
OUTSIDE DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MEDCO HEALTH SOLUTIONS, INC.
TICKER: MHS CUSIP: 58405U102
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE S. LEWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. SHORTLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: MEDIMMUNE, INC.
TICKER: MEDI CUSIP: 584699102
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. MOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID BALTIMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. JAMES BARRETT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES H. CAVANAUGH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GORDON S. MACKLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2003 NON- ISSUER YES AGAINST AGAINST
EMPLOYEE DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: MEDTRONIC, INC.
TICKER: MDT CUSIP: 585055106
MEETING DATE: 8/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE MEDTRONIC, INC. 2005 ISSUER YES FOR FOR
EMPLOYEES STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE THE MEDTRONIC, INC. 1998 ISSUER YES FOR FOR
OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED
AND RESTATED).
------------------------------------------------------------------------------------
ISSUER: MEREDITH CORPORATION
TICKER: MDP CUSIP: 589433101
MEETING DATE: 11/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. LONDONER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. MARINEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO ACT UPON A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR
RECAPITALIZATION.
------------------------------------------------------------------------------------
ISSUER: METTLER-TOLEDO INTERNATIONAL INC.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS A. CONTINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP H. GEIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF POBS PLUS INCENTIVE SYSTEM ISSUER YES FOR FOR
FOR GROUP MANAGEMENT.
------------------------------------------------------------------------------------
ISSUER: MGM MIRAGE
TICKER: MGM CUSIP: 552953101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD M. POPEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
EXECUTIVE OFFICERS, INCLUDING APPROVAL OF AN AMENDMENT
TO INCREASE THE CAP ON A PARTICIPANT'S BONUS FOR ANY
FISCAL YEAR

PROPOSAL #03: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: MICROCHIP TECHNOLOGY INCORPORATED
TICKER: MCHP CUSIP: 595017104
MEETING DATE: 8/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MICROSOFT CORPORATION
TICKER: MSFT CUSIP: 594918104
MEETING DATE: 11/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES I. CASH JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON A. SHIRLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR
------------------------------------------------------------------------------------
ISSUER: MONSTER WORLDWIDE, INC.
TICKER: MNST CUSIP: 611742107
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW J. MCKELVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. EISELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL KAUFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SWANN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006

PROPOSAL #03: STOCKHOLDER PROPOSAL PERTAINING TO BOARD SHAREHOLDER YES ABSTAIN N/A
DIVERSITY

------------------------------------------------------------------------------------
ISSUER: MOODY'S CORPORATION
TICKER: MCO CUSIP: 615369105
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EWALD KIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR

PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #III: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY.
------------------------------------------------------------------------------------
ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: T. MEREDITH ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: I. NOOYI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R. SOMMER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. STENGEL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: D. WARNER III ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M. WHITE ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE MOTOROLA OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN OF 2006

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE SHAREHOLDER YES FOR AGAINST
POISON PILL
------------------------------------------------------------------------------------
ISSUER: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: SUBMISSION OF THE ADOPTED COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE
BUSINESS YEAR 2005, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE
GROUP FOR THE BUSINESS YEAR 2005, AND THE REPORT OF
THE SUPERVISORY BOARD

PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR N/A
NET RETAINED PROFITS FROM THE BUSINESS YEAR 2005

PROPOSAL #3.: RESOLUTION TO APPROVE THE ACTIONS OF THE ISSUER YES FOR N/A
MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE
BUSINESS YEAR 2005

PROPOSAL #4.: RESOLUTION TO APPROVE THE ACTIONS OF THE ISSUER YES FOR N/A
MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THE
BUSINESS YEAR 2005

PROPOSAL #5.: AUTHORISATION TO BUY BACK AND USE OWN ISSUER YES FOR N/A
SHARES

PROPOSAL #6.: RESOLUTION TO CANCEL THE EXISTING ISSUER YES FOR N/A
AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER
AUTHORISED CAPITAL INCREASE 2001 , TO REPLACE THIS
WITH A NEW AUTHORISATION AUTHORISED CAPITAL INCREASE
2006 FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE
THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION

PROPOSAL #7.: FURTHER AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR N/A
ASSOCIATION
------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 3/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO AMENDED AND RESTATED BYE- ISSUER YES AGAINST AGAINST
LAWS TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.

PROPOSAL #03: MANAGEMENT PROPOSAL: APPROVAL OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.
------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.

PROPOSAL #03: MANAGEMENT PROPOSAL: APPROVAL OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.
------------------------------------------------------------------------------------
ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 9/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
DIRECTOR STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: NCR CORPORATION
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: APPROVAL OF THE NCR MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: APPROVAL OF THE NCR STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #05: APPROVAL OF THE NCR EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: NETWORK APPLIANCE, INC.
TICKER: NTAP CUSIP: 64120L104
MEETING DATE: 8/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFRY R. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SACHIO SEMMOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE COMPANY'S AMENDED 1999 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED THEREUNDER BY 10,600,000.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,500,000 SHARES OF COMMON STOCK.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 28, 2006.
------------------------------------------------------------------------------------
ISSUER: NEWMONT MINING CORPORATION
TICKER: NEM CUSIP: 651639106
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.I. HIGDON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. LASSONDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.W. MURDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. PLUMBRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. SCHULICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
------------------------------------------------------------------------------------
ISSUER: NEWS CORPORATION
TICKER: NWS CUSIP: 65248E203
MEETING DATE: 10/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHASE CAREY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODERICK I. EDDINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.

PROPOSAL #03: APPROVAL OF THE ISSUANCE OF CLASS A ISSUER YES FOR FOR
COMMON STOCK TO THE A.E. HARRIS TRUST, IN LIEU OF
CASH, PURSUANT TO AN AMENDMENT TO AN AGREEMENT
RELATING TO THE COMPANY'S REINCORPORATION TO THE
UNITED STATES IN NOVEMBER 2004.

PROPOSAL #04: APPROVAL OF THE INCREASE IN THE ISSUER YES FOR FOR
AGGREGATE ANNUAL LIMIT ON THE AMOUNT OF FEES PAID TO
NON-EXECUTIVE DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: NEXTEL COMMUNICATIONS, INC.
TICKER: NXTL CUSIP: 65332V103
MEETING DATE: 7/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS AMENDED.

PROPOSAL #02: APPROVAL OF ANY MOTION TO ADJOURN THE ISSUER YES FOR FOR
ANNUAL MEETING.

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK M DRENDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR

PROPOSAL #04: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
NEXTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.

PROPOSAL #05: APPROVAL OF THE NEXTEL COMMUNICATIONS, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
------------------------------------------------------------------------------------
ISSUER: NEXTEL PARTNERS, INC.
TICKER: NXTP CUSIP: 65333F107
MEETING DATE: 10/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL ONE. YOU ARE BEING ASKED TO ISSUER YES FOR FOR
VOTE ON WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED
IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #02: PROPOSAL TWO. IF PROPOSAL ONE FAILS TO ISSUER YES FOR FOR
PASS, YOU ARE BEING ASKED TO VOTE ON WHETHER TO
ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN
FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT
THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT.
------------------------------------------------------------------------------------
ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLYN KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. COPE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.

PROPOSAL #04: APPROVAL OF ADJOURNMENT. ISSUER YES AGAINST AGAINST

------------------------------------------------------------------------------------
ISSUER: NIKE, INC.
TICKER: NKE CUSIP: 654106103
MEETING DATE: 9/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES.

PROPOSAL #03: PROPOSAL TO RE-APPROVE AND AMEND THE ISSUER YES FOR FOR
NIKE, INC. EXECUTIVE PERFORMANCE SHARING PLAN.

PROPOSAL #04: PROPOSAL TO AMEND THE NIKE, INC. 1990 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: NOKIA CORPORATION
TICKER: NOK CUSIP: 654902204
MEETING DATE: 3/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #02: APPROVAL OF THE INCOME STATEMENTS AND ISSUER YES FOR FOR
THE BALANCE SHEETS.

PROPOSAL #03: PROPOSAL TO THE ANNUAL GENERAL MEETING ISSUER YES FOR FOR
OF A DIVIDEND OF EUR 0.37 PER SHARE.

PROPOSAL #04: APPROVAL OF THE DISCHARGE OF THE ISSUER YES FOR FOR
CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE PRESIDENT FROM LIABILITY.

PROPOSAL #05: APPROVAL OF THE REMUNERATION TO BE PAID ISSUER YES FOR FOR
TO THE MEMBERS OF THE BOARD OF DIRECTORS.

