N-PX 1 y24671nvpx.txt FORM N-PX . . . UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0582 WASHINGTON, DC 20549 Expires: March 31, 2006 Estimated average burden FORM N-PX hours per response..14.4
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-04642 --------------------------------------------- The Phoenix Edge Series Fund ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) One American Row Hartford, CT 06102-5056 ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Phoenix Life Insurance Co. John Flores, Esq. One American Row, Hartford, CT 06102-5056 ------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-243-1574 --------------------------- Date of fiscal year end: 12/31 ------------------- Date of reporting period: 7/1/05-6/30/06 ------------------ Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-04642 Reporting Period: 07/01/2005 - 06/30/2006 Phoenix Edge Series Fund =================== PHOENIX ENGEMANN GROWTH & INCOME SERIES ==================== Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 2, 2005 Meeting Type: ANNUAL Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 3 PROPOSAL TO ADOPT AMENDMENTS TO THE FOR FOR Management COMPANY'S RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 9, 2006 Meeting Type: ANNUAL Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS 3 M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 PROPOSAL TO AMEND THE CERTIFICATE OF FOR FOR Management INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS 4 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE AGAINST FOR Shareholder COMPENSATION 5 STOCKHOLDER PROPOSAL REGARDING 3 M'S FOR AGAINST Shareholder ANIMAL WELFARE POLICY 6 STOCKHOLDER PROPOSAL REGARDING 3 M'S FOR AGAINST Shareholder BUSINESS OPERATIONS IN CHINA -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: ANNUAL Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF DELOITTE & TOUCH LLP AS FOR FOR Management AUDITORS. 3 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR AGAINST FOR Shareholder PERFORMANCE 4 SHAREHOLDER PROPOSAL - POLITICAL FOR AGAINST Shareholder CONTRIBUTIONS 5 "SHAREHOLDER PROPOSAL - THE ROLES OF AGAINST FOR Shareholder CHAIR AND CEO" -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: SPECIAL Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF SHARES OF FOR FOR Management 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 SUBS 2 TO ADJOURN THE SPECIAL MEETING, IF FOR FOR Management NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: ANNUAL Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL OF THE AMENDMENTS TO THE 2004 FOR FOR Management EQUITY INCENTIVE PLAN (EQUITY PLAN) 4 APPROVAL OF THE AMENDMENT TO THE 2000 FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN (ESPP) 5 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE FOR FOR Management PLAN (EIP) -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: ANNUAL Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC FOR FOR Management ACCOUNTING FIRM 3 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE FOR FOR Management PLAN 4 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING FOR AGAINST Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2006 Meeting Type: CONTESTED-ANNUAL Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 DANIEL P. AMOS FOR FOR Management 1.02 JOHN SHELBY AMOS II FOR FOR Management 1.03 MICHAEL H. ARMACOST AGAINST WITHHELD Management 1.04 KRISS CLONINGER III FOR FOR Management 1.05 JOE FRANK HARRIS FOR FOR Management 1.06 ELIZABETH J. HUDSON FOR FOR Management 1.07 KENNETH S. JANKE SR. FOR FOR Management 1.08 DOUGLAS W. JOHNSON FOR FOR Management 1.09 ROBERT B. JOHNSON FOR FOR Management 1.10 CHARLES B. KNAPP FOR FOR Management 1.11 HIDEFUMI MATSUI FOR FOR Management 1.12 E. STEPHEN PURDOM, M.D. FOR FOR Management 1.13 B.K. RIMER, DR. PH FOR FOR Management 1.14 MARVIN R. SCHUSTER FOR FOR Management 1.15 DAVID GARY THOMPSON FOR FOR Management 1.16 TOHRU TONOIKE FOR FOR Management 1.17 ROBERT L. WRIGHT FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF KPMG LLP FOR FOR Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: ANNUAL Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 THE SELECTION PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006 3 A SHAREHOLDER PROPOSAL RELATING TO STOCK AGAINST FOR Shareholder OPTIONS. 4 A SHAREHOLDER PROPOSAL RELATING TO AGAINST FOR Shareholder MAJORITY VOTING FOR DIRECTORS 5 A SHAREHOLDER PROPOSAL RELATING TO THE AGAINST FOR Shareholder COMPANY'S EMPLOYMENT POLICIES. 6 A SHAREHOLDER PROPOSAL RELATING TO AGAINST FOR Shareholder REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER NOMINATED DIRECT OR CANDIDATES. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 26874107 Meeting Date: AUG 11, 2005 Meeting Type: ANNUAL Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF INDEPENDENT ACCOUNTANTS FOR FOR Management -------------------------------------------------------------------------------- APPLERA CORPORATION Ticker: ABI Security ID: 038020103 Meeting Date: OCT 20, 2005 Meeting Type: ANNUAL Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006 -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 3, 2005 Meeting Type: ANNUAL Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 FOR AGAINST Shareholder (REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD.) -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2006 Meeting Type: ANNUAL Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF ERNST FOR FOR Management & YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- AT&T Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: ANNUAL Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVE APPOINTMENT OF INDEPENDENT FOR FOR Management AUDITORS 3 APPROVE 2006 INCENTIVE PLAN FOR FOR Management 4 APPROVE AMENDMENT TO RESTATED CERTIFICATE FOR FOR Management OF INCORPORATION 5 STOCKHOLDER PROPOSAL A AGAINST FOR Shareholder 6 STOCKHOLDER PROPOSAL B AGAINST FOR Shareholder 7 STOCKHOLDER PROPOSAL C FOR AGAINST Shareholder 8 STOCKHOLDER PROPOSAL D FOR AGAINST Shareholder 9 STOCKHOLDER PROPOSAL E AGAINST FOR Shareholder 10 STOCKHOLDER PROPOSAL F FOR AGAINST Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: SPECIAL Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE ADOPTION OF THE FOR FOR Management 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 (N 2 PROPOSAL TO APPROVE AMENDMENTS TO FOR FOR Management 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 TER -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 28, 2006 Meeting Type: ANNUAL Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVE AN AMENDMENT TO THE BANK OF AGAINST AGAINST Management HAWAII CORPORATION 2004 STOCK AND INCENTIVE COMPENSATION PLAN 3 RATIFICATION OF SELECTION OF INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: ANNUAL Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM 3 PROPOSAL TO AMEND ARTICLE SIXTH OF THE FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 4 PROPOSAL TO AMEND ARTICLE FIFTH OF THE FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 5 PROPOSAL RELATING TO THE REDEMPTION OF AGAINST FOR Shareholder THE SHAREHOLDER RIGHTS PLAN -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2006 Meeting Type: ANNUAL Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF SELECTION OF INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM 3 ENVIRONMENTAL REPORT FOR AGAINST Shareholder 4 CUMULATIVE VOTING AGAINST FOR Shareholder -------------------------------------------------------------------------------- BELLSOUTH CORPORATION Ticker: BLS Security ID: 079860102 Meeting Date: APR 24, 2006 Meeting Type: ANNUAL Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 F.D. ACKERMAN FOR FOR Management 1.02 R.V. ANDERSON FOR FOR Management 1.03 J.H. BLANCHARD FOR FOR Management 1.04 J.H. BROWN AGAINST WITHHELD Management 1.05 A.M. CODINA FOR FOR Management 1.06 M.L. FEIDLER FOR FOR Management 1.07 K.F. FELDSTEIN FOR FOR Management 1.08 J.P. KELLY FOR FOR Management 1.09 L.F. MULLIN FOR FOR Management 1.10 R.B. SMITH FOR FOR Management 1.11 W.S. STAVROPOULOS FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF FOR AGAINST Management POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 3, 2006 Meeting Type: ANNUAL Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 WILLIAM M. DALEY AGAINST WITHHELD Management 1.02 EDWARD H. LINDE AGAINST WITHHELD Management 1.03 DAVID A. TWARDOCK AGAINST WITHHELD Management 2 TO CONSIDER AND ACT UPON A STOCKHOLDER AGAINST FOR Shareholder PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 3 TO CONSIDER AND ACT UPON A STOCKHOLDER AGAINST FOR Shareholder PROPOSAL CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAR 31, 2006 Meeting Type: SPECIAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT AN AMENDMENT TO THE COMPANY'S FOR FOR Management 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 2 TO APPROVE OF THE ISSUANCE OF SHARES OF FOR FOR Management 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 CORPORATIO -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORATION Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2006 Meeting Type: ANNUAL Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 3 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management BURLINGTON NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 4 APPROVAL OF THE AMENDED AND RESTATED BNSF FOR FOR Management RAILWAY COMPANY INCENTIVE COMPENSATION PLAN. 5 SHAREHOLDER PROPOSAL REGARDING MAJORITY AGAINST FOR Shareholder VOTING 6 SHAREHOLDER PROPOSAL REGARDING SEPARATION AGAINST FOR Shareholder OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Ticker: BR Security ID: 122014103 Meeting Date: MAR 30, 2006 Meeting Type: SPECIAL Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL AND ADOPTION OF THE AGREEMENT FOR FOR Management AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2005, BY AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND BURLINGTON RESOURCES INC. 2 APPROVAL OF AN ADJOURNMENT OR FOR FOR Management POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 27, 2006 Meeting Type: ANNUAL Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management INDEPENDENT AUDITORS OF THE CORPORATION FOR 2006. 3 APPROVAL AND ADOPTION OF THE AMENDED AND FOR FOR Management RESTATED CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 4 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION AGAINST FOR Shareholder MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 2, 2005 Meeting Type: ANNUAL Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO ADOPT THE CARDINAL HEALTH, FOR FOR Management INC. 2005 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- CHECKFREE CORPORATION Ticker: CKFR Security ID: 162813109 Meeting Date: NOV 2, 2005 Meeting Type: ANNUAL Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: ANNUAL Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM 3 AMEND COMPANY BY-LAWS TO INCLUDE AGAINST FOR Shareholder PROPONENT REIMBURSEMENT 4 REPORT ON OIL & GAS DRILLING IN PROTECTED FOR AGAINST Shareholder AREAS 5 REPORT ON POLITICAL CONTRIBUTIONS; FOR AGAINST Shareholder 6 ADOPT AN ANIMAL WELFARE POLICY FOR AGAINST Shareholder 7 REPORT ON HUMAN RIGHTS AGAINST FOR Shareholder 8 REPORT ON ECUADOR FOR AGAINST Shareholder -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: ANNUAL Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 8, 2006 Meeting Type: ANNUAL Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFYING THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 3 APPROVAL OF THE CINCINNATI FINANCIAL FOR FOR Management CORPORATION INCENTIVE COMPENSATION PLAN 4 APPROVAL OF THE CINCINNATI FINANCIAL FOR FOR Management CORPORATION 2006 STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------- CISCO SYSTEMS, INC Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: ANNUAL Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE ADOPTION OF THE 2005 STOCK FOR FOR Management INCENTIVE PLAN 3 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006 4 PROPOSAL SUBMITTED BY A SHAREHOLDER FOR AGAINST Shareholder 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 PREREQ 5 PROPOSAL SUBMITTED BY SHAREHOLDERS FOR AGAINST Shareholder 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 6 PROPOSAL SUBMITTED BY SHAREHOLDERS FOR AGAINST Shareholder 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 3 -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: ANNUAL Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE SELECTION OF KPMG FOR FOR Management LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 3 PROPOSAL TO AMEND ARTICLE FOURTH OF THE FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION 4 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION 5 PROPOSAL TO AMEND ARTICLE NINTH OF THE FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION. 6 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE FOR AGAINST Shareholder NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT FOR AGAINST Shareholder ON POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT FOR AGAINST Shareholder ON CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE AGAINST FOR Shareholder ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING FOR AGAINST Shareholder REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE FOR AGAINST Shareholder CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE FOR AGAINST Shareholder RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 21, 2006 Meeting Type: ANNUAL Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- CNF INC. Ticker: CNF Security ID: 12612W104 Meeting Date: APR 18, 2006 Meeting Type: ANNUAL Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVE NAME CHANGE TO CON-WAY INC FOR FOR Management 3 APPROVE 2006 EQUITY AND INCENTIVE PLAN FOR FOR Management 4 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management AUDITORS -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2006 Meeting Type: ANNUAL Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL OF THE COMPANY'S 2007 STOCK PLAN FOR FOR Management FOR NON-EMPLOYEE DIRECTORS 4 STOCKHOLDER PROPOSAL ON INDEPENDENT FOR AGAINST Shareholder CHAIRMAN 5 STOCKHOLDER PROPOSAL ON EXECUTIVE AGAINST FOR Shareholder COMPENSATION -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 1, 2005 Meeting Type: ANNUAL Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF INDEPENDENT FOR FOR Management AUDITORS -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 27, 2006 Meeting Type: ANNUAL Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF INDEPENDENT FOR FOR Management AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 3 FOR A RESOLUTION TO ADOPT THE 2006 STOCK FOR FOR Management BASED INCENTIVE COMPENSATION PLAN, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 2, 2006 Meeting Type: ANNUAL Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 MORTIMER M. CAPLIN FOR FOR Management 1.02 DONALD J. ERLICH FOR FOR Management 1.03 LINDA P. HEFNER FOR FOR Management 1.04 WALTER G. LOHR, JR AGAINST WITHHELD Management 2 TO RATIFY THE SELECTION OF ERNST & YOUNG FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: ANNUAL Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF INDEPENDENT AUDITOR FOR FOR Management SH1 MAJORITY VOTING FOR DIRECTORS FOR AGAINST Shareholder SH2 EXPENSING STOCK OPTIONS AGAINST FOR Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 26003108 Meeting Date: APR 18, 2006 Meeting Type: ANNUAL Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO TRANSACT SUCH OTHER BUSINESS AS MAY AGAINST AGAINST Management PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 26, 2006 Meeting Type: ANNUAL Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF ERNST FOR FOR Management & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2006 -------------------------------------------------------------------------------- ELECTRONIC ARTS INC Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2005 Meeting Type: ANNUAL Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 AMENDMENTS TO THE 2000 EQUITY INCENTIVE FOR FOR Management PLAN. 3 AMENDMENT TO THE 2000 EMPLOYEE STOCK FOR FOR Management PURCHASE PLAN 4 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2006 Meeting Type: ANNUAL Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 FOR FOR Management INCENTIVE SHARES PLAN. 3 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. 4 THE STOCKHOLDER PROPOSAL ON SEVERANCE FOR AGAINST Shareholder AGREEMENTS DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: DEC 1, 2005 Meeting Type: ANNUAL Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION AND APPROVAL OF THE 2005 FOR FOR Management EQUITY INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN 3 RATIFICATION AND APPROVAL OF THE 1997 FOR FOR Management STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. 4 RATIFICATION OF SELECTION OF KPMG LLP AS FOR FOR Management INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: JUL 22, 2005 Meeting Type: ANNUAL Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF SHARE ISSUANCE FOR FOR Management 2 DIRECTORS FOR FOR Management 3 APPROVAL OF AMENDMENT TO AMENDED AND FOR FOR Management RESTATED ARTICLES OF INCORPORATION 4 RATIFICATION OF INDEPENDENT ACCOUNTANTS FOR FOR Management 5 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN FOR FOR Management 6 APPROVAL OF EXELON EMPLOYEE STOCK FOR FOR Management PURCHASE PLAN FOR UNINCORPORATED SUBSIDIARIES 7 APPROVAL TO ADJOURN OR POSTPONE ANNUAL FOR FOR Management MEETING -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC Ticker: FD Security ID: 31410H101 Meeting Date: JUL 13, 2005 Meeting Type: ANNUAL Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AUTHORIZE THE ISSUANCE OF FEDERATED FOR FOR Management COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL 2 DIRECTOR FOR FOR Management 3 TO ADOPT AN AMENDMENT TO FEDERATED'S FOR FOR Management CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management FEDERATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 5 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS FOR FOR Management OF THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 5, 2006 Meeting Type: ANNUAL Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL AND ADOPTION OF THE FISHER UNKNOWN NONE Management SCIENTIFIC EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFY THE APPOINTMENT OF DELOITE & FOR FOR Management TOUCHE LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: ANNUAL Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 4, 2006 Meeting Type: ANNUAL Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 ROBERT J. ALLISON, JR AGAINST WITHHELD Management 1.02 ROBERT A. DAY AGAINST WITHHELD Management 1.03 GERALD J. FORD AGAINST WITHHELD Management 1.04 H. DEVON GRAHAM, JR. AGAINST WITHHELD Management 1.05 J.BENNETT JOHNSTON AGAINST WITHHELD Management 1.06 BOBBY LEE LACKEY AGAINST WITHHELD Management 1.07 GABRIELLE K. MCDONALD AGAINST WITHHELD Management 1.08 JAMES R. MOFFETT AGAINST WITHHELD Management 1.09 B.M. RANKIN, JR. AGAINST WITHHELD Management 1.10 J. STAPLETON ROY AGAINST WITHHELD Management 1.11 J. TAYLOR WHARTON AGAINST WITHHELD Management 2 RATIFICATION OF APPOINTMENT OF ERNST & AGAINST ABSTAIN Management YOUNG LLP AN INDEPENDENT AUDITORS. 3 APPROVAL OF THE PROPOSED 2006 STOCK AGAINST ABSTAIN Management INCENTIVE PLAN. 4 STOCKHOLDER PROPOSAL REGARDING REVIEW OF AGAINST ABSTAIN Management POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSLB Security ID: 35687M206 Meeting Date: APR 21, 2006 Meeting Type: ANNUAL Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, OF FISCAL 2006 -------------------------------------------------------------------------------- GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 9, 2006 Meeting Type: ANNUAL Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT FOR FOR Management OF OUR 1996 STOCK OPTION AND AWARD PLAN TO BE KNOW THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: ANNUAL Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor A1 JAMES I. CASH, JR. FOR FOR Management A2 SIR WILLIAM M. CASTELL FOR FOR Management A3 ANN M. FUDGE AGAINST WITHHELD Management A4 CLAUDIO X. GONZALEZ FOR FOR Management A5 JEFFREY R. IMMELT FOR FOR Management A6 ANDREA JUNG FOR FOR Management A7 ALAN G. LAFLEY FOR FOR Management A8 ROBERT W. LANE FOR FOR Management A9 RALPH S. LARSEN FOR FOR Management A10 ROCHELLE B. LAZARUS FOR FOR Management A11 SAM NUNN FOR FOR Management A12 ROGER S. PENSKE FOR FOR Management A13 ROBERT J. SWIERINGA FOR FOR Management A14 DOUGLAS A. WARNER III FOR FOR Management A15 ROBERT C. WRIGHT FOR FOR Management B RATIFICATION OF SELECTION OF INDEPENDENT FOR FOR Management AUDITOR -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: ANNUAL Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 CUMULATIVE VOTING FOR AGAINST Shareholder 2 CURB OVER-EXTENDED DIRECT ORS AGAINST ABSTAIN Shareholder 3 ONE DIRECT OR FROM THE RANKS OF RETIREES FOR AGAINST Shareholder 4 INDEPENDENT BOARD CHAIRMAN FOR AGAINST Shareholder 5 DIRECTOR ELECTION MAJORITY VOTE STANDARD FOR AGAINST Shareholder 6 REPORT ON GLOBAL WARMING SCIENCE FOR AGAINST Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2005 Meeting Type: ANNUAL Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADOPT THE 2005 STOCK COMPENSATION PLAN. FOR FOR Management 4 STOCKHOLDER PROPOSAL REGARDING SALE OF FOR AGAINST Shareholder GENERAL MILLS. -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: MAY 16, 2006 Meeting Type: ANNUAL Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HDI Security ID: 412822108 Meeting Date: MAY 1, 2006 Meeting Type: ANNUAL Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF SELECTION OF ERNST & FOR FOR Management YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITORS. -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2005 Meeting Type: ANNUAL Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE HARRIS CORPORATION 2005 FOR FOR Management EQUITY INCENTIVE PLAN 3 APPROVAL OF THE HARRIS CORPORATION 2005 FOR FOR Management ANNUAL INCENTIVE PLAN 4 RATIFICATION OF THE APPOINTMENT OF ERNST FOR FOR Management & YOUNG LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: ANNUAL Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 3 PROPOSAL TO APPROVE THE HEWLETT-PACKARD FOR FOR Management COMPANY 2005 PAY-FOR-RESULTS SPAN. 4 STOCKHOLDER PROPOSAL ENTITLED "DIRECTOR AGAINST FOR Shareholder ELECTION MAJORITY VOTE STANDARD PROPOSAL." 5 STOCKHOLDER PROPOSAL ENTITLED "RECOUP FOR AGAINST Shareholder UNEARNED MANAGEMENT BONUSES." -------------------------------------------------------------------------------- HIBERNIA CORPORATION Ticker: HIB Security ID: 428656102 Meeting Date: AUG 3, 2005 Meeting Type: SPECIAL Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF MARCH 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. 2 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF FOR FOR Management THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- HIBERNIA CORPORATION Ticker: HIB Security ID: 428656102 Meeting Date: NOV 14, 2005 Meeting Type: SPECIAL Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF MARCH 6, 2005, AS AMENDED BY AMENDMENT NO.1, DATED AS OF SEPTEMBER 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUA 2 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF FOR FOR Management THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: ANNUAL Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 C. BLACK FOR FOR Management 1.02 K.I. CHENAULT FOR FOR Management 1.03 J. DORMANN FOR FOR Management 1.04 M.L. ESKEW AGAINST WITHHELD Management 1.05 S.A. JACKSON FOR FOR Management 1.06 M. MAKIHARA FOR FOR Management 1.07 L.A. NOTO FOR FOR Management 1.08 J.W. OWENS FOR FOR Management 1.09 S.J. PALMISANO FOR FOR Management 1.1 J.E. SPERO FOR FOR Management 1.11 S. TAUREL FOR FOR Management 1.12 C.M. VEST FOR FOR Management 1.13 L.H. ZAMBRANO AGAINST WITHHELD Management 2 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE 26) 3 STOCKHOLDER PROPOSAL ON: CUMULATIVE AGAINST FOR Shareholder VOTING (PAGE 27) 4 STOCKHOLDER PROPOSAL ON: PENSION AND FOR AGAINST Shareholder RETIREMENT MEDICAL (PAGE 27) 5 STOCKHOLDER PROPOSAL ON: EXECUTIVE AGAINST FOR Shareholder COMPENSATION (PAGE 29) 6 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF AGAINST FOR Shareholder EXECUTIVE COMPENSATION (PAGE 29) 7 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE FOR AGAINST Shareholder 30) 8 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS FOR AGAINST Shareholder PRINCIPLES ( PAGE 32) 9 STOCKHOLDER PROPOSAL ON: POLITICAL FOR AGAINST Shareholder CONTRIBUTIONS (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING AGAINST FOR Management FOR DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY AGAINST FOR Management VOTE (PAGE 35) -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: ANNUAL Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY THE SELECTION OF ERNST & YOUNG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 3 APPROVE THE AMENDMENT TO OUR 2005 EQUITY FOR FOR Management INCENTIVE PLAN -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: ANNUAL Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENTS TO THE RESTATED FOR FOR Management CERTIFICATE OF INCORPORATION 3 RATIFICATION OF APPOINTMENT OF FOR FOR Management PREICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4 PROPOSAL ON CHARITABLE CONTRIBUTIONS FOR AGAINST Shareholder 5 PROPOSAL ON MAJORITY VOTING REQUIREMENTS AGAINST FOR Shareholder FOR DIRECTOR NOMINEES -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 21, 2006 Meeting Type: ANNUAL Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF INDEPENDENT AUDITOR FOR FOR FOR Management 2006 3 APPROVAL OF THE KELLOGG COMPANY SENIOR FOR FOR Management EXECUTIVE ANNUAL INCENTIVE PLAN 4 PREPARE SUSTAINABILITY REPORT FOR AGAINST Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2006 Meeting Type: ANNUAL Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AUDITORS FOR FOR Management 3 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED AGAINST FOR Shareholder BOARD 4 STOCKHOLDER PROPOSAL REGARDING ADOPTION FOR AGAINST Shareholder OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 5 STOCKHOLDER PROPOSAL REGARDING MAJORITY AGAINST FOR Shareholder VOTING 6 STOCKHOLDER PROPOSAL REQUESTING A REPORT FOR AGAINST Shareholder ON SUSTAINABLE FORESTRY PRACTICES -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAR 20, 2006 Meeting Type: SPECIAL Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF SHARES OF LNC FOR FOR Management COMMON STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG LNC, QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, LINCO 2 TO APPROVE THE ADJOURNMENT OF THE LNC FOR FOR Management SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ITEM 1. -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: CG Security ID: 540424207 Meeting Date: MAY 8, 2006 Meeting Type: ANNUAL Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY DELOITTE & TOUCHE LLP AS FOR FOR Management INDEPENDENT AUDITORS 3 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING FOR AGAINST Shareholder 4 SHAREHOLDER PROPOSAL-LAWS RESTRICTING FOR AGAINST Shareholder TOBACCO USE -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 9, 2006 Meeting Type: ANNUAL Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2006. -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2005 Meeting Type: ANNUAL Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 THE APPROVAL OF THE 2005 STOCK PLAN. FOR FOR Management 3 THE APPROVAL OF THE 2005 MANAGEMENT FOR FOR Management INCENTIVE PLAN. 4 RATIFYING OF THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 STOCKHOLDER PROPOSAL RELATING TO FOR AGAINST Shareholder CHAIRMANSHIP OF BOARD -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Ticker: MRX Security ID: 584690309 Meeting Date: DEC 19, 2005 Meeting Type: ANNUAL Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ISSUANCE OF SHARES OF AGAINST AGAINST Management MEDICIS CLASS A COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005 BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDIC 2 APPROVAL OF AN AMENDMENT TO MEDICIS' AGAINST AGAINST Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM 150,000,000 TO 300,000,000 AND CHANGE MEDICIS' NAME FROM "MEDICIS PHARMACEUTICAL CORPORATION" TO "MEDICIS" 3 DIRECTOR FOR FOR Management 4 RATIFICATION OF THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING JUNE 30,2006 AND ANY INTERIM PERIODS RESULTING FROM A CHANGE TO MEDICIS' FISCAL YEAR-END 5 ADJOURNMENT OF THE MEDICIS ANNUAL AGAINST AGAINST Management MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR OF THE FOREGOING -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: ANNUAL Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE MEDTRONIC, INC. 2005 FOR FOR Management EMPLOYEES STOCK PURCHASE PLAN. 4 TO APPROVE THE MEDTRONIC, INC. 1998 FOR FOR Management OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------- MERCK & CO., INC Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: ANNUAL Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 3 PROPOSAL TO ADOPT THE 2007 INCENTIVE FOR FOR Management STOCK PLAN 4 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE FOR FOR Management DIRECTORS STOCK OPTION PLAN 5 STOCKHOLDER PROPOSAL CONCERNING STOCK FOR AGAINST Shareholder OPTION AWARDS 6 STOCKHOLDER PROPOSAL CONCERNING AGAINST FOR Shareholder NON-DIRECT OR SHAREHOLDER VOTES 7 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL FOR AGAINST Shareholder WELFARE POLICY REPORT -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 10, 2006 Meeting Type: ANNUAL Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2005 Meeting Type: ANNUAL Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO ACT UPON A SHAREHOLDER PROPOSAL TO FOR AGAINST Shareholder RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR RECAPITALIZATION -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: ANNUAL Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE FOR NONE Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 INSTITUTE CUMULATIVE VOTING AGAINST FOR Shareholder 4 SUBMIT DIRECTOR COMPENSATION TO FOR AGAINST Shareholder SHAREHOLDERS FOR ANNUAL APPROVAL 5 SUBMIT MANAGEMENT DEVELOPMENT AND AGAINST FOR Shareholder COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 25, 2006 Meeting Type: ANNUAL Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006 -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: ANNUAL Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: ANNUAL Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS INDEPENDENT AUDITORS 3 TO AMEND THE CERTIFICATE OF INCORPORATION FOR FOR Management TO ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 4 TO AMEND THE CERTIFICATE OF INCORPORATION FOR FOR Management TO ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 5 TO AMEND THE CERTIFICATE OF INCORPORATION FOR FOR Management TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 6 SHAREHOLDER PROPOSAL REGARDING DIRECTOR AGAINST FOR Shareholder ELECTIONS 7 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE AGAINST FOR Management MAJORITY VOTE 8 SHAREHOLDER PROPOSAL REGARDING FUTURE AGAINST FOR Shareholder SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES -------------------------------------------------------------------------------- MOTOROLA, INC Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: ANNUAL Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: E. ZANDER FOR FOR Management 1B ELECTION OF DIRECTOR: J.L. FULLER AGAINST AGAINST Management 1C ELECTION OF DIRECTOR: J. LEWENT FOR FOR Management 1D ELECTION OF DIRECTOR: T. MEREDITH FOR FOR Management 1E ELECTION OF DIRECTOR: N. NEGROPONTE FOR FOR Management 1F ELECTION OF DIRECTOR: I. NOOYI FOR FOR Management 1G ELECTION OF DIRECTOR: S. SCOTT III FOR FOR Management 1H ELECTION OF DIRECTOR: R. SOMMER FOR FOR Management 1I ELECTION OF DIRECTOR: J. STENGEL FOR FOR Management 1J ELECTION OF DIRECTOR: D. WARNER III FOR FOR Management 1K ELECTION OF DIRECTOR: J. WHITE FOR FOR Management 1L ELECTION OF DIRECTOR: M. WHITE FOR FOR Management 2 ADOPTION OF THE MOTOROLA OMNIBUS FOR FOR Management INCENTIVE PLAN OF 2006 3 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE AGAINST FOR Shareholder POISON PILL -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: MAR 30, 2006 Meeting Type: SPECIAL Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT TO AMENDED AND RESTATED FOR FOR Management BYE-LAWS TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK. -------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Ticker: NCC Security ID: 635405103 Meeting Date: APR 25, 2006 Meeting Type: ANNUAL Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 26, 2006 Meeting Type: ANNUAL Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 3 APPROVAL OF THE NCR MANAGEMENT INCENTIVE FOR FOR Management PLAN 4 APPROVAL OF THE NCR STOCK INCENTIVE PLAN FOR FOR Management 5 APPROVAL OF THE NCR EMPLOYEE STOCK FOR FOR Management PURCHASE PLAN. -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 9, 2006 Meeting Type: ANNUAL Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 THOMAS E. CLARKE AGAINST WITHHELD Management 1.02 E. CUTHBERT MILLETT AGAINST WITHHELD Management 1.03 STEVEN J. STROBEL FOR FOR Management 2 APPROVAL OF AMENDED AND RESTATED NEWELL FOR FOR Management RUBBERMAID INC. 2003 STOCK PLAN 3 APPROVAL OF AMENDED AND RESTATED NEWELL FOR FOR Management RUBBERMAID INC EMPLOYEE STOCK PURCHASE PLAN 4 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 5 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM AGAINST FOR Management OR VOTE POISON PILL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 6 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL AGAINST FOR Management CLASSIFIED BOARD, IF PROPERLY PRESENTED AT ANNUAL MEETING -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: ANNUAL Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO AMEND THE ARTICLES OF AGAINST ABSTAIN Management INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 3 PROPOSAL TO AMEND THE NIKE, INC. 1990 AGAINST ABSTAIN Management STOCK INCENTIVE PLAN. 4 PROPOSAL TO AMEND THE NIKE, INC. 1990 AGAINST ABSTAIN Management STOCK INCENTIVE PLAN. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2006 Meeting Type: ANNUAL Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF KPMG FOR FOR Management LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 18, 2006 Meeting Type: ANNUAL Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF KPMG FOR FOR Management LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 3 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. 4 CONSIDER AND ACT UPON A STOCKHOLDER FOR AGAINST Shareholder PROPOSAL RELATING TO CHARITABLE CONTRIBUTIONS, IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 5, 2006 Meeting Type: ANNUAL Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 SPENCER ABRAHAM FOR FOR Management 1.02 RONALD W. BURKLE AGAINST WITHHELD Management 1.03 JOHN S. CHALSTY AGAINST WITHHELD Management 1.04 EDWARD P. DJEREJIAM FOR FOR Management 1.05 R. CHAD DREIER AGAINST WITHHELD Management 1.06 JOHN E. FEICK FOR FOR Management 1.07 RAY R. IRANI FOR FOR Management 1.08 IRVIN W. MALONEY AGAINST WITHHELD Management 1.09 RODOLFO SEGOVIA FOR FOR Management 1.10 AZIZ D. SYRIANI FOR FOR Management 1.11 ROSEMARY TOMICH AGAINST WITHHELD Management 1.12 WALTER L. WEISMAN FOR FOR Management 2 THE RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management AS INDEPENDENT AUDITORS 3 APPROVAL OF INCREASE IN AUTHORIZED FOR FOR Management CAPITAL STOCK. 4 LIMIT ON EXECUTIVE COMPENSATION FOR AGAINST Management 5 SCIENTIFIC REPORT ON GLOBAL FOR AGAINST Management WARMING/COOLING 6 ELECTION OF DIRECTORS BY MAJORITY VOTE AGAINST FOR Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: ANNUAL Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL FOR THE APPROVAL OF THE ADOPTION FOR FOR Management OF THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN 3 PROPOSAL TO RATIFY THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006 -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2006 Meeting Type: ANNUAL Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVE THE AMENDMENT AND RESTATEMENT OF FOR FOR Management THE LONG TERM INCENTIVE PLAN 3 APPROVE THE AMENDMENT AND RESTATEMENT OF FOR FOR Management THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN 4 STOCKHOLDER PROPOSAL REGARDING ANNUAL AGAINST FOR Management ELECTION OF ALL DIRECTORS 5 STOCKHOLDER PROPOSAL REGARDING A DIRECT AGAINST FOR Shareholder OR VOTE THRESHOLD -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 2, 2006 Meeting Type: ANNUAL Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC Security ID: 699173100 Meeting Date: MAR 1, 2006 Meeting Type: ANNUAL Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 CONFIRM THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2005 Meeting Type: ANNUAL Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIR FOR FY06. 3 APPROVAL OF THE PARKER-HANNIFIN FOR FOR Management CORPORATION PERFORMANCE BONUS PLAN. 4 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE AGAINST FOR Shareholder ELECTION OF DIRECTORS -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 27, 2006 Meeting Type: ANNUAL Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 SHAREHOLDER PROPOSAL (PROXY STATEMENT P. AGAINST FOR Shareholder 31) -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2006 Meeting Type: ANNUAL Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 3 SHAREHOLDER PROPOSAL TO REQUEST THAT THE AGAINST FOR Shareholder 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. -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: ANNUAL Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 MICHAEL S. BROWN FOR FOR Management 1.02 M. ANTHONY BURNS FOR FOR Management 1.03 ROBERT N. BURT FOR FOR Management 1.04 W. DON CORNWELL FOR FOR Management 1.05 WILLIAM H. GRAY III FOR FOR Management 1.06 CONSTANCE J. HORNER FOR FOR Management 1.07 WILLIAM R. HOWELL FOR FOR Management 1.08 STANLEY O. IKENBERRY FOR FOR Management 1.09 GEORGE A. LORCH AGAINST WITHHELD Management 1.1 HENRY A. MCKINNELL FOR FOR Management 1.11 DANA G. MEAD AGAINST WITHHELD Management 1.12 RUTH J. SIMMONS FOR FOR Management 1.13 WILLIAM C. STEERE, JR. FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 3 MANAGEMENT PROPOSAL TO AMEND COMPANY'S FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 4 SHAREHOLDER PROPOSAL RELATING TO TERM FOR AGAINST Shareholder LIMITS FOR DIRECTORS. 5 SHAREHOLDER PROPOSAL REQUESTING REPORTING FOR AGAINST Shareholder ON PHARMACEUTICAL PRICE RESTRAINT. 6 SHAREHOLDER PROPOSAL RELATING TO AGAINST FOR Shareholder CUMULATIVE VOTING. 7 SHAREHOLDER PROPOSAL REQUESTING AGAINST FOR Shareholder SEPARATION OF ROLES OF CHAIRMAN AND CEO 8 SHAREHOLDER PROPOSAL REQUESTING A REPORT FOR AGAINST Shareholder ON POLITICAL CONTRIBUTIONS. 9 SHAREHOLDER PROPOSAL REQUESTING A REPORT FOR AGAINST Shareholder ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING FOR AGAINST Shareholder JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL AL-BASED TESTING METHODOLOGIES. -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CO. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 26, 2006 Meeting Type: ANNUAL Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF APPOINTMENT OF INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 721467108 Meeting Date: JAN 25, 2006 Meeting Type: ANNUAL Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 SHAREHOLDER PROPOSAL, IF PROPERLY FOR AGAINST Shareholder PRESENTED, ON CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 3 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006 -------------------------------------------------------------------------------- PPG INDUSTRIES, INC Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2006 Meeting Type: ANNUAL Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE THE PPG INDUSTRIES, FOR FOR Management INC OMNIBUS INCENTIVE PLAN. 3 PROPOSAL TO ENDORSE THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: APR 28, 2006 Meeting Type: ANNUAL Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN FOR FOR Management 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4 SHAREOWNER PROPOSAL AGAINST FOR Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 1, 2006 Meeting Type: ANNUAL Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 9, 2006 Meeting Type: ANNUAL Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006 3 A SHAREHOLDER PROPOSAL REGARDING AGAINST FOR Shareholder SEVERANCE PAYMENTS -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 3, 2006 Meeting Type: ANNUAL Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF INDEPENDENT AUDITORS FOR FOR Management 3 TERMS OF PERFORMANCE AWARDS UNDER FOR FOR Management LONG-TERM PERFORMANCE PLAN 4 MAJORITY VOTING FOR DIRECTORS AGAINST FOR Shareholder 5 CUMULATIVE VOTING AGAINST FOR Shareholder 6 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGAINST FOR Shareholder 7 INDEPENDENT BOARD CHAIRMAN AGAINST FOR Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 3, 2006 Meeting Type: ANNUAL Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF KPMG LLP AS INDEPENDENT FOR FOR Management AUDITORS 3 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH FOR AGAINST Shareholder OF FLAVORED CIGARETTES 4 SHAREHOLDER PROPOSAL ON LAWS COMBATING FOR AGAINST Shareholder USE OF TOBACCO -------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Ticker: ROH Security ID: 775371107 Meeting Date: MAY 1, 2006 Meeting Type: ANNUAL Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS ROHM AND HAAS COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Ticker: SANM Security ID: 800970107 Meeting Date: FEB 27, 2006 Meeting Type: ANNUAL Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK FOR FOR Management PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES TO A NEW TOTAL OF 15,000,000 SHARES. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------- SPRINT CORPORATION Ticker: FON Security ID: 852061100 Meeting Date: JUL 13, 2005 Meeting Type: ANNUAL Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT TO SPRINT'S ARTICLES OF FOR FOR Management INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 2 AMENDMENT TO SPRINT'S ARTICLES OF FOR FOR Management 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-VO 3 ADOPTION OF THE SPRINT NEXTEL AMENDED AND FOR FOR Management RESTATED ARTICLES OF INCORPORATION. 4 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON FOR FOR Management STOCK, NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 5 POSSIBLE ADJOURNMENT OF THE SPRING ANNUAL FOR FOR Management MEETING 6 DIRECTOR SPRING FOR 2005. FOR FOR Management 7 TO RATIFY APPOINTMENT OF KPMG LLP AS UNKNOWN NONE Management INDEPENDENT AUDITORS OF SPRINT FOR 2005. 8 STOCKHOLDER PROPOSAL CONCERNING SENIOR FOR AGAINST Shareholder EXECUTIVE RETIREMENT BENEFITS. -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 85206100 Meeting Date: APR 18, 2006 Meeting Type: ANNUAL Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY APPOINTMENT OF KPMG LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006 3 SHAREHOLDER PROPOSAL CONCERNING MAJORITY AGAINST FOR Shareholder VOTING. 4 SHAREHOLDER PROPOSAL CONCERNING AGAINST FOR Shareholder CUMULATIVE VOTING -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: ANNUAL Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF ERNST & YOUNG FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 3 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN FOR FOR Management 4 TO APPROVE THE MATERIAL TERMS OF THE 2006 FOR FOR Management RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 5 TO VOTE ON A SHAREHOLDER PROPOSAL TO AGAINST FOR Management REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY'S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 4, 2006 Meeting Type: ANNUAL Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE SUNOCO, INC. EXECUTIVE FOR FOR Management INCENTIVE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF ERNST FOR FOR Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 27, 2006 Meeting Type: ANNUAL Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 RICHARD Y. BRADLEY AGAINST WITHHELD Management 1.02 FRANK W. BRUMLEY FOR FOR Management 1.03 ELIZABETH W. CAMP FOR FOR Management 1.04 T. MICHAEL GOODRICH FOR FOR Management 1.05 JOHN P. ILLGES, III FOR FOR Management 1.06 J. NEAL PURCELL FOR FOR Management 1.07 WILLIAM B. TURNER, JR. AGAINST WITHHELD Management 2 TO AMEND SYNOVUS' ARTICLES OF FOR FOR Management INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 3 TO APPROVE THE SYNOVUS FINANCIAL CORP FOR FOR Management EXECUTIVE CASH BONUS PLAN. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2006. 5 TO CONSIDER A SHAREHOLDER PROPOSAL AGAINST FOR Shareholder REGARDING DIRECTOR ELECTION BY MAJORITY VOTE -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 22, 2005 Meeting Type: ANNUAL Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR UNKNOWN DID NOT Management VOTE 2 RATIFICATION OF SELECTION OF DELOITTE & UNKNOWN DID NOT Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT VOTE REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006 3 APPROVAL OF THE COMPANY'S 2005 STOCK UNKNOWN DID NOT Management INCENTIVE PLAN. VOTE 4 APPROVAL OF THE COMPANY'S EMPLOYEE SHARE UNKNOWN DID NOT Management PURCHASE PLAN, AS AMENDED. VOTE -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: ANNUAL Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 BOARD PROPOSAL TO RATIFY THE APPOINTMENT FOR FOR Management OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- TEXTRON, INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2006 Meeting Type: ANNUAL Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT AUDITORS. 3 SHAREHOLDER PROPOSAL RELATING TO A REPORT FOR AGAINST Shareholder RELATED TO USE OF DEPLETED URANIUM. 4 SHAREHOLDER PROPOSAL RELATING TO DIRECTOR AGAINST FOR Shareholder ELECTION MAJORITY VOTE. -------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: ANNUAL Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 MR. BIONDI FOR FOR Management 1.02 MR. DONOFRIO FOR FOR Management 1.03 MR. HASSELL FOR FOR Management 1.04 MR. KOGAN FOR FOR Management 1.05 MR. KOWALSKI FOR FOR Management 1.06 MR. LUKE FOR FOR Management 1.07 MR. MALONE AGAINST WITHHELD Management 1.08 MR. MYNERS FOR FOR Management 1.09 MS. REIN FOR FOR Management 1.10 MR. RENYI FOR FOR Management 1.11 MR. RICHARDSON FOR FOR Management 1.12 MR. ROBERTS FOR FOR Management 1.13 MR. SCOTT FOR FOR Management 1.14 MR. VAUGHAN FOR FOR Management 2 RATIFICATION OF AUDITORS FOR FOR Management 3 SHAREHOLDER PROPOSAL WITH RESPECT TO AGAINST FOR Shareholder CUMULATIVE VOTING 4 SHAREHOLDER PROPOSAL WITH RESPECT TO FOR AGAINST Shareholder REIMBURSEMENT OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD. -------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Ticker: BDK Security ID: 091797100 Meeting Date: APR 20, 2006 Meeting Type: ANNUAL Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY THE SELECTION OF ERNST & YOUNG LLP FOR FOR Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 STOCKHOLDER PROPOSAL FOR AGAINST Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: ANNUAL Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE FOR FOR Management BOEING COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 3 ADOPT MANAGEMENT PROPOSAL TO APPROVE AGAINST AGAINST Management AMENDMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 4 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE FOR FOR Management CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 5 ADVISE ON APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS INDEPENDENT AUDITORS. 6 ADOPT HUMAN RIGHTS POLICIES AGAINST FOR Shareholder 7 PREPARE A REPORT ON MILITARY CONTRACTS FOR AGAINST Shareholder 8 PREPARE A REPORT ON CHARITABLE FOR AGAINST Shareholder CONTRIBUTIONS. 9 ADOPT MAJORITY VOTING FOR DIRECTOR AGAINST FOR Shareholder ELECTIONS. 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. AGAINST FOR Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2005 Meeting Type: ANNUAL Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE THE 2005 STOCK FOR FOR Management INCENTIVE PLAN 3 PROPOSAL TO APPROVE THE EXECUTIVE FOR FOR Management INCENTIVE COMPENSATION PLAN. 4 PROPOSAL TO RATIFY THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: ANNUAL Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 HERBERT A. ALLEN FOR FOR Management 1.02 RONALD W. ALLEN FOR FOR Management 1.03 CATHLEEN P. BLACK FOR FOR Management 1.04 BARRY DILLER AGAINST WITHHELD Management 1.05 E. NEVILLEISDELL FOR FOR Management 1.06 DONALD R. HEOUGH FOR FOR Management 1.07 DONALD F. MCHENRY FOR FOR Management 1.08 SAM NUNN FOR FOR Management 1.09 JAMES D. ROBINSON III FOR FOR Management 1.1 PETER V. UEBERROTH FOR FOR Management 1.11 JAMES B. WILLIAMS FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF ERNST FOR FOR Management & YOUNG LLP AS INDEPENDENT AUDITORS 3 APPROVAL OF AN AMENDMENT TO THE 1989 FOR FOR Management RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY 4 SHAREOWNER PROPOSAL REGARDING CHARITABLE FOR AGAINST Shareholder CONTRIBUTIONS 5 SHAREOWNER PROPOSAL THAT COMPANY REPORT FOR AGAINST Shareholder ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY 6 SHAREOWNER PROPOSAL REGARDING RESTRICTED AGAINST FOR Shareholder STOCK 7 SHAREOWNER PROPOSAL REGARDING FOR AGAINST Management ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA 8 SHAREOWNER PROPOSAL REGARDING AN FOR AGAINST Shareholder INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 2, 2006 Meeting Type: ANNUAL Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM. 3 RE-APPROVE THE DUN & BRADSTREET FOR FOR Management CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN. -------------------------------------------------------------------------------- THE PROCTOR & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: SPECIAL Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO ADOPT THE AGREEMENT AND FOR FOR Management 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 PROCTE 2 A PROPOSAL TO ADJOURN THE SPECIAL MEETING FOR FOR Management 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 PROC -------------------------------------------------------------------------------- THE PROCTOR & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: ANNUAL Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY APPOINTMENT OF THE INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVE AMENDMENT TO AMENDED ARTICLES OF FOR FOR Management INCORPORATIONS AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 4 APPROVE AMENDMENT TO THE CODE OF FOR FOR Management REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 5 SHAREHOLDER PROPOSAL NO.1 - COMPLIANCE FOR AGAINST Shareholder WITH ANIMAL TESTING POLICY 6 SHAREHOLDER PROPOSAL NO. 2 - SELL THE FOR AGAINST Shareholder COMPANY 7 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL AGAINST FOR Shareholder CONTRIBUTIONS -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 21, 2006 Meeting Type: ANNUAL Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 STEPHEN R. HARDIS AGAINST WITHHELD Management 1.02 PHILIP A. LASKAWY FOR FOR Management 1.03 NORMAN S. MATTHEW FOR FOR Management 1.04 BRADLEY T. SHEARES, PHD FOR FOR Management 2 PROPOSAL TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 600,000,000 TO 900,000,000 3 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2006 Meeting Type: ANNUAL Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE 2006 EQUITY AND FOR FOR Management PERFORMANCE INCENTIVE PLAN 3 APPROVAL OF THE 2006 STOCK PLAN FOR FOR FOR Management NONEMPLOYEE DIRECTORS 4 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- THE ST.PAUL TRAVELERS COMPANIES, INC Ticker: STA Security ID: 792860108 Meeting Date: MAY 3, 2006 Meeting Type: ANNUAL Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE SELECTION OF KPMG FOR FOR Management LLP AS ST. PAUL TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 3 SHAREHOLDER PROPOSAL RELATING TO THE VOTE AGAINST FOR Shareholder REQUIRED TO ELECT DIRECTORS 4 SHAREHOLDER PROPOSAL RELATING TO AGAINST FOR Shareholder POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 14, 2006 Meeting Type: ANNUAL Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVE AMENDMENT OF THE TORO COMPANY AGAINST AGAINST Management 2000 STOCK OPTION PLAN. 3 RATIFY SELECTION OF INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM. 4 TO TRANSACT ANY OTHER BUSINESS PROPERLY AGAINST AGAINST Management BROUGHT BEFORE THE ANNUAL MEETING OR AN ADJOURNMENT OF THE MEETING. -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: ANNUAL Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Shareholder PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2006 3 TO APPROVE THE SHAREHOLDER PROPOSAL FOR AGAINST Shareholder RELATING TO GREENMAIL. 4 TO APPROVE THE SHAREHOLDER PROPOSAL FOR AGAINST Shareholder RELATING TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------- THQ, INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 19, 2005 Meeting Type: ANNUAL Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: MAY 9, 2006 Meeting Type: ANNUAL Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 AMENDMENT OF ARTICLE FIFTH OF THE FOR FOR Management COMPANY'S CHARTER TO REMOVE REFERENCES TO TRANSOCEAN 3 DELETION OF ARTICLE EIGHT OF THE FOR FOR Management COMPANY'S CHARTER TO REVOKE REFERENCES TO TRANSOCEAN 4 AMENDMENT OF ARTICLES FOURTH, FIFTH AND FOR FOR Management SIXTH OF THE COMPANY'S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 5 DELETION OF ARTICLE TENTH OF THE FOR FOR Management COMPANY'S C HARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 6 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE FOR FOR Management CLASS B COMMON STOCK AND PROVED FOR SINGLE CLASS OF COMMON STOCK 7 AMENDMENT OF ARTIC LE FOURTH TO PERMIT FOR FOR Management ISSUANCE OF STOCK DIVIDENDS 8 AUTHORITY TO AMEND AND RESTATE THE FOR FOR Management CHARTER TO REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD Ticker: TYC Security ID: 902124106 Meeting Date: MAR 9, 2006 Meeting Type: ANNUAL Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 FOR FOR Management 1B.01 DENNIS C. BLAIR FOR FOR Management 1B.02 EDWARD D. BREEN FOR FOR Management 1B.03 BRIAN DUPERREAULT FOR FOR Management 1B.04 BRUCE S. GORDON FOR FOR Management 1B.05 RAJIV L. GUPTA FOR FOR Management 1B.06 MACKEY J. MCDONALD AGAINST WITHHOLD Management 1B.07 J. CARL MCCALL FOR FOR Management 1B.08 BRENDAN R. O'NEILL FOR FOR Management 1B.09 SANDRA S. WIJNBER FOR FOR Management 1B.10 JEROME B. YORK FOR FOR Management 1C AUTHORIZATION FOR THE BOARD OF DIRECTORS FOR FOR Management TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 2 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP FOR FOR Management AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SE THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2006 Meeting Type: ANNUAL Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY SELECTION OF ERNST & YOUNG LLP AS FOR FOR Management INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. 3 APPROVAL OF THE U.S. BANCORP 2006 FOR FOR Management EXECUTIVE INCENTIVE PLAN. 4 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF AGAINST FOR Management THE BOARD OF DIRECTORS 5 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF AGAINST FOR Shareholder THE COMPENSATION COMMITTEE REPORT -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: FEB 22, 2006 Meeting Type: ANNUAL Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: ANNUAL Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF INDEPENDENT AUDITORS FOR FOR Management 3 APPROVAL OF AMENDMENT TO UTC'S RESTATED FOR FOR Management CERTIFICATE OF INCORPORATION 4 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS FOR AGAINST Shareholder 5 SHAREOWNER PROPOSAL: FOREIGN MILITARY FOR AGAINST Shareholder SALES -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INC Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: ANNUAL Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 JAMES A. JOHNSON AGAINST WITHHELD Management 1.02 DOUGLAS W. LEATHERDALE FOR FOR Management 1.03 WILLIAM W. MCGUIRE, MD FOR FOR Management 1.04 MARY O. MUNDINGER, PHD AGAINST WITHHELD Management 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 3 SHAREHOLDER PROPOSAL CONCERNING DIRECT OR AGAINST FOR Shareholder ELECTION MAJORITY VOTE AS STANDARD -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 3, 2006 Meeting Type: ANNUAL Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. -------------------------------------------------------------------------------- UNOCAL CORPORATION Ticker: UCL Security ID: 915289102 Meeting Date: AUG 10, 2005 Meeting Type: SPECIAL Record Date: JUN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL AND ADOPTION OF THE AMENDED AGAINST AGAINST Management AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005, AND AMENDED AS OF JULY 19, 2005, BY AND AMONG UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF CHEVRON CORPORATION. 2 APPROVAL OF ANY ADJOURNMENT OR FOR FOR Management POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 27, 2006 Meeting Type: ANNUAL Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF KPMG LLP AS AUDITORS FOR FOR FOR Management 2006. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: DEC 1, 2005 Meeting Type: SPECIAL Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF AN AMENDMENT TO VALERO'S FOR FOR Management 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. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: ANNUAL Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 J.R. BARKER FOR FOR Management 1.02 R.L. CARRION FOR FOR Management 1.03 R.W. LANE FOR FOR Management 1.04 S.O. MOOSE FOR FOR Management 1.05 J. NEWUBAUER AGAINST WITHHELD Management 1.06 D.T. NICOLAISEN FOR FOR Management 1.07 T.H. O'BRIEN FOR FOR Management 1.08 C. OTIS, JR FOR FOR Management 1.09 H.B. PRICE FOR FOR Management 1.10 I.G. SEIDENBERG FOR FOR Management 1.11 W.V. SHIPLEY FOR FOR Management 1.12 J.R. STAFFORD FOR FOR Management 1.13 R.D. STOREY FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED ACCOUNTING FIRM 3 CUMULATIVE VOTING AGAINST FOR Management 4 MAJORITY VOTE REQUIRED FOR ELECTION OF AGAINST FOR Management DIRECTORS 5 COMPOSITION OF BOARD OF DIRECTORS FOR AGAINST Management 6 DIRECTORS ON COMMON BOARDS FOR AGAINST Management 7 SEPARATE CHAIRMAN AND CEO AGAINST FOR Management 8 PERFORMANCE-BASED EQUITY COMPENSATION FOR AGAINST Management 9 DISCLOSURE OF POLITICAL CONTRIBUTIONS AGAINST FOR Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 25, 2006 Meeting Type: ANNUAL Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W100 Meeting Date: JUL 26, 2005 Meeting Type: ANNUAL Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor O1 TO RECEIVE THE REPORT OF THE DIRECTORS FOR FOR Management AND FINANCIAL STATEMENTS O2 DIRECTOR FOR FOR Management O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER FOR FOR Management ORDINARY SHARE O17 TO APPROVE REMUNERATION REPORT FOR FOR Management O18 TO APPOINT DELOITTE & TOUCHE LLP AS FOR FOR Management AUDITORS O19 TO AUTHORIZE THE AUDIT COMMITTEE TO FOR FOR Management DETERMINE THE AUDITOR'S REMUNERATION O20 TO AUTHORIZE DONATIONS UNDER THE FOR FOR Management POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER FOR FOR Management ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION S22 TO RENEW AUTHORITY TO APPLY PRE-EMPTION FOR FOR Management RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION S23 TO AUTHORIZE THE COMPANY'S PURCHASE OF FOR FOR Management ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) S24 TO APPROVE CHANGES TO THE COMPANY'S FOR FOR Management MEMORANDUM AND ARTICLES OF ASSOCIATION O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE FOR FOR Management PLAN -------------------------------------------------------------------------------- WACHOVIA CORPORATION Ticker: WB Security ID: 929903102 Meeting Date: APR 18, 2006 Meeting Type: ANNUAL Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 WILLIAM H. GOODWIN, JR FOR FOR Management 1.02 ROBERT A. INGRAM FOR FOR Management 1.03 MACKEY J. MCDONALD AGAINST WITHHELD Management 1.04 LANTY L. SMITH FOR FOR Management 1.05 RUTH G. SHAW FOR FOR Management 1.06 ERNEST S. RADY FOR FOR Management 2 A WACHOVIA PROPOSAL TO RATIFY THE FOR FOR Management APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. 