PROPOSAL #06: PROPOSAL ON THE NUMBER OF MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE.

ELECTION OF DIRECTOR: PAUL J. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORG EHRNROOTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENGT HOLMSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PER KARLSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDOUARD MICHELIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARJORIE SCARDINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEIJO SUILA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VESA VAINIO ISSUER YES FOR FOR

PROPOSAL #08: APPROVAL OF THE REMUNERATION TO BE PAID ISSUER YES FOR FOR
TO THE AUDITOR.

PROPOSAL #09: APPROVAL OF THE RE-ELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL
YEAR 2006.

PROPOSAL #10: PROPOSAL OF THE BOARD TO REDUCE THE ISSUER YES FOR FOR
SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES
HELD BY COMPANY.

PROPOSAL #11: AUTHORIZATION TO THE BOARD TO INCREASE ISSUER YES FOR FOR
THE SHARE CAPITAL OF THE COMPANY.

PROPOSAL #12: AUTHORIZATION TO THE BOARD TO REPURCHASE ISSUER YES FOR FOR
NOKIA SHARES.

PROPOSAL #13: AUTHORIZATION TO THE BOARD TO DISPOSE ISSUER YES FOR FOR
NOKIA SHARES HELD BY THE COMPANY.

PROPOSAL #14: MARK THE FOR BOX IF YOU WISH TO ISSUER YES AGAINST N/A
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM 14.
------------------------------------------------------------------------------------
ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: NORFOLK SOUTHERN CORPORATION
TICKER: NSC CUSIP: 655844108
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: NORTHERN TRUST CORPORATION
TICKER: NTRS CUSIP: 665859104
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DUANE L. BURNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF
A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS.

PROPOSAL #04: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL RELATING TO CHARITABLE CONTRIBUTIONS, IF IT
IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
------------------------------------------------------------------------------------
ISSUER: NUCOR CORPORATION
TICKER: NUE CUSIP: 670346105
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY B. GANTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006

PROPOSAL #03: APPROVE THE AMENDMENT TO NUCOR'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS
AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO
800,000,000 SHARES

PROPOSAL #04: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

------------------------------------------------------------------------------------
ISSUER: NUVEEN INVESTMENTS, INC.
TICKER: JNC CUSIP: 67090F106
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. AMBOIAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLARD L. BOYD* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DUANE R. KULLBERG** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RODERICK A. PALMORE** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH*** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T.R. SCHWERTFEGER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE E. LEROY*** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

------------------------------------------------------------------------------------
ISSUER: NVIDIA CORPORATION
TICKER: NVDA CUSIP: 67066G104
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TENCH COXE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK L. PERRY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 28, 2007.
------------------------------------------------------------------------------------
ISSUER: OMNICOM GROUP INC.
TICKER: OMC CUSIP: 681919106
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006
------------------------------------------------------------------------------------
ISSUER: ORACLE CORPORATION
TICKER: ORCL CUSIP: 68389X105
MEETING DATE: 10/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. GRUNDFEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUER YES FOR FOR
ADOPTION OF THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: PACCAR INC
TICKER: PCAR CUSIP: 693718108
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. PIGOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK C. PIGOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. REED, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE LONG TERM INCENTIVE PLAN

PROPOSAL #03: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF ALL DIRECTORS

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
DIRECTOR VOTE THRESHOLD
------------------------------------------------------------------------------------
ISSUER: PAYCHEX, INC.
TICKER: PAYX CUSIP: 704326107
MEETING DATE: 10/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP HORSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROBERT SEBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE 2002 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
AND INCREASE THE SHARES AVAILABLE UNDER THE 2002 STOCK
INCENTIVE PLAN.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO SHAREHOLDER YES AGAINST FOR
ADOPT MAJORITY VOTING OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: PEPSICO, INC.
TICKER: PEP CUSIP: 713448108
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.F. AKERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.A. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. TRUDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VASELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS (PROXY STATEMENT P. 23)

PROPOSAL #04: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS (PROXY STATEMENT P. 24)
------------------------------------------------------------------------------------
ISSUER: PERKINELMER, INC.
TICKER: PKI CUSIP: 714046109
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TAMARA J. ERICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO REQUEST THAT THE SHAREHOLDER YES AGAINST FOR
COMPANY'S BOARD OF DIRECTORS AMEND THE COMPANY'S
GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES
SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE
MAJORITY OF VOTES CAST.
------------------------------------------------------------------------------------
ISSUER: PETRO-CDA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT MR. RON A. BRENNEMAN AS A ISSUER YES FOR N/A
DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING

PROPOSAL #1.2: ELECT MR. ANGUS A. BRUNEAU AS A ISSUER YES FOR N/A
DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING

PROPOSAL #1.3: ELECT MS. GAIL COOK-BENNETT AS A ISSUER YES FOR N/A
DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING

PROPOSAL #1.4: ELECT MR. RICHARD J. CURRIE AS A ISSUER YES FOR N/A
DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING

PROPOSAL #1.5: ELECT MR. CLAUDE FONTAINE AS A DIRECTOR ISSUER YES FOR N/A
UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING

PROPOSAL #1.6: ELECT MR. PAUL HASELDONCKX AS A ISSUER YES FOR N/A
DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING

PROPOSAL #1.7: ELECT MR. THOMAS E. KIERANS AS A ISSUER YES FOR N/A
DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING

PROPOSAL #1.8: ELECT MR. BRIAN F. MACNEILL AS A ISSUER YES FOR N/A
DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING

PROPOSAL #1.9: ELECT MS. MAUREEN MCCAW AS A DIRECTOR ISSUER YES FOR N/A
UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING

PROPOSAL #1.10: ELECT MR. PAUL D. MELNUK AS A DIRECTOR ISSUER YES FOR N/A
UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING

PROPOSAL #1.11: ELECT MR. GUYLAINE SAUCIER AS A ISSUER YES FOR N/A
DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING

PROPOSAL #1.12: ELECT MR. JAMES W. SIMPSON AS A ISSUER YES FOR N/A
DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING

PROPOSAL #2.: APPOINT DELOITTEE & TOUCHE LLP AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING
------------------------------------------------------------------------------------
ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT,
TICKER: PPDI CUSIP: 717124101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.N. ESHELMAN, PHARM.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARYE ANNE FOX, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: PHELPS DODGE CORPORATION
TICKER: PD CUSIP: 717265102
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. KRULAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MCCOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. POST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. RICHENHAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE PHELPS DODGE CORPORATION ISSUER YES FOR FOR
DIRECTORS 2007 STOCK UNIT PLAN

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR 2006
------------------------------------------------------------------------------------
ISSUER: PIONEER NATURAL RESOURCES COMPANY
TICKER: PXD CUSIP: 723787107
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW D. LUNDQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. RAMSEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. SOLBERG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

PROPOSAL #03: ADOPTION OF THE 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN

------------------------------------------------------------------------------------
ISSUER: PIXAR
TICKER: PIXR CUSIP: 725811103
MEETING DATE: 8/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVE JOBS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWIN E. CATMULL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SKIP M. BRITTENHAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE B. LEVY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOE ROTH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS PIXAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
------------------------------------------------------------------------------------
ISSUER: PIXAR
TICKER: PIXR CUSIP: 725811103
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE PRINCIPAL TERMS ISSUER YES FOR FOR
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 24, 2006, BY AND AMONG THE WALT DISNEY COMPANY
( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO WHICH LUX
ACQUISITION CORP. WILL MERGE WITH AND INTO PIXAR, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: POLO RALPH LAUREN CORPORATION
TICKER: RL CUSIP: 731572103
MEETING DATE: 8/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
------------------------------------------------------------------------------------
ISSUER: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEAN T. DUCRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON R. GRABER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BYRON O. POND, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL FINANCIAL, INC.
TICKER: PRU CUSIP: 744320102
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERIC K. BECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
SEVERANCE PAYMENTS.
------------------------------------------------------------------------------------
ISSUER: PUBLISHING AND BROADCASTING LIMITED PBL
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.A: RE-ELECT MRS. ROWENA DANZIGER AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN
ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY'S
CONSTITUTION

PROPOSAL #1.B: RE-ELECT MR. ASHOK JACOB AS A DIRECTOR ISSUER YES AGAINST N/A
OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH CLAUSE 6.1(F) OF THE COMPANY'S CONSTITUTION

PROPOSAL #1.C: RE-ELECT MR. ROBERT WHYTE AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH CLAUSE 6.1(F) OF THE COMPANY'S CONSTITUTION

PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR N/A
30 JUN 2005
------------------------------------------------------------------------------------
ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. O'LEARY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD W. REZNICEK** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN E. SCHWARTZ** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING THE USE SHAREHOLDER YES AGAINST FOR
OF PERFORMANCE-BASED OPTIONS.
------------------------------------------------------------------------------------
ISSUER: QUALCOMM, INCORPORATED
TICKER: QCOM CUSIP: 747525103
MEETING DATE: 3/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. ATKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANA LADY DOUGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC I. STERN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.

PROPOSAL #03: TO APPROVE THE COMBINATION OF THE ISSUER YES FOR FOR
COMPANY'S EQUITY COMPENSATION PLANS AS THE 2006 LONG-
TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING SEPTEMBER 24, 2006.

PROPOSAL #05: TO APPROVE ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR
MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE
FOREGOING PROPOSALS.
------------------------------------------------------------------------------------
ISSUER: QUEST DIAGNOSTICS INCORPORATED
TICKER: DGX CUSIP: 74834L100
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. ZIEGLER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 600 MILLION.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: QWEST COMMUNICATIONS INTERNATIONAL I
TICKER: Q CUSIP: 749121109
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR 2006

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL - REQUESTING WE SHAREHOLDER YES AGAINST FOR
ADOPT A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF
DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED
COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE
LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE
EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED
ORIGINAL PERFORMANCE TARGETS

PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUESTING WE SHAREHOLDER YES AGAINST FOR
SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR
SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN
OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

PROPOSAL #06: STOCKHOLDER PROPOSAL - AMENDMENT OF SHAREHOLDER YES AGAINST FOR
BYLAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY A
MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE)

PROPOSAL #07: STOCKHOLDER PROPOSAL - REQUESTING WE SHAREHOLDER YES AGAINST FOR
ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN
OF THE BOARD AND CEO

------------------------------------------------------------------------------------
ISSUER: REGAL ENTERTAINMENT GROUP
TICKER: RGC CUSIP: 758766109
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2006.
------------------------------------------------------------------------------------
ISSUER: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEXUAL SHAREHOLDER YES AGAINST FOR
ORIENTATION AND GENDER IDENTITY.

------------------------------------------------------------------------------------
ISSUER: ROCKWELL AUTOMATION, INC.
TICKER: ROK CUSIP: 773903109
MEETING DATE: 2/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BETTY C. ALEWINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERNE G. ISTOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR

PROPOSAL #B: APPROVE THE SELECTION OF AUDITORS. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: ROCKWELL COLLINS, INC.
TICKER: COL CUSIP: 774341101
MEETING DATE: 2/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.J. CARBONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.L. SHAVERS ISSUER YES FOR FOR

PROPOSAL #02: FOR THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR AUDITORS FOR FISCAL YEAR 2006.

PROPOSAL #03: FOR THE APPROVAL OF THE 2006 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVES PLAN.

PROPOSAL #04: FOR THE APPROVAL OF THE 2006 ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.
------------------------------------------------------------------------------------
ISSUER: ROHM AND HAAS COMPANY
TICKER: ROH CUSIP: 775371107
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.J. AVERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.W. HAAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.W. HAAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. KEYSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. MONTOYA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.S. OMENN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.L. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H. SCHMITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.M. WHITESIDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.C. WHITTINGTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS ROHM AND HAAS COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK R. LAUSEN ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: RYANAIR HOLDINGS, PLC
TICKER: RYAAY CUSIP: 783513104
MEETING DATE: 9/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #O1: REPORTS AND ACCOUNTS ISSUER YES FOR N/A

PROPOSAL #O2A: RE-ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES FOR N/A

PROPOSAL #O2B: RE-ELECTION OF DIRECTOR: JAMES OSBORNE ISSUER YES FOR N/A

PROPOSAL #O2C: RE-ELECTION OF DIRECTOR: MICHAEL O LEARY ISSUER YES FOR N/A

PROPOSAL #O3: AUTHORIZATION OF THE FIXING OF THE ISSUER YES FOR N/A
AUDITOR'S REMUNERATION

PROPOSAL #S4: DIRECTORS AUTHORITY TO ALLOT ORDINARY ISSUER YES FOR N/A
SHARES

PROPOSAL #S5: DISAPPLICATION OF STATUTORY PRE-EMPTION ISSUER YES FOR N/A
RIGHTS
------------------------------------------------------------------------------------
ISSUER: SAMSUNG ELECTRS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: APPROVE THE BALANCE SHEET, INCOME ISSUER YES FOR N/A
STATEMENT AND STATEMENT OF APPROPRIATION OF
UNAPPROPRIATED EARNINGS

PROPOSAL #2.1.1: ELECT MR. JAE-SUNG HWANG, EXECUTIVE ISSUER YES FOR N/A
ADVISOR AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR

PROPOSAL #2.1.2: ELECT MR. KWEE-HO JEONG, ADVISORY ISSUER YES FOR N/A
LAWYER AT RIGHT LAW FIRM AS AN OUTSIDE DIRECTOR

PROPOSAL #2.1.3: ELECT MR. OH-SOO PARK, PROFESSOR OF ISSUER YES FOR N/A
BUSINESS AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE
DIRECTOR

PROPOSAL #2.1.4: ELECT MR. DONG-MIN YOON, LAWYER AT ISSUER YES FOR N/A
KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR

PROPOSAL #2.1.5: ELECT MR. JAE-WOONG LEE, PROFESSOR OF ISSUER YES FOR N/A
ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE
DIRECTOR

PROPOSAL #2.2.1: ELECT MR. KEON-HEE LEE, CHAIRMAN AND ISSUER YES FOR N/A
CHIEF DIRECTOR AT SAMSUNG ELECTRONICS AS AN INSIDE
DIRECTOR

PROPOSAL #2.2.2: ELECT MR. JONG-YONG YOON, VICE ISSUER YES FOR N/A
CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR

PROPOSAL #2.2.3: ELECT MR. YOON-WOO LEE, VICE CHAIRMAN ISSUER YES FOR N/A
AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR

PROPOSAL #2.2.4: ELECT MR. DO-SEOK CHOI, PRESIDENT AT ISSUER YES FOR N/A
SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR

PROPOSAL #2.3.1: ELECT MR. JAE-SUNG HWANG, EXECUTIVE ISSUER YES FOR N/A
ADVISOR AT KIM JANG LAW FIRM AS MEMBERS OF THE
AUDITORS COMMITTEE

PROPOSAL #2.3.2: ELECT MR. JAE-WOONG LEE, PROFESSOR OF ISSUER YES FOR N/A
ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF
THE AUDITORS COMMITTEE

PROPOSAL #3.: APPROVE THE LIMIT OF REMUNERATION FOR ISSUER YES FOR N/A
THE DIRECTORS AT KRW 60 BILLIONS
------------------------------------------------------------------------------------
ISSUER: SANOFI-AVENTIS, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #O.1: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE
THE COMPANY'S FINANCIAL STATEMENTS AND THE BALANCE
SHEET FOR THE 2005 FY

PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY

PROPOSAL #O.3: APPROVE THE INCOME FOR THE FY BE ISSUER NO N/A N/A
APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR
6,146,952,608.18 PLUS RETAINED EARNINGS: EUR
1,205,678,019.78, DISTRIBUTABLE INCOME: EUR
7,352,630,627.96 ALLOCATED TO: PAYMENT OF DIVIDENDS:
EUR 2,057,005,434.48, RETAINED EARNINGS: EUR
5,295,625,193.48, FOLLOWING A CAPITAL INCREASE AND A
CAPITAL REDUCTION, THE CAPITAL WAS BROUGHT FROM EUR
2,802,613,138.00 ON 31 DEC 2005, TO EUR
2,708,476,850.00 DIVIDED IN 1,354,238,425 FULLY PAID-
UP SHARES, WHOSE 1,353,293,049 SHARES ARE ENTITLED TO
THE EXISTING DIVIDEND, AND 945,376 SHALL BEAR AN
ACCRUING DIVIDEND AS OF 01 JAN 2006; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.52 PER SHARE, FOR
EACH OF THE 1,353,293,049 SHARES, THIS DIVIDEND WILL
BE PAID ON 07 JUN 2006 AS REQUIRED BY LAW

PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER NO N/A N/A
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-38
ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN

PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER NO N/A N/A
LORD DOURO AS A DIRECTOR FOR A 4-YEAR PERIOD

PROPOSAL #O.6: APPOINT MR. GERARD LE FUR AS A DIRECTOR ISSUER NO N/A N/A
FOR A 4-YEAR PERIOD

PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF THE ISSUER NO N/A N/A
COMPANY ERNST AND YOUNG AUDIT AS THE STATUTORY
AUDITOR FOR A 6-YEAR PERIOD

PROPOSAL #O.8: APPOINT THE COMPANY AUDITEX AS THE ISSUER NO N/A N/A
DEPUTY AUDITOR FOR A 6-YEAR PERIOD

PROPOSAL #O.9: APPROVE THE AWARD TOTAL ANNUAL FEES OF ISSUER NO N/A N/A
EUR 1,200,000.00 TO THE BOARD OF DIRECTORS

PROPOSAL #O.10: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A
SUPERSESSION TO ALL EARLIER DELEGATIONS, TO TRADE IN
THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO
THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 1,401,306,569
SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 14,013,065,700.00; AUTHORITY EXPIRES AT THE END
OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES

PROPOSAL #E.11: APPROVE: TO REVIEW THE REPORT OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS, THE REPORTS OF MR. DE COURCEL, THE
MERGER AUDITORS AND THE MERGER AGREEMENT AS PER THE
PRIVATE DEED DATED 03 APR 2006; ALL THE PROVISIONS OF
THIS MERGER AGREEMENT, PURSUANT TO WHICH RHONE COOPER
CONTRIBUTES TO SANOFI-AVENTIS, ALL OF ITS ASSETS, WITH
THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES:
THE VALUATION OF THE ASSETS CONTRIBUTED AMOUNTING TO
EUR 460,949,630.75 AND THE LIABILITIES AT EUR
3,857,602.25, I.E. NET ASSETS CONTRIBUTED OF EUR
457,092,028.50; THE CONSIDERATION FOR THE
CONTRIBUTIONS ACCORDING TO AN EXCHANGE RATIO OF 10
SANOFI-AVENTIS SHARES AGAINST 1 RHONE COOPER SHARE;
THE UNCONDITIONAL COMPLETION DATE OF THE MERGER, IN A
JURIDICAL POINT OF VIEW, FIXED ON 31 MAY 2006 AND ON
01 JAN 2006 IN AN ACCOUNTING AND FINANCIAL POINT OF
VIEW; RHONE COOPER SHARES HELD BY SANOFI-AVENTIS WILL
NOT BE EXCHANGED; TO INCREASE THE CAPITAL IN
CONSIDERATION FOR THE CONTRIBUTION IN CONNECTION WITH
THE MERGER, BY EUR 237,300.00 BY THE CREATION OF
118,650 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF EUR
2.00 EACH, CARRYING RIGHTS TO THE 2006 DIVIDEND AND
TO BE DISTRIBUTED AMONG THE SHAREHOLDERS OF THE
ACQUIRED COMPANY, ACCORDING TO AN EXCHANGE RATIO OF 10
SANOFI-AVENTIS SHARES AGAINST 1 RHONE COOPER SHARE;
THE CAPITAL WILL THUS INCREASE FROM EUR
2,708,476,850.00 TO EUR 2,708,714,150.00; THESE NEW
SHARES CREATED BY SANOFI-AVENTIS WILL BE ASSIMILATED
IN ALL RESPECTS TO THE OTHER SHARES COMPRISING THE
SHARE CAPITAL; THE DIFFERENCE BETWEEN: THE AMOUNT OF
THE NET ASSETS CONTRIBUTED BY RHONE COOPER: EUR
457,092,028.50; LESS THE QUOTA OF THE NET ASSETS
CONTRIBUTED BY RHONE COOPER CORRESPONDING TO SHARES
HELD BY SANOFI-AVENTIS: EUR 452,475,399.01; AND THE
AMOUNT OF THE SHARE CAPITAL INCREASE: EUR 237,300.00
REPRESENTS THE SHARE PREMIUM OF EUR 4,379,329.49 AND
WILL BE ALLOCATED TO THE MERGER PREMIUM ACCOUNT TO
WHICH SANOFI-AVENTIS EXISTING AND NEW SHAREHOLDERS
WILL HOLD RIGHTS; THE DIFFERENCE BETWEEN: THE QUOTA OF
THE NET ASSETS CONTRIBUTED BY RHONE COOPER
CORRESPONDING TO SHARES HELD BY SANOFI-AVENTIS: EUR
452,475,399.01; PLUS THE DIVIDEND RECEIVED BY SANOFI-
AVENTIS AS A RESULT OF ITS HOLDING IN RHONE COOPER:
EUR 3,567,944.70; AND THE ACCOUNTING NET VALUE OF THE
RHONE COOPER SHARES HELD BY SANOFI-AVENTIS: EUR
461,177,959.12 REPRESENTS THE CAPITAL LOSS ON
TRANSFERRED SHARES OF EUR 5,134,615.41 AND WILL BE
ALLOCATED TO SANOFI-AVENTIS BALANCE SHEET ASSETS AS

PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
PROCEED WITH DRAWINGS UPON THE MERGER PREMIUM

PROPOSAL #E.13: ACKNOWLEDGE THE UNCONDITIONAL ISSUER NO N/A N/A
COMPLETION DATE OF THE MERGER WILL, IN A JURIDICAL
POINT OF VIEW, BE FIXED ON 31 MAY 2006 AND ON 01 JAN
2006 IN AN ACCOUNTING AND FINANCIAL POINT OF VIEW; THE
118,650 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF
EUR 2.00 EACH, CREATED IN CONSIDERATION FOR THE MERGER
BY SANOFI-AVENTIS WILL BE DISTRIBUTED AMONG THE
SHAREHOLDERS OF THE ACQUIRED COMPANY ON 31 MAY 2006,
ACCORDING TO AN EXCHANGE RATIO OF 10 SANOFI-AVENTIS
SHARES AGAINST 1 RHONE COOPER SHARE

PROPOSAL #E.14: AMEND, PURSUANT TO THE ADOPTION OF THE ISSUER NO N/A N/A
ABOVE RESOLUTIONS, THE ARTICLE 6 OF THE BYLAWS AS
FOLLOWS: THE SHARE CAPITAL OF IS SET AT EUR
2,708,714,150.00 AND IS DIVIDED IN TO 1,354,357,075
SHARES OF PAR VALUE OF EUR 2.00 EACH OF THE SAME CLASS
AND FULLY PAID IN

PROPOSAL #E.15: APPROVE TO MODIFY THE DURATION OF THE ISSUER NO N/A N/A
TERM OF OFFICE OF THE CHAIRMAN; AMEND THE ARTICLES 12
AND 16 OF THE ARTICLES OF THE BYLAWS

PROPOSAL #E.16: GRANT ALL POWERS TO THE BEARER OF A ISSUER NO N/A N/A
COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN
ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND
REGISTRATION PRESCRIBED BY LAW
------------------------------------------------------------------------------------
ISSUER: SAP AG SYSTEME ANWENDUNGEN PRODUKTE IN DER DATENVERARBEITUNG,
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: PRESENTATION OF THE ADOPTED ANNUAL ISSUER NO N/A N/A
FINANCIAL STATEMENTS, THE APPROVED GROUP FINANCIAL
STATEMENTS, THE MANAGEMENT REPORT AND THE GROUP
MANAGEMENT REPORT AND THE SUPERVISORY BOARDS REPORT
FOR THE FY 2005

PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
RETAINED EARNINGS OF THE FISCAL YEAR 2005

PROPOSAL #3.: RESOLUTION ON THE FORMAL APPROVAL OF THE ISSUER NO N/A N/A
ACTS OF THE EXECUTIVE BOARD IN THE FY 2005

PROPOSAL #4.: RESOLUTION ON THE FORMAL APPROVAL OF THE ISSUER NO N/A N/A
ACTS OF THE SUPERVISORY BOARD IN THE FY 2005

PROPOSAL #5.: APPOINTMENT OF THE AUDITOR OF THE ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS
FOR THE FY 2006

PROPOSAL #6.: RESOLUTION ON CAPITAL INCREASE FROM ISSUER NO N/A N/A
COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE
EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS
OF THE CAPITAL RESERVE AND THE OTHER REVENUE RESERVES
AS WELL AS ON THE ADJUSTMENT OF SECTION 4 OF THE
ARTICLES OF ASSOCIATION

PROPOSAL #7.: RESOLUTION ON A CHANGE IN THE ISSUER NO N/A N/A
REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD
AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION

PROPOSAL #8.: RESOLUTION ON THE CREATION OF A NEW ISSUER NO N/A N/A
AUTHORIZED CAPITAL IA AND A NEW AUTHORIZED CAPITAL IIA
AGAINST CONTRIBUTIONS IN CASH AND IN KIND WITH THE
OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS
AND ON CORRESPONDING AMENDMENTS OF THE ARTICLES OF
ASSOCIATION

PROPOSAL #9.: RESOLUTION ON THE AUTHORIZATION TO ISSUER NO N/A N/A
ACQUIRE AND USE TREASURY SHARES PURSUANT TO SECTION 71
(1) NO.8 OF THE GERMAN STOCK CORPORATION ACT
INCLUDING THE USE SUBJECT TO THE EXCLUSION OF THE
SHAREHOLDERS SUBSCRIPTION RIGHTS

PROPOSAL #10.: RESOLUTION ON THE AUTHORIZATION TO USE ISSUER NO N/A N/A
EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION
OF TREASURY SHARES

PROPOSAL #11.: RESOLUTION ON THE AUTHORIZATION TO ISSUER NO N/A N/A
ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE
CANCELLATION OF CONTINGENT CAPITAL IV, ON THE CREATION
OF A NEW CONTINGENT CAPITAL IV, AND A NEW CONTINGENT
CAPITAL IVA AND ON CORRESPONDING AMENDMENTS OF THE
ARTICLES OF ASSOCIATION AS WELL AS ON THE OPTION TO
EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS

PROPOSAL #12.: RESOLUTION ON THE APPROVAL OF THE ISSUER NO N/A N/A
CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND SAP ERSTE BETEILIGUNGS- UND
VERMOGENSVERWALTUNGS GMBH AND ON THE APPROVAL OF THE
CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND SAP ZWEITE BETEILIGUNGS- UND
VERMOGENSVERWALTUNGS GMBH
------------------------------------------------------------------------------------
ISSUER: SCHERING-PLOUGH CORPORATION
TICKER: SGP CUSIP: 806605101
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. COLLIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL E. MUNDY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006

PROPOSAL #03: APPROVE AMENDMENTS TO GOVERNING ISSUER YES FOR FOR
INSTRUMENTS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS

PROPOSAL #04: APPROVE THE DIRECTORS COMPENSATION PLAN ISSUER YES FOR FOR

PROPOSAL #05: APPROVE THE 2006 STOCK INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #06: SHAREHOLDER PROPOSAL ON MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
STANDARD FOR THE ELECTION OF DIRECTORS IN CERTIFICATE
OF INCORPORATION

PROPOSAL #07: SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON SHAREHOLDER YES AGAINST FOR
THE GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE
------------------------------------------------------------------------------------
ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N
TICKER: SLB CUSIP: 806857108
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. DEUTCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LEVY-LANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. PRIMAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. SEYDOUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. TALWAR ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND ISSUER YES FOR FOR
DIVIDENDS

PROPOSAL #03: ADOPTION OF AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION

PROPOSAL #04: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE SCHLUMBERGER 2005 STOCK OPTION PLAN

PROPOSAL #05: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: SCIENTIFIC-ATLANTA, INC.
TICKER: SFA CUSIP: 808655104
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYLLE H. MANGUM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.

PROPOSAL #03: RE-APPROVAL OF THE SENIOR OFFICER ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL AND ADOPTION OF THE 2005 EQUITY ISSUER YES FOR FOR
PLAN FOR NON-EMPLOYEE DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: SCIENTIFIC-ATLANTA, INC.
TICKER: SFA CUSIP: 808655104
MEETING DATE: 2/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2005,
AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-
ATLANTA, INC., A GEORGIA CORPORATION.

PROPOSAL #02: THE PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
------------------------------------------------------------------------------------
ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. COULTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. DAVIDSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. LUCZO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LYDIA M. MARSHALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: SEARS HOLDINGS CORPORATION
TICKER: SHLD CUSIP: 812350106
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. LACY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN T. MNUCHIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. TISCH ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE SEARS HOLDINGS CORPORATION ISSUER YES FOR FOR
2006 ASSOCIATE STOCK PURCHASE PLAN

PROPOSAL #03: APPROVE THE SEARS HOLDINGS CORPORATION ISSUER YES FOR FOR
2006 STOCK PLAN

PROPOSAL #04: APPROVE THE SEARS HOLDINGS CORPORATION ISSUER YES FOR FOR
UMBRELLA INCENTIVE PROGRAM

PROPOSAL #05: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006
------------------------------------------------------------------------------------
ISSUER: SEI INVESTMENTS COMPANY
TICKER: SEIC CUSIP: 784117103
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARMEN V. ROMEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. LIEB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
------------------------------------------------------------------------------------
ISSUER: SEPRACOR INC.
TICKER: SEPR CUSIP: 817315104
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. MRAZEK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN INCREASING FROM 9,500,000 TO
11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 2000 PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 1998 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN INCREASING FROM 900,000
TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: SHIONOGI & CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR N/A

PROPOSAL #2: AMEND ARTICLES TO: ALLOW DISCLOSURE OF ISSUER YES FOR N/A
SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW
USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,
APPROVE MINOR REVISIONS RELATED TO THE NEW
COMMERCIAL CODE, REDUCE BOARD SIZE

PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR N/A

PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR N/A
FOR DIRECTORS
------------------------------------------------------------------------------------
ISSUER: SIGMA-ALDRICH CORPORATION
TICKER: SIAL CUSIP: 826552101
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NINA V. FEDOROFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2006.

PROPOSAL #03: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2003 LONG-TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: SLM CORPORATION
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. DALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE SUITT GILLELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: SOUTHWEST AIRLINES CO.
TICKER: LUV CUSIP: 844741108
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLLEEN C. BARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY C. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. MONTFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY B. LOEFFLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY.

PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #04: TAKE ACTION ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST
IF THE PROPOSAL IS PRESENTED AT THE MEETING.
------------------------------------------------------------------------------------
ISSUER: SPRINT CORPORATION
TICKER: FON CUSIP: 852061100
MEETING DATE: 7/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO SPRINT'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF SPRINT SERIES 1 COMMON STOCK.

PROPOSAL #02: AMENDMENT TO SPRINT'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CREATE THE CLASS OF NON-VOTING COMMON
STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND
ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS
NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF
NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED
STOCK FROM A HOLDER OF THAT STOCK.

PROPOSAL #03: ADOPTION OF THE SPRINT NEXTEL AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #04: ISSUANCE OF SPRINT NEXTEL SERIES 1 ISSUER YES FOR FOR
COMMON STOCK, NON-VOTING COMMON STOCK AND THE NINTH
SERIES PREFERRED STOCK IN THE MERGER.

PROPOSAL #05: POSSIBLE ADJOURNMENT OF THE SPRINT ISSUER YES FOR FOR
ANNUAL MEETING.

ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. E. LINN DRAPER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH A. HENRETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. STORCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #07: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF SPRINT FOR 2005.

PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVE RETIREMENT BENEFITS.
------------------------------------------------------------------------------------
ISSUER: SPRINT NEXTEL CORPORATION
TICKER: S CUSIP: 852061100
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH J. BANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK M. DRENDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY D. FORSEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
------------------------------------------------------------------------------------
ISSUER: ST. JUDE MEDICAL, INC.
TICKER: STJ CUSIP: 790849103
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. STARKS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ST. JUDE MEDICAL, INC. ISSUER YES FOR FOR
2006 STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: STANDARD PACIFIC CORP.
TICKER: SPF CUSIP: 85375C101
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL C. CORTNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD R. FOELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY V. PETERSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING ENERGY EFFICIENCY.
------------------------------------------------------------------------------------
ISSUER: STAPLES, INC.
TICKER: SPLS CUSIP: 855030102
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F SCHUCKENBROCK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO STAPLES BY- ISSUER YES FOR FOR
LAWS PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

PROPOSAL #04: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD.
------------------------------------------------------------------------------------
ISSUER: STARBUCKS CORPORATION
TICKER: SBUX CUSIP: 855244109
MEETING DATE: 2/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD P. BEHAR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRON E. ULLMAN, III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. DONALD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAVIER G. TERUEL** ISSUER YES FOR FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE SELECTION ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 1, 2006.