3 A STOCKHOLDER PROPOSAL REGARDING FUTURE AGAINST FOR Shareholder SEVERANCE ARRANGEMENTS 4 A STOCKHOLDER PROPOSAL REGARDING FOR AGAINST Shareholder REPORTING OF POLITICAL CONTRIBUTIONS. 5 A STOCKHOLDER PROPOSAL REGARDING FOR AGAINST Shareholder SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 A STOCKHOLDER PROPOSAL REGARDING MAJORITY AGAINST FOR Management VOTING IN DIRECT OR ELECTIONS -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 5, 2006 Meeting Type: ANNUAL Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2006 Meeting Type: ANNUAL Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 LLOYD H. DEAN FOR FOR Management 1.02 SUSAN E. ENGEL FOR FOR Management 1.03 ENRIQUE HERNANDEZ, JR. FOR FOR Management 1.04 ROBERT L. JOSS FOR FOR Management 1.05 RICHARD M. KOVACEVICH FOR FOR Management 1.06 RICHARD D. MCCORMICK FOR FOR Management 1.07 CYNTHIA H. MILLIGAN AGAINST WITHHELD Management 1.08 NICHOLAS G. MOORE FOR FOR Management 1.09 PHILIP J. QUIGLEY AGAINST WITHHELD Management 1.1 DONALD B. RICE AGAINST WITHHELD Management 1.11 JUDITH M. RUNSTAD FOR FOR Management 1.12 STEPHEN W. SANGER FOR FOR Management 1.13 SUSAN G. SWENSON FOR FOR Management 1.14 MICHAEL W. WRIGHT AGAINST WITHHELD Management 2 PROPOSAL TO RATIFY APPOINTMENT OF KPMG FOR FOR Management LLP AS INDEPENDENT AUDITORS FOR 2006 3 STOCKHOLDER PROPOSAL REGARDING A DIRECT AGAINST FOR Shareholder OR ELECTION BY-LAW AMENDMENT 4 STOCKHOLDER PROPOSAL REGARDING SEPARATION AGAINST FOR Shareholder OF BOARD CHAIR AND CEO POSITIONS 5 STOCKHOLDER PROPOSAL REGARDING DIRECTOR FOR AGAINST Shareholder COMPENSATION 6 STOCKHOLDER PROPOSAL REGARDING A REPORT FOR AGAINST Shareholder ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: ANNUAL Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY INDEPENDENT REGISTERED PUBLIC FOR FOR Management ACCOUNTING FIRM 3 ADOPT NON-EMPLOYEE DIRECT OR STOCK FOR FOR Management INCENTIVE PLAN 4 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN AGAINST FOR Shareholder CANADA 5 DISCLOSURE OF POLITICAL CONTRIBUTIONS AGAINST FOR Shareholder 6 DISCLOSURE OF ANIMAL WELFARE POLICY AGAINST FOR Shareholder 7 ELECTION OF DIRECTORS BY MAJORITY VOTE AGAINST FOR Shareholder 8 SEPARATING ROLES OF CHAIRMAN & CEO AGAINST FOR Shareholder 9 ADOPTION OF SIMPLE MAJORITY VOTE AGAINST FOR Management ======================== PHOENIX MID-CAP GROWTH SERIES ========================= ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A. Ledsinger, Jr. For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 1.12 Elect Director Jack A. Smith For For Management 1.13 Elect Director Blaine Sweatt, III For For Management 1.14 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Garcia For For Management 1.2 Elect Director Michael W. Trapp For For Management 1.3 Elect Director Gerald J. Wilkins For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2005 Meeting Type: Annual Record Date: JUN 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: OCT 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas C. Moore For For Management 1.8 Elect Director Sachio Semmoto For For Management 1.9 Elect Director George T. Sheheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEXTEL PARTNERS, INC. Ticker: NXTP Security ID: 65333F107 Meeting Date: OCT 24, 2005 Meeting Type: Special Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exercise of Put Right For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo C. Hedfors For For Management 1.2 Elect Director Kenneth D. Denman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donagh McCarthy For For Management 1.2 Elect Director Christopher Roberts For For Management 1.3 Elect Director John Wareham For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Steven A. Denning For For Management 1.3 Elect Director Miles R. Gilburne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director Harold E. Hughes, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Richard W. Sevcik For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors ====================== PHOENIX MULTI-SECTOR FIXED INCOME ======================= ===================== PHOENIX MULTI-SECTOR SHORT TERM BOND ===================== ======================== PHOENIX STRATEGIC THEME SERIES ======================== ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas C. Moore For For Management 1.8 Elect Director Sachio Semmoto For For Management 1.9 Elect Director George T. Sheheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director Harold E. Hughes, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Richard W. Sevcik For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors ====================== PHOENIX VAN KAMPEN COMSTOCK SERIES ====================== AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 19, 2006 Meeting Type: ANNUAL Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENT OF THE 1998 STOCK ABSTAIN AGAINST Management 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 AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PR 3 APPROVAL OF SPECIAL RESOLUTION TO PERMIT AGAINST ABSTAIN Management 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. 4 APPROVAL OF CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR FISCAL YEAR 2005. 5 RATIFICATION AND APPROVAL OF ERNST & FOR FOR Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 3, 2005 Meeting Type: ANNUAL Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 FOR AGAINST Shareholder (REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD.) -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: ANNUAL Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE ADOPTION OF THE 2005 STOCK FOR FOR Management INCENTIVE PLAN. 3 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. 4 PROPOSAL SUBMITTED BY A SHAREHOLDER FOR AGAINST Shareholder 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 PREREQ 5 PROPOSAL SUBMITTED BY SHAREHOLDERS FOR AGAINST Shareholder 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 6 PROPOSAL SUBMITTED BY SHAREHOLDERS FOR AGAINST Shareholder 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 3 -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 1, 2005 Meeting Type: ANNUAL Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF INDEPENDENT FOR FOR Management AUDITORS -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2006 Meeting Type: ANNUAL Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 FOR FOR Management INCENTIVE SHARES PLAN. 3 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. 4 THE STOCKHOLDER PROPOSAL ON SEVERANCE FOR AGAINST Shareholder AGREEMENTS DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: JUL 22, 2005 Meeting Type: ANNUAL Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF SHARE ISSUANCE FOR FOR Management 2 DIRECTORS FOR FOR Management 3 APPROVAL OF AMENDMENT TO AMENDED AND FOR FOR Management RESTATED ARTICLES OF INCORPORATION 4 RATIFICATION OF INDEPENDENT ACCOUNTANTS FOR FOR Management 5 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN FOR FOR Management 6 APPROVAL OF EXELON EMPLOYEE STOCK FOR FOR Management PURCHASE PLAN FOR UNINCORPORATED SUBSIDIARIES 7 APPROVAL TO ADJOURN OR POSTPONE ANNUAL FOR FOR Management MEETING -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2005 Meeting Type: ANNUAL Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENT TO INCENTIVE STOCK FOR FOR Management PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. 3 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. 4 STOCKHOLDER PROPOSAL REGARDING SIMPLE AGAINST FOR Shareholder MAJORITY VOTING. 5 STOCKHOLDER PROPOSAL REGARDING POLITICAL AGAINST FOR Shareholder CONTRIBUTIONS REPORT. 6 STOCKHOLDER PROPOSAL REGARDING MAJORITY AGAINST FOR Shareholder VOTING FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- H.J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 23, 2005 Meeting Type: ANNUAL Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF AUDITORS FOR FOR Management 3 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AGAINST ABSTAIN Shareholder AN INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY. 4 SHAREHOLDER PROPOSAL RECOMMENDING THAT AGAINST ABSTAIN Shareholder THE BOARD OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IWD Security ID: 464287598 Meeting Date: AUG 12, 2005 Meeting Type: SPECIAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2A TO APPROVE THE MODIFICATION OR FOR FOR Management ELIMINATION OF CERTAIN FUNDS' FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR FOR FOR Management ELIMINATION OF CERTAIN FUNDS' FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION FOR FOR Management OF CERTAIN FUNDS' INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY FOR FOR Management PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- MBNA CORPORATION Ticker: KRB Security ID: 55262L100 Meeting Date: NOV 3, 2005 Meeting Type: SPECIAL Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER WITH BANK OF FOR FOR Management AMERICA CORPORATION 2 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA FOR FOR Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: ANNUAL Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO AMEND THE ARTICLES OF AGAINST ABSTAIN Management INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 3 PROPOSAL TO AMEND THE NIKE, INC. 1990 AGAINST ABSTAIN Management STOCK INCENTIVE PLAN. 4 PROPOSAL TO AMEND THE NIKE, INC. 1990 AGAINST ABSTAIN Management STOCK INCENTIVE PLAN. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2005 Meeting Type: ANNUAL Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. 3 TO VOTE ON APPROVAL OF THE 2005 FOR FOR Management INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. BOARD OF DIRECTORS RECOMMENDS VOTE AGAINST PROPOSALS 4,5, & 6. 4 TO VOTE ON STOCKHOLDER PROPOSAL REGARDING FOR AGAINST Shareholder SARA LEE'S SEVERANCE ARRANGEMENTS. 5 TO VOTE ON A STOCKHOLDER PROPOSAL FOR AGAINST Shareholder REGARDING SARA LEE'S SEVERANCE ARRANGEMENTS. 6 TO VOTE ON A STOCKHOLDER PROPOSAL FOR AGAINST Shareholder REGARDING SARA LEE'S RIGHTS AGREEMENT -------------------------------------------------------------------------------- SPRINT CORPORATION Ticker: FON Security ID: 852061100 Meeting Date: JUL 13, 2005 Meeting Type: ANNUAL Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT TO SPRINT'S ARTICLES OF FOR FOR Management INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 2 AMENDMENT TO SPRINT'S ARTICLES OF FOR FOR Management 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-VO 3 ADOPTION OF THE SPRINT NEXTEL AMENDED AND FOR FOR Management RESTATED ARTICLES OF INCORPORATION. 4 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON FOR FOR Management STOCK, NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 5 POSSIBLE ADJOURNMENT OF THE SPRING ANNUAL FOR FOR Management MEETING 6 DIRECTOR SPRING FOR 2005. FOR FOR Management 7 TO RATIFY APPOINTMENT OF KPMG LLP AS UNKNOWN NONE Management INDEPENDENT AUDITORS OF SPRINT FOR 2005. 8 STOCKHOLDER PROPOSAL CONCERNING SENIOR FOR AGAINST Shareholder EXECUTIVE RETIREMENT BENEFITS. -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: JAN 13, 2006 Meeting Type: CONSENT Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 I WOULD LIKE TO OPT OUT OF RECEIVING THE AGAINST AGAINST Management COCA-COLA COMPANY'S SUMMARY ANNUAL REPORT IN THE MAIL. -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 30, 2006 Meeting Type: ANNUAL Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2006. -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: ANNUAL Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY APPOINTMENT OF THE INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVE AMENDMENT TO AMENDED ARTICLES OF FOR FOR Management INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 4 APPROVE AMENDMENT TO THE CODE OF FOR FOR Management REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 5 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE FOR AGAINST Shareholder WITH ANIMAL TESTING POLICY 6 SHAREHOLDER PROPOSAL NO. 2 - SELL THE FOR AGAINST Shareholder COMPANY 7 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL AGAINST FOR Shareholder CONTRIBUTIONS -------------------------------------------------------------------------------- THE PROCTOR & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: SPECIAL Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO ADOPT THE AGREEMENT AND FOR FOR Management 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 PROCTE 2 A PROPOSAL TO ADJOURN THE SPECIAL MEETING FOR FOR Management 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 PROC -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: ANNUAL Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Shareholder PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2006 3 TO APPROVE THE SHAREHOLDER PROPOSAL FOR AGAINST Shareholder RELATING TO GREENMAIL. 4 TO APPROVE THE SHAREHOLDER PROPOSAL FOR AGAINST Shareholder RELATING TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------- UNOCAL CORPORATION Ticker: UCL Security ID: 915289102 Meeting Date: AUG 10, 2005 Meeting Type: SPECIAL Record Date: JUN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL AND ADOPTION OF THE AMENDED AGAINST AGAINST Management AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005, AND AMENDED AS OF JULY 19, 2005, BY AND AMONG UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF CHEVRON CORPORATION. 2 APPROVAL OF ANY ADJOURNMENT OR FOR FOR Management POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. ==================== PHOENIX-ABERDEEN INTERNATIONAL SERIES ===================== ALTADIS SA Ticker: ALT SM Security ID: E0432C106 Meeting Date: JUN 6, 2006 Meeting Type: Annual General Meeting Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the annual accounts, balance For For Management sheet, profit and loss account and notes to the accounts and the Management reports of Altradis S.A. and its consolidat ed Group, activities and performance of the Board of Directors, application of profits and dividen 2. Ratify and appoint the Directors For For Management 3. Approve the appointment or re-appointment For For Management of the Auditors of Altadis, S.A., an d its consolidated Group, for the FY 2006 4. Amend the Article 44 of the Articles of For For Management Association, in order to redefine the duties of the Audit and Control Committees 5. Amend Articles 20 and 21 of the Articles For For Management of Association about general meetings and contents of the notices respectively, in order to bring them into line wi th the modification introduced by the Spanish Act 19-2005 of 14 November, abou tEuropean Public Li 6. Approve the capital reduction through For For Management amortalization and amend the Articles of Association regarding the corporate capital 7. Approve the capital reduction in order to For For Management increase voluntary reserves, by decr easing the nominal value of the shares, and adoption of any additional resolut ions that may be necessary, particularly in order to authorize the restatement of the Articles of 8. Authorize the Board to increase, all at For For Management once or in stages, the Corporate capit al, with authority to exclude the preferential subscription right, under the t erms provided by Section 153.1.B of the Spanish Limited Companies Act, Ley De Sociedades Anonimas 9. Authorize the Board of Directors to issue For For Management debentures or bonds convertible into shares of the Company, and warrants on existing or new shares of the Company, for a maximum amount of EUR 1,000 Million and with authority to exclude the p referential subscrip 10. Authorize the Directors to carry out the For For Management derivative acquisition of own shares, either by the Company or via Group Companies, under the limits and requiremen ts provided by the Law, within an 18 month period, with authority to proceed t o the transfer or s 11. Authorize the Board of Directors to issue For For Management bonds, promissory notes and other fi xed income securities, as well as preferred securities, with in a 5 year perio d, for a maximum amount of EUR 1,200 million and for a maximum of EUR 1,500 Mi llion in the case 12. Approve the delegation of powers to For For Management execute and deliver, construe, rectify, an d proceed to the public recording of the resolutions adopted by the general me eting of shareholders 1. Approve the annual accounts, balance * For Management sheet, profit and loss account and notes to the accounts and the Management reports of Altradis S.A. and its consolidat ed Group, activities and performance of the Board of Directors, application of profits and dividen 2. Ratify and appoint the Directors * For Management 3. Approve the appointment or re-appointment * For Management of the Auditors of Altadis, S.A., an d its consolidated Group, for the FY 2006 4. Amend the Article 44 of the Articles of * For Management Association, in order to redefine the duties of the Audit and Control Committees 5. Amend Articles 20 and 21 of the Articles * For Management of Association about general meetings and contents of the notices respectively, in order to bring them into line wi th the modification introduced by the Spanish Act 19-2005 of 14 November, abou tEuropean Public Li 6. Approve the capital reduction through * For Management amortalization and amend the Articles of Association regarding the corporate capital 7. Approve the capital reduction in order to * For Management increase voluntary reserves, by decr easing the nominal value of the shares, and adoption of any additional resolut ions that may be necessary, particularly in order to authorize the restatement of the Articles of 8. Authorize the Board to increase, all at * For Management once or in stages, the Corporate capit al, with authority to exclude the preferential subscription right, under the t erms provided by Section 153.1.B of the Spanish Limited Companies Act, Ley De Sociedades Anonimas 9. Authorize the Board of Directors to issue * For Management debentures or bonds convertible into shares of the Company, and warrants on existing or new shares of the Company, for a maximum amount of EUR 1,000 Million and with authority to exclude the p referential subscrip 10. Authorize the Directors to carry out the * For Management derivative acquisition of own shares, either by the Company or via Group Companies, under the limits and requiremen ts provided by the Law, within an 18 month period, with authority to proceed t o the transfer or s 11. Authorize the Board of Directors to issue * For Management bonds, promissory notes and other fi xed income securities, as well as preferred securities, with in a 5 year perio d, for a maximum amount of EUR 1,200 million and for a maximum of EUR 1,500 Mi llion in the case 12. Approve the delegation of powers to * For Management execute and deliver, construe, rectify, an d proceed to the public recording of the resolutions adopted by the general me eting of shareholders -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN LN Security ID: G0593M107 Meeting Date: APR 27, 2006 Meeting Type: Annual General Meeting Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the Company's accounts and the For For Management reports of the Directors and the Audito r for the YE 31 DEC 2005 2. Approve to confirm the 1st interim For For Management dividend of USD 0.38 21.9 pence, SEK 2.99 per ordinary share and to confirm as the final dividend for 2005 the 2nd inte rim dividend of USD 0.92 51.8 pence SEK 7.02 per ordinary share 3. Re-appoint KPMG Audit Plc, London as the For For Management Auditor 4. Authorize the Directors to agree the For For Management remuneration of the Auditor 5.A Re-elect Mr. Louis Schweitzer as a For For Management Director, in accordance with the Article 65 of the Company's Articles of Association 5.B Re-elect Mr. Hakan Mogren KBE as a For For Management Director, in accordance with the Article 65 of the Company's Articles of Association 5.C Re-elect Mr. David R. Brennan as a For For Management Director, in accordance with the Article 65 of the Company's Articles of Association 5.D Re-elect Mr. Jonathon Symonds as a For For Management Director, in accordance with the Article 65 of the Company's Articles of Association 5.E Re-elect Mr. John Patterson FRCP as a For For Management Director, in accordance with the Article 65 of the Company's Articles of Association 5.F Re-elect Sir. Peter Bonfield CBE, FREng For For Management as a Director, in accordance with the Article 65 of the Company's Articles of Association 5.G Re-elect Mr. John Buchanan as a Director, For For Management in accordance with the Article 65 of the Company's Articles of Association 5.H Re-elect Ms. Jane Henney as a Director, For For Management in accordance with the Article 65 of t he Company's Articles of Association 5.I Re-elect Ms. Michele Hooper as a For For Management Director, in accordance with the Article 65 o f the Company's Articles of Association 5.J Re-elect Mr. Joe Jimenez as a Director, For For Management in accordance with the Article 65 of t he Company's Articles of Association 5.K Re-elect Ms. Erna Moller as a Director, For For Management in accordance with the Article 65 of t he Company's Articles of Association 5.L Re-elect Mr. Marcus Wallenberg as a For For Management Director, in accordance with the Article 6 5 of the Company's Articles of Association 5.M Re-elect Dame Nancy Rothwell FRS as a For For Management Director, in accordance with the Article 65 of the Company's Articles of Association 6. Approve the Directors' remuneration For For Management report for the YE 31 DEC 2005 as specified 7. Authorize the Company and any Company For For Management which is or becomes a Subsidiary of the Company during the period to which this resolution relates to, for the purpose s of Part XA of the Companies Act 1985, to make donations to EU Political Orga nizations or incur 8. Approve to renew the authority and power For For Management to allot new shares conferred on the Directors by Article 7.1 of the Company's Articles of Association, up to an ag gregate nominal amount of USD 131,364,668 Section 80 ; Authority expires at the earlier of the c S.9 Approve to renew the power conferred on For For Management the Directors by Article 7.2 of the Co mpany's Articles of Association, up to an aggregate nominal amount of USD 19,7 04,700 Section 89 ; Authority expires at the earlier of the conclusion of th e AGM of the Compa S.10 Authorize the Company, for the purposes For For Management of Section 166 of the Companies Act 19 85, to make market purchases Section 163 of that Act of a maximum number of shares which may be purchased is 10% of the Company's share capital of USD 0.2 5 each in the capit -------------------------------------------------------------------------------- BANK TOKYO-MITSUBISHI LTD Ticker: 8306 JP Security ID: J44497105 Meeting Date: JUN 29, 2006 Meeting Type: Annual General Meeting Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Profits * For Management 2 Approve Reduction of Stated Capital * For Management Reserves 3 Amend Articles to: Adopt Reduction of * For Management Liability System for Directors and Auditors, Allow Company to Repurchase its Own Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Relate 4.1 Appoint a Director * For Management 4.2 Appoint a Director * For Management 4.3 Appoint a Director * For Management 4.4 Appoint a Director * For Management 4.5 Appoint a Director * For Management 4.6 Appoint a Director * For Management 4.7 Appoint a Director * For Management 4.8 Appoint a Director * For Management 4.9 Appoint a Director * For Management 4.10 Appoint a Director * For Management 4.11 Appoint a Director * For Management 4.12 Appoint a Director * For Management 4.13 Appoint a Director * For Management 4.14 Appoint a Director * For Management 4.15 Appoint a Director * For Management 5 Approve Provision of Retirement Allowance * Against Management for Directors -------------------------------------------------------------------------------- BRITANNIC GROUP PLC Ticker: BRT LN Security ID: G1487C106 Meeting Date: JUL 26, 2005 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve: (a) the merger the Merger of * For Management the Company with Resolution Life Group Limited Resolution through the acquisition by the Company of the entire iss ued share capital of Resolution pursuant to the terms and conditions of the Me rger Agreement as 2. Approve, conditional upon the passing of * For Management Resolution 1, the rules of the 2005 L ong Term Incentive Plan LTIP and authorize the Directors to: a) make such mo difications to the LTIP as appropriate to take account of the requirements of the UK Listing Auth 3. Authorize the Directors, conditional upon * For Management the passing of Resolution 1, in subs titution for any existing authority and for the purpose of Section 80 of the C ompanies Act 1985, to exercise all the powers of the Company to allot relevant securities Sectio S.4 Approve, conditional upon the passing of * For Management Resolution 1, that the name of the Co mpany be changed to Resolution PLC S.5 Authorize the Directors, in substitution * For Management for any existing authority, subject t o the passing of Resolution 1 and 3 and pursuant to Section 95 of the Companie s Act 1985, to allot equity securities within the meaning of Section 94 of th at Act for cash p S.6 Authorize the Company, conditional upon * For Management the passing of Resolution 1, to make m arket purchases within the meaning of Section 163(3) of the Companies Act 198 5 of up to 10% of the nominal value of the ordinary share capital of the Comp any of 5 pence eac S.7 Amend the Company's Articles of * For Management Association, conditional upon the passing of R esolution 1, by adding new Article 12 and renumbering subsequent Articles as s pecified -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS LN Security ID: G1510J102 Meeting Date: APR 27, 2006 Meeting Type: Annual General Meeting Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the accounts and the reports of For For Management the Directors and the Auditors for the YE 31 DEC 2005 2. Approve the remuneration report of the For For Management Directors for the YE 31 DEC 2005 3. Declare a final dividend of 33.0p per For For Management ordinary share in respect of the YE 31 D EC 2005, payable on 04 MAY 2006 to shareholders on the register at the close o f the business on 10 MAR 2006 4. Re-appoint PricewaterhouseCoopers LLP as For For Management the Company's Auditors 5. Authorize the Directors to agree the For For Management Auditors' remuneration 6.A Re-appoint Dr. Ana Maria Llopis as a For For Management Director, who retires by rotation 6.B Re-appoint Mr. Antonio Monteiro de Castro For For Management as a Director, who retires by rotati on 6.C Re-appoint Mr. Rupert Pennant-Rea as a For For Management Director, who retires by rotation 6.D Re-appoint Mr. Jan du Plessis as a For For Management Director, who retires by rotation 7. Re-appoint Mr. Anthony Ruys as a Director For For Management 8. Authorize the Directors, in accordance For For Management with Section 80 of the Companies Act 19 85, to allot relevant Section 80(2) of that Act up to an aggregate nominal amount of GBP 174,737,186; Authority shall expire at the conclusion of the n ext AGM of the Comp S.9 Authorize the Directors, pursuant to For For Management Section 95(1) of the Companies Act 1985, to allot equity securities Section 94 of the Act for cash disapplying the st atutory pre-emption rights Section 89(1) , provided that this power is limite d to the allotment S.10 Authorize the Company, to make market For For Management purchases Section 163(3) of the Compani es Act 1985 of up to 209.6 million ordinary shares of 25p each in the capital of the Company, at a minimum price of 25p and not more than 105% of the avera ge of the middle ma -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT/A LN Security ID: G16612106 Meeting Date: JUL 13, 2005 Meeting Type: Annual General Meeting Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the financial statements and the * For Management Statutory reports 2. Approve the remuneration report * For Management 3. Approve the final dividend of 6.5 pence * For Management per ordinary share 4. Re-elect Mr. Ben Verwaayen as a Director * For Management 5. Re-elect Dr. Paul Reynolds as a Director * For Management 6. Re-elect Mr. Carl Symon as a Director * For Management 7. Re-elect Mr. Baroness Jay as a Director * For Management 8. Elect Mr. Hanif Lalani as a Director * For Management 9. Re-appoint PricewaterhouseCoopers as the * For Management Auditors of the Company 10. Authorize the Board to fix remuneration * For Management of the Auditors 11. Grant authority to issue of equity or * For Management equity-linked securities with pre-emptiv e rights up to aggregate nominal amount of GBP 140,000,000 S.12 Grant authority to issue of equity or * For Management equity-linked securities without pre-emp tive rights up to aggregate nominal amount of GBP 21,800,000 S.13 Grant authority to make market purchase * For Management of 850,000,000 ordinary shares 14. Amend the BT Group Retention Share Plan * For Management and the BT Group Deferred Bonus Plan 15. Authorize British Telecommunication PLC * For Management to make EU Political Organization dona tion up to GBP 100,000 -------------------------------------------------------------------------------- CANON INC Ticker: 7751 JP Security ID: J05124144 Meeting Date: MAR 30, 2006 Meeting Type: Annual General Meeting Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including * For Management the Following Dividends: Interim JY 32.5, Final JY 67.5, Special JY 0 2 Amend Articles to: Increase Number of * For Management Internal Auditors 3.1 Elect Director * For Management 3.2 Elect Director * For Management 3.3 Elect Director * For Management 3.4 Elect Director * For Management 3.5 Elect Director * For Management 3.6 Elect Director * For Management 3.7 Elect Director * For Management 3.8 Elect Director * For Management 3.9 Elect Director * For Management 3.10 Elect Director * For Management 3.11 Elect Director * For Management 3.12 Elect Director * For Management 3.13 Elect Director * For Management 3.14 Elect Director * For Management 3.15 Elect Director * For Management 3.16 Elect Director * For Management 3.17 Elect Director * For Management 3.18 Elect Director * For Management 3.19 Elect Director * For Management 3.20 Elect Director * For Management 3.21 Elect Director * For Management 3.22 Elect Director * For Management 3.23 Elect Director * For Management 3.24 Elect Director * For Management 3.25 Elect Director * For Management 3.26 Elect Director * For Management 4.1 Appoint Internal Statutory Auditor * Against Management 4.2 Appoint Internal Statutory Auditor * Against Management 5 Approve Retirement Bonuses for Directors * Against Management and Statutory Auditor -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA LN Security ID: G2018Z143 Meeting Date: MAY 19, 2006 Meeting Type: Annual General Meeting Record Date: MAY 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the financial statements and For For Management statutory reports 2. Approve the remuneration report For For Management 3. Declare a final dividend of 7.4 pence per For For Management ordinary share 4. Re-elect Sir Roy Gardner as a Director For For Management 5. Re-elect Mr. Helen Alexander as a For For Management Director 6. Re-elect Mr. Paul Walsh as a Director For For Management 7. Elect Mr. Andrew Mackenzie as a Director For For Management 8. Re-appoint PricewaterhouseCoopers LLP as For For Management the Auditors of the Company 9. Authorize the Board to determine the For For Management Auditors' remuneration 10. Approve EU Political Organization For For Management Donations up to GBP 125,000 and incur EU Pol itical Expenditure up to GBP 125,000 S.11 Grant authority to issue equity or For For Management equity-linked securities with pre-emptive r ights up to an aggregate nominal amount of GBP 51,612,016 S.12 Grant authority to issue equity or For For Management equity-linked securities without pre-emptiv e rights up to an aggregate nominal amount of GBP 11,169,399 S.13 Grant authority for the market purchase For For Management of 361,888,534 ordinary shares 14. Grant authority to establish Centrica For For Management Long-Term Incentive Scheme 2006 15. Grant authority to establish Centrica For For Management Deferred and Matching Share Scheme 2006 16. Grant authority to establish Centrica For For Management Share Award Scheme 2006 17. Grant authority to establish Centrica For For Management Sharesave Scheme 2006 -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LTD Ticker: 941 HK Security ID: Y14965100 Meeting Date: MAY 18, 2006 Meeting Type: Annual General Meeting Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the audited financial For For Management statements and the reports of the Di rectors and the Auditors of the Company and its subsidiaries for the YE 31 DEC 2005 2. Declare a final dividend for the YE 31 For For Management DEC 2005 3.1 Re-elect Mr. Lu Xiangdong as a Director For For Management 3.2 Re-elect Mr. Xue Taohai as a Director For For Management 3.3 Re-elect Mr. Sha Yuejia as a Director For For Management 3.4 Re-elect Mr. Liu Aili as a Director For For Management 3.5 Re-elect Mr. Xin Fanfei as a Director For For Management 3.6 Re-elect Mr. Xu Long as a Director For For Management 3.7 Re-elect Mr. Lo Ka Shui as a Director For For Management 3.8 Re-elect Mr. Moses Cheng Mo Chi as a For For Management Director 4. Re-appoint Messrs. KPMG as the Auditors For For Management and authorize the Directors to fix the ir remuneration 5. Authorize the Directors, pursuant to the For For Management approval in the Paragraph (a) above s hall not exceed or represent more than 10% of aggregate nominal amount of the share capital of the Company, to purchase shares of HKD 0.10 each in the capit al of the Company i 6. Approve the Directors to allot, issue and Against Against Management deal with additional shares in the C ompany including the making and granting of offers, agreements and options wh ich might require shares to be allotted, whether during the continuance of suc h mandate or there 7. Authorize the Directors to exercise the Against Against Management powers of the Company referred to in R esolution 6 in respect of the share capital of the Company as specified S.8 Approve to change the name of the Company For For Management from 'China Mobile (Hong Kong) Limit ed' to 'China Mobile Limited' -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK GR Security ID: D15642107 Meeting Date: MAY 17, 2006 Meeting Type: Annual General Meeting Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the established Financial none Management Statements and Management Report of Commerzbank Aktiengesellschaft for the 2005 FY, together with the presentation of the approved Financial Statements and Management Report of the Commerzbank Aktiengesellschaft f 2. Resolution on the appropriation of the For For Management distributable profit- to pay a dividend of EUR 0.50 3. Resolution on the approval of the actions For For Management of the members of the Board of Manag ing Directors 4. Resolution on the formal approval of For For Management actions of the members of the Supervisory Board 5. Resolution on the election of Prof. H.C. For For Management (CHN) Dr. Rer. Oec. Ulrich Middelmann as a new member to the Supervisory Board 6. Resolution on the appointment of the For For Management PricewaterhouseCoopers as the Auditors fo r the 2006 FY 7. Resolution on an amendment to Article For For Management 11(4) of the Articles of Association 8. Resolution on an amendment to Article For For Management 18(2) of the Articles of Association 9. Resolution on the authorization for For For Management Commerzbank Aktiengesellschaft to purchase its own shares for the purpose of securities trading, pursuant to Article 71( 1) no.7 Aktiengesetz 10. Resolution on the authorization for For For Management Commerzbank Aktiengesellschaft to purchase and use its own shares pursuant to Article 71(1) no.8 Aktiengesetz with the p ossibility of excluding subscription rights 11. Resolution on the authorization for the For For Management Board of Managing Directors to increas e the share capital (authorized share capital 2006/I) with the possibility of excluding subscription rights pursuant to Article 186 (3) 4, Aktiengesetz- and amendment of the Ar 12. Resolution on the authorization for the For For Management Board of Managing Directors to increas e the Banks share capital (authorized share capital 2006/II) with the possibil ity of excluding subscription rights, inter alia, if contributions in kind are made - and amendme 13. Resolution on the authorization for the For For Management Board of Managing Directors to increas e the share capital (authorized share capital 2006/III) with the possibility o f excluding subscription rights, for the purpose of issuing shares to employee s and amendment of -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Ticker: 1878 JP Security ID: J11151107 Meeting Date: JUN 28, 2006 Meeting Type: Annual General Meeting Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Profits: * For Management Term-End Dividend - Ordinary Dividend JPY 48 , Corporate Officers' bonuses JPY 529,883,000 (including JPY 24,130,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: * For Management Approve Revisions Related to the New Comm ercial Code, Expand Business Lines, Decrease Authorized Capital 3. Elect a Director * For Management 4. Approve Provision of Retirement Allowance * Abstain Management for Directors -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW GR Security ID: D19225107 Meeting Date: MAY 10, 2006 Meeting Type: Ordinary General Meeting Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the adopted annual none Management financial statements and approved consolida ted financial statements, of the management reports for the Company and the Gr oup, and of the report by the Supervisory Board for FY 2005 2. Approve the appropriation of available For For Management net earnings 3. Approve the actions of the Members of the For For Management Board of Management 4. Approve the actions of the Members of the For For Management Supervisory Board 5. Appoint PricewaterhouseCoopers AG, For For Management Dusseldorf, as the Auditors for the FY 2006 6. Authorize the Company to purchase own For For Management shares as provided for under the Section 71(1) number 8 of the German Stock Corporation Act Aktiengesetz ; and receiv e the report by the Board of Management to the AGM pursuant to Section 71(1) n umber 8 in conjunct 7a. Elect Mr. Willem G. Van Agtmael as a For For Management Member of the Supervisory Board 7b. Elect Mr. Hero Brahms as a Member of the For For Management Supervisory Board 7c. Elect Mr. Werner Gatzer as a Member of For For Management the Supervisory Board 7d. Elect Dr. Hubertus von Gruenberg as a For For Management Member of the Supervisory Board 7e. Elect Mr. Harry Roels as a Member of the For For Management Supervisory Board 7f. Elect Mr. Elmar Toime as a Member of the For For Management Supervisory Board 7g. Elect Prof Dr. Ralf Krueger as a Member For For Management of the Supervisory Board 8. Amend the Articles of Association For For Management -------------------------------------------------------------------------------- DEUTSCHE POSTBANK AG Ticker: DPB GR Security ID: D1922R109 Meeting Date: MAY 11, 2006 Meeting Type: Annual General Meeting Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the adopted annual none Management financial statements and the approved conso lidated financial statements, of the management reports for the Company and th e Group, and of the Report by the Supervisory Board for fiscal year 2005 2. Appropriation of net retained profit For For Management 3. Formal approval of the actions of the For For Management Management Board 4. Formal approval of the actions of the For For Management Supervisory Board 5. Elect Pricewaterhousecoopers Ag, For For Management Duesseldorf as the Auditors for fiscal year 2 006 6.1 Elect Mr. Joerg Asmussen as a Member of For For Management the Supervisory Board 6.2 Elect Prof. Dr. Edgar Ernst as a Member For For Management of the Supervisory Board 6.3 Elect Prof. Dr. Ralf Krueger as a Member For For Management of the Supervisory Board 6.4 Elect Dr. Hans-Dieter Petram as a Member For For Management of the Supervisory Board 6.5 Elect Dr. Bernd Pfaffenbach as a Member For For Management of the Supervisory Board 6.6 Elect Dr. Klaus Schlede as a Member of For For Management the Supervisory Board 6.7 Elect Dr. Klaus Zumwinkel as a Member of For For Management the Supervisory Board 7. Authorization to purchase own shares in For For Management accordance with section 71(1) no. 7 of the AktG 8. Authorization to purchase own shares in For For Management accordance with section 71(1) no. 8 of the AktG 9. Creation of a new Authorized Capital II/ For For Management corresponding amendments to the Artic les of Association 10. Approval to enter into a control/profit For For Management transfer agreement 11. Amendments to the Articles of Association For For Management in accordance with the UMAG 12. Other amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON Ticker: EOA GR Security ID: D24909109 Meeting Date: MAY 4, 2006 Meeting Type: Annual General Meeting Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the adopted financial none Management statements for the 2005 financial year a long with the Combined Review of Operations for E.ON AG and the E.ON Group and the Report of the Supervisory Board as well as the presentation of the approv ed Consolidated Fin 2. Appropriation of the balance sheet income For For Management from the 2005 FY and the appropriati on of the distributable profit of EUR 4,614,074,864 as follows: payment of a d ividend of EUR 2.75 plus a bonus of EUR 4.25 per entitled share ex-dividend an d payable date: 05 3. Discharge of the Board of Management for For For Management the 2005 FY 4. Discharge of the Supervisory Board for For For Management the 2005 FY 5. Authorize the Board of Managing Directors For For Management to acquire shares of the Company of up to 10% of its share capital, on or before 04 NOV 2007 and the shares may be acquired through the stock exchange at a price neither more than 10% above no r more than 20% belo 6. Consent to the agreement on Domination For For Management and Distribution of profits and losses between the Company E.ON Zwoelfte Verwaltungs GmbH, effective until at least 3 1 DEC 2011 7. Consent to the agreement on Domination For For Management and Distribution of profits and losses between the Company E.ON Dreizehnte Verwaltungs GmbH, effective until at least 31 DEC 2011 8. Change of the Articles of Association For For Management regarding the shareholders right to spea k and ask questions due to the insertion of Section 131 Paragraph 2 sentence 2 German Stock Corporation Act AKTG through the Law on Corporate Integrity an d Modernization of 9. Elect the Auditors for the 2006 FY: For For Management PricewaterhouseCoopers AG, Duesseldorf -------------------------------------------------------------------------------- EMAP PLC Ticker: EMA LN Security ID: G30268109 Meeting Date: JUL 14, 2005 Meeting Type: Annual General Meeting Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the Company's accounts for the YE * For Management 31 MAR 2005 2. Approve the Directors' remuneration * For Management report of the annual report and accounts 2 005 3. Declare a final dividend of 1.69 pence * For Management per ordinary share 4. Re-appoint Mr. Alun Cathcart as a * For Management Director of the Company 5. Re-appoint Mr. Rita Clifton as a Director * For Management of the Company 6. Re-appoint Mr. Andrew Harrison as a * For Management Director of the Company 7. Re-appoint Mr. Paul Keenan as a Director * For Management of the Company 8. Re-appoint Mr. Tom Moloney as a Director * For Management of the Company 9. Re-appoint PricewaterhouseCoopers LLP as * For Management the Auditors of the Company to hold o ffice until the conclusion of the next GM at which accounts are laid and autho rize the Directors to determine their remuneration 10. Authorize the Board, in substitution for * For Management any existing authority and for the pu rpose of Section 80 of the Companies Act 1985, to allot relevant securities up to an aggregate nominal amount of GBP 21.36 millions; Authority expires at t he conclusion of th S.11 Authorize the Board, in substitution for * For Management any existing authority, subject to th e passing of Resolution 10 and pursuant to Section 95(1) of the Companies Act 1985, to allot equity securities Section 94 for cash pursuant to the authori ty conferred by Res S.12 Authorize the Company, for the purpose of * For Management Section 166 of the Companies Act 198 5, to make market purchases Section 163(3) of up to 25.78 millions 10% of t he issued share capital at 26 MAY 2005 at a minimum price of 25 pence and up to 105% of the aver -------------------------------------------------------------------------------- ENI SPA Ticker: ENI IM Security ID: T3643A145 Meeting Date: MAY 23, 2006 Meeting Type: MIX Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor O.1 Approve the balance sheet and the For For Management consolidated balance sheet as of 31 DEC 2005 and the Board of Directors, Internal and External Auditors' reports O.2 Approve the net income allocation For For Management O.3 Grant authority to purchase own shares For For Management and withdrawal, for the part not yet ex ecuted and this authority was approved by the shareholders' meeting held on 27 MAY 2005 O.4 Approve the Stock Option Plan for the For For Management term 2006-2008 and grant authority to di spose own shares in favour of the Plan O.5 Approve the subscription of a Directors' For For Management and Officers' Liability insurance in favour of Eni Directors and the Internal Auditors E.1 Amend Articles 13, Paragraph 1, 17, For For Management Paragraph 3, 24, Paragraph 1, and 28, Para graphs 2 and 4, of the By Laws -------------------------------------------------------------------------------- ING GROEP N V Ticker: INGA NA Security ID: N4578E413 Meeting Date: APR 25, 2006 Meeting Type: Annual General Meeting Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Opening remarks and announcements; Against Abstain Management approval of the live webcasting of this pre sent meeting and subsequent shareholders' meetings 2.A Reports of the Executive Board and the none Management Supervisory Board for 2005 2.B Profit retention and distribution policy none Management 3.A Annual Accounts for 2005 Against Abstain Management 3.B Dividend for 2005 Against Abstain Management 4.A Discharge of the Executive Board in Against Abstain Management respect of the duties performed during the year 2005 4.B Discharge of the Supervisory Board in Against Abstain Management respect of the duties performed during t he year 2005 5. Corporate governance Against none Management 6.A Appointment of Mr. Dick Harryvan Against Abstain Management 6.B Appointment of Mr. Tom Mchierney Against Abstain Management 6.C Appointment of Mr. Hans van der Noordaa Against Abstain Management 6.D Appointment of Mr. Jacques de Vaucleroy Against Abstain Management 7.A Reappointment of Mr. Cor Herkstroter Against Abstain Management 7.B Reappointment of Mr. Karel Vuursteen Against Abstain Management 7.C Appointment of Mr. Piet Klaver Against Abstain Management 8. Maximum number of stock options and Against Abstain Management performance shares to be granted to Member s of the Executive Board for 2005 9. Amendment of the Pension Scheme in the Against Abstain Management Executive Board Remuneration Policy 10. Remuneration Supervisory Board Against Abstain Management 11.A Authorization to issue ordinary shares Against Abstain Management with or without preferential rights 11.B Authorization to issue preference B Against Abstain Management shares with or without preferential rights 12.A Authorization to acquire ordinary shares Against Abstain Management or depositary receipts for ordinary s hares in the company's own capital 12.B Authorization to acquire 24,051,039 Against Abstain Management depositary receipts for preference A share s in the company's own capital 12.C Authorization to acquire preference A Against Abstain Management shares or depositary receipts for prefer ence A shares in the company's own capital 13. Cancellation of preference A shares Against Abstain Management (depositary receipts of) which are held by ING Groep N.V. 14.A Approval of the English language as the Against Abstain Management official language of the Annual Report with effect from the 2006 report 14.B Approval of the use of the English Against Abstain Management language as the official language as of the 2007 shareholders' meeting 15. Any other business and conclusion * Abstain Management -------------------------------------------------------------------------------- KYOCERA CORPORATION Ticker: 6971 JP Security ID: J37479110 Meeting Date: JUN 20, 2006 Meeting Type: Annual General Meeting Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor -------------------------------------------------------------------------------- KYOCERA CORPORATION Ticker: 6971 JP Security ID: J37479110 Meeting Date: JUN 23, 2006 Meeting Type: Annual General Meeting Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Profits: * For Management Term-End Dividend - Ordinary Dividend JPY 50 , Corporate Officers' bonuses JPY 68,000,000 (including JPY 6,300,000 to the C orporate Auditors) 2. Amend the Articles of Incorporation: * For Management Approve Revisions Related to the New Comm ercial Code -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN VX Security ID: H57312466 Meeting Date: APR 6, 2006 Meeting Type: Annual General Meeting Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve to accept the financial For For Management statements and the Statutory reports 2. Grant discharge to the Board of Directors For For Management and the Management 3. Approve the allocation of incme and For For Management dividends of CHF 9 per share 4. Approve to reduce the capital and amend For For Management Article 5 of the Articles of Associati on 5.1 Re-elect Mr. Jean-Pierre Meyers as a For For Management Director 5.2 Re-elect Mr. Andre Kudelski as a Director For For Management 5.3 Elect Mr. Naina Kidwai as a Director For For Management 5.4 Elect Mr. Jean-Rene Fourtou as a Director For For Management 5.5 Elect Mr. Steven Hoch as a Director For For Management 6. Approve the mandate by shareholders to For For Management the Board of Directors to revise the Ar ticles of Association -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN VX Security ID: H57312466 Meeting Date: APR 6, 2006 Meeting Type: Ordinary General Meeting Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. TO VOTE IN THE UPCOMING MEETING, YOUR For For Management NAME MUST BE NOTIFIED TO THE COMPANY REG ISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YO U INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTIN G VOTING RIGHTS. -------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Ticker: NESN VX Security ID: H57312466 Meeting Date: AUG 26, 2005 Meeting Type: Ordinary General Meeting Record Date: AUG 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1. Share capital Shares Restrictions Article none Management 6.6 'No natural person or legal enti ty may be registered as a shareholder with the right to vote for shares which it holds, directly or indirectly, in excess of 3% of the share capital' 1.1 No change required * Abstain Management 1.2 No opinion * Abstain Management 1.3 Abolish the Article * Abstain Management 2. Organisation of the Company Special none Management Quorum Article 16 "Shareholders representi ng at least one half of the share capital shall have to be present in order to change the corporate name, broaden or restrict the scope of the Company's bus iness, transfer the 2.1 No change required * Abstain Management 2.2 No opinion * Abstain Management 2.3 Abolish the Article * Abstain Management 3. Organisation of the Company Qualifi ed none Management Majorities Article 17 "1. Shareholders representing at least two thirds of the total share capital shall have to be p resent in order to amend the provisions of the Articles of Association relatin g to the registrati 3.1 No change required * Abstain Management 3.2 No opinion * Abstain Management 3.3 Abolish the Article * Abstain Management 4. Board of Directors Term of office Article none Management 23 "The members of the Board of Dire ctors shall be elected for fi ve years." Nestle is the biggest and most divers e and complex food company in the world. As such, it takes a number of years f or Directors to be 4.1 5 years * Abstain Management 4.2 4 years * Abstain Management 4.3 3 years * Abstain Management 5. Auditor Term of Office Article 30 "The none Management General Meeting shall appoint, for a te rm of three years, one or more Auditors of the annual financial statements of the Company" Due to the complexity of the Company, your Directors feel that a term of offi ce for 5.1 3 years * Abstain Management 5.2 2 years * Abstain Management 5.3 1 year * Abstain Management -------------------------------------------------------------------------------- NTT DOCOMO,INC. Ticker: 9437 JP Security ID: J59399105 Meeting Date: JUN 20, 2006 Meeting Type: Annual General Meeting Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Profits: * For Management Term-End Dividend - Ordinary Dividend JPY 2, 000, Corporate Officers' bonuses JPY 104,437,500 (including JPY 19,312,500 to the Corporate Auditors) 2. Approve Purchase of Own Shares * For Management 3. Amend the Articles of Incorporation: * Against Management Expand Business Lines, Decrease Authorize d Capital, Approve Revisions Related to the New Commercial Code 4.1 Elect a Director * For Management 4.2 Elect a Director * For Management 4.3 Elect a Director * For Management 4.4 Elect a Director * For Management 4.5 Elect a Director * For Management 4.6 Elect a Director * For Management 4.7 Elect a Director * For Management 4.8 Elect a Director * For Management 4.9 Elect a Director * For Management 4.10 Elect a Director * For Management 4.11 Elect a Director * For Management 4.12 Elect a Director * For Management 4.13 Elect a Director * For Management 5. Appoint a Corporate Auditor * Against Management 6. Approve Award of Retirement Benefits * For Management Payments to Retiring Directors and Award of Retirement Benefits Payments to Existing Directors and Corporate Auditors i n Connection with the Abolishment of Retirement Benefits Payment System 7. Amend the Compensation to be received by * For Management Directors and Corporate Auditors -------------------------------------------------------------------------------- ORIX CORPORATION Ticker: 8591 JP Security ID: J61933123 Meeting Date: JUN 20, 2006 Meeting Type: Annual General Meeting Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Amend the Articles of Incorporation: * For Management Approve Revisions Related to the New Comm ercial Code 2.1 Elect a Director * For Management 2.2 Elect a Director * For Management 2.3 Elect a Director * For Management 2.4 Elect a Director * For Management 2.5 Elect a Director * For Management 2.6 Elect a Director * For Management 2.7 Elect a Director * For Management 2.8 Elect a Director * For Management 2.9 Elect a Director * For Management 2.10 Elect a Director * For Management 2.11 Elect a Director * Against Management 3. Approve Issuance of Share Acquisition * For Management Rights as Stock Options -------------------------------------------------------------------------------- OVERSEA-CHINESE BKG Ticker: OCBC SP Security ID: Y64248209 Meeting Date: APR 20, 2006 Meeting Type: Annual General Meeting Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the audited accounts For For Management for the YE 31 DEC 2005 and the report s of the Directors and Auditors thereon 2.a.1 Re-appoint Mr. Lee Seng Wee as a For For Management Director, who retires under Section 153(6) of the Companies Act, Chapter 50, until the next AGM 2.a.2 Re-appoint Mr. Michael Wong Pakshong as a For For Management Director, who retires under Section 153(6) of the Companies Act, Chapter 50, until the next AGM 2.b.1 Elect Dr. Cheong Choong Kong as a For For Management Director, who retires by rotation 2.b.2 Elect Dr. Lee Tih Shih as a Director, who For For Management retires by rotation 2.b.3 Elect Mr. Tan Sri Dato Nasruddin Bin For For Management Bahari as a Director, who retires by rota tion 2.b.4 Elect Mr. Patrick Yeoh Khwai Hoh as a For For Management Director, who retires by rotation 2.c.1 Elect Mr. Chin Yoke Choong as a Director, For For Management who retires under Article 111 of the Bank's Articles of Association 2.c.2 Elect Mr. Pramukti Surjaudaja as a For For Management Director, who retires under Article 111 of the Bank's Articles of Association 3. Approve a final dividend of 12 cents per For For Management ordinary stock unit, less Singapore i ncome tax, in respect of the year ended 31 DEC 2005 4. Approve the Directors' Fees of SGD For For Management 909,000 for 2005 5. Appoint the Auditors and approve to fix For For Management their remuneration 6.a Authorize the Directors of the Bank to Against Against Management issue ordinary shares in the capital of the Bank ordinary shares whether by way of rights, bonus or otherwise, and/ or (ii) make or grant offers, agreements or options collectively, 'Instrument s' that might or w 6.b Authorize the Directors of the Bank, Against Against Management pursuant to Section 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of ordinary shares in the capital of the Bank as may be required to be issued pursuant to the exercise of the o 6.c Authorize the Directors of the Bank, Against Against Management pursuant