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-
ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-
YEAR TERMS AS IS THE CURRENT PRACTICE.
------------------------------------------------------------------------------------
ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE,
TICKER: HOT CUSIP: 85590A203
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARSHEFSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHAPUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNCAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALBREATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HIPPEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: QUAZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YIH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOUNGBLOOD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: STATE STREET CORPORATION
TICKER: STT CUSIP: 857477103
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T. ALBRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. DAREHSHORI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A. GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. HILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SERGEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. WALSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE 2006 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS
UNDER THE COMPANY'S RIGHTS AGREEMENT, AND TO REQUIRE
SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS
AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: STORAGE TECHNOLOGY CORPORATION
TICKER: STK CUSIP: 862111200
MEETING DATE: 8/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 2, 2005, AMONG STORAGE
TECHNOLOGY CORPORATION, SUN MICROSYSTEMS, INC. AND
STANFORD ACQUISITION CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF SUN MICROSYSTEMS, INC., AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

------------------------------------------------------------------------------------
ISSUER: STRYKER CORPORATION
TICKER: SYK CUSIP: 863667101
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD E. COX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. ENGELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME H. GROSSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONDA E. STRYKER ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON APPROVAL OF THE ISSUER YES FOR FOR
2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: SUNGARD DATA SYSTEMS INC.
TICKER: SDS CUSIP: 867363103
MEETING DATE: 7/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 27, 2005, BETWEEN THE
COMPANY AND SOLAR CAPITAL CORP.

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.

ELECTION OF DIRECTOR: GREGORY S. BENTLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL C. BROOKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CRISTOBAL CONDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAMON DE OLIVEIRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALBERT A. EISENSTAT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JANET BRUTSCHEA HAUGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. MANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLM I. RUDDOCK ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2005.

------------------------------------------------------------------------------------
ISSUER: SUNOCO, INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SUNOCO, INC. EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: SYMANTEC CORPORATION
TICKER: SYMC CUSIP: 871503108
MEETING DATE: 9/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY L. BLOOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID ROUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
SYMANTEC'S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.

------------------------------------------------------------------------------------
ISSUER: SYNOVUS FINANCIAL CORP.
TICKER: SNV CUSIP: 87161C105
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK W. BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. ILLGES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO AMEND SYNOVUS ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #03: TO APPROVE THE SYNOVUS FINANCIAL CORP. ISSUER YES FOR FOR
EXECUTIVE CASH BONUS PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2006.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIRECTOR ELECTION BY MAJORITY VOTE.
------------------------------------------------------------------------------------
ISSUER: SYSCO CORPORATION
TICKER: SYY CUSIP: 871829107
MEETING DATE: 11/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH B. CRAVEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. MERRILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHYLLIS S. SEWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. TILGHMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2006.

PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE PAYMENT OF COMPENSATION ISSUER YES FOR FOR
TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2000
MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.

PROPOSAL #05: APPROVAL OF THE 2005 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK PLAN.

------------------------------------------------------------------------------------
ISSUER: TARGET CORPORATION
TICKER: TGT CUSIP: 87612E106
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. TAMKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
------------------------------------------------------------------------------------
ISSUER: TD AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 03074K100
MEETING DATE: 3/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. EDMUND CLARK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. FLEISHER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN H. HUTCHINS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. MOGLIA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. RICKETTS* ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2006.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S 1996 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO VOTE, IN ITS DISCRETION, UPON ANY ISSUER YES AGAINST AGAINST
OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
------------------------------------------------------------------------------------
ISSUER: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
TICKER: TEVA CUSIP: 881624209
MEETING DATE: 7/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RECEIVE AND DISCUSS THE COMPANY'S ISSUER YES FOR FOR
CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED
STATEMENTS OF INCOME

PROPOSAL #02: TO APPROVE THE BOARD OF DIRECTORS ISSUER YES FOR FOR
RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR
ENDED DECEMBER 31, 2004

PROPOSAL #03: TO APPOINT DR. LEORA (RUBIN) MERIDOR AS ISSUER YES FOR FOR
A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL
TERM OF THREE YEARS

PROPOSAL #4A: TO ELECT ELI HURVITZ TO SERVE FOR AN ISSUER YES FOR FOR
ADDITIONAL THREE-YEAR TERM

PROPOSAL #4B: TO ELECT RUTH CHESHIN TO SERVE FOR AN ISSUER YES FOR FOR
ADDITIONAL THREE-YEAR TERM

PROPOSAL #4C: TO ELECT PROF. MICHAEL SELA TO SERVE FOR ISSUER YES FOR FOR
AN ADDITIONAL THREE-YEAR TERM

PROPOSAL #4D: TO ELECT HAROLD SNYDER TO SERVE FOR AN ISSUER YES FOR FOR
ADDITIONAL THREE-YEAR TERM

PROPOSAL #05: TO APPROVE THE PURCHASE OF DIRECTOR'S ISSUER YES AGAINST AGAINST
AND OFFICER'S LIABILITY INSURANCE FOR THE DIRECTORS
AND OFFICERS OF THE COMPANY

PROPOSAL #06: TO APPROVE THE COMPANY'S 2005 OMNIBUS ISSUER YES AGAINST AGAINST
LONG-TERM SHARE INCENTIVE PLAN

PROPOSAL #07: TO APPROVE AN AMENDMENT TO PROVISIONS OF ISSUER YES FOR FOR
THE COMPANY'S ARTICLES RELATING TO THE
INDEMNIFICATION OF DIRECTORS AND OFFICERS

PROPOSAL #08: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE
CAPITAL OF THE COMPANY

PROPOSAL #09: TO APPOINT KESSELMAN & KESSELMAN, A ISSUER YES FOR FOR
MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION
------------------------------------------------------------------------------------
ISSUER: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
TICKER: TEVA CUSIP: 881624209
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF ORDINARY ISSUER YES FOR FOR
SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX
CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF
TEVA, IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II, INC.
------------------------------------------------------------------------------------
ISSUER: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
TICKER: TEVA CUSIP: 881624209
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RECEIVE AND DISCUSS THE COMPANY'S ISSUER YES FOR FOR
CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND
THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR
THEN ENDED.

PROPOSAL #02: TO APPROVE THE BOARD OF DIRECTORS ISSUER YES FOR FOR
RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR
ENDED DECEMBER 31, 2005 BE DECLARED FINAL.

PROPOSAL #03: TO APPOINT PROF. GABRIELA SHALEV AS A ISSUER YES FOR FOR
STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.

PROPOSAL #4A: TO ELECT THE FOLLOWING DIRECTOR TO SERVE ISSUER YES FOR FOR
FOR A THREE-YEAR TERM: DR. PHILLIP FROST

PROPOSAL #4B: TO ELECT THE FOLLOWING DIRECTOR TO SERVE ISSUER YES FOR FOR
FOR A THREE-YEAR TERM: CARLO SALVI

PROPOSAL #4C: TO ELECT THE FOLLOWING DIRECTOR TO SERVE ISSUER YES FOR FOR
FOR A THREE-YEAR TERM: DAVID SHAMIR

PROPOSAL #05: TO APPROVE THE PURCHASE OF DIRECTOR'S ISSUER YES AGAINST AGAINST
AND OFFICER'S LIABILITY INSURANCE FOR THE DIRECTORS
AND OFFICERS OF THE COMPANY.

PROPOSAL #06: TO APPROVE AN AMENDMENT TO SECTION 60(E) ISSUER YES FOR FOR
OF THE COMPANY'S ARTICLES OF ASSOCIATION.

PROPOSAL #07: TO APPROVE AN INCREASE IN THE ISSUER YES FOR FOR
REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY
(OTHER THAN THE CHAIRMAN OF THE BOARD).

PROPOSAL #08: TO APPOINT KESSELMAN & KESSELMAN, AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND
DETERMINE THEIR COMPENSATION.
------------------------------------------------------------------------------------
ISSUER: TEXAS INSTRUMENTS INCORPORATED
TICKER: TXN CUSIP: 882508104
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.R. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.W. FRONTERHOUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.H. PATSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: THE AES CORPORATION
TICKER: AES CUSIP: 00130H105
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD DARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: ADOPTION OF THE AES CORPORATION ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: THE BLACK & DECKER CORPORATION
TICKER: BDK CUSIP: 091797100
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: N.D. ARCHIBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.R. AUGUSTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.L. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.W. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.B. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. FERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.H. GRISWOLD, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LUISO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.H. WILLES ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

------------------------------------------------------------------------------------
ISSUER: THE BOEING COMPANY
TICKER: BA CUSIP: 097023105
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. NANULA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR

PROPOSAL #02: ADOPT MANAGEMENT PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
BOEING COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN.

PROPOSAL #03: ADOPT MANAGEMENT PROPOSAL TO APPROVE ISSUER YES FOR FOR
AMENDMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.