to Section 161 of the Companies Act, Chapter 50, to offer and grant options in accordance with the provisions of the OCBC Share Option Scheme 2001, approved by Ordinary Resolution passed a t the EGM of the Ban 6.d Authorize the Directors of the Bank, Against Against Management pursuant to Section 161 of the Companies Act, Chapter 50, to grant in accordance with the provisions of the OCBC Employ ee Share Purchase Plan, approved by Ordinary Resolution passed at the EGM of t he Bank on 30 APR 2 6.e Approve that, contingent upon any of the Against Against Management ordinary shares in the Bank being iss ued and being credited as fully paid, the same shall be converted into a corre sponding number of stock units 6.f Authorize the Directors of the Bank to: Against Against Management (i) issue preference shares referred t o in Articles 7A, 7B, 7C, 7D, 7E, 7F, 7G, 7I and 7J of the Articles of Associa tion of the Bank, other preference shares or non-voting shares in the capital of the Bank whether -------------------------------------------------------------------------------- OVERSEA-CHINESE BKG Ticker: OCBC SP Security ID: Y64248209 Meeting Date: APR 20, 2006 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Authorize the Directors of the Bank, for For For Management the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 Act and in accordance with all other laws a nd regulations and rules of SGX-ST, to purchase or otherwise acquire ordinary stock units in the c S.2 Approve and adopt the regulations For For Management contained in the New Articles of Association New Articles as specified, as the Articles of Association of the Bank in su bstitution for and to the exclusion of the existing Articles 3. Authorize the Board of Directors, For For Management pursuant to Article 140 of the New Articles, to allot and issue an aggregate of 48,000 Ordinary Shares Remuneration Share s as bonus shares for which no consideration is payable, to The Central Depos itory Pte Limited 4. Authorize the Directors of the Bank to For For Management reconvert the total number of Stock Uni ts in issue into issued and fully paid-up ordinary shares on the basis of 1 or dinary share for 1 stock unit and that, on the Books Closure Date, any resolut ion providing for 5. Authorize the Directors of the Bank, For For Management subject to and contingent upon the passin g of the Resolution S.2 above, to allot and issue preference shares referred t o in Articles 7H, 7J, 7K, 7L and 7M of the New Articles; and/or ii) to make or grant offers, agre -------------------------------------------------------------------------------- PETROCHINA CO Ticker: 857 HK Security ID: Y6883Q104 Meeting Date: MAY 26, 2006 Meeting Type: Annual General Meeting Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the report of the Board of the For For Management Company for the year 2005 2. Approve the report of the Supervisory For For Management Committee of the Company for the year 20 05 3. Approve the audited financial statements For For Management of the Company for the year 2005 4. Declare and pay a final dividend for the For For Management YE 31 DEC 2005 in the amount and in t he manner recommended by the Board 5. Authorize the Board to determine the For For Management distribution of the interim dividend for the year 2006 6. Approve the continuation of appointment For For Management of PricewaterhouseCoopers, Certified P ublic Accountants as the International Auditors of the Company and Pricewaterh ouseCoopers, Zhong Tian CPAs Company Limited, Certified Public Accountants as the Domestic Audito 7. Re-elect Mr. Zheng Hu as a Director of For For Management the Company 8. Re-elect Mr. Franco Bernabe as an For For Management Independent Non-Executive Director of the Co mpany S.9 Authorize the Board of Directors to make Against Against Management such amendments to the Articles of As sociation of the Company to increase the registered share capital of the Compa ny and reflect the new capital structure of the Company upon the allotment an d issuance of shar 10. Other matters if any * Abstain Management -------------------------------------------------------------------------------- PEUGEOT SA, Ticker: UG FP Security ID: F72313111 Meeting Date: MAY 24, 2006 Meeting Type: MIX Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive the annual financial statements, For For Management the report of the Managing Board, the report of the Supervisory Board and the Auditors'; report on the annual finan cial statements, the report of the Managing Board A.2 Receive the consolidated financial For For Management statements, the report of the Managing Boar d, and the Auditors Report on the consolidated financial statements, the conso lidated financial statements for the YE 31 DEC 2005, as presented A.3 Approve the distributable income, For For Management representing net income for the year of EUR 904,989,652.92 plus retained earnings brought forward from the prior year in a n amount of EUR 597,606,604.94, totals EUR: 1,502,596,257.86; and appropriate distributable income A.4 Receive the Auditors' report on For For Management agreements with Companies that have common Dir ectors, and the transactions referred to therein A.5 Re-elect Mr. Ernest-Antoine Seilli re as For For Management the Member of the Supervisory Board f or a six-year term ending at the annual stockholders' meeting to be called in 2012 to approve the accounts for the YE 31 DEC 2011 A.6 Re-elects Mr. Joseph Frederick Toot, Jr. For For Management as the Member of the Supervisory Boar d for a six-year term ending at the annual stockholders' meeting to be called in 2012 to approve the accounts for the YE 31 DEC 2011 A.7 Elect Mr. Jean-Louis Silvant as the For For Management Member of the Supervisory Board for a six- year term ending at the annual stockholders' meeting to be called in 2012 to a pprove the accounts for the YE 31 DEC 2011, to replace Mr. Francois Michelin, whose term ends at A.8 Receive the report of the Managing Board, For For Management and authorize the Managing Board to buy back the Company's shares on the stock market in order to reduce the Compa ny's issued capital, or for attribution on exercise of stock options granted t o employees, Execut E.9 Receive the report of the Managing Board For For Management and the report of the Supervisory Boa rd, and authorize the Managing Board to grant, on one or several occasions, em ployees, Executives or Officers of the Company, its subsidiaries or any relate d entity options t -------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA Ticker: PTC PL Security ID: X6769Q104 Meeting Date: APR 21, 2006 Meeting Type: Annual General Meeting Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect the general meeting Vice For For Management Co-Chairman in light of resignation 2. Approve the financial statements and For For Management statutory reports for the FYE 31 DEC 2005 3. Approve the consolidated financial For For Management statements and statutory reports for the FY E 31 DEC 2005 4. Approve the profit's appropriation For For Management 5. Ratify the appointment of 1 Board Member For For Management for the completion of the 2003-2005 t erm 6. Grant discharge to the Management and the For For Management Supervisory Board 7. Authorize the share repurchase program For For Management and reissuance of repurchased shares 8. Approve the capital reduction up to EUR For For Management 33.865 million in capital through the cancellation of 33.865 million shares and amend Article 4 9. Amend the Article 13, NR 5 of the Company For For Management by Laws 10. Approve the increase in capital by EUR For For Management 338.656 million through the incorporati on of EUR 91.7 million of issuance premiums, legal reserve of EUR 121.5 millio n, and special reserve of EUR 125.4 million increase the nominal value to EUR 1.30 and Amend By l 11. Approve reduction in capital to EUR 395 For For Management million through the reduction in nomin al value of EUR 0.35 and amend the bylaws accordingly 12. Approve the terms and conditions of a For For Management possible convertible debenture issuance 13. Approve to eliminate preemptive rights For For Management pursuant to the possible convertible de benture issuance 14. Grant Authority for the issuance of bonds For For Management and other securities 15. Approve bond repurchase and reissuance For For Management 16. Elect the Corporate Bodies for the For For Management 2006-2008 term -------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Ticker: QAN AU Security ID: Q77974105 Meeting Date: OCT 13, 2005 Meeting Type: Annual General Meeting Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the financial report, the none Management Directors' report and the Independent Audit report of the Qantas Airways Limited for the FYE 30 JUN 2005 2. Approve to ask questions about or make none Management comments on the Management and the audi t of Qantas 3.1 Re-elect Mr. Paul Anderson as a * For Management Non-Executive Director of Qantas Airways Limit ed, who retires in accordance with the Constitution 3.2 Re-elect Mr. John Schubert as a * For Management Non-Executive Director of Qantas Airways Limit ed, who retires in accordance with the Constitution 3.3 Re-elect Mr. Garry Hounsell as a * For Management Non-Executive Director of Qantas Airways Limi ted, who retires in accordance with the Constitution 3.4 Re-elect Mr. Peter Cosgrove as a * For Management Non-Executive Director of Qantas Airways Limi ted, who retires in accordance with the Constitution 4. Adopt the remuneration report for the YE * For Management 30 JUN 2005 as specified S.5 Amend the Constitution of Qantas Airways * For Management Limited, as specified -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: RSL LN Security ID: G7521P102 Meeting Date: MAY 24, 2006 Meeting Type: Annual General Meeting Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the Directors' report and the For For Management audited accounts for the YE 31 DEC 2005 2. Approve the remuneration report for the For For Management YE 31 DEC 2005 3. Declare a final dividend of 13.21 pence For For Management per share 4. Elect Mr. Mike Biggs as a Director of the For For Management Company 5. Elect Sir David Cooksey as a Director of For For Management the Company 6. Elect Mr. Clive Cowdery as a Director of For For Management the Company 7. Re-elect Mr. Paul Thompson as a Director For For Management of the Company, who retires in accord ance with the Articles of Association of the Company 8. Elect Sir Brian Williamson as a Director For For Management of the Company 9. Elect Mr. David Woods as a Director of For For Management the Company 10. Appoint Ernst & Young LLP as the Auditor For For Management of the Company until the conclusion o f next general meeting at which accounts are laid before the Company and that their remuneration be fixed by the Directors 11. Authorize the Directors, in substitution For For Management for previous authority, pursuant to S ection 80 of the Companies Act 1985, to allot relevant securities with in the meaning of that Section up to an aggregate nominal amount of GBP 6,000,000; Authority expires on S.12 Authorize the Directors, subject to the For For Management passing of Resolution 11 and pursuant to Section 95 of the Companies Act 1985 Act , to allot equity securities Sec tion 94 of the Act for cash pursuant to the authority conferred on them under Section 80 of the A S.13 Authorize the Company to make market For For Management purchases Section 163(3) of the Companie s Act 1985 of ordinary shares in the capital of the Company, of up to a maxim um nominal value of GBP 1,806,266 of ordinary shares, at a minimum price equal to the nominal val 14. Authorize the Directors to amend the For For Management rules of the Resolution 2005 Long Term In centive Plan to provide the Remuneration Committee with discretion to disapply the pro-rata reduction in the event of a good leaver event and/or change of c ontrol -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: SPW LN Security ID: G79314129 Meeting Date: JUL 22, 2005 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor S.1. Approve the sale by the Company of * For Management PacificCorp, the terms and conditions of wh ich are set out in the stock purchase agreement dated 23 MAY 2005 betweem the Company, PacificCorp Holdings, Inc. and MidAmerican Energy Holdings Company an d authorize the Dir -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: SPW LN Security ID: G79314129 Meeting Date: JUL 22, 2005 Meeting Type: Annual General Meeting Record Date: JUL 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the annual report accounts for * For Management the YE 31 MAR 2005 2. Approve the remuneration report * For Management 3. Re-elect Mr. Charles Berry as a Director * For Management 4. Re-elect Mr. Donald Brydon as a Director * For Management 5. Re-elect Mr. Nolan Karras as a Director * For Management 6. Re-appoint PricewaterhouseCoopers LLP as * For Management the Auditors of the Company and autho rize the Directors to fix their remuneration 7. Authorize the Company to make EU * For Management political donations up to GBP 80,000 and to i ncur EU political expenditure up to GBP 20,000 8. Grant authority to issue equity or * For Management equity-linked securities with pre-emptive r ights up to aggregate nominal amount of GBP 310,961,355 S.9 Grant authority to issue equity or * For Management equity-linked securities without pre-emptiv e rights up to aggregate nominal amount of GBP 46,644,203 S.10 Grant authority to make market purchases * For Management of 186,576,813 ordinary shares S.11 Adopt new Articles of Association * For Management -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: SPW LN Security ID: G79314129 Meeting Date: MAY 4, 2006 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor S.1 Approve conditional on the admission of For For Management the new ordinary shares and the B sha res to the Official list of the Financial Services Authority and to trading on the London stock Exchange Plc's main market for listed securities becoming ef fective the capita -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 JP Security ID: J70316138 Meeting Date: JUN 23, 2006 Meeting Type: Annual General Meeting Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Profits * For Management 2 Amend Articles to: Adopt Reduction of * For Management Liability System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercia 3.1 Appoint a Director * For Management 3.2 Appoint a Director * For Management 3.3 Appoint a Director * For Management 3.4 Appoint a Director * For Management 3.5 Appoint a Director * For Management 3.6 Appoint a Director * For Management 3.7 Appoint a Director * For Management 3.8 Appoint a Director * For Management 3.9 Appoint a Director * For Management 3.10 Appoint a Director * For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 JP Security ID: J7165H108 Meeting Date: MAY 25, 2006 Meeting Type: Annual General Meeting Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Profits * For Management 2 Approve Reduction of Stated Capital * For Management 3 Amend Articles to: Allow Company to * For Management Re-Issue Repurchased Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Clarify the Rights and Responsibilities of Outside Directors and Auditors, Expand Business Lines, Allow Use of Treasury Sha 4.1 Appoint a Director * For Management 4.2 Appoint a Director * For Management 4.3 Appoint a Director * For Management 4.4 Appoint a Director * For Management 4.5 Appoint a Director * For Management 4.6 Appoint a Director * For Management 4.7 Appoint a Director * For Management 4.8 Appoint a Director * For Management 4.9 Appoint a Director * For Management 4.10 Appoint a Director * For Management 4.11 Appoint a Director * For Management 4.12 Appoint a Director * For Management 4.13 Appoint a Director * For Management 4.14 Appoint a Director * For Management 4.15 Appoint a Director * For Management 4.16 Appoint a Director * For Management 5.1 Appoint a Corporate Auditor * Against Management 5.2 Appoint a Corporate Auditor * Against Management 5.3 Appoint a Corporate Auditor * For Management 5.4 Appoint a Corporate Auditor * For Management 5.5 Appoint a Corporate Auditor * For Management 6 Amend the Compensation to be Received by * For Management Directors and Corporate Auditors -------------------------------------------------------------------------------- SIME UEP PROPERTIES BHD Ticker: SU MK Security ID: Y7985Y102 Meeting Date: OCT 19, 2005 Meeting Type: Annual General Meeting Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the Directors' report and the * For Management financial statements for the YE 30 Jun 2 005 and the Auditors' report thereon 2. Declare a final dividend for the YE 30 * For Management Jun 2005 3. Elect Mr. Sekhar Krishnan as a Director, * For Management who retires pursuant to Article 104 o f the Company's Articles of Association 4. Elect Mr. Ir. Jauhari Bin Hamidi as a * For Management Director, who retires pursuant to Articl e 104 of the Company's Articles of Association 5. Elect Mr. Tan Sri Dato' Hamad Kama Piah * For Management Bin Che Othman as a Director, who reti res pursuant to Article 104 of the Company's Articles of Association 6. Elect Mr. Dato' Seri Ainum Binti Mohamed * For Management Saaid as a Director, who retires purs uant to Article 104 of the Company's Articles of Association 7. Re-elect Mr. Dato' Mustafa Bin Mohd Ali * For Management as a Director, who retires pursuant to Articles 99 and 100 of the Company's Articles of Association 8. Re-appoint PricewaterhouseCoopers as the * For Management Auditors and authorize the Directors to fix their remuneration 9. Authorize the Company and/or its * For Management subsidiary Companies, subject to the Companie s Act 1965 Act , the Memorandum and Articles of Association of the Company an d the Listing Requirements of Bursa Malaysia Securities Berhad, to enter into all arrangements an -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Ticker: ST100 SP Security ID: Y79985175 Meeting Date: JUL 29, 2005 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve, for the purposes of Listing Rule * For Management 10.14 of the Listing Rules of Austra lian Stock Exchange Limited, the participation by the relevant person in the r elevant period specified in Paragraph 2.2 of the Circular dated 29 JUN 2005 in the SingTel Perfor 2. Authorize the Directors of the Company, * For Management for the purposes of Sections 76C and 7 6E of the Companies Act, Chapter 50 the Companies Act , to purchase or otherw ise acquire issued ordinary shares of SGD 0.15 each in the capital of the Comp any Ordinary Shar -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Ticker: ST100 SP Security ID: Y79985175 Meeting Date: JUL 29, 2005 Meeting Type: Annual General Meeting Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and adopt the financial * For Management statements for the FYE 31 MAR 2005, the Direct ors' report and the Auditors' report thereon 2. Declare a first and final dividend of 53 * For Management 1/3% or 8.0 cents per share and a spe cial dividend of 33 1/3% or 5.0 cents per share, less income tax, in respect o f the FYE 31 MAR 2005 3. Re-elect Mr. Heng Swee Keat Independent * For Management Member of the Audit Committee as a D irector, who retires by rotation in accordance with the Article 97 of the Comp any's Articles of Association 4. Re-elect Mr. Simon Israel as a Director, * For Management who retires by rotation in accordance with the Article 97 of the Company's Articles of Association 5. Re-elect Prof. Tommy Koh as a Director, * For Management who retires by rotation in accordance with the Article 97 of the Company's Articles of Association 6. Re-elect Mr. Nicky Tan Ng Kuang * For Management Independent Member of the Audit Committee as a Director, who retires by rotation in accordance with the Article 97 of the Company's Articles of Association 7. Approve the Directors' fees payable by * For Management the Company of SGD 1,207,000 for the FY E 31 MAR 2005 8. Appoint the Auditors and authorize the * For Management Directors to fix their remuneration 9. Authorize the Directors to issue shares * Against Management in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or make or grant offers, ag reements or options collectively, Instruments that might or would require sh ares to be issued, i 10. Authorize the Directors to allot and * For Management issue from time to time such number of sh ares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Singapore Telecom Share Option Scheme 1999 1999 Scheme , provid 11. Authorize the Directors to grant awards * For Management in accordance with the provisions of t he SingTel Performance Share Plan Share Plan 2004 and to allot and issue fro m time to time such number of fully paid-up shares in the capital of the Compa ny as may be requi -------------------------------------------------------------------------------- SINOPAC HOLDINGS Ticker: 2890 TT Security ID: Y8035M106 Meeting Date: AUG 26, 2005 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve to report the publicity related * For Management to the Financial Holding Company Law 2. Approve the merger by share swap to * For Management acquire International Bank of Taipei / TW0 002808003 as subsidiary; merger ratio: every one share of International Bank o f Taipei /TW0002808003 will swap to 1.36 shares of Sinopac Financial holdings/ TW0002890001 3. Amend the Articles of Incorporation * For Management 4. Approve to release the prohibition on * Against Management Directors from participation in competit ive business 5. Elect the Directors and the Supervisors * Abstain Management 1. Approve the report on publicity related * For Management to Article 4, 5 and 16 of Financial Ho lding Company Act 2.1 Approve the means of share swap Sinopac * For Management Holdings acquire International Bank of Taipei as a 100% wholly owned subsidiary 2.2 Approve to revise part of the Articles of * For Management Incorporation 2.3 Approve to release the Directors elected * Against Management from non-competition restrictions 3.A Elect Mr. Mao Chi-Kuo as a Director with * Abstain Management ID. number B100729735 3.B Elect YFY Venture Capital Investment * Abstain Management Co.,Ltd as a Supervisor with ID. number 2 3112288 4. Others agenda and special mention * Abstain Management -------------------------------------------------------------------------------- SNAM RETE GAS SPA Ticker: SRG IM Security ID: T8578L107 Meeting Date: APR 27, 2006 Meeting Type: Annual General Meeting Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the balance sheet as at 31 DEC For For Management 2005, consolidated financial statements as at 31 DEC 2005, the report of the Directors of Board, the report of the Bo ard of Statutory Auditors and of the auditing firm 2. Approve the allocation of the Company's For For Management net profit and dividend distribution 3. Appoint 4 Directors of Board For For Management 4. Appoint the Chairman of the Board of For For Management Directors 5. Authorize the disposal of own shares in For For Management order to set up a Stock Option Plan in favour of the Management; approve the Stock Option Plans for the years 2006-0 8 -------------------------------------------------------------------------------- SNAM RETE GAS SPA Ticker: SRG IM Security ID: T8578L107 Meeting Date: NOV 10, 2005 Meeting Type: Ordinary General Meeting Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve to allocate available reserves * For Management 2. Grant Authority to purchase its own * For Management shares -------------------------------------------------------------------------------- SWIRE PAC LTD Ticker: 87 HK Security ID: Y83310113 Meeting Date: MAR 1, 2006 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the entering into the Acquisition * For Management Agreement by Swire Properties and Sw ire Pacific and the transactions as specified -------------------------------------------------------------------------------- SWIRE PAC LTD Ticker: 87 HK Security ID: Y83310113 Meeting Date: MAY 11, 2006 Meeting Type: Annual General Meeting Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Declare the final dividends For For Management 2.a Re-elect D Ho as a Director For For Management 2.b Re-elect J.W.J. Hughes-Hallett as a For For Management Director 2.c Re-elect K.G. Kerr as a Director For For Management 2.d Re-elect C.K.M. Kwok as a Director For For Management 2.e Re-elect M.M.T. Yang as a Director For For Management 2.f Elect P.N.L. Chen as a Director For For Management 2.g Elect C.D. Pratt as a Director For For Management 3. Re-appoint PricewaterhouseCoopers as the For For Management Auditors and authorize the Directors to fix their remuneration 4. Authorize the Directors to make on-market For For Management repurchases of up to 10% of the issu ed share capital of the Company 5. Authorize the Directors to allot, the For For Management issuance of equity or equity-linked secu rities without preemptive rights -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO LTD Ticker: 4502 JP Security ID: J8129E108 Meeting Date: JUN 29, 2006 Meeting Type: Annual General Meeting Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Profits * For Management 2 Amend Articles to: Allow Disclosure of * For Management Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director * For Management 3.2 Appoint a Director * For Management 3.3 Appoint a Director * For Management 4 Approve Provision of Retirement Allowance * Against Management for Directors -------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Ticker: 8369 JP Security ID: J03990108 Meeting Date: JUN 29, 2006 Meeting Type: Annual General Meeting Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Profits: * For Management Term-End Dividend - Ordinary Dividend JPY 4. 5, Corporate Officers' bonuses JPY 90,000,000 (including JPY 4,500,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: * For Management Increase Authorized Capital, Approve Revi sions Related to the New Commercial Code 3.1 Elect a Director * For Management 3.2 Elect a Director * For Management 3.3 Elect a Director * For Management 3.4 Elect a Director * For Management 3.5 Elect a Director * For Management 3.6 Elect a Director * For Management 3.7 Elect a Director * For Management 3.8 Elect a Director * For Management 3.9 Elect a Director * For Management 3.10 Elect a Director * For Management 3.11 Elect a Director * For Management 3.12 Elect a Director * For Management 3.13 Elect a Director * For Management 3.14 Elect a Director * For Management 3.15 Elect a Director * For Management 4. Appoint a Substitute Corporate Auditor * For Management 5. Approve Provision of Retirement Allowance * Against Management for Directors 6. Amend the Compensation to be received by * For Management Directors and Corporate Auditors -------------------------------------------------------------------------------- TOYOTA MTR CR CORP MEDIUM TERM NTS BOOK ENTRY Ticker: 7203 JP Security ID: J92676113 Meeting Date: JUN 23, 2006 Meeting Type: Annual General Meeting Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Profits * For Management 2 Amend Articles to: Adopt Reduction of * For Management Liability System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director * For Management 3.2 Appoint a Director * For Management 3.3 Appoint a Director * For Management 3.4 Appoint a Director * For Management 3.5 Appoint a Director * For Management 3.6 Appoint a Director * For Management 3.7 Appoint a Director * For Management 3.8 Appoint a Director * For Management 3.9 Appoint a Director * For Management 3.10 Appoint a Director * For Management 3.11 Appoint a Director * For Management 3.12 Appoint a Director * For Management 3.13 Appoint a Director * For Management 3.14 Appoint a Director * For Management 3.15 Appoint a Director * For Management 3.16 Appoint a Director * For Management 3.17 Appoint a Director * For Management 3.18 Appoint a Director * For Management 3.19 Appoint a Director * For Management 3.20 Appoint a Director * For Management 3.21 Appoint a Director * For Management 3.22 Appoint a Director * For Management 3.23 Appoint a Director * For Management 3.24 Appoint a Director * For Management 3.25 Appoint a Director * For Management 3.26 Appoint a Director * For Management 4.1 Appoint a Corporate Auditor * For Management 4.2 Appoint a Corporate Auditor * For Management 4.3 Appoint a Corporate Auditor * For Management 5 Authorize Use of Stock Options for * For Management Directors, Senior Executives and Employees 6 Approve Purchase of Own Shares * For Management 7 Approve Final Payment Associated with * Against Management Abolition of Retirement Benefit System for Directors and Auditors 8 Amend the Compensation to be Received by * For Management Directors -------------------------------------------------------------------------------- WEIR GROUP PLC Ticker: WEIR LN Security ID: G95248137 Meeting Date: MAY 10, 2006 Meeting Type: Annual General Meeting Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and adopt the financial For For Management statements and the reports of the Directors an d the Auditors for the 52 weeks to 30 DEC 2005 2. Declare a final dividend of 9.65 pence For For Management per share 3. Approve the Remuneration Committee report For For Management as specified in the annual report fo r the 52 weeks ended 30 DEC 2005 4. Re-elect Mr. Christopher Clarke as a For For Management Director, who retires by rotation in acco rdance with the Company's Articles of Association 5. Re-elect Mr. Michael Dearden as a For For Management Director, who retires by rotation in accorda nce with the Company's Articles of Association 6. Re-elect Mr. Lord Roberston as a For For Management Director, who retires by rotation in accordan ce with the Company's Articles of Association 7. Re-elect Professor Ian Percy as a For For Management Director, who retires by rotation in accorda nce with the Combined Code 8. Re-appoint Ernst & Young LLP as the For For Management Auditors 9. Authorize the Directors to fix the For For Management remuneration of the Auditors 10. Authorize the Directors, for the purpose For For Management of Section 80 of the Companies Act 19 85, to allot relevant securities Section 80 up to an aggregate nominal amoun t of GBP 8,600,000; Authority expires the earlier of the conclusion of the ne xt AGM of the Comp S.11 Authorize the Directors, for the purpose For For Management of Section 95 of the Companies Act 19 85, to allot equity securities Section 94 of the Act for cash pursuant to th e authority conferred upon them in accordance with Section 80 of the Act, disa pplying the statut S.12 Authorize the Company, pursuant to For For Management Section 166 of the Companies Act 1985, to m ake market purchases Section 163 of the Act of up to GBP 2,580,000, being eq ual to approximately 10% of the presently issued ordinary share capital of the Company, at a mini S.13 Amend the Article 81, by deleting GBP For For Management 400,000 and replacing with GBP 500,000, of the Articles of Association of the Company -------------------------------------------------------------------------------- WEIR GROUP PLC Ticker: WEIR LN Security ID: GB0009465807 Meeting Date: NOV 5, 2005 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and adopt the statements of null For Management accounts for the 53 weeks ended 31 DEC 200 4 and the reports of the Directors and Auditors thereon 2. Declare a dividend null For Management 3. Approve the Remuneration Committee report null For Management as set out in the annual report for the 53 weeks ended 31 DEC 2004 4. Elect Mr. S.A. King as a Director null For Management 5. Re-elect Professor J.P. Percy as the null For Management Director, who retires by rotation in acco rdance with the Company's Articles of Association 6. Re-elect Mr. M.W. Selway as the Director, null For Management who retires by rotation in accordanc e with the Company's Articles of Association 7. Re-appoint Ernst & Young LLP as the null For Management Auditors 8. Authorize the Directors to fix the null For Management remuneration of the Auditors 9. Authorize the Directors, for the purpose null For Management of Section 80 of the Companies Act 19 85, to allot relevant securities Section 80 up to an aggregate nominal amoun t of GBP 8,600,000; Authority expires the earlier of the conclusion of the ne xt AGM of the Comp 10. Authorize the Directors, for the purpose null For Management of Section 95 of the Companies Act 19 85, to allot equity securities Section 94 of the Act for cash pursuant to th e authority conferred upon them in accordance with Section 80 of the Act, disa pplying the statut 11. Authorize the Company, pursuant to null For Management Section 166 of the Companies Act 1985, to m ake market purchases Section 163 of the Act of up to GBP 2,580,000, being eq ual to approximately 10% of the present issued ordinary shares capital of the Company, at a minim -------------------------------------------------------------------------------- WM. MORRISON SUPERMARKETS PLC Ticker: MRW LN Security ID: G62748119 Meeting Date: MAY 25, 2006 Meeting Type: Annual General Meeting Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the Directors report For For Management and the audited financial statement f or the 52 weeks ended 30 JAN 2006 2. Declare a final dividend of 3.075p per For For Management share payable on 30 May 2006 to ordinar y shareholders on the register of Members at the close of business on 28 APR 2 006 3. Re-elect Mr. M. Gunter as a Director For For Management 4. Re-elect Mr. R. Scott as a Director For For Management 5. Re-elect Mr. R. Pennycook as a Director For For Management 6. Re-elect Mr. B. Flanagan as a Director For For Management 7. Re-elect Mr. P. Manduca as a Director For For Management 8. Re-elect Mr. S. Murray as a Director For For Management 9. Re-elect Mr. N. Robertson as a Director For For Management 10. Approve the Directors remuneration report For For Management for the 52 weeks ended 29 JAN 2006 11. Re-appoint KPMG Audit PLC as the Auditors For For Management of the Company to hold Office until the conclusion of the next general meeting at which the accounts are laid befo re the Company remuneration to be fixed by the Directors S.12 Amend Article 93 of the Articles of For For Management Association of the Company in relation to the limit of the aggregate annual level of fees payable to Directors, by the deletion of the figure GBP 120,000 and the insertion in its place of GBP 1,000 ,000 S.13 Authorize the Company, to make market For For Management purchases Section 163(3) of the Compani es Act 1985 the Act of up to 151,900,000 ordinary shares of 10p each and 42 ,061 5 1/4% cumulative redeemable convertible preference shares of GBP 1.00 ea ch 5.7% and 10% 14. Approve, for the purposes of the For For Management authority conferred by Article 7(2) of the Co mpany's Articles of Association authority to allot relevant securities the p rescribed period shall be from the date of passing of this Resolution until 30 JUN 2007 or, if ea S.15 Approve, for the purposes of the power For For Management conferred by Article 7(3) of the Compan y's Articles of Association power to allot equity securities for cash the Se ction 89 amount shall be GBP 13,366,452 5% of the issued ordinary share capit al at 22 MAR 2006 -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Ticker: 576 HK Security ID: Y9891F102 Meeting Date: OCT 31, 2005 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1. Declare an interim dividend of RMB 7.0 * For Management cents per share in respect of the six m onths ended 30 JUN 2005 representing approximately 43% of net profit of the Co mpany during the period 2. Appoint Deloitte Touche Tohmatsu * For Management Certified Public Accountants Hong Kong as the Auditors of the Company and authorize the Board of Directors of the Company t o fix their remuneration 3. Re-appoint Zhejiang Pan China Certified * For Management Public Accountants as the People's Rep ublic of China Auditors of the Company and authorize the Board of Directors of the Company to fix their remuneration -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES Ticker: ZURN VX Security ID: H9870Y105 Meeting Date: APR 20, 2006 Meeting Type: Ordinary General Meeting Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. TO VOTE IN THE UPCOMING MEETING, YOUR * For Management NAME MUST BE NOTIFIED TO THE COMPANY REG ISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YO U INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTIN G VOTING RIGHTS. 1. Approve the annual report, the annual For For Management financial statements and the consolidate d financial statements for 2005 2. Approve the allocation of income and For For Management dividends of CHF 4.60 per share 3. Approve the share capital reduction, For For Management repayment of reduction in nominal value, and amend the Articles of Incorporation, to effect a further payout in cash to shareholders of CHF 2.40 per registered share by reducing the nominal value o f each registered sh 4. Amend the Articles of Incorporation; For For Management authorized share capital 5. Amend the Articles of Incorporation For For Management 6. Grant release to the Members of the Board For For Management of Directors and the Group Executive Committee 7.1.1 Elect Mr. Don Nicolaisen as a Director For For Management 7.1.2 Elect Mr. Fred kindle as a Director For For Management 7.1.3 Elect Mr. Tom De Swaan as a Director For For Management 7.1.4 Re-elect Mr. Thomas Escher as a Director For For Management 7.1.5 Re-elect Mr. Philippe Pidoux as a For For Management Director 7.1.6 Re-elect Mr. Venon Sankey as a Director For For Management 7.2 Ratify PriceWaterhouseCoopers Ltd. as the For For Management Auditors ========================== PHOENIX-AIM GROWTH SERIES =========================== ABB LTD. Ticker: Security ID: H0010V101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.12 per Share Vote 5 Reelect Roger Agnelli, Juergen Dormann, For Did Not Management Louis Hughes, Hans Maerki, Michel de Vote Rosen, Michael Treschow, Bernd Voss, and Jacob Wallenberg as Directors 6 Ratify Ernst & Young AG as Auditors; For Did Not Management Ratify OBT AG as Special Auditors Vote -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director Mary Elizabeth Burton For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director David Edwab For For Management 1.7 Elect Director John D. Howard For Withhold Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Terrence Murray For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2005 ANNUAL REPORT AND For For Management ACCOUNTS OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2005 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS FOR THE FINANCIAL YEAR 2005 4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management SPECIAL AUDITORS 6 ELECTION TO THE BOARD OF DIRECTORS OF For For Management PHIL GEIER 7 ELECTION TO THE BOARD OF DIRECTORS OF For Against Management PAUL POLMAN 8 ELECTION TO THE BOARD OF DIRECTORS OF JOE For For Management WELLER 9 APPROVAL OF SHARE CANCELLATION For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. Lemay For For Management 1.6 Elect Director Edward M. Liddy For For Management 1.7 Elect Director J. Christopher Reyes For For Management 1.8 Elect Director H. John Riley, Jr. For For Management 1.9 Elect Director Joshua I. Smith For For Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Charles E. Foster For For Management 1.4 Elect Director James S. Kahan For For Management 1.5 Elect Director Dov Baharav For For Management 1.6 Elect Director Julian A. Brodsky For For Management 1.7 Elect Director Eli Gelman For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For For Management 2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For For Management 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 ACCOMPANY 3 APPROVAL OF SPECIAL RESOLUTION TO PERMIT For For Management 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. 4 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2005. 5 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Abstain Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For Withhold Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Kenton J. Sicchitano For For Management 1.3 Elect Director Lester C. Thurow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley E. Cantrell For For Management 1.2 Elect Director Kay Krill For For Management 1.3 Elect Director Barbara A. Turf For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bohen For Withhold Management 1.2 Elect Director George D. Lawrence For Withhold Management 1.3 Elect Director Rodman D. Patton For For Management 1.4 Elect Director Charles J. Pitman For For Management 1.5 Elect Director Jay A. Precourt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Abstain Shareholder -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: ASML Security ID: N07059111 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION OF ANNUAL REPORT 2005 AND For For Management ADOPTION OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management MANAGEMENT ( BOM ) FROM LIABILITY FOR THE FY 2005. 3 DISCHARGE OF THE MEMBERS OF THE For For Management SUPERVISORY BOARD FROM LIABILITY FOR THE FY 2005. 4 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management THE COMPANY. 5 ADOPTION OF THE REVISED REMUNERATION For For Management POLICY FOR THE BOM. 6 APPROVAL OF THE PERFORMANCE STOCK For For Management ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. 7 APPROVAL OF THE PERFORMANCE STOCK OPTION For For Management ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. 8 APPROVAL OF THE STOCK OPTION ARRANGEMENTS For For Management FOR THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED IN THE AGENDA. 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT For For Management TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. 10 TO RE-APPOINT MR. DEKKER AS MEMBER OF THE For For Management SUPERVISORY BOARD. 11 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For For Management MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. 12 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For For Management MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. 13 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For For Management MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. 14 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For For Management MONTHS FROM MARCH 23, 2006, TO RESTRICT THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS 15 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For For Management MONTHS TO ACQUIRE OWN SHARES. **VOTING CUT-OFF DATE: MARCH 15, 2006.** -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Carroll Mackin For For Management 1.2 Elect Director Michele Coleman Mayes For For Management 1.3 Elect Director Charles John Koch For For Management 1.4 Elect Director Robert B. Pollock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director James F. McCall For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Frank D. Trestman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Harrison For For Management 1.2 Elect Director Sandra A. Lamb For For Management 1.3 Elect Director Kenneth V. Miller For For Management 1.4 Elect Director Niles L. Noblitt For For Management 1.5 Elect Director Marilyn Tucker Quayle For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against Abstain Shareholder 7 Develop Ethical Criteria for Military Against Abstain Shareholder Contracts 8 Report on Charitable Contributions Against Abstain Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Robert M. Gates For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonemployee Director and Consultant For For Management Stock Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Restricted Stock Unit Plan For For Management 7 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director D.G. Cook For For Management 1.3 Elect Director V.S. Martinez For For Management 1.4 Elect Director M.F. Racicot For For Management 1.5 Elect Director R.S. Roberts For For Management 1.6 Elect Director M.K. Rose For For Management 1.7 Elect Director M.J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr For For Management 1.9 Elect Director R.H. West For For Management 1.10 Elect Director J.S. Whisler For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Harris Diamond For For Management 1.3 Elect Director C.A. Lance Piccolo For For Management 1.4 Elect Director Michael D. Ware For For Management 2 Report Policies For Political Against Abstain Shareholder Contributions -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Phd For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Charles A. Sanders, M.D For For Management 1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.7 Elect Director Dennis L. Winger For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director C. Preston Butcher For For Management 1.3 Elect Director Marjorie Magner For For Management 2 Declassify the Board of Directors For For Management 3 Report on Impact of Flat Tax Against Abstain Shareholder 4 Report on Political Contributions Against Abstain Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director Harold A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Review/Limit Executive Compensation Against Against Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Human Rights Policy Against Abstain Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For For Management 1.2 Elect Director Gary E. Morin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management COUNCIL 4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management FULLY DESCRIBED IN THE PROXY STATEMENT 6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management RELATED TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE TERMS, CONDITIONS AND For For Management REASONS (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED 2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management WHO PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERTS. 4 TO APPROVE THE MERGER OF ALL OF THE For For Management SHARES ISSUED BY CAEMI INTO THE ASSETS OF THE CVRD. 5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management THE ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Expense Stock Options Against Against Shareholder -------------------------------------------------------------------------------- DSW INC Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolee Friedlander For For Management 1.2 Elect Director Harvey Sonnenberg For For Management 1.3 Elect Director Allan J. Tanenbaum For For Management 1.4 Elect Director Heywood Wilansky For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director Ray J. Groves For For Management 1.5 Elect Director Ellen M. Hancock For For Management 1.6 Elect Director Jeffrey M. Heller For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward A. Kangas For For Management 1.10 Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. A. Busch,III For For Management 1.2 Elect Director A. F. Golden For Withhold Management 1.3 Elect Director V. R. Loucks, Jr For For Management 1.4 Elect Director J. B. Menzer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director Carl F. Thorne For For Management 1.4 Elect Director Daniel W. Rabun For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce M. Roche For For Management 1.2 Elect Director William P. Stiritz For For Management 1.3 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Limit Boards on Which Directors May Against Against Shareholder Concurrently Serve -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenin Kennedy For For Management 1.2 Elect Director Michael Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Min H. Kao For For Management 1.2 Elect Director Charles W. Peffer For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For Withhold Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Disqualification of Directors Who Fail to Against Against Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report Political Contributions Against Abstain Shareholder 7 Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against Abstain Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GILLETTE CO., THE Ticker: G Security ID: 375766102 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director Jon A. Marshall For For Management 1.3 Elect Director Carroll W. Suggs For For Management 2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND 3 AMEND THE EXISTING ARTICLES OF For For Management ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. 4 AMEND THE EXISTING ARTICLES OF For For Management ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. 5 AMEND THE EXISTING MEMORANDUM OF For For Management ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. 6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Harman For For Management 1.2 Elect Director Shirley M. Hufstedler For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director James R. Crane For For Management 1.4 Elect Director J. Robert Dickerson For For Management 1.5 Elect Director Walter M. Duer For For Management 1.6 Elect Director Edward H. Ellis, Jr. For For Management 1.7 Elect Director James C. Flagg For For Management 1.8 Elect Director Allan W. Fulkerson For For Management 1.9 Elect Director Walter J. Lack For For Management 1.10 Elect Director John N. Molbeck, Jr. For For Management 1.11 Elect Director Michael A.F. Roberts For For Management 1.12 Elect Director Stephen L. Way For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Thomas T. Farley For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Patrick Foley For For Management 1.5 Elect Director Jay M. Gellert For For Management 1.6 Elect Director Roger F. Greaves For For Management 1.7 Elect Director Bruce G. Willison For For Management 1.8 Elect Director Frederick C. Yeager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For Withhold Management 1.2 Elect Director John L. Clendenin For Withhold Management 1.3 Elect Director Claudio X. Gonzalez For Withhold Management 1.4 Elect Director Milledge A. Hart, III For Withhold Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management 1.7 Elect Director Lawrence R. Johnston For Withhold Management 1.8 Elect Director Kenneth G. Langone For Withhold Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For Withhold Management 1.11 Elect Director Thomas J. Ridge For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against For Shareholder Compensation 4 Report on EEOC-Related Activities Against Abstain Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against Abstain Shareholder 9 Increase Disclosure of Executive Against For Shareholder Compensation 10 Affirm Political Non-partisanship Against Abstain Shareholder -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Jordan, Jr. For For Management 1.2 Elect Director Burl Osborne For For Management 1.3 Elect Director Mary Beth Stone West For For Management 1.4 Elect Director R. Gerald Turner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Abstain Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director L. Daniel Jorndt For For Management 1.4 Elect Director William D. Perez For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Levy For For Management 1.2 Elect Director Jon D. Tompkins For For Management 1.3 Elect Director Lida Urbanek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 10, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Director Stock Option Plan and For For Management Amendment to Director Compensation Ceiling 6 Approve Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: 50049M109 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: DEC 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management STATEMENTS (BALANCE SHEET, INCOME STATEMENTS, AND STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2005. 2 AMENDMENT OF THE ARTICLES OF For For Management INCORPORATION 3 APPOINTMENT OF DIRECTORS For For Management 4 APPOINTMENT OF CANDIDATES FOR THE MEMBERS For For Management OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS 5 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management OPTIONS 6 GRANT OF STOCK OPTIONS For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Leo T. McCarthy For For Management 1.5 Elect Director Richard M. Moley For For Management 1.6 Elect Director Thomas S. Volpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sehat Sutardja, Ph.D. For Withhold Management 1.2 Elect Director Weili Dai For Withhold Management 1.3 Elect Director Pantas Sutardja, Ph.D. For For Management 1.4 Elect Director Arturo Krueger For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. 3 TO APPROVE AN INCREASE TO THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL. 4 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: 6752 Security ID: 576879209 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE PROPOSED ALLOCATION OF For For Management PROFIT WITH RESPECT TO THE 99TH FISCAL PERIOD 2 TO MAKE PARTIAL AMENDMENTS TO THE COMPANY For For Management S ARTICLES OF INCORPORATION 3.1 Elect Director Masayuki Matsushita For For Management 3.2 Elect Director Kunio Nakamura For For Management 3.3 Elect Director Takami Sano For For Management 3.4 Elect Director Susumu Koike For For Management 3.5 Elect Director Tetsuya Kawakami For For Management 3.6 Elect Director Fumio Ohtsubo For For Management 3.7 Elect Director Toshihiro Sakamoto For For Management 3.8 Elect Director Takahiro Mori For For Management 3.9 Elect Director Shinichi Fukushima For For Management 3.10 Elect Director Ikuo Uno For For Management 3.11 Elect Director Yoshifumi Nishikawa For For Management 3.12 Elect Director Hidetsugu Otsuru For For Management 3.13 Elect Director Mikio Ito For For Management 3.14 Elect Director Ikusaburo Kashima For For Management 3.15 Elect Director Masaharu Matsushita For For Management 3.16 Elect Director Shunzo Ushimaru For For Management 3.17 Elect Director Junji Esaka For For Management 4 TO ELECT 1 CORPORATE AUDITOR For For Management 5 TO APPROVE THE PAYMENT OF RETIREMENT For For Management ALLOWANCES TO RETIRING DIRECTORS FOR THEIR MERITORIOUS SERVICE AND FINAL ALLOWANCES RELATED TO THE TERMINATION OF THE COMPANY S BENEFIT SYSTEM FOR RETIRING DIRECTORS AND CORPORATE AUDITORS -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: 6752 Security ID: J41121104 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Board to For For Management Determine Income Allocation - Limit Nonexecutive Statutory Auditors' Legal Liability - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director Michael J. Byrd For For Management 1.3 Elect Director Peter de Roeth For For Management 1.4 Elect Director John F. Gifford For Withhold Management 1.5 Elect Director B. Kipling Hagopian For For Management 1.6 Elect Director A.R. Frank Wazzan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director D. Bradley Mcwilliams For For Management 1.3 Elect Director Thomas C Schievelbein For For Management 1.4 Elect Director Robert W. Goldman For For Management 2 APPROVE AMENDED AND RESTATED 2001 For For Management DIRECTORS AND OFFICERS LONG-TERM INCENTIVE PLAN. 3 APPROVE EXECUTIVE INCENTIVE COMPENSATION For For Management PLAN. 4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: DEC 19, 2005 Meeting Type: Annual Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles to Increase Common Stock For For Management and Change Company Name 3.1 Elect Director Spencer Davidson For Withhold Management 3.2 Elect Director Stuart Diamond For Withhold Management 3.3 Elect Director Peter S. Knight, Esq. For Withhold Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2005 Meeting Type: Annual Record Date: JUN 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLEA HOLDINGS INC. Ticker: 8766 Security ID: J4276P103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 15000, Special JY 0 2 Amend Articles to: Adjust Authorized For For Management Capital to Reflect Share Repurchase and Stock Split - Limit Liability of Non-Executive Directors and Statutory Auditors - Limit Rights of Odd-Lot Holders - Adjust Share Trading Unit to Reflect Stock Split 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Amend Articles to: Limit Directors' and For For Management Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Director Stock Option Plan For For Management 6 Approve Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE CO. LTD Ticker: 8752 Security ID: J45174109 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 9, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director C. Steven McMillan For For Management 1.3 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: JUL 22, 2005 Meeting Type: Annual Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beauchamp For For Management 1.2 Elect Director Jeffery A. Smisek For For Management 1.3 Elect Director James D. Woods For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg L. Armstrong For For Management 1.2 Elect Director David D. Harrison For For Management 1.3 Elect Director Merrill A. Miller, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Trice For For Management 1.2 Elect Director David F. Schaible For For Management 1.3 Elect Director Howard H. Newman For For Management 1.4 Elect Director Thomas G. Ricks For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director C.E. (chuck) Shultz For For Management 1.7 Elect Director Philip J. Burguieres For For Management 1.8 Elect Director John Randolph Kemp III For For Management 1.9 Elect Director J. Michael Lacey For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director J. Terry Strange For For Management 1.12 Elect Director Pamela J. Gardner For For Management 1.13 Elect Director Juanita F. Romans For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Ticker: NXTL Security ID: 65332V103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Timothy M. Donahue For For Management 3.2 Elect Director Frank M. Drendel For For Management 3.3 Elect Director William E. Kennard For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEETS. 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management A DIVIDEND OF EUR 0.37 PER SHARE. 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For For Management 6.2 Elect Director Georg Ehrnrooth For For Management 6.3 Elect Director Daniel R. Hesse For For Management 6.4 Elect Director Bengt Holmstrom For For Management 6.5 Elect Director Per Karlsson For For Management 6.6 Elect Director Edouard Michelin For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Keijo Suila For For Management 6.10 Elect Director Vesa Vainio For For Management 7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management NOKIA SHARES HELD BY THE COMPANY. 13 MARK THE FOR BOX IF YOU WISH TO For Against Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director John S. Chalsty For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director R. Chad Dreier For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Ray R. Irani For For Management 1.8 Elect Director Irvin W. Maloney For For Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For For Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director David I. Fuente For Withhold Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Michael J. Myers For For Management 1.10 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director John T. Crotty For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Sandra E. Laney For For Management 1.6 Elect Director Andrea R. Lindell, Dnsc For For Management 1.7 Elect Director John H. Timoney For For Management 1.8 Elect Director Amy Wallman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Ticker: PHS Security ID: 695112102 Meeting Date: NOV 17, 2005 Meeting Type: Special Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Peter W. Likins For For Management 1.3 Elect Director Joseph M. Scaminace For For Management 1.4 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director David J. S. Flaschen For For Management 1.3 Elect Director Phillip Horsley For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Dawes For For Management 1.2 Elect Director Bradford S. Goodwin For For Management 1.3 Elect Director Mark Mcdade For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Krulak For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director William J. Post For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 1.5 Elect Director Jack E. Thompson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bailey For For Management 1.2 Elect Director Richard Belluzzo For For Management 1.3 Elect Director James Diller, Dr. For Withhold Management 1.4 Elect Director Michael Farese For For Management 1.5 Elect Director Jonathan Judge For For Management 1.6 Elect Director William Kurtz For For Management 1.7 Elect Director Frank Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: PKX Security ID: 693483109 Meeting Date: FEB 24, 2006 Meeting Type: Annual Record Date: DEC 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF BALANCE SHEET, INCOME For For Management STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 38TH FISCAL YEAR 2 PARTIAL AMENDMENTS TO ARTICLES OF For For Management INCORPORATION 3 ELECTION OF OUTSIDE DIRECTOR: PARK, For For Management YOUNG-JU 4 ELECTION OF OUTSIDE DIRECTOR: HUH, For For Management SUNG-KWAN 5 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For For Management COMMITTEE MEMBER: SUH, YOON-SUK 6 ELECTION OF STANDING DIRECTOR: CHO, For For Management SOUNG-SIK 7 ELECTION OF STANDING DIRECTOR: LEE, For For Management DONG-HEE 8 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management FOR DIRECTORS 9 WAIVER OF CLAIM FOR OVERPAID EMPLOYMENT For For Management BENEFIT -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director W. James McNerney, Jr. For For Management 1.5 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Amend Articles For For Management 4 Declassify the Board of Directors For For Management 5 Report on Animal Welfare Policy Against Abstain Shareholder 6 Seek Sale of Company/Assets Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For For Management 1.2 Elect Director Diana Lady Dougan For For Management 1.3 Elect Director Peter M. Sacerdote For For Management 1.4 Elect Director Marc I. Stern For For Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- REDBACK NETWORKS, INC. Ticker: RBAK Security ID: 757209507 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. DeNuccio For For Management 1.2 Elect Director Paul Giordano For For Management 1.3 Elect Director Roy D. Behren For For Management 1.4 Elect Director John L. Drew For For Management 1.5 Elect Director David C. Friezo For For Management 1.6 Elect Director Martin A. Kaplan For For Management 1.7 Elect Director William H. Kurtz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RIO TINTO PLC (FORMERLY RTZ CORP. PLC) Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,860,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,750,000 3 Authorise 106,500,000 RTP Ordinary Shares For For Management for Market Purchase 4 Adopt New Articles of Association of Rio For For Management Tinto Plc and Amendments to Constitution of Rio Tinto Limited 5 Elect Tom Albanese as Director For For Management 6 Elect Sir Rod Eddington as Director For For Management 7 Re-elect Sir David Clementi as Director For For Management 8 Re-elect Leigh Clifford as Director For For Management 9 Re-elect Andrew Gould as Director For For Management 10 Re-elect David Mayhew as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Accept Financial Statements and Statutory For For Management Reports -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditor For For Management 3 Prohibit Discrimination Based on Sexual Against Abstain Shareholder Orientation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: MAY 17, 2006 Meeting Type: Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MER 2 PROPOSAL TO APPROVE ADJOURNMENT OF THE For For Management EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer, III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. G. Kaiser For For Management 1.7 Elect Director R. A. Pew For For Management 1.8 Elect Director G. J. Ratcliffe For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Kovacevich For For Management 1.2 Elect Director George W. Tamke For For Management 1.3 Elect Director Solomon D. Trujillo For For Management 1.4 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Report Political Contributions/Activities Against Abstain Shareholder -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don Defosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Dr. Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director J.C. Watts, Jr. For Withhold Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management AN ADDITIONAL THREE-YEAR TERM 7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 9 TO APPROVE THE COMPANY S 2005 OMNIBUS For For Management LONG-TERM SHARE INCENTIVE PLAN 10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management THE COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS 11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY 12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. 3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: DR. PHILLIP FROST 5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: CARLO SALVI 6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: DAVID SHAMIR 7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management OF THE COMPANY S ARTICLES OF ASSOCIATION. 9 TO APPROVE AN INCREASE IN THE For For Management REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). 10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management 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 -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For For Management 1.3 Elect Director Joe T. Ford For For Management 2 Ratify Auditors For For Management 3 Report on Depleted Uranium Weapons Against Against Shareholder Components 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director William R. Chaney For For Management 1.4 Elect Director Samuel L. Hayes, III For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director James E. Quinn For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UAP HOLDING CORP Ticker: UAPH Security ID: 903441103 Meeting Date: JUL 18, 2005 Meeting Type: Annual Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Kenneth Cordell For For Management 1.2 Elect Director Carl J. Rickertsen For For Management 1.3 Elect Director Thomas R. Miklich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: DEC 1, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin For For Management 1.3 Elect Director R Naumann-Etienne For For Management 1.4 Elect Director Kent J. Thiry For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Raymund For For Management 1.2 Elect Director Lynn M. Utter, Jr. For For Management 1.3 Elect Director William J. Vareschi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against Abstain Shareholder 5 Report on Political Contributions Against Abstain Shareholder 6 Report on Animal welfare Policy Against Abstain Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder ======================== PHOENIX-ALGER SMALL CAP SERIES ======================== ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 13, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Kathleen J. Hempel For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Larry D. Yost For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS INC Ticker: ARXT Security ID: 00635P107 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Liebentritt For For Management 1.2 Elect Director John N. Lilly For For Management 1.3 Elect Director Andrew N. Schiff, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director Mary Elizabeth Burton For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director David Edwab For For Management 1.7 Elect Director John D. Howard For Withhold Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Approve Stock Option Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Leonard For For Management 1.2 Elect Director Lewis H. Jordan For For Management 1.3 Elect Director Don L. Chapman For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For Withhold Management 1.2 Elect Director Robert A. Breyer For Withhold Management 1.3 Elect Director Gerri Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For Withhold Management 1.6 Elect Director Alexander Rich For Withhold Management 1.7 Elect Director Paul Schimmel For Withhold Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For Withhold Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Green For For Management 1.2 Elect Director Bernard Goldstein For For Management 1.3 Elect Director Marcel L. gus Gamache For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley E. Cantrell For For Management 1.2 Elect Director Kay Krill For For Management 1.3 Elect Director Barbara A. Turf For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLEBEES INTERNATIONAL, INC. Ticker: APPB Security ID: 037899101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Patrick Curran For For Management 1.5 Elect Director Steven K. Lumpkin For For Management 1.6 Elect Director Rogelio Rebolledo For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Progress Made Toward Against Against Shareholder Development of New USDA-Approved Method of Poultry Slaughter -------------------------------------------------------------------------------- AQUANTIVE, INC. Ticker: AQNT Security ID: 03839G105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Fox For For Management 1.2 Elect Director Michael B. Slade For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHROCARE CORP. Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management 1.3 Elect Director David F. Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Tord B. Lendau For For Management 1.6 Elect Director Jerry P. Widman For For Management 1.7 Elect Director Peter L. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2.1 Elect Director Elizabeth M. Daley For For Management 2.2 Elect Director John V. Guttag For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Hurley For For Management 1.2 Elect Director Robert J. Khoury For For Management 1.3 Elect Director Jonathan M. Schofield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Hamermesh For For Management 1.2 Elect Director Amin J. Khoury For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For For Management 1.2 Elect Director Lynn Thompson Hoffman For For Management 1.3 Elect Director Richard I. Morris, Jr. For For Management 1.4 Elect Director John A. Straus For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BREAKWATER RESOURCES LTD. Ticker: BWR. Security ID: 106902307 Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Garth A.C. MacRae, George For For Management E. Pirie, Ned Goodman, Jonathan C. Goodman, Donald K. Charter, Grant A. Edey and A. Murray Sinclair Jr. 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Share Incentive Plan For Against Management 4 Approve Reduction in Share Capital For For Management 5 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Aronowitz For For Management 1.2 Elect Director William G. Coughlin For For Management 1.3 Elect Director John J. Doyle, Jr. For For Management 1.4 Elect Director Charles H. Peck For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.L. Purdum For Withhold Management 1.2 Elect Director T.W. Sullivan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Warren H. Haber For For Management 1.5 Elect Director Josiah O. Low III For For Management 1.6 Elect Director Christopher J. Nassetta For For Management 1.7 Elect Director Catherine B. Reynolds For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Martin, Jr. For For Management 1.2 Elect Director Kenneth M. Bate For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James David Power III For For Management 1.2 Elect Director Howard L. Tischler For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Reimert For Withhold Management 1.2 Elect Director Gary D. Smith For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSW INC Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolee Friedlander For For Management 1.2 Elect Director Harvey Sonnenberg For For Management 1.3 Elect Director Allan J. Tanenbaum For For Management 1.4 Elect Director Heywood Wilansky For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Centanni For For Management 1.2 Elect Director Robert S. Cline For For Management 1.3 Elect Director James L. Pierce For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 2, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl D. Guelich For For Management 1.2 Elect Director Keith D. Grinstein For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hammond For For Management 1.2 Elect Director Kirstin A. Hammond For For Management 1.3 Elect Director Charles Bazzy For For Management 1.4 Elect Director Michael Lucci, Sr. For For Management 1.5 Elect Director Robert W. DeWitt For For Management 1.6 Elect Director Frank D'Angelo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Provide for the Term of For For Management Director Appointed to Fill Vacancy Expiration 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Bronson For For Management 1.2 Elect Director James A. Prestridge For For Management 1.3 Elect Director Harvey A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Callaghan For For Management 1.2 Elect Director Matthew F. McHugh For For Management 1.3 Elect Director Gary C. Wendt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Deferred Compensation Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Centanni For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Vonk For For Management 1.2 Elect Director George B. Beitzel For For Management 1.3 Elect Director Darcy E. Bradbury For For Management 1.4 Elect Director James E. Cowie For For Management 1.5 Elect Director Paul R. Daoust For For Management 1.6 Elect Director Jonathan H. Kagan For For Management 1.7 Elect Director David S. Katz For For Management 1.8 Elect Director Jeffrey A. Sonnenfeld For For Management -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey Kalish For For Management 1.2 Elect Director John R. MacDonald For For Management -------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Ticker: GI Security ID: 374508109 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Holliger For For Management 1.2 Elect Director Brooks J. Klimley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Garcia For For Management 1.2 Elect Director Michael W. Trapp For For Management 1.3 Elect Director Gerald J. Wilkins For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Isabel V. Sawhill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Brown For For Management 1.2 Elect Director William T. Donovan For For Management 1.3 Elect Director Thomas P. Richards For For Management -------------------------------------------------------------------------------- GYMBOREE CORP. , THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. McCauley For For Management 1.2 Elect Director Blair W. Lambert For For Management 1.3 Elect Director Gary M. Heil For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Ticker: HPOL Security ID: 414549105 Meeting Date: NOV 1, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Gregory T. Novak For For Management 1.2 Elect Director Mr. James R. Riedman For For Management 1.3 Elect Director Dr. Richard B. Wirthlin For For Management 1.4 Elect Director Mr. Stephen D. Harlan For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.P. Berry For For Management 1.2 Elect Director M.P. Clifton For Withhold Management 1.3 Elect Director W.J. Glancy For Withhold Management 1.4 Elect Director W.J. Gray For Withhold Management 1.5 Elect Director M.R. Hickerson For Withhold Management 1.6 Elect Director T.K. Matthews For For Management 1.7 Elect Director R.G. Mckenzie For For Management 1.8 Elect Director L. Norsworthy For Withhold Management 1.9 Elect Director J.P. Reid For For Management 1.10 Elect Director P.T. Stoffel For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For Withhold Management 1.2 Elect Director Irwin Jacobs For For Management 1.3 Elect Director David R. Lavance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Arthur G. Lerner For For Management 1.6 Elect Director Lawrence M. Levy For Withhold Management 1.7 Elect Director Glenn P. Muir For Withhold Management 1.8 Elect Director Jay A. Stein For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: NOV 15, 2005 Meeting Type: Special Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Watkins For For Management 1.2 Elect Director Augustine Lawlor For For Management 1.3 Elect Director William D. Young For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey Sullivan For For Management 1.2 Elect Director John Riccitiello For Withhold Management 1.3 Elect Director Gary Greenfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IKANOS COMMUNICATIONS, INC. Ticker: IKAN Security ID: 45173E105 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Goguen For For Management 1.2 Elect Director G. Venkatesh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLUMINA, INC Ticker: ILMN Security ID: 452327109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karin Eastham For For Management 1.2 Elect Director Jay T. Flatley For For Management 1.3 Elect Director W.H. Rastetter, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: IIP Security ID: 45885A102 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Coe For For Management 1.2 Elect Director Patricia L. Higgins For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie M. Smith For For Management 1.2 Elect Director Richard J. Kramer For For Management -------------------------------------------------------------------------------- JAMDAT MOBILE INC Ticker: JMDT Security ID: 47023T100 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Derek Higgs For For Management 1.2 Elect Director Lauralee E. Martin For For Management 1.3 Elect Director Alain Monie For For Management 1.4 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- JUPITERMEDIA CORP. Ticker: JUPM Security ID: 48207D101 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Meckler For For Management 1.2 Elect Director Christopher S. Cardell For For Management 1.3 Elect Director Michael J. Davies For For Management 1.4 Elect Director Gilbert F. Bach For For Management 1.5 Elect Director William A. Shutzer For For Management 1.6 Elect Director John R. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC Ticker: KERX Security ID: 492515101 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Weiss For For Management 1.2 Elect Director I. Craig Henderson M.D. For For Management 1.3 Elect Director Malcolm Hoenlein For For Management 1.4 Elect Director Eric Rose, M.D. For For Management 1.5 Elect Director Lindsay A. Rosenwald Md For For Management 1.6 Elect Director Jonathan Spicehandler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Drucker For For Management 1.2 Elect Director Henry H. Gerkens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Timothy C. DeVries For For Management 1.3 Elect Director James F. Halpin For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director David A. Landau For For Management 1.6 Elect Director Stephen R. Sefton For For Management 1.7 Elect Director Giles H. Bateman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LKQ CORP. Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert M. Devlin For For Management 1.3 Elect Director Donald F. Flynn For For Management 1.4 Elect Director Joseph M. Holsten For For Management 1.5 Elect Director Paul M. Meister For For Management 1.6 Elect Director John F. O'Brien For For Management 1.7 Elect Director William M. Webster, Iv For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACROVISION CORP. Ticker: MVSN Security ID: 555904101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Ryan For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director Donna S. Birks For For Management 1.4 Elect Director Steven G. Blank For For Management 1.5 Elect Director Robert J. Majteles For For Management 1.6 Elect Director William N. Stirlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC. Ticker: MSSR Security ID: 579793100 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee M. Cohn For Withhold Management 1.2 Elect Director Elliott H. Jurgensen Jr For For Management 1.3 Elect Director J. Rice Edmonds For For Management 1.4 Elect Director Saed Mohseni For For Management 1.5 Elect Director David B. Pittaway For For Management 1.6 Elect Director Harold O. Rosser For For Management 1.7 Elect Director Douglas L. Schmick For For Management 1.8 Elect Director Fortunato N. Valenti For For Management 1.9 Elect Director Justin B. Wender For Withhold Management -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management 1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management 1.3 Elect Director Charles R. Schaller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For For Management 1.3 Elect Director Melvin K. Spigelman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Leibel For For Management 1.2 Elect Director James J. Peterson For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director F. David Fowler For For Management 1.5 Elect Director Jarrod M. Patten For For Management 1.6 Elect Director Carl J. Rickertsen For For Management 2 Approve the Material Terms of Performance For For Management Goals for Certain Executive Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Ticker: MOBE Security ID: 60741U101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Mollo For For Management 1.2 Elect Director Robert W. Shaner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dadamo For For Management 1.2 Elect Director Choon Seng Tan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MYOGEN, INC. Ticker: MYOG Security ID: 62856E104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Bristow For For Management 1.2 Elect Director Kirk K. Calhoun For For Management 1.3 Elect Director J. William Freytag For For Management 1.4 Elect Director Judith A. Hemberger For For Management 1.5 Elect Director Jerry T. Jackson For For Management 1.6 Elect Director Daniel J. Mitchell For For Management 1.7 Elect Director Arnold L. Oronsky For For Management 1.8 Elect Director Michael J. Valentino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Marc Becker For For Management 1.4 Elect Director Jessica Bibliowicz For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Gildehaus For For Management 1.2 Elect Director Peter B. Pond For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Dahan For For Management 1.2 Elect Director Ross Ireland For For Management 1.3 Elect Director Pamela Joseph For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OHIO CASUALTY CORP. Ticker: OCAS Security ID: 677240103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Brown For For Management 1.2 Elect Director Robert A. Oakley For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPEN SOLUTIONS INC. Ticker: OPEN Security ID: 68371P102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Hernandez, Jr. For For Management 1.2 Elect Director Dennis F. Lynch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo C. Hedfors For For Management 1.2 Elect Director Kenneth D. Denman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For For Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For For Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For For Management 1.7 Elect Director Simon M.C. Sherwood For For Management 2 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For For Management PERMIT DELIVERY OF NOTICES AND OTHER DOCUMENTS BY POSTING THEM ON THE COMPANY S WEBSITE AND NOTICES OF ITS GENERAL MEETINGS TO BE GIVEN THROUGH THE COMPANY S WEBSITE OR BY MAIL. 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Ticker: PETC Security ID: 716016209 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Appel For For Management 1.2 Elect Director Sandra N. Bane For For Management 1.3 Elect Director Julian C. Day For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROBANK ENERGY & RESOURCES Ticker: PBG. Security ID: 71645P106 Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Ian Brown, Robert Puchniak, Louis For For Management Frank, James Tocher, Kenneth McKinnon, Harrie Vredenburg, Jerald Oaks and John Wright as Directors 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Edward H. Cohen For For Management 1.3 Elect Director Joseph B. Fuller For Withhold Management 1.4 Elect Director Joel H. Goldberg For For Management 1.5 Elect Director Marc Grosman For For Management 1.6 Elect Director Bruce J. Klatsky For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 2 Company Specific --Provides the Holders For For Management of our Series B Preferred Stock with the Right to Elect up to Three Directors 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: AUG 5, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Harness For For Management 1.2 Elect Director James M. Tidwell For Withhold Management 1.3 Elect Director Dean A. Burkhardt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director Steven H. Newman For For Management 1.6 Elect Director Michael D. Price For For Management 1.7 Elect Director Peter T. Pruitt For For Management 2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management TO AMEND THE BYE-LAWS OF THE COMPANY BY REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. 3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management TO APPROVE THE 2006 SHARE INCENTIVE PLAN. 4 TO CONSIDER AND TAKE ACTION UPON A For For Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director John Seely Brown For For Management 1.5 Elect Director David G. DeWalt For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director John A. Kelley, Jr. For For Management 1.8 Elect Director Stanley J. Meresman For For Management 1.9 Elect Director William A. Owens For For Management 1.10 Elect Director Kevin T. Parker For For Management 1.11 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Artusi For For Management 1.2 Elect Director Ronald J. Buschur For For Management 1.3 Elect Director John L. Clendenin For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director David L. George For For Management 1.6 Elect Director Eugene L. Goda For For Management 1.7 Elect Director Mikael R. Gottschlich For For Management 1.8 Elect Director Carl W. Neun For For Management 1.9 Elect Director Andrew J. Sukawaty For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICELINE.COM, INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Dominic Kai Ming Lai For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 1.9 Elect Director Ian F. Wade For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Dill For For Management 1.2 Elect Director Christopher Grant, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: AUG 2, 2005 Meeting Type: Annual Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Jerry Murdock, Jr For For Management 1.3 Elect Director Raymond J. Lane For For Management 1.4 Elect Director Augustine L. Nieto, II For For Management 1.5 Elect Director Kevin M. Klausmeyer For For Management 1.6 Elect Director Paul Sallaberry For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Laurent Boix-Vives For For Management 1.4 Elect Director Charles E. Crowe For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Michael H. Gray For For Management 1.7 Elect Director Timothy M. Harmon For For Management 1.8 Elect Director Bernard Mariette For For Management 1.9 Elect Director Robert B. McKnight, Jr. For For Management 1.10 Elect Director Franck Riboud For Withhold Management 2 Amend Stock Option Plan For For Management 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Carr For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Steven E. Nielsen For For Management -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: JAN 11, 2006 Meeting Type: Special Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Approve Issuance of Shares for a Private For For Management Placement 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Frankenberg For For Management 1.2 Elect Director John McNulty For For Management 1.3 Elect Director James Jordan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SI INTL INC Ticker: SINT Security ID: 78427V102 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Bowsher For For Management 1.2 Elect Director Walter J. Culver For For Management 1.3 Elect Director Dennis J. Reimer For For Management 1.4 Elect Director Edward Sproat For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Ticker: SIE Security ID: 826322109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Greene For For Management 1.2 Elect Director Erin E. MacDonald For For Management 1.3 Elect Director Charles L. Ruthe For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfonse M. D'Amato For For Management 1.2 Elect Director Jeffrey W. Meshel For For Management 1.3 Elect Director Kathryn A. Byrne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohanbir Gyani For For Management 1.2 Elect Director Stephen C. Sherman For For Management 1.3 Elect Director Sam S. Srinivasan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Donohue For For Management 1.2 Elect Director J. Douglas Holladay For For Management 1.3 Elect Director William G. Little For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Ticker: SYD Security ID: 871142105 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Ecker For For Management 1.2 Elect Director Robert W. Klemme For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SYMBION, INC. Ticker: SMBI Security ID: 871507109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Burton For For Management 1.2 Elect Director David M. Wilds For For Management 1.3 Elect Director William V.B. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNECO INC Ticker: TEN Security ID: 880349105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Cramb For For Management 1.2 Elect Director Timothy R. Donovan For For Management 1.3 Elect Director M.K. Eickhoff-Smith For For Management 1.4 Elect Director Mark P. Frissora For For Management 1.5 Elect Director Frank E. Macher For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director David B. Price, Jr. For For Management 1.8 Elect Director Dennis G. Severance For For Management 1.9 Elect Director Paul T. Stecko For For Management 1.10 Elect Director Mitsunobu Takeuchi For For Management 1.11 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director Al S. Joseph, Ph.D. For For Management 1.4 Elect Director Bruce M. McWilliams Ph.D. For For Management 1.5 Elect Director David C. Nagel, Ph.D. For For Management 1.6 Elect Director Henry R. Nothhaft For For Management 1.7 Elect Director Robert A. Young, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker: THRX Security ID: 88338T104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Roy Vagelos, M.D. For For Management 1.2 Elect Director Rick E. Winningham For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Jeffrey M. Drazan For For Management 1.5 Elect Director Robert V. Gunderson, Jr For Withhold Management 1.6 Elect Director Arnold J. Levine, Ph.D. For For Management 1.7 Elect Director Ronn C. Loewenthal For For Management 1.8 Elect Director Eve E. Slater, M.D. For For Management 1.9 Elect Director William H. Waltrip For For Management 1.10 Elect Director G.M. Whitesides, Ph.D. For Withhold Management 1.11 Elect Director William D. Young For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M Hamilton For For Management 1.2 Elect Director Thomas R. Hix For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Company-Specific--Eliminate Supermajority For For Management Voting Requirements 5 Company-Specific--Eliminate Supermajority For For Management Voting Requirements 6 Eliminate Class of Common Stock For For Management 7 Company Specific-Permit Issuance of Stock For For Management Dividends 8 Company Specific-Authority to Amend and For For Management Restate the Charter -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: OCT 24, 2005 Meeting Type: Annual Record Date: SEP 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasushi Chikagami For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger S. Penske For Withhold Management 1.2 Elect Director Linda J. Srere For Withhold Management 1.3 Elect Director John C. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Jesse Arnelle For For Management 1.2 Elect Director Betsy J. Bernard For For Management 1.3 Elect Director Armen Der Marderosian For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Martin M. Koffel For For Management 1.6 Elect Director Joseph W. Ralston For For Management 1.7 Elect Director John D. Roach For For Management 1.8 Elect Director William D. Walsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Baumer For For Management 1.2 Elect Director Frank Reddick For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Ticker: VMSI Security ID: 92276H106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Mark Miller For For Management 2.2 Elect Director James Weersing For For Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Bergeron For For Management 1.2 Elect Director Craig A. Bondy For For Management 1.3 Elect Director James C. Castle For For Management 1.4 Elect Director Leslie G. Denend For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Collin E. Roche For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric K. Brandt For For Management 1.2 Elect Director Bruce I. Sachs For For Management 1.3 Elect Director Eve E. Slater, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Ticker: WEBX Security ID: 94767L109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Subrah Iyar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSIDESTORY, INC. Ticker: WSSI Security ID: 947685103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Fitzgerald, Jr. For For Management 1.2 Elect Director William H. Harris, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS INC Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Agwunobi, M.D. For For Management 1.2 Elect Director R. Jose King-Shaw, Jr. For For Management 1.3 Elect Director Christian P. Michalik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEM CORP Ticker: WLK Security ID: 960413102 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chao For Withhold Management 1.2 Elect Director Gilbert R. Whitaker, Jr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For Withhold Management 1.2 Elect Director Linda E. McMahon For Withhold Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph Perkins For Withhold Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Lowell P. Weicker, Jr. For For Management 1.8 Elect Director Michael Sileck For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WRIGHT EXPRESS CORP Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack VanWoerkom For For Management 1.2 Elect Director Regina O. Sommer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management =============== PHOENIX-ALLIANCE/BERNSTEIN ENHANCED INDEX SERIES =============== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director Aulana L. Peters For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Against Against Shareholder 5 Adopt Animal Welfare Policy Against Against Shareholder 6 Implement China Principles Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Campbell For For Management 1.2 Elect Director Pierre E. Leroy For For Management 1.3 Elect Director G. Thomas Hargrove For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Atieh For For Management 1.2 Elect Director Mary A. Cirillo For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Thomas J. Neff For For Management 1.5 Elect Director Gary M. Stuart For For Management 2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Blanchard, III For For Management 1.2 Elect Director Lois M. Martin For For Management 1.3 Elect Director John E. Rehfeld For For Management 1.4 Elect Director Jean-Pierre Rosso For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Michael H. Armacost For For Management 1.4 Elect Director Kriss Cloninger, III For For Management 1.5 Elect Director Joe Frank Harris For For Management 1.6 Elect Director Elizabeth J. Hudson For For Management 1.7 Elect Director Kenneth S. Janke Sr. For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director Hidefumi Matsui For For Management 1.12 Elect Director E. Stephen Purdom, M.D. For For Management 1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management 1.14 Elect Director Marvin R. Schuster For For Management 1.15 Elect Director David Gary Thompson For For Management 1.16 Elect Director Tohru Tonoike For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGERE SYSTEMS INC Ticker: AGR Security ID: 00845V308 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Salice For For Management 1.2 Elect Director Rae F. Sedel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBERTSON Ticker: ABS Security ID: 013104104 Meeting Date: MAY 30, 2006 Meeting Type: Special Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2005 ANNUAL REPORT AND For For Management ACCOUNTS OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2005 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS FOR THE FINANCIAL YEAR 2005 4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management SPECIAL AUDITORS 6 ELECTION TO THE BOARD OF DIRECTORS OF For For Management PHIL GEIER 7 ELECTION TO THE BOARD OF DIRECTORS OF For For Management PAUL POLMAN 8 ELECTION TO THE BOARD OF DIRECTORS OF JOE For For Management WELLER 9 APPROVAL OF SHARE CANCELLATION For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Inform African Americans of Health Risks Against Against Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Against Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Against Shareholder 8 Support Legislation to Reduce Smoking Against Against Shareholder 9 Provide Information on Second Hand Smoke Against Against Shareholder -------------------------------------------------------------------------------- AMERADA HESS CORP Ticker: AHC Security ID: 023551104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director C.G. Matthews For For Management 1.3 Elect Director R. Lavizzo Mourey For For Management 1.4 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan S. Elliott For For Management 1.2 Elect Director Gayle P.W. Jackson For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Richard A. Liddy For For Management 1.5 Elect Director Gordon R. Lohman For For Management 1.6 Elect Director Richard A. Lumpkin For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Extending the Operating License Against Against Shareholder at the Callaway Nuclear Power Facility -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director D.M. Carlton For For Management 1.3 Elect Director R.D. Crosby, Jr. For For Management 1.4 Elect Director J.P. Desbarres For For Management 1.5 Elect Director R.W. Fri For For Management 1.6 Elect Director L.A. Goodspeed For For Management 1.7 Elect Director W.R. Howell For For Management 1.8 Elect Director L.A. Hudson For For Management 1.9 Elect Director M.G. Morris For For Management 1.10 Elect Director L.L. Nowell III For For Management 1.11 Elect Director R.L. Sandor For For Management 1.12 Elect Director D.G. Smith For For Management 1.13 Elect Director K.D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Aidinoff For For Management 1.2 Elect Director P. Chia For For Management 1.3 Elect Director M. Cohen For For Management 1.4 Elect Director W. Cohen For For Management 1.5 Elect Director M. Feldstein For For Management 1.6 Elect Director E. Futter For For Management 1.7 Elect Director S. Hammerman For For Management 1.8 Elect Director C. Hills For For Management 1.9 Elect Director R. Holbrooke For For Management 1.10 Elect Director D. Kanak For For Management 1.11 Elect Director G. Miles, Jr For For Management 1.12 Elect Director M. Offit For For Management 1.13 Elect Director M. Sullivan For For Management 1.14 Elect Director E. Tse For For Management 1.15 Elect Director F. Zarb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven F. Goldstone For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Edward E. Hagenlocker For For Management 1.4 Elect Director Dale F. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira D. Hall For For Management 1.2 Elect Director Jeffrey Noddle For For Management 1.3 Elect Director Richard F. Powers, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha R. Ingram For For Management 1.2 Elect Director Charles D. McCrary For For Management 1.3 Elect Director C. Dowd Ritter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Ammend EEO Statement to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- APPLERA CORP Ticker: CRA Security ID: 038020103 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Charles Y.S. Liu For For Management 1.6 Elect Director James C. Morgan For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Allen Andreas For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Mollie Hale Carter, For For Management 1.4 Elect Director Roger S. Joslin For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director O.G. Webb For For Management 1.9 Elect Director Kelvin R. Westbrook For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director John N. Hanson For For Management 1.3 Elect Director Richard S. Hill For For Management 1.4 Elect Director M.F. (fran) Keeth For For Management 1.5 Elect Director Roger King For For Management 1.6 Elect Director Karen Gordon Mills For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director August A. Busch, III For For Management 1.4 Elect Director Martin K. Eby, Jr. For For Management 1.5 Elect Director James A. Henderson For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Jon C. Madonna For For Management 1.8 Elect Director Lynn M. Martin For For Management 1.9 Elect Director John B. McCoy For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Toni Rembe For For Management 1.12 Elect Director S. Donley Ritchey For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Randall L. Stephenson For For Management 1.15 Elect Director Laura D'Andrea Tyson For For Management 1.16 Elect Director Patricia P. Upton For For Management 1.17 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Report on Political Contributions Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Non-Employee Director Compensation Against Against Shareholder 9 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 10 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael A. Butt as Director For For Management 1.2 Elect John R. Charman as Director For For Management 1.3 Elect Charles A. Davis as Director For For Management 2 Ratify Deloitte Touche LLP as Auditor and For For Management Authorize the Board to Fix their Remuneration -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director James F. McCall For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against For Shareholder 7 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin, III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K.J. Storm For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Nomination Procedures for the Board For For Management 3.1 Elect Director Jennifer S. Banner For For Management 3.2 Elect Director Nelle R. Chilton For For Management 3.3 Elect Director L. Vincent Hackley For For Management 3.4 Elect Director Jane P. Helm For For Management 3.5 Elect Director James H. Maynard For For Management 3.6 Elect Director E. Rhone Sasser For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. D. Ackerman For For Management 1.2 Elect Director R. V. Anderson For For Management 1.3 Elect Director J. H. Blanchard For For Management 1.4 Elect Director J. H. Brown For For Management 1.5 Elect Director A. M. Codina For For Management 1.6 Elect Director M. L. Feidler For For Management 1.7 Elect Director K. F. Feldstein For For Management 1.8 Elect Director J. P. Kelly For For Management 1.9 Elect Director L. F. Mullin For For Management 1.10 Elect Director R. B. Smith For For Management 1.11 Elect Director W. S. Stavropoulos For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against Against Shareholder 7 Develop Ethical Criteria for Military Against Against Shareholder Contracts 8 Report on Charitable Contributions Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For For Management 1.2 Elect Director Alexis P. Michas For For Management 1.3 Elect Director Richard O. Schaum For For Management 1.4 Elect Director Thomas T. Stallkamp For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter R. Dolan For For Management 1.6 Elect Director Louis J. Freeh For For Management 1.7 Elect Director Laurie H. Glimcher, M.D. For For Management 1.8 Elect Director Leif Johansson For For Management 1.9 Elect Director James D. Robinson, III For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Provide for Cumulative Voting Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder 6 Report on Animal Welfare Against Against Shareholder 7 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT CLASS II DIRECTOR: FRANCIS For For Management COPPINGER 2 ELECT CLASS II DIRECTOR: ALBERTO WEISSER For For Management 3 Ratify Auditors For For Management 4 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS For Against Management OF BUNGE LIMITED AS SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director D.G. Cook For For Management 1.3 Elect Director V.S. Martinez For For Management 1.4 Elect Director M.F. Racicot For For Management 1.5 Elect Director R.S. Roberts For For Management 1.6 Elect Director M.K. Rose For For Management 1.7 Elect Director M.J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr For For Management 1.9 Elect Director R.H. West For For Management 1.10 Elect Director J.S. Whisler For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Brock For For Management 1.2 Elect Director Edmund M. Carpenter For For Management 1.3 Elect Director Paul R. Charron For For Management 1.4 Elect Director Douglas R. Conant For For Management 1.5 Elect Director Bennett Dorrance For For Management 1.6 Elect Director Kent B. Foster For For Management 1.7 Elect Director Harvey Golub For For Management 1.8 Elect Director Randall W. Larrimore For For Management 1.9 Elect Director Philip E. Lippincott For For Management 1.10 Elect Director Mary Alice D. Malone For For Management 1.11 Elect Director Sara Mathew For For Management 1.12 Elect Director David C. Patterson For For Management 1.13 Elect Director Charles R. Perrin For For Management 1.14 Elect Director A. Barry Rand For For Management 1.15 Elect Director George Strawbridge, Jr. For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Harris Diamond For For Management 1.3 Elect Director C.A. Lance Piccolo For For Management 1.4 Elect Director Michael D. Ware For For Management 2 Report Policies For Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- CBS CORP Ticker: CBS.A Security ID: 124857202 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andelman For For Management 1.2 Elect Director Joseph A. Califano, Jr. For For Management 1.3 Elect Director William S. Cohen For For Management 1.4 Elect Director Philippe P. Dauman For For Management 1.5 Elect Director Charles K. Gifford For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director Leslie Moonves For For Management 1.8 Elect Director Shari Redstone For For Management 1.9 Elect Director Sumner M. Redstone For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Judith A. Sprieser For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Option Exchange Offer For Against Management 4 Amend Non-Employee Director Stock Option For Against Management Plan 5 Amend Non-Employee Director Restricted For Against Management Stock Plan 6 Company-Specific -- Adopt a Against For Shareholder Recapitalization Plan -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against Abstain Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Against Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against Against Shareholder 6 Adopt an Animal Welfare Policy Against Against Shareholder 7 Adopt a Human Rights Policy Against Against Shareholder 8 Report on Remediation Expenses in Ecuador Against Against Shareholder -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director James M. Cornelius For For Management 1.6 Elect Director John D. Finnegan For For Management 1.7 Elect Director Klaus J. Mangold For For Management 1.8 Elect Director Sir David G. Scholey For For Management 1.9 Elect Director Raymond G.H. Seitz For For Management 1.10 Elect Director Lawrence M. Small For For Management 1.11 Elect Director Daniel E. Somers For For Management 1.12 Elect Director Karen Hastie Williams For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Review/Limit Executive Compensation Against Against Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against Against Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director E. Neville Isdell For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Donald F. McHenry For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Peter V. Ueberroth For For Management 1.11 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Review/ Report on Recycling Policy Against Against Shareholder 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Against Shareholder India 8 Sponsor Independent Inquiry into Against Against Shareholder Operations in Columbia -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director J. Alexander M. Douglas For For Management Jr. 1.3 Elect Director Marvin J. Herb For For Management 1.4 Elect Director Donna A. James For For Management 1.5 Elect Director Lowry F. Kline For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Howard B. Wentz, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 7 Separate Chairman and CEO Positions Against For Shareholder 8 Limit Executive Compensation Against Against Shareholder 9 Company-Specific-Adopt Recapitalization Against For Shareholder Plan 10 Establish Other Board Committee Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Robert S. Taubman For For Management 1.4 Elect Director Reginald M. Turner, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Jack R. Bershad For For Management 1.3 Elect Director Joseph E. Buckelew For For Management 1.4 Elect Director Donald T. DiFrancesco For For Management 1.5 Elect Director Morton N. Kerr For For Management 1.6 Elect Director Steven M. Lewis For For Management 1.7 Elect Director John K. Lloyd For For Management 1.8 Elect Director George E. Norcross, III For For Management 1.9 Elect Director Daniel J. Ragone For For Management 1.10 Elect Director William A. Schwartz, Jr. For For Management 1.11 Elect Director Joseph T. Tarquini, Jr. For For Management 1.12 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 1, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Van B. Honeycutt For For Management 1.6 Elect Director Leon J. Level For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Buffett For For Management 1.2 Elect Director John T. Chain, Jr. For For Management 1.3 Elect Director Ronald W. Roskens For For Management 1.4 Elect Director Kenneth E. Stinson For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 7 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 8 Review/Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against Against Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I.J. Evans For For Management 1.2 Elect Director K.S. Hachigian For For Management 1.3 Elect Director J.R. Wilson For For Management 2 Ratify Auditors For For Management 3 APPROVE THE AMENDED AND RESTATED For For Management MANAGEMENT ANNUAL INCENTIVE PLAN. 4 APPROVE THE AMENDED AND RESTATED For For Management DIRECTORS STOCK PLAN. 5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director John H. Shuey For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari Q. Fitzgerald For For Management 1.2 Elect Director John P. Kelly For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director John B. Breaux For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Robert D. Kunisch For For Management 1.5 Elect Director Southwood J. Morcott For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William C. Richardson For For Management 1.8 Elect Director Frank S. Royal, M.D. For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Ticker: DADE Security ID: 23342J206 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. W. P. Reid-Anderson For For Management 1.2 Elect Director Jeffrey D. Benjamin For For Management 1.3 Elect Director Alan S. Cooper For For Management 1.4 Elect Director Beverly A. Huss For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Herbert C. Hofmann For For Management 1.7 Elect Director Arthur L. Rebell For For Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For For Management 1.2 Elect Director James A. Bell For For Management 1.3 Elect Director Barbara Hackman Franklin For For Management 1.4 Elect Director Andrew N. Liveris For For Management 1.5 Elect Director Geoffery E. Merszei For For Management 1.6 Elect Director J. Pedro Reinhard For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Remediation Policies in Bhopal Against Against Shareholder 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma 6 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Glancy, III For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 1.5 Elect Director Joe W. Laymon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Richard H. Brown For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director John T. Dillon For For Management 1.5 Elect Director Eleuthere I. du Pont For For Management 1.6 Elect Director Charles O. Holliday, Jr. For For Management 1.7 Elect Director Lois D. Juliber For For Management 1.8 Elect Director Masahisa Naitoh For For Management 1.9 Elect Director Sean O'Keefe For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Charles M. Vest For For Management 2 Ratify Auditors For For Management 3 Review Executive Compensation Against Against Shareholder 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Performance-Based Against Against Shareholder 6 Report on Feasibility of Phasing out PFOA Against Against Shareholder 7 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Layne Collins For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Delano E. Lewis For For Management 1.4 Elect Director Antonio M. Perez For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Alexander M. Cutler For For Management 1.3 Elect Director Deborah. L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director William H. Joyce For For Management 1.8 Elect Director Ronald L. Kuehn, Jr. For For Management 1.9 Elect Director Ferrell P. McClean For For Management 1.10 Elect Director J. Michael Talbert For For Management 1.11 Elect Director Robert F. Vagt For For Management 1.12 Elect Director John L. Whitmire For For Management 1.13 Elect Director Joe B. Wyatt For For Management 2 Provide for Cumulative Voting Against Against Shareholder 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For For Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director Ray J. Groves For For Management 1.5 Elect Director Ellen M. Hancock For For Management 1.6 Elect Director Jeffrey M. Heller For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward A. Kangas For For Management 1.10 Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Policy Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. A. Busch,III For For Management 1.2 Elect Director A. F. Golden For For Management 1.3 Elect Director V. R. Loucks, Jr For For Management 1.4 Elect Director J. B. Menzer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. Debree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Robert v.d. Luft For For Management 1.10 Elect Director James R. Nichols For For Management 1.11 Elect Director William A. Percy, II For For Management 1.12 Elect Director W. J. Tauzin For For Management 1.13 Elect Director Steven V. Wilkinson For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUL 22, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Edward A. Brennan For For Management 2.2 Elect Director Bruce De Mars For For Management 2.3 Elect Director Nelson A. Diaz For For Management 2.4 Elect Director John W. Rowe For For Management 2.5 Elect Director Ronald Rubin For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock Purchase For For Management Plan 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.W. D'Alessio For For Management 1.2 Elect Director R.B. Greco For For Management 1.3 Elect Director J.M. Palms For For Management 1.4 Elect Director J.W. Rogers For For Management 1.5 Elect Director R.L. Thomas For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Company-Specific-Nominate Independent Against Against Shareholder Director with Industry Experience 6 Require Director Nominee Qualifications Against Against Shareholder 7 Non-Employee Director Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against For Shareholder 9 Review Executive Compensation Against Against Shareholder 10 Link Executive Compensation to Social Against Against Shareholder Issues 11 Report on Political Contributions Against Against Shareholder 12 Report on Charitable Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling Against Against Shareholder for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Meyer Feldberg For For Management 2.2 Elect Director Terry J. Lundgren For For Management 2.3 Elect Director Marna C. Whittington For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce M. Roche For For Management 1.2 Elect Director William P. Stiritz For For Management 1.3 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Limit Boards on Which Directors May Against Against Shareholder Concurrently Serve -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For Did Not Management Vote 1.2 Elect Director Jeffery W. Yabuki For Did Not Management Vote 1.3 Elect Director L. William Seidman For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. James A. Davidson For For Management 1.2 Elect Director Mr. Lip-Bu Tan For For Management 2 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A For For Management DIRECTOR OF THE COMPANY. 