PROPOSAL #04: ADOPT MANAGEMENT PROPOSAL TO ELIMINATE ISSUER YES FOR FOR
CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.

PROPOSAL #05: ADVISE ON APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.

PROPOSAL #06: ADOPT HUMAN RIGHTS POLICIES. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: PREPARE A REPORT ON MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: PREPARE A REPORT ON CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.

PROPOSAL #09: ADOPT MAJORITY VOTING FOR DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTIONS.

PROPOSAL #10: REQUIRE AN INDEPENDENT BOARD CHAIRMAN. SHAREHOLDER YES AGAINST FOR

------------------------------------------------------------------------------------
ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GERALD E. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARY R. SCOTT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE EXECUTIVE ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
------------------------------------------------------------------------------------
ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. NEVILLE ISDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. ROBINSON III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1989 ISSUER YES FOR FOR
RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS

PROPOSAL #05: SHAREOWNER PROPOSAL THAT COMPANY REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING
STRATEGY

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR
STOCK

PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA

PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST
INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA
------------------------------------------------------------------------------------
ISSUER: THE CORPORATE EXECUTIVE BOARD COMPAN
TICKER: EXBD CUSIP: 21988R102
MEETING DATE: 6/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. MCGONIGLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL O. LEEMON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: THE DIRECTV GROUP, INC.
TICKER: DTV CUSIP: 25459L106
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHASE CAREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER F. CHERNIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. LUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAIM SABAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: THE ESTEE LAUDER COMPANIES INC.
TICKER: EL CUSIP: 518439104
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEONARD A. LAUDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD S. LAUDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL ROSE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED FISCAL ISSUER YES FOR FOR
2002 SHARE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: THE GILLETTE COMPANY
TICKER: G CUSIP: 375766102
MEETING DATE: 7/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG
PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A
WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND
GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.

PROPOSAL #02: A PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE
MERGER.
------------------------------------------------------------------------------------
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. BOLAND* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. MINTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. WESSEL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. BREEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. HUDSON, JR** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND GOODYEAR'S CODE OF ISSUER YES FOR FOR
REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND GOODYEAR'S AMENDED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL - RE: SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE.
------------------------------------------------------------------------------------
ISSUER: THE HERSHEY COMPANY
TICKER: HSY CUSIP: 427866108
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.P. COUGHLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. EDELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.G. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.F. KELLY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. TOULANTIS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING COCOA SHAREHOLDER YES AGAINST FOR
SUPPLY REPORT

------------------------------------------------------------------------------------
ISSUER: THE HOME DEPOT, INC.
TICKER: HD CUSIP: 437076102
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILLEDGE A. HART, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANGELO R. MOZILO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. NARDELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. RIDGE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING COMMITTEE SHAREHOLDER YES AGAINST FOR
REPORT.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT DIVERSITY REPORT DISCLOSURE.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING CHAIRMAN SHAREHOLDER YES AGAINST FOR
AND CEO.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING METHOD OF SHAREHOLDER YES AGAINST FOR
VOTING FOR DIRECTORS.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RETIREMENT BENEFITS.

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING GOVERNING SHAREHOLDER YES AGAINST FOR
DOCUMENTS.

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
NONPARTISANSHIP.
------------------------------------------------------------------------------------
ISSUER: THE KROGER CO.
TICKER: KR CUSIP: 501044101
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR

PROPOSAL #02: ANNUAL ELECTION OF ALL DIRECTORS. ISSUER YES FOR FOR
(REQUIRES THE ADOPTION OF PROPOSAL 3).

PROPOSAL #03: ELIMINATION OF CUMULATIVE VOTING FOR ISSUER YES FOR FOR
DIRECTORS.

PROPOSAL #04: ELIMINATION OF SUPERMAJORITY REQUIREMENT ISSUER YES FOR FOR
FOR SOME TRANSACTIONS.

PROPOSAL #05: OPT OUT OF THE OHIO CONTROL SHARE ISSUER YES FOR FOR
ACQUISITION STATUTE.

PROPOSAL #06: RULES OF CONDUCT FOR SHAREHOLDER ISSUER YES AGAINST AGAINST
MEETINGS; MEETINGS OUTSIDE OF CINCINNATI.

PROPOSAL #07: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
AS AUDITORS.

PROPOSAL #08: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND PROGRESS REPORTS ON
SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.

PROPOSAL #09: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF
SUSTAINABILITY REPORT.
------------------------------------------------------------------------------------
ISSUER: THE MCGRAW-HILL COMPANIES, INC.
TICKER: MHP CUSIP: 580645109
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES H. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT L. SCHMOKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY TAUREL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU
VOTE AGAINST PROPOSAL 3
------------------------------------------------------------------------------------
ISSUER: THE PEPSI BOTTLING GROUP, INC.
TICKER: PBG CUSIP: 713409100
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARGARET D. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGELIO REBOLLEDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAY G. SMALL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS
------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 7/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG
THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE,
AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF
PROCTER & GAMBLE COMMON STOCK IN THE MERGER.

PROPOSAL #02: A PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE
ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE
MERGER.
------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVE AMENDMENT TO AMENDED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE
REFERENCES TO THE EXECUTIVE COMMITTEE

PROPOSAL #04: APPROVE AMENDMENT TO THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS

PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE SHAREHOLDER YES ABSTAIN AGAINST
WITH ANIMAL TESTING POLICY

PROPOSAL #06: SHAREHOLDER PROPOSAL NO. 2 - SELL THE SHAREHOLDER YES AGAINST FOR
COMPANY

PROPOSAL #07: SHAREHOLDER PROPOSAL NO. 3 - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS

------------------------------------------------------------------------------------
ISSUER: THE PROGRESSIVE CORPORATION
TICKER: PGR CUSIP: 743315103
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PHD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM
600,000,000 TO 900,000,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY H. FRAMPTON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTON, III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ST. JOE COMPANY ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS - ISSUER YES FOR FOR
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006
FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: THE TIMKEN COMPANY
TICKER: TKR CUSIP: 887389104
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. TIMKEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: THE WASHINGTON POST COMPANY
TICKER: WPO CUSIP: 939640108
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. DOTSON JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: THERMO ELECTRON CORPORATION
TICKER: TMO CUSIP: 883556102
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. MANNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM P. MANZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE VOTE SHAREHOLDER YES AGAINST FOR
STANDARD FOR DIRECTOR ELECTIONS.
------------------------------------------------------------------------------------
ISSUER: THOMAS & BETTS CORPORATION
TICKER: TNB CUSIP: 884315102
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E.H. DREW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: TOLL BROTHERS, INC.
TICKER: TOL CUSIP: 889478103
MEETING DATE: 3/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT S. BLANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER S. HILLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. NOVICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: TRANSOCEAN INC.
TICKER: RIG CUSIP: G90078109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR LINDENAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISTIAN SIEM ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: TRIAD HOSPITALS, INC.
TICKER: TRI CUSIP: 89579K109
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA A. DURAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD B. HALVERSTADT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. HIBBITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE V. KESLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIET R. MICHEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
TRIAD'S REGISTERED INDEPENDENT ACCOUNTING FIRM FOR
FISCAL 2006.

------------------------------------------------------------------------------------
ISSUER: TXU CORP.
TICKER: TXU CUSIP: 873168108
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARDO I. LOPEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. E. OESTERREICHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. RANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD H. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. JOHN WILDER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AUDITOR - DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED BYLAWS.