3 Ratify Auditors For For Management 4 TO APPROVE THE AUTHORIZATION FOR THE For For Management DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 5 TO APPROVE THE DIRECTOR CASH COMPENSATION For For Management AND ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION. 6 TO APPROVE THE PROPOSED RENEWAL OF THE For For Management SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R.H. Bond For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Kimberly A. Casiano For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Irvine O. Hockaday, Jr. For For Management 1.7 Elect Director Richard A. Manoogian For For Management 1.8 Elect Director Ellen R. Marram For For Management 1.9 Elect Director Homer A. Neal For For Management 1.10 Elect Director Jorma Ollila For For Management 1.11 Elect Director Robert E. Rubin For For Management 1.12 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report Influence on Government Regulation Against Against Shareholder of Fuel Economy Standards 5 Provide for Cumulative Voting Against Against Shareholder 6 Link Executive Compensation to Social Against Against Shareholder Issues 7 Company-Specific -- Approve Against For Shareholder Recapitalization Plan 8 Scientific Report on Global Warming Against Against Shareholder 9 EEOC - Exclude Reference to Privacy Against Against Shareholder Issues Related to Sexual Interests, Activities or Orientation 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 8, 2005 Meeting Type: Annual Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director William J. Candee, III For For Management 1.3 Elect Director George S. Cohan For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Lester B. Salans For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia O. Ewers For For Management 1.2 Elect Director Eugene A. Renna For For Management 1.3 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Joan E. Donoghue For For Management 1.4 Elect Director Michelle Engler For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. Mcquade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Ronald F. Poe For For Management 1.11 Elect Director Stephen A. Ross For For Management 1.12 Elect Director Richard F. Syron For For Management 1.13 Elect Director William J. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marjorie Magner For For Management 1.2 Elect Director Duncan M. McFarland For For Management 1.3 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For For Management 1.3 Elect Director Erich Hunziker For For Management 1.4 Elect Director Jonathan K.C. Knowles For For Management 1.5 Elect Director Arthur D. Levinson For For Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Disqualification of Directors Who Fail to Against Against Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against For Shareholder 6 Report Political Contributions Against Against Shareholder 7 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director Sir William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner, III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against Against Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Environmental Policies Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director George M.C. Fisher For For Management 1.6 Elect Director Karen Katen For For Management 1.7 Elect Director Kent Kresa For For Management 1.8 Elect Director Ellen J. Kullman For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Eckhard Pfeiffer For For Management 1.11 Elect Director G. Richard Wagoner, Jr. For For Management 1.12 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Report on Global Warming Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Claw-back of Payments under Restatements Against For Shareholder 7 Restore or Provide for Cumulative Voting Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GILLETTE CO., THE Ticker: G Security ID: 375766102 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director Jon A. Marshall For For Management 1.3 Elect Director Carroll W. Suggs For For Management 2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND 3 AMEND THE EXISTING ARTICLES OF For For Management ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. 4 AMEND THE EXISTING ARTICLES OF For For Management ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. 5 AMEND THE EXISTING MEMORANDUM OF For For Management ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. 6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Douglas E. Olesen For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director James R. Wilson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- GUIDANT CORP. Ticker: GDT Security ID: 401698105 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Johnson For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Peter H. Coors For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director Candace Kendle For For Management 1.8 Elect Director Dean R. O' Hare For For Management 1.9 Elect Director Lynn C. Swann For For Management 1.10 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director S.Malcolm Gillis For For Management 1.6 Elect Director W.R. Howell For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director J.Landis Martin For For Management 1.10 Elect Director Jay A. Precourt For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Terms of Severance Payments to For For Management Executives 5 Review Human Rights Standards Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon de Oliveira For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Magdalena H. Averhoff, For For Management M.D. 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Richard M. Bracken For For Management 1.5 Elect Director Martin Feldstein For For Management 1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management 1.7 Elect Director Frederick W. Gluck For For Management 1.8 Elect Director Glenda A. Hatchett For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director T. Michael Long For For Management 1.11 Elect Director John H. McArthur For For Management 1.12 Elect Director Kent C. Nelson For For Management 1.13 Elect Director Frank S. Royal, M.D. For For Management 1.14 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For Withhold Management 1.2 Elect Director John L. Clendenin For Withhold Management 1.3 Elect Director Claudio X. Gonzalez For Withhold Management 1.4 Elect Director Milledge A. Hart, III For Withhold Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management 1.7 Elect Director Lawrence R. Johnston For Withhold Management 1.8 Elect Director Kenneth G. Langone For Withhold Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For Withhold Management 1.11 Elect Director Thomas J. Ridge For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report on EEOC-Related Activities Against Against Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against Against Shareholder 9 Increase Disclosure of Executive Against Against Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Ratcliffe For For Management 1.2 Elect Director E. Brooks For For Management 1.3 Elect Director G. Edwards For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. Mcnally Iv For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director D. Van Riper For For Management 1.9 Elect Director R. Swift For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Biggs For For Management 1.2 Elect Director John B. Gerlach, Jr. For For Management 1.3 Elect Director Thomas E. Hoaglin For For Management 1.4 Elect Director Gene E. Little For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.E. Martin For For Management 1.2 Elect Director P. Nachtigal For For Management 1.3 Elect Director R.J. Swift For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Charles M. Vest For For Management 1.13 Elect Director Lorenzo H. Zambrano For Withhold Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 5 Time-Based Equity Awards Against For Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Report on Outsourcing Against Against Shareholder 8 Implement/ Increase Activity on the China Against Against Shareholder Principles 9 Report on Political Contributions Against Against Shareholder 10 Require a Majority Vote for the Election Against For Shareholder of Directors 11 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. Jogn Greeniaus For For Management 1.6 Elect Director Michael I. Roth For For Management 1.7 Elect Director J. Phillip Samper For For Management 1.8 Elect Director David M. Thomas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: NOV 14, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director Michael I. Roth For For Management 1.7 Elect Director J. Phillip Samper For For Management 1.8 Elect Director David M. Thomas For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against Against Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder 6 Remove Reference to Sexual Orientation Against Against Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Report on Lobbying Activities Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder 10 Approve Terms of Existing Poison Pill Against Against Shareholder 11 Provide for Cumulative Voting Against Against Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alvarez For For Management 1.2 Elect Director William G. Bares For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Mae C. Jemison, M.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director Don W. McGeorge For For Management 1.3 Elect Director W. Rodney McMullen For For Management 1.4 Elect Director Clyde R. Moore For For Management 1.5 Elect Director Steven R. Rogel For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Cumulative Voting For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Opt Out of State's Control Share For For Management Acquisition Law 6 Require Advance Notice for Shareholder For Against Management Proposals 7 Ratify Auditors For For Management 8 Report on Animal Welfare Standards Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Fry For For Management 1.2 Elect Director David P. Spalding For For Management 1.3 Elect Director James A. Stern For For Management 1.4 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Implement Code of Conduct Based on ILO Against Against Shareholder Standards -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Edward I. O'Brien For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St. George For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gordon Gee For For Management 1.2 Elect Director James L. Heskett For For Management 1.3 Elect Director Allan R. Tessler For For Management 1.4 Elect Director Abigail S. Wexner For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director George W. Henderson, III For For Management 1.3 Elect Director Eric G. Johnson For For Management 1.4 Elect Director M. Leanne Lachman For For Management 1.5 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Leo T. McCarthy For For Management 1.5 Elect Director Richard M. Moley For For Management 1.6 Elect Director Thomas S. Volpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Increase Disclosure of Executive Against Against Shareholder Compensation 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Report Equal Employment Opportunity Against Against Shareholder Information 8 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific--RELATING TO THE BOARD For For Management OF DIRECTORS 6 Report on Wood Procurement Policy Against Against Shareholder -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Jerald A. Blumberg For For Management 1.3 Elect Director Forest J. Farmer, Sr. For For Management 1.4 Elect Director Daniel E. Somers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence P. Cazalot For For Management 1.2 Elect Director David A. Daberko For For Management 1.3 Elect Director William L. Davis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sehat Sutardja, Ph.D. For For Management 1.2 Elect Director Weili Dai For For Management 1.3 Elect Director Pantas Sutardja, Ph.D. For For Management 1.4 Elect Director Arturo Krueger For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. 3 TO APPROVE AN INCREASE TO THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL. 4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAY DEPARTMENT STORES CO., THE Ticker: MAY Security ID: 577778103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Marsha J. Evans For For Management 2.2 Elect Director David B. Rickard For For Management 2.3 Elect Director Joyce M. Roche For For Management 2.4 Elect Director R. Dean Wolfe For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MBNA CORP. Ticker: KRB Security ID: 55262L100 Meeting Date: NOV 3, 2005 Meeting Type: Special Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Eckert For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Richard H. Lenny For For Management 1.5 Elect Director Andrew J. McKenna For For Management 1.6 Elect Director Sheila A. Penrose For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Identify Food Products Manufactured or Against Against Shareholder Sold that Contain Genetically Engineered Ingredients -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marie L. Knowles For For Management 1.2 Elect Director Jane E. Shaw For For Management 1.3 Elect Director Richard F. Syron For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Lewin For For Management 1.2 Elect Director Charles M. Lillis For For Management 1.3 Elect Director Edward H. Shortliffe, For For Management M.D., Ph.D. 1.4 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For For Management 1.5 Elect Director James H. Cavanaugh For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For For Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director John J. Mack For For Management 1.5 Elect Director Donald T. Nicolaisen For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director O. Griffith Sexton For For Management 1.8 Elect Director Howard J. Davies For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Laura D'Andrea Tyson For For Management 1.11 Elect Director Klaus Zumwinkel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Articles/Bylaws/Remove plurality For For Management voting for directors 5 Amend Articles/Bylaws/Eliminate For For Management supermajority voting requirements 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For For Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene M. Isenberg For For Management 2 Ratify Auditors For For Management 3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Against Management COMPANY S AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN. -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director S.C. Lindner For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director G.L. Shaheen For For Management 1.9 Elect Director J.S. Thornton For For Management 1.10 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas C. Moore For For Management 1.8 Elect Director Sachio Semmoto For For Management 1.9 Elect Director George T. Sheheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Ticker: NXTL Security ID: 65332V103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Timothy M. Donahue For For Management 3.2 Elect Director Frank M. Drendel For For Management 3.3 Elect Director William E. Kennard For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NOBLE CORP Ticker: NE Security ID: G65422100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director Marc E. Leland For For Management 2 Ratify Auditors For For Management 3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against Against Shareholder THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Bruce A. Smith For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Chain, Jr. For For Management 1.2 Elect Director Vic Fazio For For Management 1.3 Elect Director Stephen E. Frank For For Management 1.4 Elect Director Charles R. Larson For For Management 1.5 Elect Director Richard B. Myers For For Management 1.6 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For Withhold Management 1.3 Elect Director John S. Chalsty For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director R. Chad Dreier For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Ray R. Irani For For Management 1.8 Elect Director Irvin W. Maloney For For Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For For Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For Did Not Management Vote 1.2 Elect Director Neil R. Austrian For Did Not Management Vote 1.3 Elect Director David W. Bernauer For Did Not Management Vote 1.4 Elect Director Abelardo E. Bru For Did Not Management Vote 1.5 Elect Director David I. Fuente For Did Not Management Vote 1.6 Elect Director Brenda J. Gaines For Did Not Management Vote 1.7 Elect Director Myra M. Hart For Did Not Management Vote 1.8 Elect Director W. Scott Hedrick For Did Not Management Vote 1.9 Elect Director Michael J. Myers For Did Not Management Vote 1.10 Elect Director Steve Odland For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Peter W. Likins For For Management 1.3 Elect Director Joseph M. Scaminace For For Management 1.4 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Davis For For Management 1.2 Elect Director Pamela Grant For For Management 1.3 Elect Director Martha O. Hesse For For Management 1.4 Elect Director William S. Jamieson, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Sutherland Fuchs For For Management 1.2 Elect Director James H. Keyes For For Management 1.3 Elect Director David L. Shedlarz For For Management 1.4 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Chellgren For For Management 1.2 Elect Director Mr. Clay For For Management 1.3 Elect Director Mr. Cooper For For Management 1.4 Elect Director Mr. Davidson For For Management 1.5 Elect Director Ms. James For For Management 1.6 Elect Director Mr. Kelson For For Management 1.7 Elect Director Mr. Lindsay For For Management 1.8 Elect Director Mr. Massaro For For Management 1.9 Elect Director Mr. O'Brien For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Ms. Steffes For For Management 1.13 Elect Director Mr. Strigl For For Management 1.14 Elect Director Mr. Thieke For For Management 1.15 Elect Director Mr. Usher For For Management 1.16 Elect Director Mr. Walls For For Management 1.17 Elect Director Mr. Wehmeier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J.Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director W. James McNerney, Jr. For For Management 1.5 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Amend Articles For For Management 4 Declassify the Board of Directors For For Management 5 Report on Animal Welfare Policy Against Against Shareholder 6 Seek Sale of Company/Assets Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. D. Frederick, Jr. For For Management 1.2 Elect Director W. Steven Jones For For Management 1.3 Elect Director Theresa M. Stone For For Management 1.4 Elect Director Edwin B. Borden For For Management 1.5 Elect Director James E. Bostic, Jr. For For Management 1.6 Elect Director David L. Burner For For Management 1.7 Elect Director Richard L. Daugherty For For Management 1.8 Elect Director Harris E. DeLoach, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific--Elect Director by For For Management Majority Vote 5 Improve Security at Nuclear Facilities Against Against Shareholder -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Patrick J. O'Leary For For Management 1.3 Elect Director Debra J. Kelly-Ennis For For Management 1.4 Elect Director Bernard W. Reznicek For For Management 1.5 Elect Director Alan E. Schwartz For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Declassify the Board of Directors Against For Shareholder 5 Provide for Cumulative Voting Against Against Shareholder 6 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Johnson For For Management 1.2 Elect Director John C. Pope For For Management 1.3 Elect Director Lionel H. Schipper, C.M. For For Management 1.4 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio Monteiro de Castro For For Management 1.2 Elect Director H.G.L. Powell For For Management 1.3 Elect Director Joseph P. Viviano For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Conduct Study on Youth Smoking Against Against Shareholder 4 Support Legislation to Reduce Smoking Against Against Shareholder -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder 13 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 14 Company-Specific-Establishment of an Against Against Shareholder Office of the Board 15 Adopt Policy to Identify and Label Food Against Against Shareholder Products that Contain Genetically Engineered Ingredients 16 Issue Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Bonke For For Management 1.2 Elect Director Alain Couder For For Management 1.3 Elect Director Mario M. Rosati For For Management 1.4 Elect Director A. Eugene Sapp, Jr. For For Management 1.5 Elect Director Wayne Shortridge For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Jure Sola For For Management 1.8 Elect Director Jacquelyn M. Ward For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Charles W. Coker For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director Willie D. Davis For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Cornelis J.A. Van Lede For For Management 1.8 Elect Director Sir Ian Prosser For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Richard L. Thomas For For Management 1.11 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Adopt ILO Based Code of Conduct Against Against Shareholder 5 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Deutch For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director A. Lajous For For Management 1.6 Elect Director A. Levy-Lang For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director T.I. Sandvold For For Management 1.10 Elect Director N. Seydoux For For Management 1.11 Elect Director L.G. Stuntz For For Management 1.12 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION 4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management THE SCHLUMBERGER 2005 STOCK OPTION PLAN 5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Dr. Paul R. Low For For Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.E. Deloach, Jr. For For Management 1.2 Elect Director E.H. Lawton, III For For Management 1.3 Elect Director J.M. Micali For For Management 1.4 Elect Director P.L. Davies For For Management 1.5 Elect Director J.E. Linville For For Management 1.6 Elect Director M.D. Oken For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Frank M. Drendel For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director V. Janet Hill For For Management 1.8 Elect Director Irvine O. Hockaday, Jr For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director Linda Koch Lorimer For For Management 1.11 Elect Director Stephanie M. Shern For For Management 1.12 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Change Company Name For For Management 4 Issue Shares in Connection with an For For Management Acquisition 5 Adjourn Meeting For For Management 6.1 Elect Director Gordon M. Bethune For For Management 6.2 Elect Director Dr. E. Linn Draper, Jr. For For Management 6.3 Elect Director James H. Hance, Jr. For For Management 6.4 Elect Director Deborah A. Henretta For For Management 6.5 Elect Director Irvine O. Hockaday, Jr. For For Management 6.6 Elect Director Linda Koch Lorimer For For Management 6.7 Elect Director Gerald L. Storch For For Management 6.8 Elect Director William H. Swanson For For Management 7 Ratify Auditors For For Management 8 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Dasburg For For Management 1.2 Elect Director Leslie B. Disharoon For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Thomas R. Hodgson For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director Blythe J. McGarvie For For Management 1.10 Elect Director Glen D. Nelson, M.D. For For Management 1.11 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director E. Neville Isdell For For Management 1.5 Elect Director G. Gilmer Minor, III For For Management 1.6 Elect Director Thomas M. Garrott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Philip L. Francis For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: MAY 30, 2006 Meeting Type: Special Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For Against Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Kovacevich For For Management 1.2 Elect Director George W. Tamke For For Management 1.3 Elect Director Solomon D. Trujillo For For Management 1.4 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Report Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy Misunas For For Management 1.2 Elect Director Steven A. Raymund For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For For Management 1.3 Elect Director Joe T. Ford For For Management 2 Ratify Auditors For For Management 3 Report on Depleted Uranium Weapons Against Against Shareholder Components 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Frank J Caufield For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Jessica P. Einhorn For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Kenneth J. Novack For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Francis T. Vincent, Jr For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Develop a Code Vendor of Conduct Against Against Shareholder -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director Gary L. Crittenden For For Management 1.4 Elect Director Gail Deegan For For Management 1.5 Elect Director Dennis F. Hightower For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Richard G. Lesser For For Management 1.8 Elect Director John F. O'Brien For For Management 1.9 Elect Director Robert F. Shapiro For For Management 1.10 Elect Director Willow B. Shire For For Management 1.11 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor E. Grijalva For For Management 1.2 Elect Director Arthur Lindenauer For For Management 1.3 Elect Director Kristian Siem For For Management 2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management 2.1 Elect Director Dennis C. Blair For For Management 2.2 Elect Director Edward D. Breen For For Management 2.3 Elect Director Brian Duperreault For For Management 2.4 Elect Director Bruce S. Gordon For For Management 2.5 Elect Director Rajiv L. Gupta For For Management 2.6 Elect Director John A. Krol For For Management 2.7 Elect Director Mackey J. Mcdonald For For Management 2.8 Elect Director H. Carl Mccall For For Management 2.9 Elect Director Brendan R. O'Neill For For Management 2.10 Elect Director Sandra S. Wijnberg For For Management 2.11 Elect Director Jerome B. York For For Management 3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Coors For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Beystehner For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director James P. Kelly For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Gary E. MacDougal For For Management 1.9 Elect Director Victor A. Pelson For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Carol B. Tome For For Management 1.12 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Gary Cooper For For Management 1.2 Elect Director Frank J. Lucchino For For Management 1.3 Elect Director Seth E. Schofield For For Management 1.4 Elect Director John P. Suma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For For Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For Withhold Management 1.2 Elect Director Anthony Cassara For Withhold Management 1.3 Elect Director Harold Gaba For For Management 1.4 Elect Director Alan F. Horn For For Management 1.5 Elect Director Michael O. Johnson For For Management 1.6 Elect Director John G. Perenchio For Withhold Management 1.7 Elect Director Ray Rodriguez For Withhold Management 1.8 Elect Director McHenry T. Tichenor, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. (Pat) MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management 3 Engagement With Proponents of Shareholder Against Against Shareholder Proposals Supported by a Majority Vote -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against Against Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against For Shareholder 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIACOM INC. Ticker: VIA.B Security ID: 92553P201 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Abrams For For Management 1.2 Elect Director Philippe P. Dauman For For Management 1.3 Elect Director Thomas E. Dooley For For Management 1.4 Elect Director Thomas E. Freston For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director Alan C. Greenberg For For Management 1.7 Elect Director Robert K. Kraft For For Management 1.8 Elect Director Charles E. Phillips, Jr. For For Management 1.9 Elect Director Shari Redstone For For Management 1.10 Elect Director Sumner M. Redstone For For Management 1.11 Elect Director Frederic V. Salerno For For Management 1.12 Elect Director William Schwartz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ziv Shoshani For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 1.3 Elect Director Marc Zandman For For Management 1.4 Elect Director Ruta Zandman For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Authorize a New Class of Common Stock For Against Management 5 Company-Specific -- Develop a Against For Shareholder Recapitalization Plan -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Goodwin, Jr. For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Mackey J. McDonald For For Management 1.4 Elect Director Lanty L. Smith For For Management 1.5 Elect Director Ruth G. Shaw For For Management 1.6 Elect Director Ernest S. Rady For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against Against Shareholder Race and Gender -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For Did Not Management Vote 1.2 Elect Director John S. Chen For Did Not Management Vote 1.3 Elect Director Judith L. Estrin For Did Not Management Vote 1.4 Elect Director Robert A. Iger For Did Not Management Vote 1.5 Elect Director Fred H. Langhammer For Did Not Management Vote 1.6 Elect Director Aylin B. Lewis For Did Not Management Vote 1.7 Elect Director Monica C. Lozano For Did Not Management Vote 1.8 Elect Director Robert W. Matschullat For Did Not Management Vote 1.9 Elect Director George J. Mitchell For Did Not Management Vote 1.10 Elect Director Leo J. O' Donovan, S.J. For Did Not Management Vote 1.11 Elect Director John E. Pepper, Jr. For Did Not Management Vote 1.12 Elect Director Orin C. Smith For Did Not Management Vote 1.13 Elect Director Gary L. Wilson For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Company-Specific -- Shareholder Against Did Not Shareholder Miscellaneous Vote 4 Report on Vendor Standards in China Against Did Not Shareholder Vote -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry K. Killinger For For Management 1.2 Elect Director Thomas C. Leppert For For Management 1.3 Elect Director Charles M. Lillis For For Management 1.4 Elect Director Michael K. Murphy For For Management 1.5 Elect Director Orin C. Smith For For Management 1.6 Elect Director Regina Montoya For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Thomas I. Morgan For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd H. Dean For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Richard M. Kovacevich For For Management 1.6 Elect Director Richard D. McCormick For For Management 1.7 Elect Director Cynthia H. Milligan For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Philip J. Quigley For For Management 1.10 Elect Director Donald B. Rice For For Management 1.11 Elect Director Judith M. Runstad For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Susan G. Swenson For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against For Shareholder 5 Compensation- Director Compensation Against Against Shareholder 6 Report on Discrimination in Lending Against Against Shareholder -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Haskayne For For Management 1.2 Elect Director Donald F. Mazankowski For For Management 1.3 Elect Director Nicole W. Piasecki For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Report on Feasibility of Earning Forest Against Against Shareholder Stewardship Council Certification 6 Separate Chairman and CEO Positions Against For Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Report on Toxic Substances Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Edward A. Mueller For For Management 1.3 Elect Director Sanjiv Ahuja For For Management 1.4 Elect Director Adrian D.P. Bellamy For For Management 1.5 Elect Director Patrick J. Connolly For For Management 1.6 Elect Director Adrian T. Dillon For For Management 1.7 Elect Director Jeanne P. Jackson For For Management 1.8 Elect Director Michael R. Lynch For For Management 1.9 Elect Director Richard T. Robertson For For Management 1.10 Elect Director David B. Zenoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Ahearne For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director F.P. Stratton, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For For Management 1.2 Elect Director Howard B. Bernick For For Management 1.3 Elect Director Melinda R. Rich For For Management 2 Approve Omnibus Stock Plan For For Management 3 Authorize a New Class of Common Stock For Against Management 4 Company Specific/Increase the Class B For Against Management Common Stock Automatic Conversion 5 Company Specific/Automatic Conversion of For Against Management Class B Common Stock 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Animal welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Dr. Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- XL CAPITAL LTD (FORMERLY EXEL LTD. ) Ticker: XL Security ID: G98255105 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale R. Comey For For Management 1.2 Elect Director Brian M. O'Hara For For Management 1.3 Elect Director John T. Thornton For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 3 Other Business For Against Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Vyomesh Joshi For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Edward R. Kozel For For Management 1.10 Elect Director Gary L. Wilson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 1.12 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Prepare a Diversity Report Against Against Shareholder 4 Implement MacBride Principles Against Against Shareholder 5 Label Genetically Modified Organisms Against Against Shareholder (GMO) 6 Report on Animal Welfare Standards Against Against Shareholder ========== PHOENIX-DUFF & PHELPS SERIES REAL ESTATE SECURITIES (CHI) =========== ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Sudarsky For Withhold Management 1.2 Elect Director Joel S. Marcus For For Management 1.3 Elect Director James H. Richardson For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 1.8 Elect Director Richmond A. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamid R. Moghadam For For Management 1.2 Elect Director W. Blake Baird For For Management 1.3 Elect Director Afsaneh M. Beschloss For For Management 1.4 Elect Director T. Robert Burke For For Management 1.5 Elect Director David A. Cole For For Management 1.6 Elect Director Lydia H. Kennard For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Frederick W. Reid For For Management 1.9 Elect Director Jeffrey L. Skelton For For Management 1.10 Elect Director Thomas W. Tusher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director James N. Bailey For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Thomas L. Rhodes For For Management 1.6 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Approval of High Performance Units For For Management -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Cardwell For For Management 1.2 Elect Director Ernest A. Gerardi, Jr. For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Ned S. Holmes For For Management 1.5 Elect Director Robert P. Kogod For For Management 1.6 Elect Director James H. Polk, III For For Management 1.7 Elect Director John M. Richman For For Management 1.8 Elect Director John C. Schweitzer For For Management 1.9 Elect Director R. Scot Sellers For For Management 1.10 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director Allan D. Schuster For For Management 1.9 Elect Director Amy P. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BCE INC. Ticker: BCE. Security ID: 05534B109 Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director A. Berard For For Management 1.2 Elect as Director R.A. Brenneman For For Management 1.3 Elect as Director R.J. Currie For For Management 1.4 Elect as Director A.S. Fell For For Management 1.5 Elect as Director D. Soble Kaufman For For Management 1.6 Elect as Director B.M. Levitt For For Management 1.7 Elect as Director E.C. Lumley For For Management 1.8 Elect as Director J. Maxwell For For Management 1.9 Elect as Director J.H. McArthur For For Management 1.10 Elect as Director T.C. O'Neill For For Management 1.11 Elect as Director J.A. Pattison For For Management 1.12 Elect as Director R.C. Pozen For For Management 1.13 Elect as Director M.J. Sabia For For Management 1.14 Elect as Director P.M. Tellier For For Management 1.15 Elect as Director V.L. Young For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve Reorganisation by Plan of For For Management Arrangement 4 Convert Company to an Income Trust Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Daley For Withhold Management 1.2 Elect Director Edward H. Linde For Withhold Management 1.3 Elect Director David A. Twardock For Withhold Management 2 Declassify the Board of Directors Against For Shareholder 3 Performance-Based Against For Shareholder -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director George A. Hrdlicka For For Management 1.4 Elect Director Scott S. Ingraham For For Management 1.5 Elect Director Lewis A. Levey For For Management 1.6 Elect Director William B. Mcguire, Jr. For Withhold Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director D. Keith Oden For For Management 1.9 Elect Director F. Gardner Parker For For Management 1.10 Elect Director Steven A. Webster For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Ticker: CNT Security ID: 151895109 Meeting Date: MAR 7, 2006 Meeting Type: Special Record Date: FEB 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Brady For For Management 1.2 Elect Director Steven D. Kesler For For Management 1.3 Elect Director Kenneth D. Wethe For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Adler For For Management 1.2 Elect Director Terrance R. Ahern For For Management 1.3 Elect Director Mohsen Anvari For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director Craig Macnab For For Management 1.7 Elect Director Scott D. Roulston For For Management 1.8 Elect Director Barry A. Sholem For For Management 1.9 Elect Director William B. Summers, Jr. For For Management 1.10 Elect Director Scott A. Wolstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Boone A. Knox For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For For Management 1.2 Elect Director Gary P. Martin For For Management 1.3 Elect Director William A. Millichap For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Spencer F. Kirk For For Management 1.5 Elect Director Joseph D. Margolis For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Metz For For Management 1.2 Elect Director Robert Michaels For For Management 1.3 Elect Director Thomas Nolan For For Management 1.4 Elect Director John Riordan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS INC. Ticker: HST Security ID: 44107P104 Meeting Date: APR 5, 2006 Meeting Type: Special Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- HOST HOTELS & RESORTS INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Baylis For For Management 1.2 Elect Director Terence C. Golden For Withhold Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. Mchale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- INNKEEPERS USA TRUST Ticker: KPA Security ID: 4576J0104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Fisher For For Management 1.2 Elect Director Thomas J. Crocker For Withhold Management 1.3 Elect Director Rolf E. Ruhfus For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Amend Articles/Declaration of Trust to For For Management Delete Debt Limitation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Jr. For For Management 1.2 Elect Director Dale F. Kinsella For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For Withhold Management 1.3 Elect Director Richard G. Dooley For Withhold Management 1.4 Elect Director Michael J. Flynn For Withhold Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For Withhold Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For Withhold Management 1.9 Elect Director Richard Saltzman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Company-Specific -- Require Annual Against For Shareholder Disclosure of Related Party Transactions between the Company and its Senior Executive Officers or the Company and its Directors -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur M. Coppola For For Management 1.2 Elect Director James S. Cownie For For Management 1.3 Elect Director Mace Siegel For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Ticker: PNP Security ID: 69806L104 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Colmery For For Management 1.2 Elect Director Bernard M. Feldman For For Management 1.3 Elect Director Mark J. Riedy For For Management 1.4 Elect Director Stuart A. Tanz For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Dane Brooksher For For Management 1.2 Elect Director Stephen L. Feinberg For For Management 1.3 Elect Director George L. Fotiades For For Management 1.4 Elect Director Christine N. Garvey For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director Nelson C. Rising For For Management 1.8 Elect Director Jeffrey H. Schwartz For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director J. Andre Teixeira For For Management 1.11 Elect Director William D. Zollars For Withhold Management 1.12 Elect Director Andrea M. Zulberti For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: SEP 14, 2005 Meeting Type: Special Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Ticker: RA Security ID: 75621K106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott H. Rechler For For Management 1.2 Elect Director Michael Maturo For For Management 1.3 Elect Director Douglas Crocker, II For For Management 1.4 Elect Director Elizabeth McCaul For For Management 1.5 Elect Director Ronald H. Menaker For For Management 1.6 Elect Director Peter Quick For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director John F. Ruffle For For Management 1.9 Elect Director Stanley Steinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Thomas G. Wattles For For Management 1.11 Elect Director Terry N. Worrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For Withhold Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Alschuler, Jr. For For Management 1.2 Elect Director Stephen L. Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Heyer For Withhold Management 1.2 Elect Director Charlene Barshefsky For Withhold Management 1.3 Elect Director Jean-Marc Chapus For Withhold Management 1.4 Elect Director Bruce W. Duncan For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For Withhold Management 1.7 Elect Director Stephen R. Quazzo For Withhold Management 1.8 Elect Director Thomas O. Ryder For Withhold Management 1.9 Elect Director Daniel W. Yih For Withhold Management 1.10 Elect Director Kneeland C. Youngblood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Michael W. Brennan For For Management 1.3 Elect Director Edward C. Coppola For For Management 1.4 Elect Director John C. Deterding For For Management 1.5 Elect Director Richard L. Fisher For For Management 1.6 Elect Director Laurence S. Geller For For Management 1.7 Elect Director David M.C. Michels For For Management 1.8 Elect Director William A. Prezant For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Anthony W. Dona For For Management 1.5 Elect Director Thomas A. Lewis For For Management 1.6 Elect Director Keith M. Locker For For Management 1.7 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert J. Amsdell For For Management 1.2 Elect Trustee Barry L. Amsdell For For Management 1.3 Elect Trustee Thomas A. Commes For For Management 1.4 Elect Trustee J.C. (Jack) Dannemiller For For Management 1.5 Elect Trustee W.M. Diefenderfer, III For For Management 1.6 Elect Trustee Harold S. Haller For For Management 1.7 Elect Trustee David J. LaRue For For Management 1.8 Elect Trustee Dean Jernigan For For Management -------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Ticker: UDR Security ID: 910197102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Jay M. Gellert For For Management 1.4 Elect Director Ronald G. Geary For For Management 1.5 Elect Director Christopher T. Hannon For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Russell B. Wright, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management ==================== PHOENIX-ENGEMANN CAPITAL GROWTH SERIES ==================== ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: SPECIAL Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF SHARES OF FOR FOR Management 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 SUBS 2 TO ADJOURN THE SPECIAL MEETING, IF FOR FOR Management NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: ANNUAL Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENTS TO THE AMENDED FOR FOR Management 1994 PERFORMANCE AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 1622(m) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3 APPROVAL OF THE EXECUTIVE CASH FOR FOR Management 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. 4 RATIFICATION OF THE APPOINTMENT OF KPMG FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 26874107 Meeting Date: AUG 11, 2005 Meeting Type: ANNUAL Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF INDEPENDENT ACCOUNTANTS FOR FOR Management -------------------------------------------------------------------------------- AMGEN INC Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: ANNUAL Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF ERNST & YOUNG FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION AGAINST FOR Shareholder GUIDELINES). 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE FOR AGAINST Shareholder COMPENSATION). 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER AGAINST FOR Shareholder RIGHTS PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE FOR AGAINST Shareholder POLICY). 3E STOCKHOLDER PROPOSAL #5 (MAJORITY AGAINST FOR Shareholder ELECTIONS). 3F STOCKHOLDER PROPOSAL #6 (CORPORATE FOR FOR Shareholder POLITICAL CONTRIBUTIONS). -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: ANNUAL Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 3 TO CONSIDER A SHAREHOLDER PROPOSAL IF FOR AGAINST Management PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- CITIGROUP INC Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: ANNUAL Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE SELECTION OF KPMG FOR FOR Management LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 3 PROPOSAL TO AMEND ARTICLE FOURTH OF THE FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION. 4 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION. 5 PROPOSAL TO AMEND ARTICLE NINTH OF THE FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION 6 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE FOR AGAINST Shareholder NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT FOR AGAINST Shareholder ON POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT FOR AGAINST Shareholder ON CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE AGAINST FOR Shareholder ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING FOR AGAINST Shareholder REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE FOR AGAINST Shareholder CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES, OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE FOR AGAINST Shareholder RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: ANNUAL Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF INDEPENDENT AUDITOR FOR FOR Management SH1 MAJORITY VOTING FOR DIRECTORS FOR AGAINST Shareholder SH2 EXPENSING STOCK OPTIONS AGAINST FOR Shareholder -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Ticker: DISH Security ID: 278762109 Meeting Date: OCT 6, 2005 Meeting Type: ANNUAL Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management INDEPENDENT AUDITORS. 3 TO AMEND AND RESTATE THE 1999 STOCK FOR FOR Management INCENTIVE PLAN. 4 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE FOR FOR Management DIRECTOR STOCK OPTION PLAN. 5 THE SHAREHOLDER PROPOSAL TO AMEND THE FOR AGAINST Shareholder CORPORATION'S EQUAL OPPORTUNITY POLICY. 6 TO TRANSACT SUCH OTHER BUSINESS AS MAY FOR FOR Management PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 18, 2006 Meeting Type: ANNUAL Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ROBERT A. KIERLEN AGAINST WITHHELD Management 1.2 STEPHEN M. SLAGGIE AGAINST WITHHELD Management 1.3 MICHAEL M. GOSTOMSKI FOR FOR Management 1.4 JOHN D. REMICK FOR FOR Management 1.5 HENRY K. MCCONNON FOR FOR Management 1.6 ROBERT A. HANSEN FOR FOR Management 1.7 WILLARD D. OBERTON AGAINST WITHHELD Management 1.8 MIACHEL J. DOLAN FOR FOR Management 1.9 RENE K. WISECUP AGAINST WITHHELD Management 2 RATIFICATION OF THE APPOINTMENT OF KPMG FOR FOR Management LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2005 Meeting Type: ANNUAL Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENT TO INCENTIVE STOCK FOR FOR Management PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. 3 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. 4 STOCKHOLDER PROPOSAL REGARDING SIMPLE AGAINST FOR Shareholder MAJORITY VOTING. 5 STOCKHOLDER PROPOSAL REGARDING POLITICAL AGAINST FOR Shareholder CONTRIBUTIONS REPORT. 6 STOCKHOLDER PROPOSAL REGARDING MAJORITY AGAINST FOR Shareholder VOTING FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2006 Meeting Type: ANNUAL Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 HERBERT W. BOYER AGAINST WITHHELD Management 1.2 WILLIAM M. BURNS AGAINST WITHHELD Management 1.3 ERICH HUNZIKER AGAINST WITHHELD Management 1.4 JONATHAN K.C. KNOWLES AGAINST WITHHELD Management 1.5 ARTHUR D. LEVINSON AGAINST WITHHELD Management 1.6 DEBRA L. REED FOR FOR Management 1.7 CHARLES A. SANDERS FOR FOR Management 2 TO APPROVE AN AMENDMENT TO THE 1991 FOR FOR Management EMPLOYEE STOCK PLAN. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG FOR FOR Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: ANNUAL Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 CUMULATIVE VOTING FOR AGAINST Shareholder 2 CURB OVER-EXTENDED DIRECT ORS AGAINST ABSTAIN Shareholder 3 ONE DIRECT OR FROM THE RANKS OF RETIREES FOR AGAINST Shareholder 4 INDEPENDENT BOARD CHAIRMAN FOR AGAINST Shareholder 5 DIRECTOR ELECTION MAJORITY VOTE STANDARD FOR AGAINST Shareholder 6 REPORT ON GLOBAL WARMING SCIENCE FOR AGAINST Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: ANNUAL Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor A.1 JAMES I. CASH, JR. FOR FOR Management A.2 SIR WILLIAM M. CASTELL FOR FOR Management A.3 ANN M. FUDGE AGAINST WITHHELD Management A.4 CLAUDIO X. GONZALEZ FOR FOR Management A.5 JEFFREY R. IMMELT FOR FOR Management A.6 ANDREA JUNG FOR FOR Management A.7 ALAN G. LAFLEY FOR FOR Management A.8 ROBERT W. LANE FOR FOR Management A.9 RALPH S. LARSEN FOR FOR Management A.10 ROCHELLE B. LAZARUS FOR FOR Management A.11 SAM NUNN FOR FOR Management A.12 ROGER S. PENSKE FOR FOR Management A.13 ROBERT J. SWIERINGA FOR FOR Management A.14 DOUGLAS A. WARNER III FOR FOR Management A.15 ROBERT C. WRITGHT FOR FOR Management B RATIFICATION OF SELECTION OF INDEPENDENT FOR FOR Management AUDITOR -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2005 Meeting Type: ANNUAL Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADOPT THE 2005 STOCK COMPENSATION PLAN. FOR FOR Management 4 STOCKHOLDER PORPOSAL REGARDING SALE OF FOR AGAINST Shareholder GENERAL MILLS. -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: APR 26, 2006 Meeting Type: ANNUAL Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP FOR FOR Management AS INDEPENDENT AUDITORS. 3 COMPANY PROPOSAL TO AMEND THE COMPANY'S FOR FOR Management ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 4 SHAREHOLDER PROPOSAL REQUESTING THE BOARD AGAINST FOR Shareholder 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 -------------------------------------------------------------------------------- MCI, INC. Ticker: MCIP Security ID: 552691107 Meeting Date: OCT 6, 2005 Meeting Type: CONTESTED SPECIAL Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPT AND APPROVE THE AGREEMENT AND PLAN FOR FOR Management OF MERGER, DATED AS OF FEBRUARY 14, 2005, AMONG VERIZON COMMUNICATIONS INC., ELI ACQUISITION, LLC AND MCI, INC, AS AMENDED AS OF MARCH 4, 2005 MARCH 29, 2005, AND MAY 1, 2005 AND AS MAY BE AMENDED FROM TIME TO TIME 2 IN THEIR DISCRETION WITH RESPECT TO A FOR FOR Management POSTPONEMENT OR ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF PROXIES FOR THE MERGER. -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: ANNUAL Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE MEDTRONIC, INC. 2005 FOR FOR Management EMPLOYEES STOCK PURCHASE PLAN. 4 TO APPROVE THE MEDTRONIC, INC. 1998 FOR FOR Management OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: ANNUAL Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF BDO FOR FOR Management SEIDMAN, LLP AS MONSTER WORLDWIDE, INC'S INDEPENDENT 3 STOCKHOLDER PROPOSAL PERTAINING TO BOARD UNKNOWN NONE Management DIVERSITY -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: ANNUAL Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS INDEPENDENT AUDITORS 3 TO AMEND THE CERTIFICATE OF INCORPORATION FOR FOR Management TO ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 4 TO AMEND THE CERTIFICATE OF INCORPORATION FOR FOR Management TO ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 5 TO AMEND THE CERTIFICATE OF INCORPORATION FOR FOR Management TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 6 SHAREHOLDER PROPOSAL REGARDING DIRECTOR AGAINST FOR Shareholder ELECTIONS 7 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE AGAINST FOR Management MAJORITY VOTE 8 SHAREHOLDER PROPOSAL REGARDING FUTURE AGAINST FOR Shareholder SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: ANNUAL Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVE THE COMPANY'S AMENDED 1999 STOCK AGAINST ABSTAIN Management 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 3 APPROVE AN AMENDMENT TO THE COMPANY'S AGAINST ABSTAIN Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. 4 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006 -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E102 Meeting Date: OCT 21, 2005 Meeting Type: ANNUAL Record Date: SEP 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF ERNST & YOUNG LLP AS THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006 3 APPROVAL OF THE ISSUANCE OF CLASS A FOR FOR Management 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 4 APPROVAL OF THE INCREASE IN THE AGGREGATE FOR FOR Management ANNUAL LIMIT ON THE AMOUNT OF FEES PAID TO NON-EXECUTIVE DIRECTORS. -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: ANNUAL Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO AMEND THE ARTICLES OF AGAINST ABSTAIN Management INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 3 PROPOSAL TO AMEND THE NIKE, INC. 1990 AGAINST ABSTAIN Management STOCK INCENTIVE PLAN. 4 PROPOSAL TO AMEND THE NIKE, INC. 1990 AGAINST ABSTAIN Management STOCK INCENTIVE PLAN. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: ANNUAL Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL FOR THE APPROVAL OF THE ADOPTION FOR FOR Management OF THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN 3 PROPOSAL TO RATIFY THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. -------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: ANNUAL Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR AGAINST WITHHOLD Management 2 TO APPROVE AMENDMENTS TO THE COMPANY'S FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 3 TO APPROVE THE COMBINATION OF THE FOR FOR Management COMPANY'S EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 4 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 24 ,2006 5 TO APPROVE ANY ADJOURNMENTS OF THE AGAINST AGAINST Management MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGEMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 8, 2006 Meeting Type: ANNUAL Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 COMPANY PROPOSAL TO RATIFY THE SELECTION FOR FOR Management OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. 3 COMPANY PROPOSAL TO AMEND THE COMPANY'S FOR FOR Management 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 -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 27, 2005 Meeting Type: ANNUAL Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY'S FOR FOR Management CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME 2 TO APPROVE THE BOARD OF DIRECTOR'S FOR FOR Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A FOR FOR Management STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 4A TO ELECT ELI HURVITZ TO SERVE FOR AN FOR FOR Management ADDITIONAL THREE-YEAR TERM 4B TO ELECT RUTH CHESHIN TO SERVE FOR AN FOR FOR Management ADDITIONAL THREE-YEAR TERM 4C TO ELECT PROF. MICHAEL SELA TO SERVE FOR FOR FOR Management AN ADDITIONAL THREE-YEAR TERM 4D TO ELECT HAROLD SNYDER TO SERVE FOR AN FOR FOR Management ADDITIONAL THREE-YEAR TERM. 5 TO APPROVE THE PURCHASE OF DIRECTOR'S AND FOR FOR Management OFFICER'S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 6 TO APPROVE THE COMPANY'S 2005 OMNIBUS FOR FOR Management LONG-TERM SHARE INCENTIVE PLAN 7 TO APPROVE AN AMENDMENT TO PROVISIONS F FOR FOR Management THE COMPANY'S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS 8 TO APPROVE AN AMENDMENT TO THE COMPANY'S FOR FOR Management ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY 9 TO APPOINT KESSELMAN & KESSELMAN, A FOR FOR Management MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 23, 2006 Meeting Type: ANNUAL Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: ANNUAL Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY APPOINTMENT OF THE INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVE AMENDMENT TO AMENDED ARTICLES OF FOR FOR Management INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 4 APPROVE AMENDMENT TO THE CODE OF FOR FOR Management REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 5 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE FOR AGAINST Shareholder WITH ANIMAL TESTING POLICY 6 SHAREHOLDER PROPOSAL NO. 2 - SELL THE FOR AGAINST Shareholder COMPANY 7 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL AGAINST FOR Shareholder CONTRIBUTIONS -------------------------------------------------------------------------------- THE PROCTOR & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: SPECIAL Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO ADOPT THE AGREEMENT AND FOR FOR Management 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 PROCTE 2 A PROPOSAL TO ADJOURN THE SPECIAL MEETING FOR FOR Management 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 PROC -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: ANNUAL Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Shareholder PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2006 3 TO APPROVE THE SHAREHOLDER PROPOSAL FOR AGAINST Shareholder RELATING TO GREENMAIL. 4 TO APPROVE THE SHAREHOLDER PROPOSAL FOR AGAINST Shareholder RELATING TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: ANNUAL Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 JAMES A. JOHNSON AGAINST WITHHELD Management 1.2 DOUGLAS W. LEATHERDALE FOR FOR Management 1.3 WILLIAM W. MCGUIRE, MD FOR FOR Management 1.4 MARY O. MUNDINGER, PHD AGAINST WITHHELD Management 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 3 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR AGAINST FOR Shareholder ELECTION MAJORITY VOTE STANDARD -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2006 Meeting Type: ANNUAL Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management WALGREEN CO. EXECUTIVE STOCK OPTION PLAN. =================== PHOENIX-ENGEMANN SMALL CAP GROWTH SERIES =================== 02MICRO INTERNATIONAL LIMITED Ticker: OIIM Security ID: G6797E106 Meeting Date: JUL 8, 2005 Meeting Type: ANNUAL Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO APPROVE AND ADOPT THE FINANCIAL FOR FOR Management STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 3 TO RATIFY AND APPROVE THE RETENTION OF FOR FOR Management DELOITTE & TOUCHE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR OF 2005. -------------------------------------------------------------------------------- 02MICRO INTERNATIONAL LIMITED Ticker: OIIM Security ID: G6797E106 Meeting Date: NOV 14, 2005 Meeting Type: SPECIAL Record Date: SEP 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENT AND RESTATEMENT FOR FOR Management OF ARTICLES OF ASSOCIATION. 2 TO APPROVE THE GLOBAL OFFERING OF FOR FOR Management ORDINARY SHARES, THE PRIMARY LISTING OF THE ORDINARY SHARES ON THE HONG KONG STOCK EXCHANGE, THE ADOPTION OF THE 2005 SHARE OPTION PLAN AND 2005 SHARE INCENTIVE PLAN, THE SALE MANDATE, THE REPURCHASE MANDATE, AND THE SHAR -------------------------------------------------------------------------------- 99 CENTS ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: OCT 18, 2005 Meeting Type: ANNUAL Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 SHAREHOLDER PROPOSAL - REDEEM OR VOTE AGAINST AGAINST Shareholder POISON PILL. -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2006 Meeting Type: ANNUAL Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT BY OUR FOR FOR Management AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARMHY Security ID: 042068106 Meeting Date: APR 25, 2006 Meeting Type: ANNUAL Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR FOR Management AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005. 2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF FOR FOR Management THE YEAR ENDED 31 DECEMBER 2005. 3 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT 4 TO RE-ELECT MR M INGLIS AS A DIRECTOR FOR FOR Management 5 TO RE-ELECT MR P CAWDRON AS A DIRECTOR FOR FOR Management 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS AUDITORS OF THE COMPANY. 7 TO AUTHORIZE THE DIRECTORS TO FIX THE FOR FOR Management REMUNERATION OF THE AUDITORS. 8 TO AUTHORIZE THE COMPANY TO MAKE MARKET FOR FOR Management PURCHASES OF ITS OWN SHARES 9 TO APPROVE THE INTRODUCTION OF A NEW FOR FOR Management DEFERRED ANNUAL BONUS PLAN. 10 TO APPROVE THE INTRODUCTION OF AN FOR FOR Management EMPLOYEE EQUITY PLAN. 11 TO APPROVE THE INTRODUCTION OF A US FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC Ticker: CLCT Security ID: 19421R200 Meeting Date: DEC 5, 2005 Meeting Type: ANNUAL Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN FOR FOR Management -------------------------------------------------------------------------------- CRITICAL THERAPEUTICS, INC Ticker: CRTX Security ID: 22674T105 Meeting Date: APR 25, 2006 Meeting Type: ANNUAL Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE ADOPTION OF THE COMPANY'S FOR FOR Management 2006 EMPLOYEE STOCK PURCHASE PLAN, UNDER WHICH 400,000 SHARES OF COMMON STOCK WILL BE AUTHORIZED FOR ISSUANCE. 3 TO RATIFY THE SELECTION BY THE BOARD OF FOR FOR Management DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: NOV 11, 2005 Meeting Type: ANNUAL Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE AN AMENDMENT TO THE AGAINST AGAINST Management COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000. 3 PROPOSAL TO APPROVE AND ADOPT THE 2005 FOR FOR Management DIRECTORS PLAN. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMAX Security ID: 45245E109 Meeting Date: APR 11, 2006 Meeting Type: ANNUAL Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 NEIL S. BRAUN FOR FOR Management 1.2 KENNETH G. COPLAND FOR FOR Management 1.3 GARTH M. GIRVAN AGAINST WITHHELD Management 2 IN RESPECT OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------- INAMED CORPORATION Ticker: IMDC Security ID: 453235103 Meeting Date: DEC 19, 2005 Meeting Type: ANNUAL Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------- INAMED CORPORATION Ticker: IMDC Security ID: 453235103 Meeting Date: DEC 19, 2005 Meeting Type: SPECIAL Record Date: NOV 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE AGREEMENT AND PLAN OF AGAINST AGAINST Management MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS AND INAMED CORPORATION, AND APPROVAL OF THE MERGER CONTEMPLATED 2 ADJOURNMENT OF THE INAMED SPECIAL AGAINST AGAINST Management MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Ticker: ICST Security ID: 45811K208 Meeting Date: SEP 15, 2005 Meeting Type: SPECIAL Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED JUNE 15, 2005, BY AND AMONG INTEGRATED DEVICE TECHNOLOGIES, INC., COLONIAL MERGER SUB I, INC. AND INTEGRATED CIRCUIT SYSTEMS, INC. 2 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL LISTED ABOVE. 3 TO THE EXTENT THAT YOU HAVE NOT VOTED ON UNKNOWN FOR Management A MATTER IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Ticker: IRF Security ID: 460254105 Meeting Date: NOV 21, 2005 Meeting Type: ANNUAL Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 AMENDMENT OF EMPLOYEE STOCK PURCHASE FOR FOR Management PLAN. TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 3, 2006 Meeting Type: ANNUAL Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DOUGLAS Y. BECH FOR FOR Management 1.2 ROBERT J. CRESCI FOR FOR Management 1.3 JOHN F. RIELEY AGAINST WITHHELD Management 1.4 RICHARD S. RESSLER AGAINST WITHHELD Management 1.5 MICHAEL P. SCHULHOF FOR FOR Management 2 TO ADOPT AN AMENDMENT TO ARTICLE FOURTH FOR FOR Management OF J2 GLOBAL'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF J2 GLOBAL COMMON STOCK FROM 50 MILLION TO 95 MILLION 3 TO APPROVE AN AMENDMENT TO J2 GLOBAL'S FOR FOR Management SECOND AMENDED AND RESTATED 1997 STOCK OPTION PLAN TO INCREASE FROM FIVE MILLION TO SIX MILLION THE NUMBER OF SHARES OF J2 GLOBAL'S COMMON STOCK PERMITTED FOR PLAN USES. 4 TO TRANSACT SUCH OTHER BUSINESS AS MAY AGAINST AGAINST Management PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC Ticker: LTM Security ID: 53217R207 Meeting Date: MAY 4, 2006 Meeting Type: ANNUAL Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF THE LIFE TIME FITNESS, INC FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 9, 2006 Meeting Type: ANNUAL Record Date: JAN 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE AN AMENDMENT TO OUR FOR FOR Management 1998 INCENTIVE STOCK PLAN 3 PROPOSAL TO APPROVE OUR INCENTIVE FOR FOR Management COMPENSATION PROGRAM 4 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006 -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 4, 2006 Meeting Type: ANNUAL Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Ticker: MRX Security ID: 584690309 Meeting Date: DEC 19, 2005 Meeting Type: ANNUAL Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ISSUANCE OF SHARES OF AGAINST AGAINST Management MEDICIS CLASS A COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005 BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF MEDIC 2 APPROVAL OF AN AMENDMENT OT MEDICIS' AGAINST AGAINST Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM 150,000,000 TO 300,000 AND CHANGE MEDICIS; NAME FROM "MEDICIS PHARMACEUTICAL CORPORATION" TO "MEDICIS." 3 DIRECTOR FOR FOR Management 4 RATIFICATION OF THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING JUNE 30, 2006 AND ANY INTERIM PERIODS RESULTING FROM A CHANGE TO MEDICIS; FISCAL YEAR-END 5 ADJOURNMENT OF THE MEDICIS ANNUAL AGAINST AGAINST Management MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR OF THE FOREGOING. -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 9, 2006 Meeting Type: ANNUAL Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE AMENDED AND RESTATED 1997 FOR FOR Management STOCK INCENTIVE PLAN (THE "INCENTIVE PLAN") TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE INCENTIVE PLAN BY 7,400,000 SHARES 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Ticker: MSPD Security ID: 602682106 Meeting Date: MAR 7, 2006 Meeting Type: ANNUAL Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: MAY 9, 2006 Meeting Type: ANNUAL Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: APR 5, 2006 Meeting Type: ANNUAL Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, FOR FOR Management LLP AS THE INDEPENDENT PUBLIC ACCOUNTSNTS OF THE MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------- NORTHFIELD LABORATORIES INC. Ticker: NFLD Security ID: 666135108 Meeting Date: SEP 29, 2005 Meeting Type: ANNUAL Record Date: AUG 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY'S 2006 FISCAL YEAR. 3 TO APPROVE A PROPOSAL TO AMEND THE FOR FOR Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 30,000,000 TO 60,000,000 SHARES. 4 TO APPROVE AN AMENDMENT TO THE NORTHFIELD FOR FOR Management LABORATORIES INC. 2003 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN FROM 750,000 TO 2,250,000 -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC Ticker: PFCB Security ID: 6933Y108 Meeting Date: MAY 5, 2006 Meeting Type: ANNUAL Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE 2006 EQUITY INCENTIVE FOR FOR Management PLAN. 3 APPOINTMENT OF ERNST & YOUNG LLP AS UNKNOWN NONE Management INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 4 APPROVAL OF ADJOURNMENT OF THE MEETING TO AGAINST AGAINST Management SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 2, 2006 Meeting Type: ANNUAL Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 20, 2006 Meeting Type: ANNUAL Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENTS TO THE POLARIS UNKNOWN NONE Management INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN. 3 UPON SUCH OTHER BUSINESS AS MAY PROPERLY AGAINST AGAINST Management COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------- SAFENET, INC Ticker: SFNT Security ID: 78645R107 Meeting Date: JUL 26, 2005 Meeting Type: ANNUAL Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 3 TO INCREASE THE NUMBER OF SHARES IN THE FOR FOR Management COMPANY'S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO 6,000,000 SHARES. -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 27, 2006 Meeting Type: ANNUAL Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 3, 2006 Meeting Type: ANNUAL Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management PREICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 3 PROPOSAL TO AMEND THE EMPLOYEE STOCK FOR FOR Management OPTION PLAN TO AUTHORIZE A CONE-TIME PROGRAM TO EXCHANGE STOCK OPTIONS FOR RESTRICTED SHARES BY EMPLOYEES EXCLUDING THE FIVE HIGHEST COMPENSATED EXECUTIVE OFFICERS. 4 PROPOSAL TO AMEND THE EMPLOYEE STOCK FOR FOR Management OPTION PLAN TO PERMIT RESTRICTED STOCK AND CASH AWARDS UNDER THE PLAN TO BE ELIGIBLE FOR FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- TELKONET INC Ticker: TKO Security ID: 879604106 Meeting Date: DEC 9, 2005 Meeting Type: ANNUAL Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 6, 2006 Meeting Type: ANNUAL Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE ADOPTION OF THE 2005 FOR FOR Management EQUITY INCENTIVE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2005 Meeting Type: ANNUAL Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVE THE 2005 STOCK INCENTIVE PLAN FOR FOR Management 3 RATIFY THE APPOINTMENT OF ERNST & YOUNG FOR FOR Management LLP AS INDEPENDENT REGISTERED ACCOUNTANT FOR THE YEAR ENDING MARCH 31, 2006 -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: EXBD Security ID: 21988R102 Meeting Date: AUG 18, 2005 Meeting Type: ANNUAL Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 ADOPTION OF THE AMENDMENTS TO THE 2004 FOR FOR Management STOCK INCENTIVE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF ERNST FOR FOR Management & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 23, 2006 Meeting Type: ANNUAL Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF ERNST FOR FOR Management & TUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP INC Ticker: HAIN Security ID: 405217100 Meeting Date: DEC 1, 2005 Meeting Type: ANNUAL Record Date: OCT 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE ADOPTION OF THE AMENDED FOR FOR Management AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. 3 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006 -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: JAN 10, 2006 Meeting Type: ANNUAL Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- WORLDSPACE, INC Ticker: WRSP Security ID: 981579105 Meeting Date: MAY 10, 2006 Meeting Type: ANNUAL Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. ================= PHOENIX-ENGEMANN STRATEGIC ALLOCATION SERIES ================= AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENT OF THE 1998 STOCK AGAINST AGAINST Management 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 ACCOMPANYI 3 APPROVAL OF SPECIAL RESOLUTION TO PERMIT AGAINST ABSTAIN Management 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 4 APPROVAL OF CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR FISCAL YEAR 2005 5 RATIFICATION AND APPROVAL OF ERNST & FOR FOR Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 11, 2006 Meeting Type: ANNUAL Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENT TO RESTATED FOR FOR Management CERTIFICATE OF INCORPORATION. 3 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- AT&T Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: ANNUAL Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVE APPOINTMENT OF INDEPENDENT FOR FOR Management AUDITORS 3 APPROVE 2006 INCENTIVE PLAN FOR FOR Management 4 APPROVE AMENDMENT TO RESTATED CERTIFICATE FOR FOR Management OF INCORPORATION 5 STOCKHOLDER PROPOSAL A AGAINST FOR Shareholder 6 STOCKHOLDER PROPOSAL B AGAINST FOR Shareholder 7 STOCKHOLDER PROPOSAL C FOR AGAINST Shareholder 8 STOCKHOLDER PROPOSAL D FOR AGAINST Shareholder 9 STOCKHOLDER PROPOSAL E AGAINST FOR Shareholder 10 STOCKHOLDER PROPOSAL F FOR AGAINST Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: ANNUAL Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM 3 PROPOSAL TO AMEND ARTICLE SIXTH OF THE FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 4 PROPOSAL TO AMEND ARTICLE FIFTH OF THE FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 5 PROPOSAL RELATING TO THE REDEMPTION OF AGAINST FOR Shareholder THE SHAREHOLDER RIGHTS PLAN -------------------------------------------------------------------------------- BECKMAN COULTER, INC Ticker: BEC Security ID: 75811109 Meeting Date: APR 12, 2006 Meeting Type: ANNUAL Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Ticker: CZR Security ID: 700690AH3 Meeting Date: JUL 22, 2005 Meeting Type: CONSENT Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSED AMENDMENTS TO THE INDENTURES AND UNKNOWN FOR Management THE ISSUANCE OF THE GUARANTEES. -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: ANNUAL Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: ANNUAL Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE SELECTION OF KPMG FOR FOR Management LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 3 PROPOSAL TO AMEND ARTICLE FOURTH OF THE FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION 4 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION 5 PROPOSAL TO AMEND ARTICLE NINTH OF THE FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION. 6 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE FOR AGAINST Shareholder NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT FOR AGAINST Shareholder ON POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT FOR AGAINST Shareholder ON CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE AGAINST FOR Shareholder ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING FOR AGAINST Shareholder REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE FOR AGAINST Shareholder CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE FOR AGAINST Shareholder RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2006 Meeting Type: ANNUAL Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL OF THE COMPANY'S 2007 STOCK PLAN FOR FOR Management FOR NON-EMPLOYEE DIRECTORS 4 STOCKHOLDER PROPOSAL ON INDEPENDENT FOR AGAINST Shareholder CHAIRMAN 5 STOCKHOLDER PROPOSAL ON EXECUTIVE AGAINST FOR Shareholder COMPENSATION -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 1, 2005 Meeting Type: ANNUAL Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF INDEPENDENT FOR FOR Management AUDITORS -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 2, 2006 Meeting Type: ANNUAL Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 MORTIMER M. CAPLIN FOR FOR Management 1.02 DONALD J. EHRLICH FOR FOR Management 1.03 LINDA P. HEFNER FOR FOR Management 1.04 WALTER G. LOHR, JR AGAINST WITHHELD Management 2 TO RATIFY THE SELECTION OF ERNST & YOUNG FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: ANNUAL Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF INDEPENDENT AUDITOR FOR FOR Management SH1 MAJORITY VOTING FOR DIRECTORS FOR AGAINST Shareholder SH2 EXPENSING STOCK OPTIONS AGAINST FOR Shareholder -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 26, 2006 Meeting Type: ANNUAL Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 PAUL R. BISHOP FOR FOR Management 1.02 ERNIE GREEN FOR FOR Management 1.03 LESTER L. LYLES AGAINST WITHHELD Management 2 APPROVAL OF THE DPL INC. 2006 EQUITY AND FOR FOR Management PERFORMANCE INCENTIVE PLAN. 3 RATIFICATION OF KPMG LLP AS INDEPENDENT FOR FOR Management AUDITORS. -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2006 Meeting Type: ANNUAL Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 FOR FOR Management INCENTIVE SHARES PLAN. 3 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM 4 THE STOCKHOLDER PROPOSAL ON SEVERANCE FOR AGAINST Shareholder AGREEMENTS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2005 Meeting Type: ANNUAL Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENT TO INCENTIVE STOCK FOR FOR Management PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. 3 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. 4 STOCKHOLDER PROPOSAL REGARDING SIMPLE AGAINST FOR Shareholder MAJORITY VOTING. 5 STOCKHOLDER PROPOSAL REGARDING POLITICAL AGAINST FOR Shareholder CONTRIBUTIONS REPORT. 6 STOCKHOLDER PROPOSAL REGARDING MAJORITY AGAINST FOR Shareholder VOTING FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 20, 2005 Meeting Type: ANNUAL Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 FLEXTRONICS INTERNATIONAL LTD. FOR FOR Management 2 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A FOR FOR Management DIRECTOR OF THE COMPANY. 3 TO RE-APPOINT DELOITTE & TOUCHE LLP AS FOR FOR Management INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 4 TO APPROVE THE AUTHORIZATION FOR THE FOR FOR Management DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 5 TO APPROVE THE DIRECTOR CASH COMPENSATION FOR FOR Management AND ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION. 6 TO APPROVE THE PROPOSED RENEWAL OF THE FOR FOR Management SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: ANNUAL Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor A1 JAMES I. CASH, JR. FOR FOR Management A2 SIR WILLIAM M. CASTELL FOR FOR Management A3 ANN M. FUDGE AGAINST WITHHELD Management A4 CLAUDIO X. GONZALEZ FOR FOR Management A5 JEFFREY R. IMMELT FOR FOR Management A6 ANDREA JUNG FOR FOR Management A7 ALAN G. LAFLEY FOR FOR Management A8 ROBERT W. LANE FOR FOR Management A9 RALPH S. LARSEN FOR FOR Management A10 ROCHELLE B. LAZARUS FOR FOR Management A11 SAM NUNN FOR FOR Management A12 ROGER S. PENSKE FOR FOR Management A13 ROBERT J. SWIERINGA FOR FOR Management A14 DOUGLAS A. WARNER III FOR FOR Management A15 ROBERT C. WRIGHT FOR FOR Management B RATIFICATION OF SELECTION OF INDEPENDENT FOR FOR Management AUDITOR -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: ANNUAL Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 CUMULATIVE VOTING FOR AGAINST Shareholder 2 CURB OVER-EXTENDED DIRECT ORS AGAINST ABSTAIN Shareholder 3 ONE DIRECT OR FROM THE RANKS OF RETIREES FOR AGAINST Shareholder 4 INDEPENDENT BOARD CHAIRMAN FOR AGAINST Shareholder 5 DIRECTOR ELECTION MAJORITY VOTE STANDARD FOR AGAINST Shareholder 6 REPORT ON GLOBAL WARMING SCIENCE FOR AGAINST Shareholder -------------------------------------------------------------------------------- H.J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 23, 2005 Meeting Type: ANNUAL Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF AUDITORS FOR FOR Management 3 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AGAINST ABSTAIN Shareholder AN INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY. 4 SHAREHOLDER PROPOSAL RECOMMENDING THAT AGAINST ABSTAIN Shareholder THE BOARD OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- HARTE-HANKS, INC Ticker: HHS Security ID: 416196103 Meeting Date: MAY 16, 2006 Meeting Type: ANNUAL Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: ANNUAL Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 C. BLACK FOR FOR Management 1.02 K.I. CHENAULT FOR FOR Management 1.03 J. DORMANN FOR FOR Management 1.04 M.L. ESKEW AGAINST WITHHELD Management 1.05 S.A. JACKSON FOR FOR Management 1.06 M. MAKIHARA FOR FOR Management 1.07 L.A. NOTO FOR FOR Management 1.08 J.W. OWENS FOR FOR Management 1.09 S.J. PALMISANO FOR FOR Management 1.1 J.E. SPERO FOR FOR Management 1.11 S. TAUREL FOR FOR Management 1.12 C.M. VEST FOR FOR Management 1.13 L.H. ZAMBRANO AGAINST WITHHELD Management 2 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE 26) 3 STOCKHOLDER PROPOSAL ON: CUMULATIVE AGAINST FOR Shareholder VOTING (PAGE 27) 4 STOCKHOLDER PROPOSAL ON: PENSION AND FOR AGAINST Shareholder RETIREMENT MEDICAL (PAGE 27) 5 STOCKHOLDER PROPOSAL ON: EXECUTIVE AGAINST FOR Shareholder COMPENSATION (PAGE 29) 6 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF AGAINST FOR Shareholder EXECUTIVE COMPENSATION (PAGE 29) 7 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE FOR AGAINST Shareholder 30) 8 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS FOR AGAINST Shareholder PRINCIPLES ( PAGE 32) 9 STOCKHOLDER PROPOSAL ON: POLITICAL FOR AGAINST Shareholder CONTRIBUTIONS (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING AGAINST FOR Management FOR DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY AGAINST FOR Management VOTE (PAGE 35) -------------------------------------------------------------------------------- INVITROGEN CORPORATION Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 21, 2006 Meeting Type: ANNUAL Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF ERNST FOR FOR Management & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 3 AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE FOR FOR Management STOCK PURCHASE PLAN 4 AMENDMENT OF THE COMPANY'S RESTATED FOR FOR Management CERTIFICATE OF INCORPORATION -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 26, 2006 Meeting Type: ANNUAL Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO APPROVE ERNST & YOUNG LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: ANNUAL Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENTS TO THE RESTATED FOR FOR Management CERTIFICATE OF INCORPORATION 3 RATIFICATION OF APPOINTMENT OF FOR FOR Management PREICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4 PROPOSAL ON CHARITABLE CONTRIBUTIONS FOR AGAINST Shareholder 5 PROPOSAL ON MAJORITY VOTING REQUIREMENTS AGAINST FOR Shareholder FOR DIRECTOR NOMINEES -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 21, 2006 Meeting Type: ANNUAL Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF INDEPENDENT AUDITOR FOR FOR FOR Management 2006 3 APPROVAL OF THE KELLOGG COMPANY SENIOR FOR FOR Management EXECUTIVE ANNUAL INCENTIVE PLAN 4 PREPARE SUSTAINABILITY REPORT FOR AGAINST Shareholder -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 25, 2006 Meeting Type: ANNUAL Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS FOR FOR Management INDEPENDENT AUDITORS FOR 2006 3 APPROVAL OF THE INCREASE IN THE NUMBER OF FOR FOR Management SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. 4 SHAREHOLDER PROPOSAL REGARDING FOR SHAREHOLD Shareholder IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND -------------------------------------------------------------------------------- MELLON FINANCIAL CORP Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: ANNUAL Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE THE ADOPTION OF FOR FOR Management MELLON FINANCIAL CORPORATION DIRECTOR EQUITY PLAN (2006) 3 SHAREHOLDER PROPOSAL AGAINST FOR Management 4 RATIFICATION OF APPOINTMENT OF KPMG LLP FOR FOR Management AS INDEPENDENT PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: ANNUAL Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE FOR NONE Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 INSTITUTE CUMULATIVE VOTING AGAINST FOR Shareholder 4 SUBMIT DIRECTOR COMPENSATION TO FOR AGAINST Shareholder SHAREHOLDERS FOR ANNUAL APPROVAL 5 SUBMIT MANAGEMENT DEVELOPMENT AND AGAINST FOR Shareholder COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL -------------------------------------------------------------------------------- MOTOROLA, INC Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: ANNUAL Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: E. ZANDER FOR FOR Management 1B ELECTION OF DIRECTOR: J.L. FULLER AGAINST AGAINST Management 1C ELECTION OF DIRECTOR: J. LEWENT FOR FOR Management 1D ELECTION OF DIRECTOR: T. MEREDITH FOR FOR Management 1E ELECTION OF DIRECTOR: N. NEGROPONTE FOR FOR Management 1F ELECTION OF DIRECTOR: I. NOOYI FOR FOR Management 1G ELECTION OF DIRECTOR: S. SCOTT III FOR FOR Management 1H ELECTION OF DIRECTOR: R. SOMMER FOR FOR Management 1I ELECTION OF DIRECTOR: J. STENGEL FOR FOR Management 1J ELECTION OF DIRECTOR: D. WARNER III FOR FOR Management 1K ELECTION OF DIRECTOR: J. WHITE FOR FOR Management 1L ELECTION OF DIRECTOR: M. WHITE FOR FOR Management 2 ADOPTION OF THE MOTOROLA OMNIBUS FOR FOR Management INCENTIVE PLAN OF 2006 3 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE AGAINST FOR Shareholder POISON PILL -------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Ticker: NXTL Security ID: 65332V103 Meeting Date: JUL 13, 2005 Meeting Type: ANNUAL Record Date: JUL 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, AS AMENDED 2 APPROVAL OF ANY MOTION TO ADJOURN THE FOR FOR Management ANNUAL MEETING. 3 DIRECTOR FOR FOR Management 4 APPOINTMENT OF DELOITTE & TOUCHE LLP AS FOR FOR Management NEXTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 5 APPROVAL OF THE NEXTEL COMMUNICATIONS, FOR FOR Management INC. AMENDED AND RESTATED INCENTIVE EQUITY PLAN. -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: ANNUAL Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO AMEND THE ARTICLES OF AGAINST ABSTAIN Management INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 3 PROPOSAL TO AMEND THE NIKE, INC. 1990 AGAINST ABSTAIN Management STOCK INCENTIVE PLAN. 4 PROPOSAL TO AMEND THE NIKE, INC. 1990 AGAINST ABSTAIN Management STOCK INCENTIVE PLAN. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2006 Meeting Type: ANNUAL Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF KPMG FOR FOR Management LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: ANNUAL Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 MICHAEL S. BROWN FOR FOR Management 1.02 M. ANTHONY BURNS FOR FOR Management 1.03 ROBERT N. BURT FOR FOR Management 1.04 W. DON CORNWELL FOR FOR Management 1.05 WILLIAM H. GRAY III FOR FOR Management 1.06 CONSTANCE J. HORNER FOR FOR Management 1.07 WILLIAM R. HOWELL FOR FOR Management 1.08 STANLEY O. IKENBERRY FOR FOR Management 1.09 GEORGE A. LORCH AGAINST WITHHELD Management 1.1 HENRY A. MCKINNELL FOR FOR Management 1.11 DANA G. MEAD AGAINST WITHHELD Management 1.12 RUTH J. SIMMONS FOR FOR Management 1.13 WILLIAM C. STEERE, JR. FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 3 MANAGEMENT PROPOSAL TO AMEND COMPANY'S FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 4 SHAREHOLDER PROPOSAL RELATING TO TERM FOR AGAINST Shareholder LIMITS FOR DIRECTORS. 5 SHAREHOLDER PROPOSAL REQUESTING REPORTING FOR AGAINST Shareholder ON PHARMACEUTICAL PRICE RESTRAINT. 6 SHAREHOLDER PROPOSAL RELATING TO AGAINST FOR Shareholder CUMULATIVE VOTING. 7 SHAREHOLDER PROPOSAL REQUESTING AGAINST FOR Shareholder SEPARATION OF ROLES OF CHAIRMAN AND CEO 8 SHAREHOLDER PROPOSAL REQUESTING A REPORT FOR AGAINST Shareholder ON POLITICAL CONTRIBUTIONS. 9 SHAREHOLDER PROPOSAL REQUESTING A REPORT FOR AGAINST Shareholder ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING FOR AGAINST Shareholder JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL AL-BASED TESTING METHODOLOGIES. -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: APR 14, 2006 Meeting Type: ANNUAL Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 POISON PILL FOR AGAINST Shareholder 4 INDEPENDENT BOARD CHAIRMAN FOR AGAINST Shareholder -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 4, 2006 Meeting Type: ANNUAL Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 3 PROPOSAL TO APPROVE AN AMENDMENT OT THE FOR FOR Management CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. 4 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE FOR FOR Management STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 85206100 Meeting Date: APR 18, 2006 Meeting Type: ANNUAL Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY APPOINTMENT OF KPMG LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006 3 SHAREHOLDER PROPOSAL CONCERNING MAJORITY AGAINST FOR Shareholder VOTING. 4 SHAREHOLDER PROPOSAL CONCERNING AGAINST FOR Shareholder CUMULATIVE VOTING -------------------------------------------------------------------------------- THE COCA COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: JAN 13, 2006 Meeting Type: CONSENT Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 I WOULD LIKE TO OPT OUT OF RECEIVING THE AGAINST AGAINST Management COCA-COLA COMPANY'S SUMMARY ANNUAL REPORT IN THE MAIL. -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: ANNUAL Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 HERBERT A. ALLEN FOR FOR Management 1.02 RONALD W. ALLEN FOR FOR Management 1.03 CATHLEEN P. BLACK FOR FOR Management 1.04 BARRY DILLER AGAINST WITHHELD Management 1.05 E. NEVILLEISDELL FOR FOR Management 1.06 DONALD R. HEOUGH FOR FOR Management 1.07 DONALD F. MCHENRY FOR FOR Management 1.08 SAM NUNN FOR FOR Management 1.09 JAMES D. ROBINSON III FOR FOR Management 1.1 PETER V. UEBERROTH FOR FOR Management 1.11 JAMES B. WILLIAMS FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF ERNST FOR FOR Management & YOUNG LLP AS INDEPENDENT AUDITORS 3 APPROVAL OF AN AMENDMENT TO THE 1989 FOR FOR Management RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY 4 SHAREOWNER PROPOSAL REGARDING CHARITABLE FOR AGAINST Shareholder CONTRIBUTIONS 5 SHAREOWNER PROPOSAL THAT COMPANY REPORT FOR AGAINST Shareholder ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY 6 SHAREOWNER PROPOSAL REGARDING RESTRICTED AGAINST FOR Shareholder STOCK 7 SHAREOWNER PROPOSAL REGARDING FOR AGAINST Management ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA 8 SHAREOWNER PROPOSAL REGARDING AN FOR AGAINST Shareholder INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFY APPOINTMENT OF THE INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVE AMENDMENT TO AMENDED ARTICLES OF FOR FOR Management INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 4 APPROVE AMENDMENT TO THE CODED OF FOR FOR Management REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 5 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE FOR AGAINST Shareholder WITH ANIMAL TESTING POLICY 6 SHAREHOLDER PROPOSAL NO. 2 - SELL THE FOR AGAINST Shareholder COMPANY 7 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL AGAINST FOR Shareholder CONTRIBUTIONS -------------------------------------------------------------------------------- THE PROCTOR & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: SPECIAL Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO ADOPT THE AGREEMENT AND FOR FOR Management 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 PROCTE 2 A PROPOSAL TO ADJOURN THE SPECIAL MEETING FOR FOR Management 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 PROC -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: ANNUAL Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Shareholder PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2006 3 TO APPROVE THE SHAREHOLDER PROPOSAL FOR AGAINST Shareholder RELATING TO GREENMAIL. 4 TO APPROVE THE SHAREHOLDER PROPOSAL FOR AGAINST Shareholder RELATING TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: ANNUAL Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF INDEPENDENT AUDITORS FOR FOR Management 3 APPROVAL OF AMENDMENT TO UTC'S RESTATED FOR FOR Management CERTIFICATE OF INCORPORATION 4 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS FOR AGAINST Shareholder 5 SHAREOWNER PROPOSAL: FOREIGN MILITARY FOR AGAINST Shareholder SALES -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: ANNUAL Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 J.R. BARKER FOR FOR Management 1.02 R.L. CARRION FOR FOR Management 1.03 R.W. LANE FOR FOR Management 1.04 S.O. MOOSE FOR FOR Management 1.05 J. NEWUBAUER AGAINST WITHHELD Management 1.06 D.T. NICOLAISEN FOR FOR Management 1.07 T.H. O'BRIEN FOR FOR Management 1.08 C. OTIS, JR FOR FOR Management 1.09 H.B. PRICE FOR FOR Management 1.1 I.G. SEIDENBERG FOR FOR Management 1.11 W.V. SHIPLEY FOR FOR Management 1.12 J.R. STAFFORD FOR FOR Management 1.13 R.D. STOREY FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED ACCOUNTING FIRM 3 CUMULATIVE VOTING AGAINST FOR Management 4 MAJORITY VOTE REQUIRED FOR ELECTION OF AGAINST FOR Management DIRECTORS 5 COMPOSITION OF BOARD OF DIRECTORS FOR AGAINST Management 6 DIRECTORS ON COMMON BOARDS FOR AGAINST Management 7 SEPARATE CHAIRMAN AND CEO AGAINST FOR Management 8 PERFORMANCE-BASED EQUITY COMPENSATION FOR AGAINST Management 9 DISCLOSURE OF POLITICAL CONTRIBUTIONS AGAINST FOR Management -------------------------------------------------------------------------------- WACHOVIA CORPORATION Ticker: WB Security ID: 929903102 Meeting Date: APR 18, 2006 Meeting Type: ANNUAL Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 WILLIAM H. GOODWIN, JR FOR FOR Management 1.02 ROBERT A. INGRAM FOR FOR Management 1.03 MACKEY J. MCDONALD AGAINST WITHHELD Management 1.04 LANTY L. SMITH FOR FOR Management 1.05 RUTH G. SHAW FOR FOR Management 1.06 ERNEST S. RADY FOR FOR Management 2 A WACHOVIA PROPOSAL TO RATIFY THE FOR FOR Management APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. 3 A STOCKHOLDER PROPOSAL REGARDING FUTURE AGAINST FOR Shareholder SEVERANCE ARRANGEMENTS 4 A STOCKHOLDER PROPOSAL REGARDING FOR AGAINST Shareholder REPORTING OF POLITICAL CONTRIBUTIONS. 5 A STOCKHOLDER PROPOSAL REGARDING FOR AGAINST Shareholder SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 A STOCKHOLDER PROPOSAL REGARDING MAJORITY AGAINST FOR Management VOTING IN DIRECT OR ELECTIONS -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2006 Meeting Type: ANNUAL Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.01 LLOYD H. DEAN FOR FOR Management 1.02 SUSAN E. ENGEL FOR FOR Management 1.03 ENRIQUE HERNANDEZ, JR. FOR FOR Management 1.04 ROBERT L. JOSS FOR FOR Management 1.05 RICHARD M. KOVACEVICH FOR FOR Management 1.06 RICHARD D. MCCORMICK FOR FOR Management 1.07 CYNTHIA H. MILLIGAN AGAINST WITHHELD Management 1.08 NICHOLAS G. MOORE FOR FOR Management 1.09 PHILIP J. QUIGLEY AGAINST WITHHELD Management 1.1 DONALD B. RICE AGAINST WITHHELD Management 1.11 JUDITH M. RUNSTAD FOR FOR Management 1.12 STEPHEN W. SANGER FOR FOR Management 1.13 SUSAN G. SWENSON FOR FOR Management 1.14 MICHAEL W. WRIGHT AGAINST WITHHELD Management 2 PROPOSAL TO RATIFY APPOINTMENT OF KPMG FOR FOR Management LLP AS INDEPENDENT AUDITORS FOR 2006 3 STOCKHOLDER PROPOSAL REGARDING A DIRECT AGAINST FOR Shareholder OR ELECTION BY-LAW AMENDMENT 4 STOCKHOLDER PROPOSAL REGARDING SEPARATION AGAINST FOR Shareholder OF BOARD CHAIR AND CEO POSITIONS 5 STOCKHOLDER PROPOSAL REGARDING DIRECTOR FOR AGAINST Shareholder COMPENSATION 6 STOCKHOLDER PROPOSAL REGARDING A REPORT FOR AGAINST Shareholder ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA ==================== PHOENIX-KAYNE RISING DIVIDENDS SERIES ===================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LINDA G. ALVARADO For For Management 01.2 DIRECTOR - EDWARD M. LIDDY For For Management 01.3 DIRECTOR - ROBERT S. MORRISON For For Management 01.4 DIRECTOR - AULANA L. PETERS For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against For Shareholder COMPENSATION 05 STOCKHOLDER PROPOSAL REGARDING 3M'S Against Against Shareholder ANIMAL WELFARE POLICY 06 STOCKHOLDER PROPOSAL REGARDING 3M'S Against Against Shareholder BUSINESS OPERATIONS IN CHINA -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2006 Meeting Type: Contested-Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DANIEL P. AMOS For For Management 01.2 DIRECTOR - JOHN SHELBY AMOS II For For Management 01.3 DIRECTOR - MICHAEL H. ARMACOST For Against Management 01.4 DIRECTOR - KRISS CLONINGER III For For Management 01.5 DIRECTOR - JOE FRANK HARRIS For For Management 01.6 DIRECTOR - ELIZABETH J. HUDSON For For Management 01.7 DIRECTOR - KENNETH S. JANKE SR. For For Management 01.8 DIRECTOR - DOUGLAS W. JOHNSON For For Management 01.9 DIRECTOR - ROBERT B. JOHNSON For For Management 01.10 DIRECTOR - CHARLES B. KNAPP For For Management 01.11 DIRECTOR - HIDEFUMI MATSUI For For Management 01.12 DIRECTOR - E. STEPHEN PURDOM, M.D. For For Management 01.13 DIRECTOR - B.K. RIMER, DR. PH For For Management 01.14 DIRECTOR - MARVIN R. SCHUSTER For For Management 01.15 DIRECTOR - DAVID GARY THOMPSON For For Management 01.16 DIRECTOR - TOHRU TONOIKE For For Management 01.17 DIRECTOR - ROBERT L. WRIGHT For For Management 02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - M. AIDINOFF For For Management 01.2 DIRECTOR - P. CHIA For For Management 01.3 DIRECTOR - M. COHEN For For Management 01.4 DIRECTOR - W. COHEN For For Management 01.5 DIRECTOR - M. FELDSTEIN For For Management 01.6 DIRECTOR - E. FUTTER For For Management 01.7 DIRECTOR - S. HAMMERMAN For For Management 01.8 DIRECTOR - C. HILLS For For Management 01.9 DIRECTOR - R. HOLBROOKE For For Management 01.10 DIRECTOR - D. KANAK For For Management 01.11 DIRECTOR - G. MILES, JR. For For Management 01.12 DIRECTOR - M. OFFIT For For Management 01.13 DIRECTOR - M. SULLIVAN For For Management 01.14 DIRECTOR - E. TSE For For Management 01.15 DIRECTOR - F. ZARB For For Management 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PEI-YUAN CHIA For For Management 01.2 DIRECTOR - MARSHALL A. COHEN For For Management 01.3 DIRECTOR - MARTIN S. FELDSTEIN For For Management 01.4 DIRECTOR - ELLEN V. FUTTER For For Management 01.5 DIRECTOR - STEPHEN L. HAMMERMAN For For Management 01.6 DIRECTOR - RICHARD C. HOLBROOKE For For Management 01.7 DIRECTOR - FRED H. LANGHAMMER For For Management 01.8 DIRECTOR - GEORGE L. MILES, JR. For For Management 01.9 DIRECTOR - MORRIS W. OFFIT For For Management 01.10 DIRECTOR - JAMES F. ORR III For For Management 01.11 DIRECTOR - MARTIN J. SULLIVAN For For Management 01.12 DIRECTOR - MICHAEL H. SUTTON For For Management 01.13 DIRECTOR - EDMUND S.W. TSE For For Management 01.14 DIRECTOR - ROBERT B. WILLUMSTAD For For Management 01.15 DIRECTOR - FRANK G. ZARB For For Management 02 RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - FREDERICK M. BOHEN For For Management 01.2 DIRECTOR - GEORGE D. LAWRENCE For For Management 01.3 DIRECTOR - RODMAN D. PATTON For For Management 01.4 DIRECTOR - CHARLES J. PITMAN For For Management 01.5 DIRECTOR - JAY A. PRECOURT For For Management 02 APPROVAL OF 50,000 ADDITIONAL SHARES None None Management AUTHORIZED FOR THE NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM F. ALDINGER III For For Management 01.2 DIRECTOR - GILBERT F. AMELIO For For Management 01.3 DIRECTOR - AUGUST A. BUSCH III For For Management 01.4 DIRECTOR - MARTIN K. EBY, JR. For For Management 01.5 DIRECTOR - JAMES A. HENDERSON For For Management 01.6 DIRECTOR - CHARLES F. KNIGHT For For Management 01.7 DIRECTOR - JON C. MADONNA For For Management 01.8 DIRECTOR - LYNN M. MARTIN For For Management 01.9 DIRECTOR - JOHN B. MCCOY For For Management 01.10 DIRECTOR - MARY S. METZ For For Management 01.11 DIRECTOR - TONI REMBE For For Management 01.12 DIRECTOR - S. DONLEY RITCHEY For For Management 01.13 DIRECTOR - JOYCE M. ROCHE For For Management 01.14 DIRECTOR - RANDALL L. STEPHENSON For For Management 01.15 DIRECTOR - LAURA D'ANDREA TYSON For For Management 01.16 DIRECTOR - PATRICIA P. UPTON For For Management 01.17 DIRECTOR - EDWARD E. WHITACRE, JR. For For Management 02 APPROVE APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 APPROVE 2006 INCENTIVE PLAN For For Management 04 APPROVE AMENDMENT TO RESTATED CERTIFICATE For For Management OF INCORPORATION 05 STOCKHOLDER PROPOSAL A Against For Shareholder 06 STOCKHOLDER PROPOSAL B Against For Shareholder 07 STOCKHOLDER PROPOSAL C Against Against Shareholder 08 STOCKHOLDER PROPOSAL D Against Against Shareholder 09 STOCKHOLDER PROPOSAL E Against For Shareholder 10 STOCKHOLDER PROPOSAL F Against Against Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GREGORY D. BRENNEMAN For For Management 01.2 DIRECTOR - LESLIE A. BRUN For For Management 01.3 DIRECTOR - GARY C. BUTLER For For Management 01.4 DIRECTOR - LEON G. COOPERMAN For For Management 01.5 DIRECTOR - R. GLENN HUBBARD For For Management 01.6 DIRECTOR - JOHN P. JONES For For Management 01.7 DIRECTOR - ANN DIBBLE JORDAN For For Management 01.8 DIRECTOR - HARVEY M. KRUEGER For For Management 01.9 DIRECTOR - FREDERIC V. MALEK For For Management 01.10 DIRECTOR - HENRY TAUB For For Management 01.11 DIRECTOR - ARTHUR F. WEINBACH For For Management 02 APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - W. DON CORNWELL For For Management 01.2 DIRECTOR - EDWARD T. FOGARTY For For Management 01.3 DIRECTOR - STANLEY C. GAULT For For Management 01.4 DIRECTOR - FRED HASSAN For For Management 01.5 DIRECTOR - ANDREA JUNG For For Management 01.6 DIRECTOR - MARIA ELENA LAGOMASINO For For Management 01.7 DIRECTOR - ANN S. MOORE For For Management 01.8 DIRECTOR - PAUL S. PRESSLER For For Management 01.9 DIRECTOR - PAULA STERN For For Management 01.10 DIRECTOR - LAWRENCE A. WEINBACH For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 RESOLUTION REGARDING DIRECTOR ELECTION BY Against For Shareholder MAJORITY VOTE 04 RESOLUTION REGARDING REPORT ON BREAST Against Against Shareholder CANCER FUNDRAISING AND GRANT DISTRIBUTION 05 RESOLUTION REGARDING BENCHMARKING OF Against For Shareholder INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE 06 RESOLUTION REGARDING TOXICS POLICY REPORT Against Against Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM BARNET, III For For Management 01.2 DIRECTOR - FRANK P. BRAMBLE, SR. For For Management 01.3 DIRECTOR - JOHN T. COLLINS For For Management 01.4 DIRECTOR - GARY L. COUNTRYMAN For For Management 01.5 DIRECTOR - TOMMY R. FRANKS For For Management 01.6 DIRECTOR - PAUL FULTON For For Management 01.7 DIRECTOR - CHARLES K. GIFFORD For For Management 01.8 DIRECTOR - W. STEVEN JONES For For Management 01.9 DIRECTOR - KENNETH D. LEWIS For For Management 01.10 DIRECTOR - MONICA C. LOZANO For For Management 01.11 DIRECTOR - WALTER E. MASSEY For For Management 01.12 DIRECTOR - THOMAS J. MAY For For Management 01.13 DIRECTOR - PATRICIA E. MITCHELL For For Management 01.14 DIRECTOR - THOMAS M. RYAN For For Management 01.15 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management 01.16 DIRECTOR - MEREDITH R. SPANGLER For For Management 01.17 DIRECTOR - ROBERT L. TILLMAN For For Management 01.18 DIRECTOR - JACKIE M. WARD For For Management 02 RATIFICATION OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY For For Management ASSOCIATE STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL Against Against Shareholder CONTRIBUTIONS 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN Against For Shareholder DIRECTOR ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD Against For Shareholder CHAIRMAN 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT Against Against Shareholder OPPORTUNITY POLICY -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - S.H. ARMACOST For For Management 01.2 DIRECTOR - L.F. DEILY For For Management 01.3 DIRECTOR - R.E. DENHAM For For Management 01.4 DIRECTOR - R.J. EATON For For Management 01.5 DIRECTOR - S. GINN For For Management 01.6 DIRECTOR - F.G. JENIFER For For Management 01.7 DIRECTOR - S. NUNN For For Management 01.8 DIRECTOR - D.J. O'REILLY For For Management 01.9 DIRECTOR - D.B. RICE For For Management 01.10 DIRECTOR - P.J. ROBERTSON For For Management 01.11 DIRECTOR - C.R. SHOEMATE For For Management 01.12 DIRECTOR - R.D. SUGAR For For Management 01.13 DIRECTOR - C. WARE For For Management 02 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 03 AMEND COMPANY BY-LAWS TO INCLUDE Against For Shareholder PROPONENT REIMBURSEMENT 04 REPORT ON OIL & GAS DRILLING IN PROTECTED Against Against Shareholder AREAS 05 REPORT ON POLITICAL CONTRIBUTIONS Against Against Shareholder 06 ADOPT AN ANIMAL WELFARE POLICY Against Against Shareholder 07 REPORT ON HUMAN RIGHTS Against For Shareholder 08 REPORT ON ECUADOR Against Against Shareholder -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD T. FARMER For For Management 01.2 DIRECTOR - ROBERT J. KOHLHEPP For For Management 01.3 DIRECTOR - SCOTT D. FARMER For For Management 01.4 DIRECTOR - PAUL R. CARTER For For Management 01.5 DIRECTOR - GERALD V. DIRVIN For For Management 01.6 DIRECTOR - ROBERT J. HERBOLD For For Management 01.7 DIRECTOR - JOYCE HERGENHAN For For Management 01.8 DIRECTOR - ROGER L. HOWE For For Management 01.9 DIRECTOR - DAVID C. PHILLIPS For For Management 02 APPROVAL OF THE 2005 EQUITY COMPENSATION For Against Management PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 04 PROPOSAL TO ADOPT A POLICY THAT THE Against For Shareholder CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. 05 PROPOSAL TO ADOPT A POLICY THAT THE Against For Shareholder DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - C. MICHAEL ARMSTRONG For For Management 01.2 DIRECTOR - ALAIN J.P. BELDA For For Management 01.3 DIRECTOR - GEORGE DAVID For For Management 01.4 DIRECTOR - KENNETH T. DERR For For Management 01.5 DIRECTOR - JOHN M. DEUTCH For For Management 01.6 DIRECTOR - R. HERNANDEZ RAMIREZ For For Management 01.7 DIRECTOR - ANN DIBBLE JORDAN For For Management 01.8 DIRECTOR - KLAUS KLEINFELD For For Management 01.9 DIRECTOR - ANDREW N. LIVERIS For For Management 01.10 DIRECTOR - DUDLEY C. MECUM For For Management 01.11 DIRECTOR - ANNE MULCAHY For For Management 01.12 DIRECTOR - RICHARD D. PARSONS For For Management 01.13 DIRECTOR - CHARLES PRINCE For For Management 01.14 DIRECTOR - JUDITH RODIN For For Management 01.15 DIRECTOR - ROBERT E. RUBIN For For Management 01.16 DIRECTOR - FRANKLIN A. THOMAS For For Management 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE For For Management RESTATED CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE For For Management RESTATED CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE For For Management RESTATED CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE Against Against Shareholder NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder ON POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder ON CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE Against Against Shareholder CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD L. ARMITAGE For For Management 01.2 DIRECTOR - RICHARD H. AUCHINLECK For For Management 01.3 DIRECTOR - HARALD J. NORVIK For For Management 01.4 DIRECTOR - WILLIAM K. REILLY For For Management 01.5 DIRECTOR - VICTORIA J. TSCHINKEL For For Management 01.6 DIRECTOR - KATHRYN C. TURNER For For Management 02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 DRILLING IN SENSITIVE AREAS None None Shareholder 04 DIRECTOR ELECTION VOTE STANDARD Against For Shareholder 05 SHAREHOLDER APPROVAL OF FUTURE Against For Shareholder EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 ENVIRONMENTAL ACCOUNTABILITY TO Against Against Shareholder COMMUNITIES 07 EQUITABLE COMPENSATION OF NON-EMPLOYEE Against Against Shareholder DIRECTORS -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAMES D. SINEGAL For For Management 01.2 DIRECTOR - JEFFREY H. BROTMAN For For Management 01.3 DIRECTOR - RICHARD A. GALANTI For For Management 01.4 DIRECTOR - DANIEL J. EVANS For For Management 02 AMENDMENTS TO THE RESTATED 2002 STOCK For Against Management INCENTIVE PLAN. 03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL Against For Shareholder ELECTIONS FOR ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR Against Against Shareholder CODE OF CONDUCT. 05 RATIFICATION OF SELECTION OF INDEPENDENT For For Management AUDITORS. -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LOUIS V. BOCKIUS III For For Management 01.2 DIRECTOR - PHILLIP R. COX For For Management 01.3 DIRECTOR - RICHARD L. CRANDALL For For Management 01.4 DIRECTOR - GALE S. FITZGERALD For For Management 01.5 DIRECTOR - PHILLIP B. LASSITER For For Management 01.6 DIRECTOR - JOHN N. LAUER For For Management 01.7 DIRECTOR - WILLIAM F. MASSY For For Management 01.8 DIRECTOR - ERIC J. ROORDA For For Management 01.9 DIRECTOR - THOMAS W. SWIDARSKI For For Management 01.10 DIRECTOR - HENRY D.G. WALLACE For For Management 01.11 DIRECTOR - ALAN J. WEBER For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS For For Management THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR 2006 03 TO APPROVE THE AMENDED AND RESTATED For For Management DIEBOLD, INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - A. A. BUSCH III For For Management 01.2 DIRECTOR - A. F. GOLDEN For Withheld Management 01.3 DIRECTOR - V. R. LOUCKS, JR. For For Management 01.4 DIRECTOR - J. B. MENZER For For Management 02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 For For Management INCENTIVE SHARES PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 04 THE STOCKHOLDER PROPOSAL ON SEVERANCE Against For Shareholder AGREEMENTS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - M.J. BOSKIN For For Management 01.2 DIRECTOR - W.W. GEORGE For For Management 01.3 DIRECTOR - J.R. HOUGHTON For Withheld Management 01.4 DIRECTOR - W.R. HOWELL For Withheld Management 01.5 DIRECTOR - R.C. KING For Withheld Management 01.6 DIRECTOR - P.E. LIPPINCOTT For For Management 01.7 DIRECTOR - H.A. MCKINNELL, JR. For For Management 01.8 DIRECTOR - M.C. NELSON For For Management 01.9 DIRECTOR - S.J. PALMISANO For For Management 01.10 DIRECTOR - W.V. SHIPLEY For Withheld Management 01.11 DIRECTOR - J.S. SIMON For For Management 01.12 DIRECTOR - R.W. TILLERSON For For Management 02 RATIFICATION OF INDEPENDENT AUDITORS For For Management (PAGE 32) 03 CUMULATIVE VOTING (PAGE 34) Against For Shareholder 04 MAJORITY VOTE (PAGE 35) Against Against Shareholder 05 INDUSTRY EXPERIENCE (PAGE 37) Against Against Shareholder 06 DIRECTOR QUALIFICATIONS (PAGE 38) Against Against Shareholder 07 DIRECTOR COMPENSATION (PAGE 40) Against Against Shareholder 08 BOARD CHAIRMAN AND CEO (PAGE 41) Unknown Abstain Shareholder 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Against Against Shareholder 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Against Against Shareholder 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Against Against Shareholder 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Against Against Shareholder 13 AMENDMENT OF EEO POLICY (PAGE 50) Against For Shareholder 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Against Against Shareholder 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Against Against Shareholder -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MARJORIE MAGNER For For Management 01.2 DIRECTOR - DUNCAN M. MCFARLAND For For Management 01.3 DIRECTOR - KAREN HASTIE WILLIAMS For For Management 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS For For Management OF THE PERFORMANCE MEASURES IN THE COMPANY'S 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL Against For Shareholder ELECTION OF DIRECTORS. 05 SHAREHOLDER PROPOSAL CONCERNING Against For Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor A.1 DIRECTOR - JAMES I. CASH, JR. For For Management A.2 DIRECTOR - SIR WILLIAM M. CASTELL For For Management A.3 DIRECTOR - ANN M. FUDGE For For Management A.4 DIRECTOR - CLAUDIO X. GONZALEZ For Withheld Management A.5 DIRECTOR - JEFFREY R. IMMELT For For Management A.6 DIRECTOR - ANDREA JUNG For For Management A.7 DIRECTOR - ALAN G. LAFLEY For For Management A.8 DIRECTOR - ROBERT W. LANE For For Management A.9 DIRECTOR - RALPH S. LARSEN For For Management A.10 DIRECTOR - ROCHELLE B. LAZARUS For For Management A.11 DIRECTOR - SAM NUNN For For Management A.12 DIRECTOR - ROGER S. PENSKE For For Management A.13 DIRECTOR - ROBERT J. SWIERINGA For For Management A.14 DIRECTOR - DOUGLAS A. WARNER III For For Management A.15 DIRECTOR - ROBERT C. WRIGHT For For Management B RATIFICATION OF SELECTION OF INDEPENDENT For For Management AUDITOR 01 CUMULATIVE VOTING Against For Shareholder 02 CURB OVER-EXTENDED DIRECTORS Against For Shareholder 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Against Against Shareholder 04 INDEPENDENT BOARD CHAIRMAN Against For Shareholder 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Against Against Shareholder 06 REPORT ON GLOBAL WARMING SCIENCE Against Against Shareholder -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM F. ALDINGER For For Management 01.2 DIRECTOR - MICHAEL J. BIRCK For For Management 01.3 DIRECTOR - MARVIN D. BRAILSFORD For For Management 01.4 DIRECTOR - SUSAN CROWN For For Management 01.5 DIRECTOR - DON H. DAVIS, JR. For For Management 01.6 DIRECTOR - ROBERT C. MCCORMACK For For Management 01.7 DIRECTOR - ROBERT S. MORRISON For For Management 01.8 DIRECTOR - JAMES A. SKINNER For For Management 01.9 DIRECTOR - HAROLD B. SMITH For For Management 01.10 DIRECTOR - DAVID B. SPEER For For Management 02 APPROVAL OF THE AMENDMENT OF OUR RESTATED For For Management CERTIFICATE OF INCORPORATION. 