PROPOSAL #04: APPROVAL OF THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF FORMATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES AGAINST FOR
BY MAJORITY VOTE.
------------------------------------------------------------------------------------
ISSUER: UBS AG
TICKER: UBS CUSIP: H8920M855
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ANNUAL REPORT, GROUP AND PARENT COMPANY ISSUER YES FOR FOR
ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP
AND STATUTORY AUDITORS

PROPOSAL #02: APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
DIVIDEND FOR FINANCIAL YEAR 2005

PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE GROUP EXECUTIVE BOARD

PROPOSAL #4A1: RE-ELECTION OF BOARD MEMBER: ROLF A. ISSUER YES FOR FOR
MEYER

PROPOSAL #4A2: RE-ELECTION OF BOARD MEMBER: ERNESTO ISSUER YES FOR FOR
BERTARELLI

PROPOSAL #4B1: ELECTION OF NEW BOARD MEMBER: GABRIELLE ISSUER YES FOR FOR
KAUFMANN-KOHLER

PROPOSAL #4B2: ELECTION OF NEW BOARD MEMBER: JOERG ISSUER YES FOR FOR
WOLLE

PROPOSAL #4A: ELECTION OF THE GROUP AND STATUTORY ISSUER YES FOR FOR
AUDITORS

PROPOSAL #4B: ELECTION OF THE SPECIAL AUDITORS ISSUER YES FOR FOR

PROPOSAL #5A: CANCELLATION OF SHARES REPURCHASED UNDER ISSUER YES FOR FOR
THE 2005/2006 SHARE BUYBACK PROGRAM

PROPOSAL #5B: APPROVAL OF NEW SHARE BUYBACK PROGRAM ISSUER YES FOR FOR
FOR 2006/2007

PROPOSAL #5C: ONE-TIME PAYOUT IN THE FORM OF A PAR ISSUER YES FOR FOR
VALUE REPAYMENT

PROPOSAL #5D: SHARE SPLIT ISSUER YES FOR FOR

PROPOSAL #5E1: AMENDMENTS TO ARTICLE 4 PARA. 1 AND ISSUER YES FOR FOR
ARTICLE 4A OF THE ARTICLES OF ASSOCIATION

PROPOSAL #5E2: REDUCTION OF THE THRESHOLD VALUE FOR ISSUER YES FOR FOR
AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE
ARTICLES OF ASSOCIATION)

PROPOSAL #06: CREATION OF CONDITIONAL CAPITAL, ISSUER YES AGAINST AGAINST
APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF
ASSOCIATION
------------------------------------------------------------------------------------
ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. W. CHARLES HELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. NIELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. ROE ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL - CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST

------------------------------------------------------------------------------------
ISSUER: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN G. NIKKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY R. CHRISTOPHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY'S AUTHORIZED COMMON
STOCK

PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY'S AUTHORIZED
PREFERRED STOCK

PROPOSAL #05: APPROVE THE UNIT CORPORATION STOCK AND ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN
------------------------------------------------------------------------------------
ISSUER: UNITED PARCEL SERVICE, INC.
TICKER: UPS CUSIP: 911312106
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. BEYSTEHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. MACDOUGAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEN VERWAAYEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: UNITED TECHNOLOGIES CORPORATION
TICKER: UTX CUSIP: 913017109
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.A. WAGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDMENT TO UTC'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION

PROPOSAL #04: SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: SHAREOWNER PROPOSAL: FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST
SALES
------------------------------------------------------------------------------------
ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH CUSIP: 91324P102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. MCGUIRE, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY O. MUNDINGER, PHD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD.
------------------------------------------------------------------------------------
ISSUER: UNIVISION COMMUNICATIONS INC.
TICKER: UVN CUSIP: 914906102
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. JERROLD PERENCHIO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANTHONY CASSARA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD GABA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN F. HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL O. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAY RODRIGUEZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MCHENRY T. TICHENOR JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2006.

------------------------------------------------------------------------------------
ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 12/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO VALERO'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO
ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHELLE GUTHRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. ROPER, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE OUR 2006 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: W. R. BERKLEY CORPORATION
TICKER: BER CUSIP: 084423102
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. ABLOVE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARY C. FARRELL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE W. R. BERKLEY CORPORATION ISSUER YES FOR FOR
2007 ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 300,000,000 TO 500,000,000.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: W.W. GRAINGER, INC.
TICKER: GWW CUSIP: 384802104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. GRAINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: WALGREEN CO.
TICKER: WAG CUSIP: 931422109
MEETING DATE: 1/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. REIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. SCHWEMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. WALGREEN III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
WALGREEN CO. EXECUTIVE STOCK OPTION PLAN.
------------------------------------------------------------------------------------
ISSUER: WAL-MART STORES, INC.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK C. SHEWMAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS. ISSUER YES FOR FOR

PROPOSAL #03: A SHAREHOLDER PROPOSAL REGARDING HUMANE SHAREHOLDER YES ABSTAIN AGAINST
POULTRY SLAUGHTER

PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS REPORT

PROPOSAL #05: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD

PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
SUSTAINABILITY REPORT

PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
COMPENSATION DISPARITY

PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST
EQUITY COMPENSATION GLASS CEILING REPORT
------------------------------------------------------------------------------------
ISSUER: WASTE MANAGEMENT, INC.
TICKER: WMI CUSIP: 94106L109
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PASTORA S.J. CAFFERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK M. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS I. MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1997 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #04: PROPOSAL RELATING TO ELECTION OF SHAREHOLDER YES AGAINST FOR
DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT
THE MEETING.
------------------------------------------------------------------------------------
ISSUER: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK MICHELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD R. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW L. TURNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
------------------------------------------------------------------------------------
ISSUER: WELLPOINT, INC.
TICKER: WLP CUSIP: 94973V107
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LENOX D. BAKER JR., MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN B. BAYH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIE A. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAMIRO G. PERU ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE PROPOSED WELLPOINT 2006 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.

------------------------------------------------------------------------------------
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE WESTERN DIGITAL ISSUER YES FOR FOR
CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE WESTERN ISSUER YES FOR FOR
DIGITAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN
THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD
TICKER: WTM CUSIP: G9618E107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H.L. CLARK, JR.* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.P. COCHRAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. FRINQUELLI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.L. WATERS* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: S.E. FASS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.T. HUTTON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A.M. SILVERUDD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. THORSTENSSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.P. BEAULIEU*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.E. FASS*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.T. FOY*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. LIBERATOR*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.E. MALONEY*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. SEELIG*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.THORSTENSSON*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.E. TYBURSKI*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.P. BEAULIEU+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.E. FASS+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.T. FOY+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. SEELIG+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.T. FOY++ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.R. LUSARDI++ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.P. BEAULIEU+++ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.E. FASS+++ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.T. FOY+++ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. SEELIG+++ ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR CUSIP: 981811102
MEETING DATE: 9/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN S. CHRISTIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. ENDRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
FIRM OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: WYETH
TICKER: WYE CUSIP: 983024100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. ESSNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. FEERICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.D. FERGUSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.F. GANZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. LANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. MASCOTTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.L. POLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.L. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.G. SEIDENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. TORELL III ISSUER YES FOR FOR

PROPOSAL #02: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM

PROPOSAL #03: ADOPT NON-EMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #04: LIMITING SUPPLY OF PRESCRIPTION DRUGS IN SHAREHOLDER YES ABSTAIN AGAINST
CANADA

PROPOSAL #05: DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: DISCLOSURE OF ANIMAL WELFARE POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: ELECTION OF DIRECTORS BY MAJORITY VOTE SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: SEPARATING ROLES OF CHAIRMAN & CEO SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: ADOPTION OF SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST

------------------------------------------------------------------------------------
ISSUER: XTO ENERGY INC.
TICKER: XTO CUSIP: 98385X106
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIP R. KEVIL* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HERBERT D. SIMONS* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VAUGHN O VENNERBERG II* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LANE G. COLLINS** ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000.

PROPOSAL #03: APPROVAL OF THE XTO ENERGY INC. AMENDED ISSUER YES FOR FOR
AND RESTATED 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2006.
------------------------------------------------------------------------------------
ISSUER: YAHOO] INC.
TICKER: YHOO CUSIP: 984332106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRY S. SEMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR H. KERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VYOMESH JOSHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD R. KOZEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE 1996 DIRECTORS STOCK ISSUER YES FOR FOR
OPTION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: YUM] BRANDS, INC.
TICKER: YUM CUSIP: 988498101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 16 OF PROXY)

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST
DIVERSITY REPORT (PAGE 17 OF PROXY)

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
MACBRIDE PRINCIPLES (PAGE 20 OF PROXY)

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO FOOD SHAREHOLDER YES ABSTAIN AGAINST
CONTAINING GENETICALLY ENGINEERED INGREDIENTS (PAGE 22
OF PROXY)

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES ABSTAIN AGAINST
ANIMAL WELFARE STANDARDS REPORT (PAGE 25 OF PROXY)

------------------------------------------------------------------------------------
ISSUER: ZIMMER HOLDINGS, INC.
TICKER: ZMH CUSIP: 98956P102
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.A. WHITE III, MD PHD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ZIMMER HOLDINGS, INC. 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN

PROPOSAL #03: AUDITOR RATIFICATION ISSUER YES FOR FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY

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.
VANGUARD MORGAN GROWTH FUND
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive
Date: August 31, 2006
* By Power of Attorney. Filed on December 20, 2004, see File Number 002-14336.
Incorporated by Reference.