03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. For Against Management 2006 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP. 05 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder REGUIRING IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 06 TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT For For Management 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY For For Management 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE For For Management 1D ELECTION OF DIRECTOR: D. JAMES GUZY For For Management 1E ELECTION OF DIRECTOR: REED E. HUNDT For For Management 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1I ELECTION OF DIRECTOR: JANE E. SHAW For For Management 1J ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management 02 AMENDMENT OF THE SECOND RESTATED For For Management CERTIFICATE OF INCORPORATION ("CERTIFICATE OF INCORPORATION") TO REPEAL ARTICLE 10 (THE "FAIR PRICE PROVISION") 03 AMENDMENT OF THE CERTIFICATE OF For For Management INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE "SUPERMAJORITY VOTE PROVISIONS") 04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE For For Management PLAN 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - C. BLACK For For Management 01.2 DIRECTOR - K.I. CHENAULT For For Management 01.3 DIRECTOR - J. DORMANN For For Management 01.4 DIRECTOR - M.L. ESKEW For Withheld Management 01.5 DIRECTOR - S.A. JACKSON For For Management 01.6 DIRECTOR - M. MAKIHARA For For Management 01.7 DIRECTOR - L.A. NOTO For For Management 01.8 DIRECTOR - J.W. OWENS For For Management 01.9 DIRECTOR - S.J. PALMISANO For For Management 01.10 DIRECTOR - J.E. SPERO For For Management 01.11 DIRECTOR - S. TAUREL For For Management 01.12 DIRECTOR - C.M. VEST For For Management 01.13 DIRECTOR - L.H. ZAMBRANO For Withheld Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE 26) 03 STOCKHOLDER PROPOSAL ON: CUMULATIVE Against For Shareholder VOTING (PAGE 27) 04 STOCKHOLDER PROPOSAL ON: PENSION AND Against Against Shareholder RETIREMENT MEDICAL (PAGE 27) 05 STOCKHOLDER PROPOSAL ON: EXECUTIVE Against For Shareholder COMPENSATION (PAGE 29) 06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF Against For Shareholder EXECUTIVE COMPENSATION (PAGE 29) 07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE Against Against Shareholder 30) 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS Against Against Shareholder PRINCIPLES (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL Against Against Shareholder CONTRIBUTIONS (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING Against For Management FOR DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY Against For Management VOTE (PAGE 35) -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MARY S. COLEMAN For For Management 01.2 DIRECTOR - JAMES G. CULLEN For For Management 01.3 DIRECTOR - ROBERT J. DARRETTA For For Management 01.4 DIRECTOR - MICHAEL M. E. JOHNS For For Management 01.5 DIRECTOR - ANN D. JORDAN For For Management 01.6 DIRECTOR - ARNOLD G. LANGBO For For Management 01.7 DIRECTOR - SUSAN L. LINDQUIST For For Management 01.8 DIRECTOR - LEO F. MULLIN For For Management 01.9 DIRECTOR - CHRISTINE A. POON For For Management 01.10 DIRECTOR - CHARLES PRINCE For For Management 01.11 DIRECTOR - STEVEN S REINEMUND For For Management 01.12 DIRECTOR - DAVID SATCHER For For Management 01.13 DIRECTOR - WILLIAM C. WELDON For For Management 02 APPROVAL OF AMENDMENTS TO THE RESTATED For For Management CERTIFICATE OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Against Against Shareholder 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS Against For Shareholder FOR DIRECTOR NOMINEES -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT H. SWANSON, JR. For For Management 01.2 DIRECTOR - DAVID S. LEE For Withheld Management 01.3 DIRECTOR - LOTHAR MAIER For For Management 01.4 DIRECTOR - LEO T. MCCARTHY For For Management 01.5 DIRECTOR - RICHARD M. MOLEY For For Management 01.6 DIRECTOR - THOMAS S. VOLPE For For Management 02 TO APPROVE THE ADOPTION OF THE 2005 For For Management EQUITY INCENTIVE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE ADOPTION OF THE 2005 For For Management EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE For For Management BONUS PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006. -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - SHIRLEY A. JACKSON, PHD For For Management 01.2 DIRECTOR - DENISE M. O'LEARY For For Management 01.3 DIRECTOR - JEAN-PIERRE ROSSO For For Management 01.4 DIRECTOR - JACK W. SCHULER For Withheld Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2005 For For Management EMPLOYEES STOCK PURCHASE PLAN. 04 TO APPROVE THE MEDTRONIC, INC. 1998 For For Management OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM H. GATES III For For Management 01.2 DIRECTOR - STEVEN A. BALLMER For For Management 01.3 DIRECTOR - JAMES I. CASH JR. For For Management 01.4 DIRECTOR - DINA DUBLON For For Management 01.5 DIRECTOR - RAYMOND V. GILMARTIN For For Management 01.6 DIRECTOR - A. MCLAUGHLIN KOROLOGOS For For Management 01.7 DIRECTOR - DAVID F. MARQUARDT For For Management 01.8 DIRECTOR - CHARLES H. NOSKI For For Management 01.9 DIRECTOR - HELMUT PANKE For For Management 01.10 DIRECTOR - JON A. SHIRLEY For For Management 02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROY J. BOSTOCK* For For Management 01.2 DIRECTOR - ERSKINE B. BOWLES* For For Management 01.3 DIRECTOR - C. ROBERT KIDDER* For For Management 01.4 DIRECTOR - JOHN J. MACK* For For Management 01.5 DIRECTOR - DONALD T. NICOLAISEN* For For Management 01.6 DIRECTOR - HUTHAM S. OLAYAN* For For Management 01.7 DIRECTOR - O. GRIFFITH SEXTON* For For Management 01.8 DIRECTOR - HOWARD J. DAVIES** For For Management 01.9 DIRECTOR - CHARLES H. NOSKI** For For Management 01.10 DIRECTOR - LAURA D'ANDREA TYSON** For For Management 01.11 DIRECTOR - KLAUS ZUMWINKEL** For For Management 02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management TO ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management TO ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR Against For Shareholder ELECTIONS 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE Against For Management MAJORITY VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE Against For Shareholder SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - B. THOMAS GOLISANO For For Management 01.2 DIRECTOR - DAVID J. S. FLASCHEN For For Management 01.3 DIRECTOR - PHILLIP HORSLEY For For Management 01.4 DIRECTOR - GRANT M. INMAN For For Management 01.5 DIRECTOR - JONATHAN J. JUDGE For For Management 01.6 DIRECTOR - J. ROBERT SEBO For For Management 01.7 DIRECTOR - JOSEPH M. TUCCI For For Management 02 TO AMEND THE 2002 STOCK INCENTIVE PLAN For For Management AND INCREASE THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO Against Against Shareholder ADOPT MAJORITY VOTING OF DIRECTORS. -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - J.F. AKERS For For Management 01.2 DIRECTOR - R.E. ALLEN For For Management 01.3 DIRECTOR - D. DUBLON For For Management 01.4 DIRECTOR - V.J. DZAU For For Management 01.5 DIRECTOR - R.L. HUNT For For Management 01.6 DIRECTOR - A. IBARGUEN For For Management 01.7 DIRECTOR - A.C. MARTINEZ For For Management 01.8 DIRECTOR - I.K. NOOYI For For Management 01.9 DIRECTOR - S.S REINEMUND For For Management 01.10 DIRECTOR - S.P. ROCKEFELLER For For Management 01.11 DIRECTOR - J.J. SCHIRO For For Management 01.12 DIRECTOR - F.A. THOMAS For For Management 01.13 DIRECTOR - C.M. TRUDELL For For Management 01.14 DIRECTOR - D. VASELLA For For Management 01.15 DIRECTOR - M.D. WHITE For For Management 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTANTS 03 SHAREHOLDER PROPOSAL - POLITICAL Against Against Shareholder CONTRIBUTIONS (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE Against Against Shareholder CONTRIBUTIONS (PROXY STATEMENT P. 24) -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MICHAEL S. BROWN For For Management 01.2 DIRECTOR - M. ANTHONY BURNS For For Management 01.3 DIRECTOR - ROBERT N. BURT For For Management 01.4 DIRECTOR - W. DON CORNWELL For For Management 01.5 DIRECTOR - WILLIAM H. GRAY III For For Management 01.6 DIRECTOR - CONSTANCE J. HORNER For For Management 01.7 DIRECTOR - WILLIAM R. HOWELL For For Management 01.8 DIRECTOR - STANLEY O. IKENBERRY For For Management 01.9 DIRECTOR - GEORGE A. LORCH For Withheld Management 01.10 DIRECTOR - HENRY A. MCKINNELL For For Management 01.11 DIRECTOR - DANA G. MEAD For Withheld Management 01.12 DIRECTOR - RUTH J. SIMMONS For For Management 01.13 DIRECTOR - WILLIAM C. STEERE, JR. For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM Against Against Shareholder LIMITS FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING Against Against Shareholder ON PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder CUMULATIVE VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder SEPARATION OF ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder ON POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL- BASED TESTING METHODOLOGIES. -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - NINA V. FEDOROFF For For Management 01.2 DIRECTOR - DAVID R. HARVEY For For Management 01.3 DIRECTOR - W. LEE MCCOLLUM For For Management 01.4 DIRECTOR - JAI P. NAGARKATTI For For Management 01.5 DIRECTOR - AVI M. NASH For For Management 01.6 DIRECTOR - WILLIAM C. O'NEIL, JR. For For Management 01.7 DIRECTOR - J. PEDRO REINHARD For For Management 01.8 DIRECTOR - TIMOTHY R.G. SEAR For For Management 01.9 DIRECTOR - D. DEAN SPATZ For For Management 01.10 DIRECTOR - BARRETT A. TOAN For For Management 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 APPROVAL OF THE COMPANY'S AMENDED AND For For Management RESTATED 2003 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - T. ALBRIGHT For For Management 01.2 DIRECTOR - K. BURNES For For Management 01.3 DIRECTOR - N. DAREHSHORI For For Management 01.4 DIRECTOR - A. GOLDSTEIN For For Management 01.5 DIRECTOR - D. GRUBER For For Management 01.6 DIRECTOR - L. HILL For For Management 01.7 DIRECTOR - C. LAMANTIA For For Management 01.8 DIRECTOR - R. LOGUE For For Management 01.9 DIRECTOR - R. SERGEL For For Management 01.10 DIRECTOR - R. SKATES For For Management 01.11 DIRECTOR - G. SUMME For For Management 01.12 DIRECTOR - D. WALSH For For Management 01.13 DIRECTOR - R. WEISSMAN For For Management 02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE 2006 EQUITY INCENTIVE For For Management PLAN. 04 TO APPROVE THE MATERIAL TERMS OF THE 2006 For For Management RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL TO Against For Shareholder REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY'S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD Y. BRADLEY For Withheld Management 01.2 DIRECTOR - FRANK W. BRUMLEY For For Management 01.3 DIRECTOR - ELIZABETH W. CAMP For For Management 01.4 DIRECTOR - T. MICHAEL GOODRICH For For Management 01.5 DIRECTOR - JOHN P. ILLGES, III For For Management 01.6 DIRECTOR - J. NEAL PURCELL For For Management 01.7 DIRECTOR - WILLIAM B. TURNER, JR. For Withheld Management 02 TO AMEND SYNOVUS' ARTICLES OF For For Management INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. For For Management EXECUTIVE CASH BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2006. 05 TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JUDITH B. CRAVEN For For Management 01.2 DIRECTOR - RICHARD G. MERRILL For For Management 01.3 DIRECTOR - PHYLLIS S. SEWELL For For Management 01.4 DIRECTOR - RICHARD G. TILGHMAN For For Management 02 APPROVAL OF RATIFICATION OF APPOINTMENT For For Management OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE For For Management PLAN. 04 APPROVAL OF THE PAYMENT OF COMPENSATION For For Management TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2000 MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 APPROVAL OF THE 2005 NON-EMPLOYEE For For Management DIRECTORS STOCK PLAN. -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - HERBERT A. ALLEN For For Management 01.2 DIRECTOR - RONALD W. ALLEN For For Management 01.3 DIRECTOR - CATHLEEN P. BLACK For For Management 01.4 DIRECTOR - BARRY DILLER For Withheld Management 01.5 DIRECTOR - E. NEVILLE ISDELL For For Management 01.6 DIRECTOR - DONALD R. KEOUGH For For Management 01.7 DIRECTOR - DONALD F. MCHENRY For For Management 01.8 DIRECTOR - SAM NUNN For For Management 01.9 DIRECTOR - JAMES D. ROBINSON III For For Management 01.10 DIRECTOR - PETER V. UEBERROTH For For Management 01.11 DIRECTOR - JAMES B. WILLIAMS For For Management 02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management & YOUNG LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AN AMENDMENT TO THE 1989 For For Management RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING CHARITABLE Against Against Shareholder CONTRIBUTIONS 05 SHAREOWNER PROPOSAL THAT COMPANY REPORT Against Against Shareholder ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY 06 SHAREOWNER PROPOSAL REGARDING RESTRICTED Against For Shareholder STOCK 07 SHAREOWNER PROPOSAL REGARDING Against Against Shareholder ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA 08 SHAREOWNER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: JAN 13, 2006 Meeting Type: Consent Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE For For Management COCA-COLA COMPANY'S SUMMARY ANNUAL REPORT IN THE MAIL. -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GREGORY D. BRENNEMAN For Withheld Management 01.2 DIRECTOR - JOHN L. CLENDENIN For Withheld Management 01.3 DIRECTOR - CLAUDIO X. GONZALEZ For Withheld Management 01.4 DIRECTOR - MILLEDGE A. HART, III For Withheld Management 01.5 DIRECTOR - BONNIE G. HILL For Withheld Management 01.6 DIRECTOR - LABAN P. JACKSON, JR. For Withheld Management 01.7 DIRECTOR - LAWRENCE R. JOHNSTON For Withheld Management 01.8 DIRECTOR - KENNETH G. LANGONE For Withheld Management 01.9 DIRECTOR - ANGELO R. MOZILO For For Management 01.10 DIRECTOR - ROBERT L. NARDELLI For Withheld Management 01.11 DIRECTOR - THOMAS J. RIDGE For Withheld Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE Against For Shareholder REPORT. 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Against For Shareholder DIVERSITY REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN Against For Shareholder AND CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF Against For Shareholder VOTING FOR DIRECTORS. 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT Against For Shareholder BENEFITS. 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL Against For Shareholder CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING Against For Shareholder DOCUMENTS. 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder NONPARTISANSHIP. -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - BRUCE L. BYRNES For For Management 01.2 DIRECTOR - SCOTT D. COOK For For Management 01.3 DIRECTOR - CHARLES R. LEE For For Management 01.4 DIRECTOR - W. JAMES MCNERNEY, JR. For For Management 01.5 DIRECTOR - ERNESTO ZEDILLO For For Management 02 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF For For Management INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF For For Management REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE Against Against Shareholder WITH ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE Against Against Shareholder COMPANY 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL Against Against Shareholder CONTRIBUTIONS -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - J.P. BARANCO For For Management 01.2 DIRECTOR - D.J. BERN For For Management 01.3 DIRECTOR - F.S. BLAKE For For Management 01.4 DIRECTOR - T.F. CHAPMAN For For Management 01.5 DIRECTOR - D.M. JAMES For For Management 01.6 DIRECTOR - Z.T. PATE For For Management 01.7 DIRECTOR - J.N. PURCELL For For Management 01.8 DIRECTOR - D.M. RATCLIFFE For For Management 01.9 DIRECTOR - W.G. SMITH, JR. For For Management 01.10 DIRECTOR - G.J. ST. PE For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 APPROVAL OF THE SOUTHERN COMPANY OMNIBUS For For Management INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PETER H. COORS For For Management 01.2 DIRECTOR - JERRY A. GRUNDHOFER For For Management 01.3 DIRECTOR - PATRICK T. STOKES For For Management 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2006 For For Management EXECUTIVE INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF Against For Management THE BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF Against For Shareholder THE COMPENSATION COMMITTEE REPORT. -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN J. BEYSTEHNER For For Management 01.2 DIRECTOR - MICHAEL J. BURNS For For Management 01.3 DIRECTOR - D. SCOTT DAVIS For For Management 01.4 DIRECTOR - STUART E. EIZENSTAT For For Management 01.5 DIRECTOR - MICHAEL L. ESKEW For For Management 01.6 DIRECTOR - JAMES P. KELLY For For Management 01.7 DIRECTOR - ANN M. LIVERMORE For For Management 01.8 DIRECTOR - GARY E. MACDOUGAL For For Management 01.9 DIRECTOR - VICTOR A. PELSON For For Management 01.10 DIRECTOR - JOHN W. THOMPSON For For Management 01.11 DIRECTOR - CAROL B. TOME For For Management 01.12 DIRECTOR - BEN VERWAAYEN For For Management 02 RATIFICATION OF THE APPOINTMENT OF None None Management DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - AIDA M. ALVAREZ For For Management 01.2 DIRECTOR - JAMES W. BREYER For For Management 01.3 DIRECTOR - M. MICHELE BURNS For For Management 01.4 DIRECTOR - JAMES I. CASH, JR. For For Management 01.5 DIRECTOR - DOUGLAS N. DAFT For For Management 01.6 DIRECTOR - DAVID D. GLASS For For Management 01.7 DIRECTOR - ROLAND A. HERNANDEZ For For Management 01.8 DIRECTOR - H. LEE SCOTT, JR. For For Management 01.9 DIRECTOR - JACK C. SHEWMAKER For For Management 01.10 DIRECTOR - JIM C. WALTON For For Management 01.11 DIRECTOR - S. ROBSON WALTON For For Management 01.12 DIRECTOR - CHRISTOPHER J. WILLIAMS For For Management 01.13 DIRECTOR - LINDA S. WOLF For For Management 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. For For Management 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE Against Against Shareholder POULTRY SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder POLITICAL CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder DIRECTOR ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder SUSTAINABILITY REPORT 07 A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder COMPENSATION DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder EQUITY COMPENSATION GLASS CEILING REPORT -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LLOYD H. DEAN For For Management 01.2 DIRECTOR - SUSAN E. ENGEL For For Management 01.3 DIRECTOR - ENRIQUE HERNANDEZ, JR. For For Management 01.4 DIRECTOR - ROBERT L. JOSS For For Management 01.5 DIRECTOR - RICHARD M. KOVACEVICH For For Management 01.6 DIRECTOR - RICHARD D. MCCORMICK For For Management 01.7 DIRECTOR - CYNTHIA H. MILLIGAN For For Management 01.8 DIRECTOR - NICHOLAS G. MOORE For For Management 01.9 DIRECTOR - PHILIP J. QUIGLEY For For Management 01.10 DIRECTOR - DONALD B. RICE For For Management 01.11 DIRECTOR - JUDITH M. RUNSTAD For For Management 01.12 DIRECTOR - STEPHEN W. SANGER For For Management 01.13 DIRECTOR - SUSAN G. SWENSON For For Management 01.14 DIRECTOR - MICHAEL W. WRIGHT For For Management 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR Against For Shareholder ELECTION BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against For Shareholder OF BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR Against Against Shareholder COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. ================= PHOENIX-KAYNE SMALL-CAP QUALITY VALUE SERIES ================= ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LINDA L. CHAVEZ For For Management 01.2 DIRECTOR - THEODORE T. ROSENBERG For For Management 01.3 DIRECTOR - HENRIK C. SLIPSAGER For For Management 02 APPROVAL OF THE 2006 EQUITY INCENTIVE For For Management PLAN 03 APPROVAL OF THE EXECUTIVE OFFICER For For Management INCENTIVE PLAN 04 RATIFICATION OF KPMG LLP AS ABM For For Management INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Ticker: ACAS Security ID: 024937104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PHILIP R. HARPER For For Management 01.2 DIRECTOR - KENNETH D. PETERSON For For Management 01.3 DIRECTOR - MALON WILKUS For For Management 02 APPROVAL OF AMERICAN CAPITAL STRATEGIES, For For Management LTD.'S 2006 STOCK OPTION PLAN. 03 APPROVAL OF AMERICAN CAPITAL STRATEGIES, For For Management LTD.'S INCENTIVE BONUS PLAN, INCLUDING THE PLAN'S INVESTMENT IN AMERICAN CAPITAL STRATEGIES, LTD. COMMON STOCK. 04 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS AUDITORS OF AMERICAN CAPITAL STRATEGIES, LTD. FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCP Security ID: 057665200 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - EDWARD L. MCMILLAN For For Management 01.2 DIRECTOR - KENNETH P. MITCHELL For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MICHAEL M.Y. CHANG For For Management 01.2 DIRECTOR - ANTHONY M. TANG For For Management 01.3 DIRECTOR - THOMAS G. TARTAGLIA For For Management 01.4 DIRECTOR - PETER WU For For Management -------------------------------------------------------------------------------- CHEROKEE INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT MARGOLIS For Withheld Management 01.2 DIRECTOR - TIMOTHY EWING For For Management 01.3 DIRECTOR - DAVID MULLEN For For Management 01.4 DIRECTOR - JESS RAVICH For For Management 01.5 DIRECTOR - KEITH HULL For For Management 02 APPROVAL OF THE 2006 INCENTIVE AWARD PLAN For For Management -------------------------------------------------------------------------------- CLARCOR INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - J. MARC ADAM For For Management 01.2 DIRECTOR - JAMES L. PACKARD For For Management 01.3 DIRECTOR - JAMES W. BRADFORD, JR. For For Management -------------------------------------------------------------------------------- COMPUTER SERVICES, INC. Ticker: CSVI Security ID: 20539A105 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID M. PAXTON For For Management 01.2 DIRECTOR - DAVID R. PERRY For Withheld Management -------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Ticker: CWCO Security ID: G23773107 Meeting Date: AUG 17, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CARSON K. EBANKS For For Management 01.2 DIRECTOR - RICHARD L. FINLAY For Withheld Management 01.3 DIRECTOR - CLARENCE B. FLOWERS, JR For For Management 01.4 DIRECTOR - FREDERICK W. MCTAGGART For For Management 01.5 DIRECTOR - JEFFREY M. PARKER For For Management 02 TO APPROVE THE AMENDMENT TO THE COMPANY'S For For Management EMPLOYEE SHARE INCENTIVE PLAN. 03 TO APPROVE THE ISSUANCE OF ORDINARY For For Management SHARES TO MESSRS. CROWLEY, GREGORY MCTAGGART, MORRISON, PEREIRA AND SANTHA, AS ALL OR PART OF THEIR ANNUAL BONUSES, IF EARNED, IN ACCORDANCE WITH THEIR RESPECTIVE EMPLOYMENT AGREEMENTS. 04 TO APPROVE THE GRANT OF DISCRETIONARY For For Management AUTHORITY TO JEFFREY M. PARKER AND FREDERICK W. MCTAGGART, AS PROXIES, TO ALTER THE COMPANY'S MEMORANDUM OF ASSOCIATION TO SUBDIVIDE THE ORDINARY SHARES AND REDEEMABLE PREFERENCE SHARES FROM CI$1.00 PAR VALUE TO CI$0. 05 TO ELECT KPMG AS THE INDEPENDENT For For Management ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - FRANK M. BURKE For For Management 01.2 DIRECTOR - SHELDON B. LUBAR For For Management -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Ticker: DP Security ID: 252450101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - SIDNEY A. AROESTY For For Management 01.2 DIRECTOR - FREDERICK FRANK For For Management 01.3 DIRECTOR - KENNETH A. MERCHANT For For Management 01.4 DIRECTOR - JOHN H. REITH For For Management 01.5 DIRECTOR - DR. JAMES D. WATSON For For Management 01.6 DIRECTOR - IRA ZIERING For For Management 01.7 DIRECTOR - MICHAEL ZIERING For For Management -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Ticker: DP Security ID: 252450101 Meeting Date: SEP 8, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - SIDNEY A. AROESTY For Withheld Management 01.2 DIRECTOR - FREDERICK FRANK For Withheld Management 01.3 DIRECTOR - KENNETH A. MERCHANT For For Management 01.4 DIRECTOR - JOHN H. REITH For For Management 01.5 DIRECTOR - DR. JAMES D. WATSON For For Management 01.6 DIRECTOR - IRA ZIERING For Withheld Management 01.7 DIRECTOR - MICHAEL ZIERING For Withheld Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MORGAN G. EARNEST II For For Management 01.2 DIRECTOR - JAMES A. OLSON For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - TOM W. OLOFSON For For Management 01.2 DIRECTOR - CHRISTOPHER E. OLOFSON For For Management 01.3 DIRECTOR - W. BRYAN SATTERLEE For For Management 01.4 DIRECTOR - EDWARD M. CONNOLLY, JR. For For Management 01.5 DIRECTOR - JAMES A. BYRNES For For Management 01.6 DIRECTOR - JOEL PELOFSKY For For Management 02 APPROVAL OF THE AMENDMENT TO THE 2004 For For Management EQUITY INCENTIVE PLAN - PERFORMANCE-BASED ANNUAL INCENTIVE AWARDS INTENDED TO MEET THE TAX DEDUCTIBILITY REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF THE AMENDMENT TO THE 2004 For Against Management EQUITY INCENTIVE PLAN - INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. -------------------------------------------------------------------------------- INTER-TEL, INCORPORATED Ticker: INTL Security ID: 458372109 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - NORMAN STOUT For For Management 01.2 DIRECTOR - ALEXANDER CAPPELLO For For Management 01.3 DIRECTOR - J. ROBERT ANDERSON For For Management 01.4 DIRECTOR - JERRY W. CHAPMAN For Withheld Management 01.5 DIRECTOR - GARY D. EDENS For For Management 01.6 DIRECTOR - STEVEN E. KAROL For For Management 01.7 DIRECTOR - ROBERT RODIN For For Management 01.8 DIRECTOR - AGNIESZKA WINKLER For For Management 01.9 DIRECTOR - STEVEN G. MIHAYLO For For Management 01.10 DIRECTOR - ANIL K. PURI For For Management 01.11 DIRECTOR - KENNETH L. URISH For For Management 02 TO APPROVE THE REINCORPORATION OF THE For For Management COMPANY INTO DELAWARE. 03 TO APPROVE A SPECIAL RESOLUTION For For Management AUTHORIZING THE COMPANY'S BOARD OF DIRECTORS TO EFFECT AN AMENDMENT TO THE COMPANY'S CHARTER DOCUMENTS REQUIRING THE APPROVAL OF A MAJORITY OF DISINTERESTED SHAREHOLDERS TO EFFECT CERTAIN BUSINESS COMBINATION TRANSACTIONS I 04 TO CONSIDER AND RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. 05 TO ADJOURN THE MEETING FOR THE PURPOSE OF For Against Management SOLICITING ADDITIONAL SHAREHOLDER VOTES. -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MR. WHITE For For Management 01.2 DIRECTOR - MR. MITCHELL For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RONALD W. DRUCKER For For Management 01.2 DIRECTOR - HENRY H. GERKENS For For Management 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO For For Management THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - HAROLD L. ADAMS For For Management 01.2 DIRECTOR - ROBERT J. KNOLL For For Management 01.3 DIRECTOR - JOHN M. STROPKI, JR. For For Management 02 APPROVAL OF THE 2006 EQUITY AND For For Management PERFORMANCE INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR For For Management NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOSEPH C. BARTOLACCI For Withheld Management 01.2 DIRECTOR - GLENN R. MAHONE For Withheld Management 01.3 DIRECTOR - WILLIAM J. STALLKAMP For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Ticker: MCGC Security ID: 58047P107 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JEFFREY M. BUCHER For For Management 01.2 DIRECTOR - KENNETH J. O'KEEFE For For Management 02 THE RATIFICATION OF THE SELECTION OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND APPROVE THE 2006 EMPLOYEE For For Management RESTRICTED STOCK PLAN. 04 TO CONSIDER AND APPROVE THE 2006 For For Management NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor I.1 DIRECTOR - STEPHANIE ABRAMSON For For Management I.2 DIRECTOR - ARTHUR AINSBERG For For Management I.3 DIRECTOR - MARC BECKER For For Management I.4 DIRECTOR - JESSICA BIBLIOWICZ For For Management I.5 DIRECTOR - JOHN ELLIOTT For For Management I.6 DIRECTOR - SHARI LOESSBERG For For Management I.7 DIRECTOR - KENNETH MLEKUSH For For Management II TO APPROVE THE ADOPTION OF THE EMPLOYEE For For Management STOCK PURCHASE PLAN. III TO APPROVE THE ADOPTION OF AN AMENDMENT For For Management TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK. IV TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAMES J. CULLERS For For Management 01.2 DIRECTOR - WILLIAM T. MCCONNELL For For Management 01.3 DIRECTOR - MICHAEL J. MENZER For For Management 01.4 DIRECTOR - WILLIAM A. PHILLIPS For For Management 02 TO ADOPT THE PROPOSED AMENDMENTS TO For For Management SECTION 1.04 OF THE COMPANY'S REGULATIONS. 03 TO ADOPT THE PROPOSED AMENDMENT TO For For Management SECTION 1.11 OF THE COMPANY'S REGULATIONS. -------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Ticker: REY Security ID: 761695105 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CLEVE L. KILLINGSWORTH For For Management 01.2 DIRECTOR - FINBARR J. O'NEILL For For Management 01.3 DIRECTOR - RENATO ZAMBONINI For For Management 02 RATIFICATION OF REAPPOINTMENT OF DELOITTE None None Management & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- W.P. STEWART & CO., LTD. Ticker: WPL Security ID: G84922106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM P. STEWART For For Management 01.2 DIRECTOR - JOHN C. RUSSELL For For Management 01.3 DIRECTOR - HENRY B. SMITH For For Management 01.4 DIRECTOR - DOMINIK M.F. BRUNNER For For Management 01.5 DIRECTOR - ANGUS S. KING For For Management 01.6 DIRECTOR - JEREMY W. SILLEM For For Management 01.7 DIRECTOR - HEINRICH SPANGLER For Withheld Management 01.8 DIRECTOR - JAN J. SPIERING For For Management 01.9 DIRECTOR - RICHARD D. SPURLING For For Management 02 ESTABLISH THE SIZE OF THE BOARD OF For For Management DIRECTORS AT 12 AND AUTHORIZE APPOINTMENT OF NEW DIRECTORS. 03 RE-APPOINTMENT OF INDEPENDENT AUDITORS For For Management AND AUTHORIZATION TO FIX REMUNERATION. 04 RATIFICATION OF ISSUANCES OF COMMON For For Management SHARES TO DIRECTORS, OFFICERS AND EMPLOYEES. -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 18, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - THOMAS J. KELLEY* For For Management 01.2 DIRECTOR - JOHN F. CLEARMAN** For For Management 01.3 DIRECTOR - H. DENNIS HALVORSON** For For Management 01.4 DIRECTOR - ROY M. WHITEHEAD** For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PAUL H. STEBBINS For For Management 01.2 DIRECTOR - MICHAEL J. KASBAR For For Management 01.3 DIRECTOR - KEN BAKSHI For For Management 01.4 DIRECTOR - JOHN R. BENBOW For For Management 01.5 DIRECTOR - RICHARD A. KASSAR For For Management 01.6 DIRECTOR - MYLES KLEIN For For Management 01.7 DIRECTOR - J. THOMAS PRESBY For For Management 01.8 DIRECTOR - STEPHEN K. RODDENBERRY For For Management 01.9 DIRECTOR - JEROME SIDEL For For Management 02 TO APPROVE AND ADOPT THE WORLD FUEL For Against Management SERVICES CORPORATION 2006 OMNIBUS PLAN. 03 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GEORGE E. RICHMOND For For Management 01.2 DIRECTOR - ALFRED E. BRENNAN For For Management 01.3 DIRECTOR - BRIAN F. BREMER For For Management 01.4 DIRECTOR - MARC R. SARNI For For Management 01.5 DIRECTOR - PATRICK J. FERRILLO, JR For For Management 02 APPROVAL OF THE YOUNG INNOVATIONS, INC. For For Management 2006 LONG- TERM INCENTIVE PLAN (THE "PLAN") ================== PHOENIX-LAZARD INTERNATIONAL EQUITY SERIES ================== ALLIED IRISH BANKS PLC Ticker: AIB Security ID: 019228402 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS For Did Not Management Vote 2 TO DECLARE THE FINAL DIVIDEND For Did Not Management Vote 3.1 Elect Director Mr. Adrian Burke For Did Not Management Vote 3.2 Elect Director Mr. Kieran Crowley For Did Not Management Vote 3.3 Elect Director Mr. Colm Doherty For Did Not Management Vote 3.4 Elect Director Mr. Padraic M. Fallon For Did Not Management Vote 3.5 Elect Director Mr. Dermot Gleeson For Did Not Management Vote 3.6 Elect Director Mr. Don Godson For Did Not Management Vote 3.7 Elect Director Mr. John B. Mcguckian For Did Not Management Vote 3.8 Elect Director Mr. John O'Donnell For Did Not Management Vote 3.9 Elect Director Mr. Jim O'Leary For Did Not Management Vote 3.10 Elect Director Mr. Eugene J. Sheehy For Did Not Management Vote 3.11 Elect Director Mr. Michael J. Sullivan For Did Not Management Vote 3.12 Elect Director Mr. Robert G. Wilmers For Did Not Management Vote 3.13 Elect Director Ms. Jennifer Winter For Did Not Management Vote 4 TO DETERMINE THE DIRECTORS REMUNERATION For Did Not Management Vote 5 TO AUTHORISE THE DIRECTORS TO FIX THE For Did Not Management AUDITORS REMUNERATION Vote 6 TO RENEW AUTHORITY FOR THE COMPANY TO For Did Not Management MAKE MARKET PURCHASES OF THE COMPANY S Vote SHARES 7 TO SET THE PRICE RANGE FOR THE OFF-MARKET For Did Not Management RE-ISSUE OF TREASURY SHARES Vote 8 TO RENEW THE DIRECTORS AUTHORITY TO For Did Not Management ALLOT SHARES FOR CASH Vote 9 TO APPROVE A PAYMENT TO A FORMER DIRECTOR For Did Not Management Vote 10 TO REMOVE KPMG AS AUDITORS Against Did Not Shareholder Vote 11 TO APPOINT MR. NIALL MURPHY A DIRECTOR Against Did Not Shareholder Vote -------------------------------------------------------------------------------- AXA (FORMERLY AXA-UAP) Ticker: AXA Security ID: 054536107 Meeting Date: DEC 16, 2005 Meeting Type: Special Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 REVIEW AND APPROVAL OF THE MERGER OF For Did Not Management FINAXA INTO AXA - APPROVAL OF ITS Vote CONTRIBUTION CONSIDERATION AND THE RELATED CAPITAL INCREASE SUBJECT TO THE CONDITIONS PRECEDENT RELATING TO THE MERGER 2 ALLOCATION OF THE MERGER PREMIUM OF For Did Not Management FINAXA INTO AXA SUBJECT TO THE Vote SATISFACTION OF THE CONDITIONS PRECEDENT OF THE MERGER 3 CAPITAL DECREASE NOT JUSTIFIED BY LOSSES For Did Not Management Vote 4 SUCCESSION TO THE OBLIGATIONS OF FINAXA For Did Not Management PURSUANT TO THE 2.75% 1997/2006 FINAXA Vote CONVERTIBLE BONDS AND RENUNCIATION 5 SUCCESSION TO THE OBLIGATIONS OF FINAXA For Did Not Management PURSUANT TO THE SUBSCRIPTION OPTIONS Vote GRANTED BY FINAXA AND RENUNCIATION 6 ACKNOWLEDGEMENT OF THE COMPLETION OF THE For Did Not Management MERGER OF FINAXA INTO AXA AND OF THE Vote RELATED CAPITAL INCREASE 7 AMENDMENT OF ARTICLE 6 OF THE BYLAWS For Did Not Management Vote 8 ISSUANCE OF CONVERTIBLE BONDS RESERVED TO None Did Not Management 3% 1998/2007 FINAXA BONDS HOLDERS WITH Vote POSSIBILITY OF EXCHANGE INTO AXA SHARES 9 REMOVAL OF THE PREFERENTIAL SUBSCRIPTION None Did Not Management RIGHTS RELATING TO THE CONVERTIBLE BONDS Vote TO THE BENEFIT OF NAMED PERSONS 10 AUTHORIZATION GRANTED TO THE MANAGEMENT Against Did Not Management BOARD TO RESOLVE TO ISSUE SECURITIES WITH Vote IMMEDIATE ACCESS TO THE SHARE CAPITAL 11 GRANT FULL AUTHORITY TO THE BEARER A COPY For Did Not Management OF THESE MINUTES TO COMPLY WITH ALL Vote FORMAL PUBLICATION, AND SIGN ALL DOCUMENTS. -------------------------------------------------------------------------------- AXA (FORMERLY AXA-UAP) Ticker: AXA Security ID: 054536107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY S FINANCIAL For Did Not Management STATEMENTS FOR 2005 - PARENT ONLY Vote 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management STATEMENTS FOR 2005 Vote 3 EARNINGS APPROPRIATION AND DECLARATION OF For Did Not Management A DIVIDEND OF EURO 0.88 Vote 4 APPROVAL OF THE AGREEMENTS MENTIONED IN For Did Not Management THE AUDITORS SPECIAL REPORT Vote 5 APPOINTMENT OF MR NORBERT DENTRESSANGLE For Did Not Management TO THE SUPERVISORY BOARD Vote 6 RE-ELECTION OF STATUTORY AUDITOR For Did Not Management PRICEWATERHOUSECOOPERS AUDIT FOR A Vote SIX-YEAR TERM 7 RE-ELECTION OF ALTERNATE STATUTORY For Did Not Management AUDITOR MR. PATRICK FROTIEE FOR A Vote SIX-YEAR TERM 8 AUTHORIZATION GRANTED TO THE MANAGEMENT For Did Not Management BOARD TO PURCHASE THE COMPANY S SHARES Vote 9 AUTHORIZATION GRANTED TO THE MANAGEMENT For Did Not Management BOARD TO REDUCE CAPITAL THROUGH THE Vote CANCELLATION OF SHARES 10 AUTHORIZATION TO COMPLY WITH ALL FORMAL For Did Not Management REQUIREMENTS IN CONNECTION WITH THIS Vote MEETING -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCS Security ID: 06738E204 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS AND AUDITORS For Did Not Management REPORTS AND THE AUDITED ACCOUNTS FOR THE Vote YEAR ENDED 31ST DECEMBER 2005. 2 TO APPROVE THE REPORT ON REMUNERATION FOR For Did Not Management THE YEAR ENDED 31ST DECEMBER 2005. Vote 3.1 Elect Director Fulvio Conti For Did Not Management Vote 3.2 Elect Director Dr Danie Cronje For Did Not Management Vote 3.3 Elect Director Robert E. Diamond Jr For Did Not Management Vote 3.4 Elect Director Robert Steel For Did Not Management Vote 3.5 Elect Director John Sunderland For Did Not Management Vote 3.6 Elect Director Professor D.S. Dawson For Did Not Management Vote 3.7 Elect Director Sir Richard Broadbent For Did Not Management Vote 3.8 Elect Director Gary Hoffman For Did Not Management Vote 3.9 Elect Director Naguib Kheraj For Did Not Management Vote 3.10 Elect Director Sir Nigel Rudd For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote 5 TO AUTHORISE THE DIRECTORS TO SET THE For Did Not Management REMUNERATION OF THE AUDITORS. Vote 6 TO AUTHORISE THE COMPANY TO MAKE EU For Did Not Management POLITICAL DONATIONS. Vote 7 TO RENEW THE AUTHORITY GIVEN TO BARCLAYS For Did Not Management BANK PLC TO MAKE EU POLITICAL DONATIONS. Vote 8 TO RENEW THE AUTHORITY GIVEN TO THE For Did Not Management DIRECTORS TO ALLOT SECURITIES. Vote 9 TO RENEW THE AUTHORITY GIVEN TO THE For Did Not Management DIRECTORS TO ALLOT SECURITIES FOR CASH Vote OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES. 10 TO RENEW THE COMPANY S AUTHORITY TO For Did Not Management PURCHASE ITS OWN SHARES. Vote -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP Security ID: 055622104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND THE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3.1 Elect Director Dr D C Allen For For Management 3.2 Elect Director Lord Browne For For Management 3.3 Elect Director Mr J H Bryan For For Management 3.4 Elect Director Mr A Burgmans For For Management 3.5 Elect Director Mr I C Conn For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Dr D S Julius For For Management 3.11 Elect Director Sir Tom Mckillop For For Management 3.12 Elect Director Mr J A Manzoni For For Management 3.13 Elect Director Dr W E Massey For For Management 3.14 Elect Director Sir Ian Prosser For For Management 3.15 Elect Director Mr M H Wilson For For Management 3.16 Elect Director Mr P D Sutherland For For Management 4 Ratify Auditors For For Management 5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSG Security ID: 127209302 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 FINANCIAL STATEMENTS For For Management 2 DECLARATION OF FINAL DIVIDEND 2005 For For Management 3 DIRECTORS REMUNERATION REPORT For For Management 4.1 Elect Director Roger Carr For For Management 4.2 Elect Director Ken Hanna For For Management 4.3 Elect Director Todd Stitzer For For Management 4.4 Elect Director Lord Patten For For Management 4.5 Elect Director Baroness Wilcox For For Management 5 Ratify Auditors For For Management 6 REMUNERATION OF AUDITORS For For Management 7 APPROVE PROPOSED AMENDMENTS TO THE For For Management INTERNATIONAL SHARE AWARD PLAN 8 APPROVE PROPOSED AMENDMENTS TO THE 2004 For For Management LONG TERM INCENTIVE PLAN 9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: 138006309 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROPOSAL OF PROFIT For Did Not Management APPROPRIATION FOR THE 105TH BUSINESS TERM Vote 2 PARTIAL AMENDMENT OF THE ARTICLES OF For Did Not Management INCORPORATION. GIST OF THIS ITEM IS SET Vote FORTH IN THE ENCLOSED REFERENCE MATERIALS FOR EXERCISE OF VOTING RIGHTS. 3 ELECTION OF TWENTY-SIX DIRECTORS For Did Not Management Vote 4 ELECTION OF TWO CORPORATE AUDITORS For Did Not Management Vote 5 GRANT OF RETIRING ALLOWANCE TO DIRECTORS For Did Not Management AND CORPORATE AUDITOR TO BE RETIRED Vote -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: Security ID: 225401108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE PARENT For Did Not Management COMPANY S 2005 FINANCIAL STATEMENTS AND Vote THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For Did Not Management THE BOARD OF DIRECTORS AND THE EXECUTIVE Vote BOARD 3 CAPITAL REDUCTION For Did Not Management Vote 4 RESOLUTION ON THE APPROPRIATION OF For Did Not Management RETAINED EARNINGS Vote 5 RE-ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management WALTER B. KIELHOLZ Vote 6 RE-ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management HANS-ULRICH DOERIG Vote 7 NEW-ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management RICHARD E. THORNBURGH Vote 8 ELECTION OF THE PARENT COMPANY S For Did Not Management INDEPENDENT AUDITORS AND THE GROUP S Vote INDEPENDENT AUDITORS 9 ELECTION OF SPECIAL AUDITORS For Did Not Management Vote 10 ADJUSTMENT OF CONDITIONAL CAPITAL For Did Not Management Vote 11 I HEREBY AUTHORIZE THE INDEPENDENT PROXY For Did Not Management TO VOTE IN FAVOR OF THE PROPOSAL OF THE Vote BOARD OF DIRECTORS -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORTS AND ACCOUNTS 2005 For For Management 2 DIRECTORS REMUNERATION REPORT 2005 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 RE-ELECTION OF LORD BLYTH OF ROWINGTON For For Management (MEMBER OF NOMINATION COMMITTEE) 5 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management AUDIT, NOMINATION AND REMUNERATION COMMITTEE) 6 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF For For Management AUDIT, NOMINATION AND REMUNERATION COMMITTEE) 7 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, For For Management NOMINATION AND REMUNERATION COMMITTEE) 8 Ratify Auditors For For Management 9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management 12 AUTHORITY TO MAKE EU POLITICAL For For Management DONATIONS/EXPENDITURE 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management REPORT AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management 4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management 5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management 6 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management DIRECTOR 7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management DIRECTOR 8 Ratify Auditors For For Management 9 REMUNERATION OF AUDITORS For For Management 10 TO AUTHORISE THE COMPANY TO MAKE For For Management DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE 11 AUTHORITY TO ALLOT SHARES For For Management 12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management (INDICATES A SPECIAL RESOLUTION) 13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES (INDICATES A SPECIAL RESOLUTION) -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: ITY Security ID: 453142101 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORTS OF THE DIRECTORS For For Management AND AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL YEAR ENDING SEPTEMBER 30, 2005. 2 TO RECEIVE AND APPROVE THE DIRECTORS For For Management REMUNERATION REPORT AND THE AUDITOR S REPORT FOR THE FINANCIAL YEAR ENDING SEPTEMBER 30, 2005. 3 TO DECLARE A FINAL DIVIDEND FOR THE For For Management FINANCIAL YEAR ENDED SEPTEMBER 30, 2005. 4.1 Elect Director Mr. A.G.L. Alexander For For Management 4.2 Elect Director Mr. D.C. Bonham For For Management 4.3 Elect Director Mr. C.R. Day For For Management 4.4 Elect Director Dr. P.H. Jungels For For Management 4.5 Elect Director Mr. G L Blashill For For Management 5 Ratify Auditors For For Management 6 TO AUTHORIZE THE DIRECTORS TO SET THE For For Management REMUNERATION OF THE AUDITORS 7 APPROVAL OF IMPERIAL TOBACCO GROUP PLC TO For For Management MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. 8 APPROVAL FOR IMPERIAL TOBACCO LIMITED TO For For Management MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES 9 APPROVAL FOR IMPERIAL TOBACCO For For Management INTERNATIONAL LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCURE EU POLITICAL EXPENDITURES. 10 APPROVAL FOR VAN NELLE TABAK NEDERLAND For For Management B.V. TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES 11 APPROVAL FOR JOHN PLAYER & SONS LIMITED For For Management TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES 12 APPROVAL FOR REEMTSMA CIGARETTENFABRIKEN For For Management GMBH TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES. 13 APPROVAL FOR ETS L. LACROIX FILS NV/SA TO For For Management MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES 14 THAT THE DIRECTORS ARE AUTHORIZED TO MAKE For For Management AMENDMENTS TO THE RULES OF THE IMPERIAL TOBACCO GROUP LONG TERM INCENTIVE PLAN 15 THAT THE DIRECTORS BE EMPOWERED TO ALLOT For For Management RELEVANT SECURITIES. 16 APPROVAL OF THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS. 17 THAT THE COMPANY BE AUTHORIZED TO MAKE For For Management MARKET PURCHASES OF ORDINARY SHARES OF THE COMPANY INCLUDING TREASURT SHARES. -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: 485537302 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL FOR APPROPRIATION OF RETAINED For For Management EARNINGS 2 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION 3.1 Elect Director Takuya Goto For For Management 3.2 Elect Director Motoki Ozaki For For Management 3.3 Elect Director Toshio Hoshino For For Management 3.4 Elect Director Takuo Goto For For Management 3.5 Elect Director Hiroshi Kanda For For Management 3.6 Elect Director Norihiko Takagi For For Management 3.7 Elect Director Shunichi Nakagawa For For Management 3.8 Elect Director Toshihide Saito For For Management 3.9 Elect Director Shinichi Mita For For Management 3.10 Elect Director Tatsuo Takahashi For For Management 3.11 Elect Director Masato Hirota For For Management 3.12 Elect Director Toshiharu Numata For For Management 3.13 Elect Director Toshio Takayama For For Management 3.14 Elect Director Atsushi Takahashi For For Management 3.15 Elect Director Osamu Shoda For For Management 4 ELECTION OF ONE (1) CORPORATE AUDITOR: For For Management TADASHI OE 5 ELECTION OF ONE (1) ALTERNATE CORPORATE For For Management AUDITOR: EIJI ASADA 6 DETERMINATION OF THE AMOUNT AND THE For For Management CONTENTS OF REMUNERATION FOR MEMBERS OF THE BOARD 7 DELEGATION TO THE MEETING OF THE BOARD OF For For Management DIRECTORS OF THE COMPANY OF DETERMINATION OF MATTERS FOR OFFERING OF STOCK ACQUISITION RIGHTS TO BE ISSUED AS STOCK OPTION 8 PAYMENT OF RETIREMENT ALLOWANCES TO For For Management RETIRING MEMBERS OF THE BOARD -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROPOSED APPROPRIATIONS For For Management OF RETAINED EARNINGS AND OTHER CAPITAL SURPLUS FOR THE 1ST BUSINESS TERM 2 REDUCTION OF THE LEGAL CAPITAL SURPLUS For For Management 3 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION 4 ELECTION OF 15 (FIFTEEN) DIRECTORS For For Management 5 GRANTING OF RETIREMENT GRATUITIES TO For Against Management RETIRING AND RETIRED DIRECTORS AND CORPORATE AUDITORS -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: 641069406 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2005 ANNUAL REPORT, OF For For Management THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. 2 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND OF THE MANAGEMENT. 3 APPROVAL OF THE APPROPRIATION OF PROFIT For For Management RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION. 4 CAPITAL REDUCTION AND CONSEQUENT For For Management AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. 5 RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO For For Management THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 6 RE-ELECTION OF MR. ANDRE KUDELSKI TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 7 ELECTION OF MRS. NAINA LAL KIDWAI TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 8 ELECTION OF MR. JEAN-RENE FOURTOU TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 9 ELECTION OF MR. STEVEN GEORGE HOCH TO THE For For Management BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 10 MANDATE BY SHAREHOLDERS TO BOARD OF For For Management DIRECTORS TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION ENCLOSED. 11 MARK THE FOR BOX AT RIGHT IF YOU WISH None Against Management TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: 641069406 Meeting Date: AUG 26, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 SHARE CAPITAL - SHARES - RESTRICTIONS. None Did Not Management ABOLISH THIS 3% VOTING LIMIT? FOR=NO Vote CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE 2 ORGANISATION OF THE COMPANY - SPECIAL None Did Not Management QUORUM. ABOLISH THE NEED FOR SPECIAL Vote QUORUMS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE 3 ORGANISATION OF THE COMPANY - QUALIFIED None Did Not Management MAJORITIES. ABOLISH NEED FOR QUALIFIED Vote MAJORITIES OF PRESENT SHAREHOLDERS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE 4 BOARD OF DIRECTORS - TERM OF OFFICE. IN None Did Not Management VIEW OF THE COMPLEXITY OF THE GROUP, MY Vote PREFERENCE IS A TERM OF OFFICE DIRECTORS. FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3 YEARS 5 AUDITOR - TERM OF OFFICE. IN VIEW OF THE None Did Not Management COMPLEXITY OF THE GROUP, MY PREFERENCE IS Vote A TERM OF OFFICE FOR AUDITORS. FOR=3 YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For Did Not Management BALANCE SHEETS. Vote 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For Did Not Management A DIVIDEND OF EUR 0.37 PER SHARE. Vote 3 APPROVAL OF THE DISCHARGE OF THE For Did Not Management CHAIRMAN, THE MEMBERS OF THE BOARD OF Vote DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For Did Not Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. Vote 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For Did Not Management BOARD OF DIRECTORS AS PROPOSED BY THE Vote CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For Did Not Management Vote 6.2 Elect Director Georg Ehrnrooth For Did Not Management Vote 6.3 Elect Director Daniel R. Hesse For Did Not Management Vote 6.4 Elect Director Bengt Holmstrom For Did Not Management Vote 6.5 Elect Director Per Karlsson For Did Not Management Vote 6.6 Elect Director Edouard Michelin For Did Not Management Vote 6.7 Elect Director Jorma Ollila For Did Not Management Vote 6.8 Elect Director Marjorie Scardino For Did Not Management Vote 6.9 Elect Director Keijo Suila For Did Not Management Vote 6.10 Elect Director Vesa Vainio For Did Not Management Vote 7 APPROVAL OF THE REMUNERATION TO BE PAID For Did Not Management TO THE AUDITOR. Vote 8 APPROVAL OF THE RE-ELECTION OF For Did Not Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS Vote FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For Did Not Management CAPITAL THROUGH CANCELLATION OF NOKIA Vote SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For Did Not Management THE SHARE CAPITAL OF THE COMPANY. Vote 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For Did Not Management NOKIA SHARES. Vote 12 AUTHORIZATION TO THE BOARD TO DISPOSE For Did Not Management NOKIA SHARES HELD BY THE COMPANY. Vote 13 MARK THE FOR BOX IF YOU WISH TO For Did Not Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE Vote IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: 65535H208 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION 2 ELECTION OF DIRECTOR: JUNICHI UJIIE For For Management 3 ELECTION OF DIRECTOR: NOBUYUKI KOGA For For Management 4 ELECTION OF DIRECTOR: HIROSHI TODA For For Management 5 ELECTION OF DIRECTOR: KAZUTOSHI INANO For For Management 6 ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE For For Management 7 ELECTION OF DIRECTOR: YUKIO SUZUKI For For Management 8 ELECTION OF DIRECTOR: MASAHARU SHIBATA For For Management 9 ELECTION OF DIRECTOR: HIDEAKI KUBORI For For Management 10 ELECTION OF DIRECTOR: HARUO TSUJI For For Management 11 ELECTION OF DIRECTOR: FUMIHIDE NOMURA For For Management 12 ELECTION OF DIRECTOR: KOJI TAJIKA For For Management 13 ISSUANCE OF STOCK ACQUISITION RIGHTS AS For For Management STOCK OPTIONS -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management OF DIRECTORS. 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. 4 REDUCTION OF SHARE CAPITAL. For For Management 5 AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION. 6 RE-ELECTION OF PROF. SRIKANT M. DATAR For For Management PH.D. FOR A THREE-YEAR TERM. 7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For For Management THREE-YEAR TERM. 8 RE-ELECTION OF DR.-ING. WENDELIN For For Management WIEDEKING FOR A THREE-YEAR TERM. 9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For For Management M.D. FOR A THREE-YEAR TERM. 10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For For Management FOR A THREE-YEAR TERM. 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS Security ID: 780259206 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3.1 Elect Director Jorma Ollila For For Management 3.2 Elect Director Nick Land For For Management 3.3 Elect Director Lord Kerr For For Management 3.4 Elect Director Jeroen Van Der Veer For For Management 3.5 Elect Director Rob Routs For For Management 3.6 Elect Director Wim Kok For For Management 4 Ratify Auditors For For Management 5 REMUNERATION OF AUDITORS For For Management 6 AUTHORITY TO ALLOT SHARES For For Management 7 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 8 AUTHORITY TO PURCHASE OWN SHARES For For Management 9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE 10 SHAREHOLDER RESOLUTION Against For Shareholder -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO ) Ticker: SNY Security ID: 80105N105 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INDIVIDUAL COMPANY For Did Not Management FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote DECEMBER 31, 2005 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management STATEMENTS FOR THE YEAR ENDED DECEMBER Vote 31, 2005 3 APPROPRIATION OF PROFITS; DECLARATION OF For Did Not Management DIVIDEND Vote 4 APPROVAL OF TRANSACTIONS COVERED BY THE For Did Not Management STATUTORY AUDITORS SPECIAL REPORT Vote PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE 5 REAPPOINTMENT OF A DIRECTOR For Did Not Management Vote 6 APPOINTMENT OF A DIRECTOR For Did Not Management Vote 7 Ratify Auditors For Did Not Management Vote 8 Ratify Auditors For Did Not Management Vote 9 DIRECTORS ATTENDANCE FEES For Did Not Management Vote 10 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management TO CARRY OUT TRANSACTIONS IN SHARES Vote ISSUED BY THE COMPANY 11 REVIEW AND APPROVAL OF THE MERGER OF For Did Not Management RHONE COOPER INTO SANOFI-AVENTIS - Vote APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE 12 APPROPRIATION OF MERGER PREMIUM For Did Not Management Vote 13 FORMAL RECORDING OF FINAL COMPLETION OF For Did Not Management THE MERGER ON MAY 31, 2006 AND OF THE Vote RESULTING CAPITAL INCREASE 14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS For Did Not Management AFTER THE CAPITAL INCREASE Vote 15 AMENDMENT TO ARTICLES 12 AND 16 OF THE For Did Not Management BYLAWS Vote 16 POWERS For Did Not Management Vote -------------------------------------------------------------------------------- SCHERING AG Ticker: Security ID: 806585204 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON THE APPROPRIATION OF THE For For Management UNAPPROPRIATED PROFIT. 2 RESOLUTION ON THE APPROVAL OF THE For For Management ACTIVITIES OF THE EXECUTIVE BOARD. 3 RESOLUTION ON THE APPROVAL OF THE For For Management ACTIVITIES OF THE SUPERVISORY BOARD. 4 RESOLUTION ON THE ELECTION OF A NEW For For Management SUPERVISORY BOARD MEMBER. 5 RESOLUTION ON THE ELECTION OF THE For For Management AUDITORS FOR FISCAL YEAR 2006. 6 RESOLUTION ON THE AMENDMENT OF ARTICLE 16 For For Management OF THE ARTICLES OF ASSOCIATION (CHAIRMANSHIP OF THE GENERAL MEETING). 7 RESOLUTION ON THE AUTHORIZATION TO For For Management ACQUIRE AND USE OWN SHARES. -------------------------------------------------------------------------------- SIEMENS AG Ticker: SI Security ID: 826197501 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND VOTE UPON APPROPRIATION For For Management OF THE NET INCOME OF SIEMENS AG TO PAY A DIVIDEND 2 TO RATIFY THE ACTS OF THE MANAGING BOARD For For Management 3 TO RATIFY THE ACTS OF THE SUPERVISORY For For Management BOARD 4 Ratify Auditors For For Management 5 TO CONSIDER AND VOTE UPON A RESOLUTION For For Management AUTHORIZING THE ACQUISITION AND USE OF SIEMENS SHARES AND THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND TENDER RIGHTS 6 TO CONSIDER AND VOTE UPON THE CREATION OF For For Management AN AUTHORIZED CAPITAL 2006 RESERVED FOR THE ISSUANCE OF SHARES TO EMPLOYEES AND THE AUTHORIZATION TO USE SIEMENS SHARES 7 TO CONSIDER AND VOTE UPON AMENDMENTS TO For For Management THE ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION -------------------------------------------------------------------------------- TNT N.V. Ticker: Security ID: 87260W101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Presentation by M.P. Bakker, Chief None Did Not Management Executive Officer Vote 3 Receive Annual Report None Did Not Management Vote 4 Discussion on Corporate Governance None Did Not Management Chapter in the Annual Report, Chapter 7 Vote 5 Approve Financial Statements For Did Not Management Vote 6a Consideration of the Reserves and None Did Not Management Dividend Guidelines Vote 6b Approve Dividends of EUR 0.63 Per Share For Did Not Management Vote 7 Approve Discharge of Management Board For Did Not Management Vote 8 Approve Discharge of Supervisory Board For Did Not Management Vote 9 Notification of Intention Re-Appointment None Did Not Management of C.H. van Dalen as a Member of the Vote Board of Management and Re-Appointment Schedule 10 Approve Amendments to Remuneration Policy For Did Not Management for Management Board Members Vote 11a Announce Vacancies on Supervisory Board None Did Not Management Vote 11b Opportunity to Make a Recommendation by None Did Not Management the General Meeting of Shareholders Vote 11c Announcement by the Supervisory Board of None Did Not Management Persons Nominated for Appointment Vote 11d Elect Members to Supervisory Board For Did Not Management Vote 11e Announce Vacancies on Supervisory Board None Did Not Management Following the 2007 AGM Vote 12 Grant Board Authority to Issue Ordinary For Did Not Management Shares Up To 10 Percent of Issued Capital Vote Plus Additional 10 Percent in Case of Takeover/Merger and Grant Authority to Issue All Preference Shares B 13 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 14 Reduction of Issued Capital by For Did Not Management Cancellation of Shares Vote 15 Allow Questions None Did Not Management Vote 16 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PARENT COMPANY FINANCIAL For Did Not Management STATEMENTS Vote 2 APPROVAL OF CONSOLIDATED FINANCIAL For Did Not Management STATEMENTS Vote 3 ALLOCATION OF EARNINGS, DECLARATION OF For Did Not Management DIVIDEND Vote 4 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Did Not Management DIRECTORS TO TRANSFER THE SPECIAL Vote LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT 5 AGREEMENTS COVERED BY ARTICLE L.225-38 OF For Did Not Management THE FRENCH COMMERCIAL CODE Vote 6 AUTHORIZATION FOR THE BOARD OF DIRECTORS For Did Not Management TO TRADE SHARES OF THE COMPANY Vote 7.1 Elect Director Anne Lauvergeon For Did Not Management Vote 7.2 Elect Director Daniel Bouton For Did Not Management Vote 7.3 Elect Director Bertrand Collomb For Did Not Management Vote 7.4 Elect Director A Jeancourt-Galignani For Did Not Management Vote 7.5 Elect Director Michel Pebereau For Did Not Management Vote 7.6 Elect Director Pierre Vaillaud For Did Not Management Vote 7.7 Elect Director Christophe De Margerie For Did Not Management Vote 8 APPROVAL OF THE ASSET CONTRIBUTION BY THE For Did Not Management COMPANY TO ARKEMA, GOVERNED BY THE LEGAL Vote REGIME APPLICABLE TO DEMERGERS 9 FOUR-FOR-ONE STOCK SPLIT For Did Not Management Vote 10 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY For Did Not Management S ARTICLES OF ASSOCIATION FIXING THE Vote NUMBER OF SHARES OF THE COMPANY 11 RESOLUTION A (NOT APPROVED BY THE BOARD Against Did Not Shareholder OF DIRECTORS) Vote 12 RESOLUTION B (NOT APPROVED BY THE BOARD Against Did Not Shareholder OF DIRECTORS) Vote -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H8920M855 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 3.20 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1.1 Reelect Rolf Meyer as Director For Did Not Management Vote 4.1.2 Reelect Ernesto Bertarelli as Director For Did Not Management Vote 4.2.1 Elect Gabrielle Kaufmann-Kohler as For Did Not Management Director Vote 4.2.2 Elect Joerg Wolle as Director For Did Not Management Vote 4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management Vote 4.4 Ratify BDO Visura as Special Auditors For Did Not Management Vote 5.1 Approve CHF 29.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5.2 Authorize Repurchase of Issued Share For Did Not Management Capital Vote 5.3 Approve Reduction in Share Capital via For Did Not Management Capital Repayment of CHF 0.60 per Share Vote 5.4 Approve 2:1 Stock Split For Did Not Management Vote 5.5.1 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 5.5.2 Amend Articles Re: Capital Holding For Did Not Management Requirement for Submitting Shareholder Vote Proposals 6 Approve Creation of CHF 15 Million Pool For Did Not Management of Capital without Preemptive Rights to Vote Service Existing Stock Option Plan -------------------------------------------------------------------------------- UNILEVER PLC Ticker: UL Security ID: 904767704 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management THE YEAR ENDED 31 DECEMBER 2005. 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED 31 DECEMBER 2005. 3 TO DECLARE A DIVIDEND OF 13.54 PENCE ON For For Management THE ORDINARY SHARES. 4.1 Elect Director P J Cescau For For Management 4.2 Elect Director C J Van Der Graaf For For Management 4.3 Elect Director R H P Markham For For Management 4.4 Elect Director R D Kugler For For Management 4.5 Elect Director A Burgmans For For Management 4.6 Elect Director Lord Brittan For For Management 4.7 Elect Director Baroness Chalker For For Management 4.8 Elect Director W Dik For For Management 4.9 Elect Director Lord Simon For For Management 4.10 Elect Director J Van Der Veer For For Management 4.11 Elect Director C E Golden For For Management 4.12 Elect Director B Grote For For Management 4.13 Elect Director J-C Spinetta For For Management 4.14 Elect Director K J Storm For For Management 5 Ratify Auditors For For Management 6 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management REMUNERATION OF THE AUDITORS. 7 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management ISSUE SHARES. 8 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management DISAPPLY PRE-EMPTION RIGHTS. 9 TO RENEW THE AUTHORITY TO THE COMPANY TO For For Management PURCHASE ITS OWN SHARES. 10 TO ALIGN THE DIVIDEND GENERATING CAPACITY For For Management AND DIVIDEND ENTITLEMENTS. 11 TO AMEND THE DEED OF MUTUAL COVENANTS. For For Management 12 TO CONSOLIDATE UNILEVER PLC S SHARE For For Management CAPITAL. 13 TO AMEND THE ARTICLES OF ASSOCIATION IN For For Management RELATION TO BOARD NOMINATIONS. 14 TO INCREASE LIMIT FOR DIRECTORS FEES . For For Management 15 AMENDMENT TO THE EQUALIZATION AGREEMENT. For For Management -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: V Security ID: 92851S204 Meeting Date: APR 20, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Vivendi and Amend For Did Not Management Bylaws Accordingly Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Approve Allocation of Income and For Did Not Management Dividends of EUR 1 per Share Vote 6 Reelect Fernando Falco y Fernandez de For Did Not Management Cordova as Supervisory Board Member Vote 7 Reelect Gabriel Hawawini as Supervisory For Did Not Management Board Member Vote 8 Ratify Barbier Frinault & Autres as For Did Not Management Auditor Vote 9 Ratify Auditex as Alternate Auditor For Did Not Management Vote 10 Authorize Share Repurchase Program of Up For Did Not Management to Ten Percent of Issued Share Capital Vote 11 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 12 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: V Security ID: 92851S204 Meeting Date: APR 27, 2006 Meeting Type: Written Consent Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENTS LISTED IN THE For Against Management ENCLOSED REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W100 Meeting Date: JUL 26, 2005 Meeting Type: Annual Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND FINANCIAL STATEMENTS 2.1 Elect Director Lord Maclaurin For For Management 2.2 Elect Director Paul Hazen For For Management 2.3 Elect Director Arun Sarin For For Management 2.4 Elect Director Sir Julian Horn-Smith For For Management 2.5 Elect Director Peter Bamford For For Management 2.6 Elect Director Thomas Geitner For For Management 2.7 Elect Director Dr Michael Boskin For For Management 2.8 Elect Director Lord Broers For For Management 2.9 Elect Director John Buchanan For For Management 2.10 Elect Director Penny Hughes For For Management 2.11 Elect Director Prof. Jurgen Schrempp For For Management 2.12 Elect Director Luc Vandevelde For For Management 2.13 Elect Director Sir John Bond For For Management 2.14 Elect Director Andrew Halford For For Management 3 TO APPROVE A FINAL DIVIDEND OF 2.16P PER For For Management ORDINARY SHARE 4 TO APPROVE THE REMUNERATION REPORT For For Management 5 Ratify Auditors For For Management 6 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE AUDITORS REMUNERATION 7 TO AUTHORISE DONATIONS UNDER THE For For Management POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 8 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 9 TO RENEW AUTHORITY TO DISAPPLY For For Management PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION 10 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) 11 TO APPROVE CHANGES TO THE COMPANY S For For Management MEMORANDUM AND ARTICLES OF ASSOCIATION 12 TO APPROVE THE VODAFONE GLOBAL INCENTIVE For For Management PLAN ===================== PHOENIX-NORTHERN TRUST DOW 30 SERIES ===================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director Aulana L. Peters For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Against Against Shareholder 5 Adopt Animal Welfare Policy Against Against Shareholder 6 Implement China Principles Against Against Shareholder -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Inform African Americans of Health Risks Against Against Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Against Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Against Shareholder 8 Support Legislation to Reduce Smoking Against Against Shareholder 9 Provide Information on Second Hand Smoke Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Aidinoff For For Management 1.2 Elect Director P. Chia For For Management 1.3 Elect Director M. Cohen For For Management 1.4 Elect Director W. Cohen For For Management 1.5 Elect Director M. Feldstein For For Management 1.6 Elect Director E. Futter For For Management 1.7 Elect Director S. Hammerman For For Management 1.8 Elect Director C. Hills For For Management 1.9 Elect Director R. Holbrooke For For Management 1.10 Elect Director D. Kanak For For Management 1.11 Elect Director G. Miles, Jr For For Management 1.12 Elect Director M. Offit For For Management 1.13 Elect Director M. Sullivan For For Management 1.14 Elect Director E. Tse For For Management 1.15 Elect Director F. Zarb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director August A. Busch, III For For Management 1.4 Elect Director Martin K. Eby, Jr. For For Management 1.5 Elect Director James A. Henderson For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Jon C. Madonna For For Management 1.8 Elect Director Lynn M. Martin For For Management 1.9 Elect Director John B. McCoy For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Toni Rembe For For Management 1.12 Elect Director S. Donley Ritchey For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Randall L. Stephenson For For Management 1.15 Elect Director Laura D'Andrea Tyson For For Management 1.16 Elect Director Patricia P. Upton For For Management 1.17 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Report on Political Contributions Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Non-Employee Director Compensation Against Against Shareholder 9 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 10 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against Against Shareholder 7 Develop Ethical Criteria for Military Against Against Shareholder Contracts 8 Report on Charitable Contributions Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Charles D. Powell For For Management 1.4 Elect Director Joshua I. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against Against Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director E. Neville Isdell For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Donald F. McHenry For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Peter V. Ueberroth For For Management 1.11 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Review/ Report on Recycling Policy Against Against Shareholder 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Against Shareholder India 8 Sponsor Independent Inquiry into Against Against Shareholder Operations in Columbia -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Richard H. Brown For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director John T. Dillon For For Management 1.5 Elect Director Eleuthere I. du Pont For For Management 1.6 Elect Director Charles O. Holliday, Jr. For For Management 1.7 Elect Director Lois D. Juliber For For Management 1.8 Elect Director Masahisa Naitoh For For Management 1.9 Elect Director Sean O'Keefe For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Charles M. Vest For For Management 2 Ratify Auditors For For Management 3 Review Executive Compensation Against Against Shareholder 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Performance-Based Against Against Shareholder 6 Report on Feasibility of Phasing out PFOA Against Against Shareholder 7 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Company-Specific-Nominate Independent Against Against Shareholder Director with Industry Experience 6 Require Director Nominee Qualifications Against Against Shareholder 7 Non-Employee Director Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Review Executive Compensation Against Against Shareholder 10 Link Executive Compensation to Social Against Against Shareholder Issues 11 Report on Political Contributions Against Against Shareholder 12 Report on Charitable Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against Against Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling Against Against Shareholder for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director Sir William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner, III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Adopt Policy on Overboarded Directors Against Against Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Environmental Policies Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director George M.C. Fisher For For Management 1.6 Elect Director Karen Katen For For Management 1.7 Elect Director Kent Kresa For For Management 1.8 Elect Director Ellen J. Kullman For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Eckhard Pfeiffer For For Management 1.11 Elect Director G. Richard Wagoner, Jr. For For Management 1.12 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Report on Global Warming Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Claw-back of Payments under Restatements Against Against Shareholder 7 Restore or Provide for Cumulative Voting Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Claudio X. Gonzalez For For Management 1.4 Elect Director Milledge A. Hart, III For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Laban P. Jackson, Jr. For For Management 1.7 Elect Director Lawrence R. Johnston For For Management 1.8 Elect Director Kenneth G. Langone For For Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For For Management 1.11 Elect Director Thomas J. Ridge For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report on EEOC-Related Activities Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against Against Shareholder 9 Increase Disclosure of Executive Against Against Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director James J. Howard For For Management 1.8 Elect Director Bruce Karatz For For Management 1.9 Elect Director Russell E. Palmer For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Bradley T. Sheares For For Management 1.12 Elect Director Eric K. Shinseki For For Management 1.13 Elect Director John R. Stafford For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Compensation- Director Compensation Against Against Shareholder 7 Claw-back of Payments under Restatements Against Against Shareholder 8 Report on Public Welfare Initiative Against Against Shareholder 9 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Charles M. Vest For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 5 Time-Based Equity Awards Against Against Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Report on Outsourcing Against Against Shareholder 8 Implement/ Increase Activity on the China Against Against Shareholder Principles 9 Report on Political Contributions Against Against Shareholder 10 Require a Majority Vote for the Election Against Against Shareholder of Directors 11 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Remove Reference to Sexual Orientation Against Against Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Report on Lobbying Activities Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder 10 Approve Terms of Existing Poison Pill Against Against Shareholder 11 Provide for Cumulative Voting Against Against Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Eckert For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Richard H. Lenny For For Management 1.5 Elect Director Andrew J. McKenna For For Management 1.6 Elect Director Sheila A. Penrose For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Identify Food Products Manufactured or Against Against Shareholder Sold that Contain Genetically Engineered Ingredients -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For For Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director W. James McNerney, Jr. For For Management 1.5 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Amend Articles For For Management 4 Declassify the Board of Directors For For Management 5 Report on Animal Welfare Policy Against Against Shareholder 6 Seek Sale of Company/Assets Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against Against Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against Against Shareholder Race and Gender -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against For Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Against Shareholder ================ PHOENIX-NORTHERN TRUST NASDAQ-100 INDEX SERIES ================ ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Robert J. Finocchio, Jr. For For Management 1.4 Elect Director Kevin McGarity For For Management 1.5 Elect Director Paul Newhagen For For Management 1.6 Elect Director William E. Terry For For Management 1.7 Elect Director Susan Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Rodger B. Dowdell, Jr. For For Management 2.2 Elect Director Neil E. Rasmussen For For Management 2.3 Elect Director Ervin F. Lyon For For Management 2.4 Elect Director James D. Gerson For For Management 2.5 Elect Director John G. Kassakian For For Management 2.6 Elect Director Ellen B. Richstone For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Joseph C. Cook, Jr. For For Management 1.4 Elect Director Karin Eastham For For Management 1.5 Elect Director James R. Gavin III For For Management 1.6 Elect Director Ginger L. Graham For For Management 1.7 Elect Director Howard E. Greene, Jr. For For Management 1.8 Elect Director Jay S. Skyler For For Management 1.9 Elect Director Joseph P. Sullivan For For Management 1.10 Elect Director Thomas R. Testman For For Management 1.11 Elect Director James N. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Charles Y.S. Liu For For Management 1.6 Elect Director James C. Morgan For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATI TECHNOLOGIES INC. Ticker: ATY. Security ID: 001941103 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Ronald Chwang For For Management 1.3 Elect Director James D. Fleck For For Management 1.4 Elect Director Alan D. Horn For For Management 1.5 Elect Director David E. Orton For For Management 1.6 Elect Director Paul Russo For For Management 1.7 Elect Director Robert A. Young For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Carl Bass For For Management 1.3 Elect Director Mark A. Bertelsen For For Management 1.4 Elect Director Crawford W. Beveridge For For Management 1.5 Elect Director J. Hallam Dawson For For Management 1.6 Elect Director Michael J. Fister For For Management 1.7 Elect Director Per-Kristian Halvorsen For For Management 1.8 Elect Director Stevn L. Scheid For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Larry W. Wangberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Temares For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Board Diversity Against Against Shareholder 4 Adopt ILO-Based Code of Conduct Against Against Shareholder 5 Report on Energy Efficiency Against Against Shareholder 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC, INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D.Young For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Harrison For For Management 1.2 Elect Director Sandra A. Lamb For For Management 1.3 Elect Director Kenneth V. Miller For For Management 1.4 Elect Director Niles L. Noblitt For For Management 1.5 Elect Director Marilyn Tucker Quayle For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Keiser For For Management 1.2 Elect Director Gerald A. Schwalbach For For Management 1.3 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W100 Meeting Date: OCT 14, 2005 Meeting Type: Special Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Casey G. Cowell For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Daniel S. Goldin For For Management 1.5 Elect Director Thomas J. Hansen For For Management 1.6 Elect Director Donald P. Jacobs For For Management 1.7 Elect Director Stephan A. James For For Management 1.8 Elect Director Michael P. Krasny For For Management 1.9 Elect Director Terry L. Lengfelder For For Management 1.10 Elect Director Susan D. Wellington For For Management 1.11 Elect Director Brian E. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: FEB 16, 2006 Meeting Type: Special Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Jackson For For Management 1.2 Elect Director Sol J. Barer, Ph.D. For For Management 1.3 Elect Director Robert J. Hugin For For Management 1.4 Elect Director Jack L. Bowman For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Rodman L. Drake For For Management 1.7 Elect Director A. Hull Hayes, Jr., Md For For Management 1.8 Elect Director Gilla Kaplan, Ph.D. For For Management 1.9 Elect Director Richard C.E. Morgan For For Management 1.10 Elect Director Walter L. Robb, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES INC Ticker: CHKP Security ID: M22465104 Meeting Date: SEP 27, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management DIRECTORS): GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAVID RUBNER, TAL SHAVIT. 2 TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 3 TO RATIFY AND APPROVE CHECK POINT S NEW For Against Management EQUITY INCENTIVE PLANS. 4 TO RATIFY AND APPROVE AN EXTENSION OF For For Management CHECK POINT S 1996 EMPLOYEE STOCK PURCHASE PLAN. 5 TO AMEND CHECK POINT S ARTICLES OF For For Management ASSOCIATION REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION. 6 TO APPROVE CORRESPONDING AMENDMENTS TO For For Management THE INDEMNIFICATION AGREEMENTS WITH EACH OF CHECK POINT S DIRECTORS. 7 TO AMEND CHECK POINT S ARTICLES OF For For Management ASSOCIATION REGARDING DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS. 8 TO APPROVE COMPENSATION TO CERTAIN For Against Management EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS. 9 TO APPROVE CASH COMPENSATION OF CHECK For For Management POINT S DIRECTORS WHO ARE NOT EMPLOYEES. 10 I HAVE A PERSONAL INTEREST IN ITEM 5 None Against Management PLEASE MARK FOR IF YOU HAVE A PERSONAL INTEREST 11 I HAVE A PERSONAL INTEREST IN ITEM 6 None Against Management PLEASE MARK FOR IF YOU HAVE A PERSONAL INTEREST 12 I HAVE A PERSONAL INTEREST IN ITEM 8 None Against Management PLEASE MARK FOR IF YOU HAVE A PERSONAL INTEREST -------------------------------------------------------------------------------- CHIRON CORP. Ticker: CHIR Security ID: 170040109 Meeting Date: APR 19, 2006 Meeting Type: Special Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Paul R. Carter For For Management 1.5 Elect Director Gerald V. Dirvin For For Management 1.6 Elect Director Robert J. Herbold For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management 4 Review/Limit Executive Compensation Against Against Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For For Management 1.2 Elect Director Gary E. Morin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Venetia Kontogouris For For Management 1.2 Elect Director Thomas M. Wendel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Limit Executive Compensation Against Against Shareholder 9 Company-Specific-Adopt Recapitalization Against Against Shareholder Plan 10 Establish Other Board Committee Against Against Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt Vendor Standards Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Expense Stock Options Against Against Shareholder -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L. Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Gerald K. Kunkle, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY HOLDINGS COMPANY Ticker: DISCA Security ID: 25468Y107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Wargo For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For For Management 1.2 Elect Director Michael T. Dugan For For Management 1.3 Elect Director Cantey Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director C. Michael Schroeder For For Management 1.10 Elect Director Carl E. Vogel For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Other Business For For Management -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Defranco For For Management 1.2 Elect Director Michael T. Dugan For For Management 1.3 Elect Director Cantey Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director David K. Moskowitz For For Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director C. Michael Schroeder For For Management 1.9 Elect Director Carl E. Vogel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Stock For Against Management Option Plan 5 Adopt Policy Prohibiting Discrimination Against Against Shareholder based on Sexual Orientation 6 Other Business For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For For Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. G. 'skip' 'battle' For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Jonathan Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For For Management 1.5 Elect Director David Goldhill For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter Kern* For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Implement Sexual Orientation Policy Against Against Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director John O. Parker, Jr. For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Samuel K. Skinner For For Management 1.9 Elect Director Seymour Sternberg For For Management 1.10 Elect Director Barrett A. Toan For For Management 1.11 Elect Director Howard L. Waltman For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director John D. Remick For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For For Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 1.3 Elect Director L. William Seidman For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. James A. Davidson For For Management 1.2 Elect Director Mr. Lip-Bu Tan For For Management 2 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A For For Management DIRECTOR OF THE COMPANY. 3 Ratify Auditors For For Management 4 TO APPROVE THE AUTHORIZATION FOR THE For For Management DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 5 TO APPROVE THE DIRECTOR CASH COMPENSATION For For Management AND ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION. 6 TO APPROVE THE PROPOSED RENEWAL OF THE For For Management SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Min H. Kao For For Management 1.2 Elect Director Charles W. Peffer For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company-Specific-Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P102 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Keough For For Management 1.2 Elect Director Bryan Lourd For For Management 1.3 Elect Director Gen H.N. Schwarzkopf For For Management 1.4 Elect Director Edgar Bronfman, Jr. For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Marie-Josee Kravis For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For For Management 2 Approve Spin-Off Agreement For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Director & Officer For For Management Indemnification/Liability Provisions 5 Amend Articles--Removal of Directors For For Management 6 Approve Omnibus Stock Plan For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Victor A. Kaufman For For Management 1.5 Elect Director Donald R. Keough For For Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Donna L. Dubinsky For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie M. Smith For For Management 1.2 Elect Director Richard J. Kramer For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director James R. Klauser For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director James H. Tate For For Management -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Levy For For Management 1.2 Elect Director Jon D. Tompkins For For Management 1.3 Elect Director Lida Urbanek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Seiichi Watanabe For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director Robert M. Jelenic For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Gene W. Schneider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman, Ph.D. For For Management 1.3 Elect Director C.B. Black For For Management 1.4 Elect Director F.D. Byrne, M.D. For For Management 1.5 Elect Director W.F. Miller, III For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Leo T. McCarthy For For Management 1.5 Elect Director Richard M. Moley For For Management 1.6 Elect Director Thomas S. Volpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sehat Sutardja, Ph.D. For Withhold Management 1.2 Elect Director Weili Dai For Withhold Management 1.3 Elect Director Pantas Sutardja, Ph.D. For For Management 1.4 Elect Director Arturo Krueger For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. 3 TO APPROVE AN INCREASE TO THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL. 4 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For For Management 1.2 Elect Director Michael J. Byrd For For Management 1.3 Elect Director Peter de Roeth For For Management 1.4 Elect Director John F. Gifford For For Management 1.5 Elect Director B. Kipling Hagopian For For Management 1.6 Elect Director A.R. Frank Wazzan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCI INC. Ticker: MCIP Security ID: 552691107 Meeting Date: OCT 6, 2005 Meeting Type: Proxy Contest Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 1 Approve Merger Agreement Against Did Not Management Vote 2 Other Business For Did Not Management Vote 3 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For For Management 1.5 Elect Director James H. Cavanaugh For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2005 Meeting Type: Annual Record Date: JUN 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Krehbiel, Jr. For For Management 1.2 Elect Director Robert J. Potter For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Donald G. Lubin For For Management 1.5 Elect Director David L. Landsittel For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Stock Option Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Stock Option Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas C. Moore For For Management 1.8 Elect Director Sachio Semmoto For For Management 1.9 Elect Director George T. Sheheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Ticker: NXTL Security ID: 65332V103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Timothy M. Donahue For For Management 3.2 Elect Director Frank M. Drendel For For Management 3.3 Elect Director William E. Kennard For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Katz For For Management 1.2 Elect Director Donald E. Morgan For For Management 1.3 Elect Director George A. Cope For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NTL INC Ticker: NTLI Security ID: 62941W101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director Stephen A. Burch For For Management 1.3 Elect Director Simon P. Duffy For For Management 1.4 Elect Director Charles C. Gallagher For For Management 2 Ratify Auditors For For Management 3 Adoption of Share Issuance Bonus Scheme For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NTL INCORPORATED Ticker: Security ID: 62940M104 Meeting Date: MAR 2, 2006 Meeting Type: Special Record Date: JAN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Pigott For For Management 1.2 Elect Director Mark C. Pigott For For Management 1.3 Elect Director William G. Reed, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2005 Meeting Type: Annual Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Ezerski For For Management 1.2 Elect Director Andre B. Lacy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director David J. S. Flaschen For For Management 1.3 Elect Director Phillip Horsley For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita V. Foley For For Management 1.2 Elect Director Joseph S. Hardin, Jr. For For Management 1.3 Elect Director Amin I. Khalifa For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director Rakesh Gangwal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIXAR, INC. Ticker: PIXR Security ID: 725811103 Meeting Date: AUG 19, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Jobs For For Management 1.2 Elect Director Edwin E. Catmull For For Management 1.3 Elect Director Skip M. Brittenham For For Management 1.4 Elect Director Susan L. Decker For For Management 1.5 Elect Director Joseph A. Graziano For For Management 1.6 Elect Director Lawrence B. Levy For For Management 1.7 Elect Director Joe Roth For For Management 1.8 Elect Director Larry W. Sonsini For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIXAR, INC. Ticker: PIXR Security ID: 725811103 Meeting Date: MAY 5, 2006 Meeting Type: Special Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For For Management 1.2 Elect Director Diana Lady Dougan For For Management 1.3 Elect Director Peter M. Sacerdote For For Management 1.4 Elect Director Marc I. Stern For For Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 18, 2005 Meeting Type: Annual Record Date: MAY 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lazardis, James Balsillie, For For Management Douglas Fregin, Kendall Cork, James Estill, John Richardson and Douglas Wright as Directors 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director James D. Meindl For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director William C. Crowley For For Management 1.3 Elect Director Alan J. Lacy For For Management 1.4 Elect Director Edward S. Lampert For For Management 1.5 Elect Director Aylwin B. Lewis For For Management 1.6 Elect Director Steven T. Mnuchin For For Management 1.7 Elect Director Richard C. Perry For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Thomas J. Tisch For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Restricted Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEPRACOR INC. Ticker: SEPR Security ID: 817315104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Andress For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director James F. Mrazek For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Ticker: SEBL Security ID: 826170102 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditor For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO, INC. Ticker: SIRI Security ID: 82966U103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon D. Black For For Management 1.2 Elect Director Joseph P. Clayton For For Management 1.3 Elect Director Lawrence F. Gilberti For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Mel Karmazin For For Management 1.6 Elect Director Warren N. Lieberfarb For For Management 1.7 Elect Director Michael J. McGuiness For For Management 1.8 Elect Director James F. Mooney For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Robert C. Nakasone For For Management 1.3 Elect Director Ronald L. Sargent For For Management 1.4 Elect Director Stephen F. Schuckenbrock For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director James G. Shennan, Jr For For Management 1.3 Elect Director Myron E. Ullman, III For For Management 1.4 Elect Director Craig E. Weatherup For For Management 1.5 Elect Director James L. Donald For For Management 1.6 Elect Director Javier G. Teruel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: AUG 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Robert J. Fisher For For Management 1.6 Elect Director Michael E. Lehman For For Management 1.7 Elect Director Patricia E. Mitchell For For Management 1.8 Elect Director M. Kenneth Oshman For For Management 1.9 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Performance- Based/Indexed Options Against Against Shareholder 4 Approve Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Bloom For For Management 1.2 Elect Director Michael Brown For For Management 1.3 Elect Director William T. Coleman For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director David Roux For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management AN ADDITIONAL THREE-YEAR TERM 7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 9 TO APPROVE THE COMPANY S 2005 OMNIBUS For Against Management LONG-TERM SHARE INCENTIVE PLAN 10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management THE COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS 11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY 12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. 3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: DR. PHILLIP FROST 5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: CARLO SALVI 6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: DAVID SHAMIR 7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management OF THE COMPANY S ARTICLES OF ASSOCIATION. 9 TO APPROVE AN INCREASE IN THE For For Management REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). 10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management 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 -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Glen T. Senk For For Management 1.6 Elect Director Robert H. Strouse For For Management -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Guthrie For For Management 1.2 Elect Director Roger H. Moore For For Management 1.3 Elect Director Edward A. Mueller For For Management 1.4 Elect Director William A. Roper, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Report on Toxic Substances Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Kramer For For Management 1.2 Elect Director John A. Moran For For Management 1.3 Elect Director Elaine P. Wynn For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director Harold E. Hughes, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Richard W. Sevcik For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Parsons For For Management 1.2 Elect Director Hugh Panero For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Thomas J. Donohue For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director George W. Haywood For For Management 1.7 Elect Director Chester A. Huber, Jr. For For Management 1.8 Elect Director John Mendel For For Management 1.9 Elect Director Jarl Mohn For For Management 1.10 Elect Director Jack Shaw For For Management 1.11 Elect Director Jeffrey D. Zients For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Vyomesh Joshi For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Edward R. Kozel For For Management 1.10 Elect Director Gary L. Wilson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management =================== PHOENIX-SANFORD BERNSTEIN MID-CAP SERIES =================== A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki B. Escarra For For Management 1.2 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Blanchard, III For For Management 1.2 Elect Director Lois M. Martin For For Management 1.3 Elect Director John E. Rehfeld For For Management 1.4 Elect Director Jean-Pierre Rosso For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Bruce R. Kennedy For For Management 1.3 Elect Director Jessie J. Knight, Jr. For For Management 1.4 Elect Director J. Kenneth Thompson For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Simple Majority Vote Against Against Shareholder 5 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter 6 Require a Majority Vote for the Election Against Against Shareholder of Directors 7 Company-Specific-Enforce Shareholder Vote Against Against Shareholder 8 Company-Specific-Equal Ownership Rights Against Against Shareholder for Shareholders 9 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Floyd D. Gottwald, Jr. For For Management 1.3 Elect Director John D. Gottwald For For Management 1.4 Elect Director William M. Gottwald For For Management 1.5 Elect Director R. William Ide, III For For Management 1.6 Elect Director Richard L. Morrill For For Management 1.7 Elect Director Seymour S. Preston, III For For Management 1.8 Elect Director Mark C. Rohr For For Management 1.9 Elect Director John Sherman, Jr. For For Management 1.10 Elect Director Charles E. Stewart For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunnar E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder 6 Performance-Based/Indexed Options Against Against Shareholder 7 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 8 Claw-back of Payments under Restatements Against For Shareholder 9 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- AMERADA HESS CORP Ticker: AHC Security ID: 023551104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director C.G. Matthews For For Management 1.3 Elect Director R. Lavizzo Mourey For For Management 1.4 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For For Management 1.2 Elect Director R.E. Faison For For Management 1.3 Elect Director J.D. Fluno For For Management 1.4 Elect Director W.O. Hunt For For Management 1.5 Elect Director C.R. Nicholas For For Management 1.6 Elect Director G.A. Poch For For Management 1.7 Elect Director A.F. Pollack For For Management 1.8 Elect Director G.O. Toney For For Management 1.9 Elect Director A.L. Zopp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director John N. Hanson For For Management 1.3 Elect Director Richard S. Hill For For Management 1.4 Elect Director M.F. (fran) Keeth For For Management 1.5 Elect Director Roger King For For Management 1.6 Elect Director Karen Gordon Mills For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Victoria B. Jackson For For Management 1.4 Elect Director James E. Marley For For Management 1.5 Elect Director Richard W. Hanselman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard C. Keegan For For Management 1.2 Elect Director Andrew M. Burger For For Management 1.3 Elect Director Denis J. Connors For For Management 1.4 Elect Director Thomas J. Donahue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director Edward S. Lampert For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Irene B. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Peter M. Smitham For For Management 1.9 Elect Director Gary L. Tooker For For Management 1.10 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Dean For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Jan Nicholson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Alpert For For Management 1.2 Elect Director Katie J. Bayne For For Management 1.3 Elect Director Brian C. Beazer For For Management 1.4 Elect Director Peter G. Leemputte For For Management 1.5 Elect Director Ian J. McCarthy For For Management 1.6 Elect Director Maureen E. O'Connell For For Management 1.7 Elect Director Larry T. Solari For For Management 1.8 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Campbell For For Management 1.2 Elect Director Joel J. Cohen For For Management 1.3 Elect Director Gregory P. Josefowicz For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Brian T. Light For For Management 1.6 Elect Director Victor L. Lund For For Management 1.7 Elect Director Edna Greene Medford For For Management 1.8 Elect Director Lawrence I. Pollock For For Management 1.9 Elect Director Beth M. Pritchard For For Management 1.10 Elect Director Michael Weiss For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For For Management 1.2 Elect Director Alexis P. Michas For For Management 1.3 Elect Director Richard O. Schaum For For Management 1.4 Elect Director Thomas T. Stallkamp For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS. Security ID: 15101Q108 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert L. Candrall For For Management 2 Elect Director William Etherington For For Management 3 Elect Director Richard S. Love For For Management 4 Elect Director Anthony R. Melman For For Management 5 Elect Director Gerald W. Schwartz For For Management 6 Elect Director Charles W. Szuluk For For Management 7 Elect Director Don Tapscott For For Management 8 Ratify KPMG LLP as Auditors and Authorize For For Management Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Blangiardi For For Management 1.2 Elect Director Clayton K. Honbo, M.D. For For Management 1.3 Elect Director Paul J. Kosasa For For Management 1.4 Elect Director Mike K. Sayama For For Management 1.5 Elect Director Dwight L. Yoshimura For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Babich, Jr. For For Management 1.2 Elect Director Alan R. Hirsig For For Management 1.3 Elect Director Sally Pearson For For Management 1.4 Elect Director George W. Off For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crownover For For Management 1.2 Elect Director Roger L. Headrick For For Management 1.3 Elect Director Leo I. Higdon For For Management 1.4 Elect Director Jay D. Proops For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 227116100 Meeting Date: JUL 1, 2005 Meeting Type: Special Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Change Company Name For For Management -------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORP. Ticker: CFB Security ID: 201647104 Meeting Date: NOV 1, 2005 Meeting Type: Special Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Drendel For For Management 1.2 Elect Director Richard C. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 12612W104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Corbin For For Management 1.2 Elect Director Margaret G. Gill For For Management 1.3 Elect Director Robert Jaunich Ii For For Management 1.4 Elect Director Henry H. Mauz, Jr. For For Management 1.5 Elect Director Robert P. Wayman For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bresler For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For For Management 1.4 Elect Director Richard Sands, Ph.D. For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Thomas C. McDermott For For Management 1.7 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I.J. Evans For For Management 1.2 Elect Director K.S. Hachigian For For Management 1.3 Elect Director J.R. Wilson For For Management 2 Ratify Auditors For For Management 3 APPROVE THE AMENDED AND RESTATED For For Management MANAGEMENT ANNUAL INCENTIVE PLAN. 4 APPROVE THE AMENDED AND RESTATED For For Management DIRECTORS STOCK PLAN. 5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Aranguren-Trellez For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director William S. Norman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Bruer For For Management 1.2 Elect Director Mary R. Henderson For For Management 1.3 Elect Director Gerald E. Johnston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Ammon For For Management 1.2 Elect Director John J. Delucca For For Management 1.3 Elect Director Michel De Rosen For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director Peter A. Lankau For For Management 1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management 1.8 Elect Director J.T. O'Donnell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Meyer Feldberg For For Management 2.2 Elect Director Terry J. Lundgren For For Management 2.3 Elect Director Marna C. Whittington For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ellwood For For Management 1.2 Elect Director Robert A. Mathewson For For Management 1.3 Elect Director Richard A. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rod F. Dammeyer For For Management 1.2 Elect Director James M. Denny For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Deborah M. Fretz For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Miles L. Marsh For For Management 1.7 Elect Director Mark G. McGrath For For Management 1.8 Elect Director Michael E. Murphy For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENLYTE GROUP, INC. (THE) Ticker: GLYT Security ID: 372302109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director David M. Engelman For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Douglas E. Olesen For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director James R. Wilson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANOVER COMPRESSOR CO. Ticker: HC Security ID: 410768105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Ted Collins, Jr. For For Management 1.3 Elect Director Margaret K. Dorman For For Management 1.4 Elect Director Robert R. Furgason For For Management 1.5 Elect Director Victor E. Grijalva For For Management 1.6 Elect Director Gordon T. Hall For For Management 1.7 Elect Director John E. Jackson For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director L. Ali Sheikh For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director D.C. Hathaway For For Management 1.5 Elect Director J.J. Jasinowski For For Management 1.6 Elect Director D.H. Pierce For For Management 1.7 Elect Director C.F. Scanlan For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director J.P. Viviano For For Management 1.11 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIBERNIA CORP. Ticker: HIB Security ID: 428656102 Meeting Date: AUG 3, 2005 Meeting Type: Special Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HIBERNIA CORP. Ticker: HIB Security ID: 428656102 Meeting Date: NOV 14, 2005 Meeting Type: Special Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Ticker: HUG Security ID: 444482103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. Mccracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Anthony P. Terracciano For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Stanley Laybourne For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERGRAPH CORP. Ticker: INGR Security ID: 458683109 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney L. McDonald For For Management 1.2 Elect Director Michael D. Bills For For Management 1.3 Elect Director Richard W. Cardin For For Management 1.4 Elect Director Linda L. Green For For Management 1.5 Elect Director Lawrence R. Greenwood For For Management 1.6 Elect Director Thomas J. Lee For For Management 1.7 Elect Director Kevin M. Twomey For For Management 1.8 Elect Director R. Halsey Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. Jogn Greeniaus For For Management 1.6 Elect Director Michael I. Roth For For Management 1.7 Elect Director J. Phillip Samper For For Management 1.8 Elect Director David M. Thomas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: NOV 14, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director Michael I. Roth For For Management 1.7 Elect Director J. Phillip Samper For For Management 1.8 Elect Director David M. Thomas For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 17, 2006 Meeting Type: Annual Record Date: DEC 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director Anne B. Gust For For Management 1.3 Elect Director Alice B. Hayes For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director L. Robert Payne For For Management 1.8 Elect Director David M. Tehle For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For For Management 1.4 Elect Director Anthony F. Scarpa For For Management 1.5 Elect Director Matthew H. Kamens For For Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Ann N. Reese For For Management 1.8 Elect Director Gerald C. Crotty For For Management 1.9 Elect Director Lowell W. Robinson For For Management 1.10 Elect Director Allen I. Questrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Ticker: LI Security ID: 50730R102 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Lawrence M. Nagin For For Management 1.3 Elect Director Peter E. Stangl For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Daniel A. Carp For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Paul E. Tierney, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MAF BANCORP, INC. Ticker: MAFB Security ID: 55261R108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Kenneth R. Koranda For For Management 1.3 Elect Director Raymond S. Stolarczyk For For Management 1.4 Elect Director Andrew J. Zych For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Incropera For For Management 1.2 Elect Director Vincent L. Martin For For Management 1.3 Elect Director Marsha C. Williams For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Gray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Gennaro J. Fulvio For For Management 1.3 Elect Director Gary S. Gladstein For For Management 1.4 Elect Director Terry Hermanson For For Management 1.5 Elect Director Robert B. Hodes For For Management 1.6 Elect Director Harvey L. Karp For For Management 1.7 Elect Director William D. O'Hagan For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director Cotton Mather Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James F. Cordes For For Management 1.5 Elect Director E. Gail De Planque For For Management 1.6 Elect Director John G. Graham For For Management 1.7 Elect Director Elizabeth T. Kennan For For Management 1.8 Elect Director Robert E. Patricelli For For Management 1.9 Elect Director Charles W. Shivery For For Management 1.10 Elect Director John F. Swope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For Did Not Management Vote 1.2 Elect Director Neil R. Austrian For Did Not Management Vote 1.3 Elect Director David W. Bernauer For Did Not Management Vote 1.4 Elect Director Abelardo E. Bru For Did Not Management Vote 1.5 Elect Director David I. Fuente For Did Not Management Vote 1.6 Elect Director Brenda J. Gaines For Did Not Management Vote 1.7 Elect Director Myra M. Hart For Did Not Management Vote 1.8 Elect Director W. Scott Hedrick For Did Not Management Vote 1.9 Elect Director Michael J. Myers For Did Not Management Vote 1.10 Elect Director Steve Odland For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For Withhold Management 1.2 Elect Director Peter Lardner For Withhold Management 1.3 Elect Director Charles F. Titterton For Withhold Management 1.4 Elect Director Steven R. Walker For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Crotty For For Management 1.2 Elect Director Richard E. Fogg For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director James E. Ukrop For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Corbin A. McNeill, Jr. For For Management 1.3 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Pigott For For Management 1.2 Elect Director Mark C. Pigott For For Management 1.3 Elect Director William G. Reed, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Ticker: PHS Security ID: 695112102 Meeting Date: NOV 17, 2005 Meeting Type: Special Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Guarascio For For Management 1.2 Elect Director Olivia F. Kirtley For For Management 1.3 Elect Director Jack A. Laughery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Baylis For For Management 1.2 Elect Director Jan H. Holsboer For For Management 1.3 Elect Director Kevin M. Twomey For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. McGovern For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Timothy M. Graven For For Management -------------------------------------------------------------------------------- PERKINELMER INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara J. Erickson For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Nicholas A. Lopardo For For Management 1.4 Elect Director Alexis P. Michas For For Management 1.5 Elect Director James C. Mullen For For Management 1.6 Elect Director Vicki L. Sato For For Management 1.7 Elect Director Gabriel Schmergel For For Management 1.8 Elect Director Kenton J. Sicchitano For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Robert L. Gerry, III For For Management 1.7 Elect Director John H. Lollar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For Did Not Management Vote 1.2 Elect Director Jonathan F. Bank For Did Not Management Vote 1.3 Elect Director Dan R. Carmichael For Did Not Management Vote 1.4 Elect Director Robert V. Deutsch For Did Not Management Vote 1.5 Elect Director Steven H. Newman For Did Not Management Vote 1.6 Elect Director Michael D. Price For Did Not Management Vote 1.7 Elect Director Peter T. Pruitt For Did Not Management Vote 2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For Did Not Management TO AMEND THE BYE-LAWS OF THE COMPANY BY Vote REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. 3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For Did Not Management TO APPROVE THE 2006 SHARE INCENTIVE PLAN. Vote 4 TO CONSIDER AND TAKE ACTION UPON A For Did Not Management PROPOSAL TO RATIFY THE SELECTION OF KPMG Vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Woody L. Hunt For For Management 1.4 Elect Director Charles E. McMahen For For Management 1.5 Elect Director Manuel T. Pacheco, Ph.D. For For Management 1.6 Elect Director Robert M. Price For For Management 1.7 Elect Director Bonnie S. Reitz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey M. Connor For For Management 1.2 Elect Director Christopher Martin For For Management 1.3 Elect Director Edward O'Donnell For For Management 1.4 Elect Director Thomas E. Sheenan For For Management 1.5 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUGET ENERGY, INC. Ticker: PSD Security ID: 745310102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig W. Cole For For Management 1.2 Elect Director Tomio Moriguchi For For Management 1.3 Elect Director Herbert B. Simon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director Ralph R. DiSibio For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director Bruce Ranck For For Management 1.8 Elect Director Gary A. Tucci For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Wender For For Management 1.2 Elect Director David C. Carney For For Management 1.3 Elect Director Howard B. Culang For For Management 1.4 Elect Director Stephen T. Hopkins For For Management 1.5 Elect Director Sanford A. Ibrahim For For Management 1.6 Elect Director James W. Jennings For For Management 1.7 Elect Director Ronald W. Moore For For Management 1.8 Elect Director Jan Nicholson For For Management 1.9 Elect Director Robert W. Richards For For Management 1.10 Elect Director Anthony W. Schweiger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe D. Crider For For Management 1.2 Elect Director Thomas W. Gimbel For For Management 1.3 Elect Director David H. Hannah For For Management 1.4 Elect Director Mark V. Kaminski For For Management 1.5 Elect Director Gregg J. Mollins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Cooper For For Management 1.2 Elect Director Neill A. Currie For For Management 1.3 Elect Director W. James Macginnitie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Federick R. Lausen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Bonke For For Management 1.2 Elect Director Alain Couder For For Management 1.3 Elect Director Mario M. Rosati For For Management 1.4 Elect Director A. Eugene Sapp, Jr. For For Management 1.5 Elect Director Wayne Shortridge For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Jure Sola For For Management 1.8 Elect Director Jacquelyn M. Ward For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director Edward A. Lapekas For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Dr. Paul R. Low For For Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah R. Coffin For For Management 1.2 Elect Director Christopher J. Kearney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia L. Anderson For For Management 1.2 Elect Director Stanley R. Fallis For For Management 1.3 Elect Director Peter O. Kohler, Md For For Management 1.4 Elect Director Eric E. Parsons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Anthony W. Dona For For Management 1.5 Elect Director Thomas A. Lewis For For Management 1.6 Elect Director Keith M. Locker For For Management 1.7 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Philip L. Francis For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: MAY 30, 2006 Meeting Type: Special Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For Against Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TD BANKNORTH, INC. Ticker: BNK Security ID: 87235A101 Meeting Date: JAN 11, 2006 Meeting Type: Special Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy Misunas For For Management 1.2 Elect Director Steven A. Raymund For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don Defosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Dr. Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Alpert For For Management 1.2 Elect Director Sam Coats For For Management 1.3 Elect Director Thomas R. Ransdell For For Management -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M Hamilton For For Management 1.2 Elect Director Thomas R. Hix For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Company-Specific--Eliminate Supermajority For For Management Voting Requirements 5 Company-Specific--Eliminate Supermajority For For Management Voting Requirements 6 Eliminate Class of Common Stock For For Management 7 Company Specific-Permit Issuance of Stock For For Management Dividends 8 Company Specific-Authority to Amend and For For Management Restate the Charter -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kelly Allgood For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director William C. Deviney, Jr. For For Management 1.4 Elect Director C. Gerald Garnett For For Management 1.5 Elect Director Richard G. Hickson For For Management 1.6 Elect Director Matthew L. Holleman, III For For Management 1.7 Elect Director John M. Mccullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director Kenneth W. Williams For For Management 1.11 Elect Director William G. Yates, Jr. For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For For Management 1.2 Elect Director J. Michael Losh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIONBANCAL CORP. Ticker: UB Security ID: 908906100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director David R. Andrews For For Management 1.3 Elect Director L. Dale Crandall For For Management 1.4 Elect Director Richard D. Farman For For Management 1.5 Elect Director Stanley F. Farrar For For Management 1.6 Elect Director Philip B. Flynn For For Management 1.7 Elect Director Michael J. Gillfillan For For Management 1.8 Elect Director Ronald L. Havner, Jr For For Management 1.9 Elect Director Norimichi Kanari For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Shigemitsu Miki For Withhold Management 1.12 Elect Director Takashi Morimura For For Management 1.13 Elect Director J. Fernando Niebla For For Management 1.14 Elect Director Masashi Oka For For Management 1.15 Elect Director Tetsuo Shimura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Crovitz For For Management 1.2 Elect Director Ilene S. Gordon For For Management 1.3 Elect Director Frederick B. Hegi, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 2, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen B. King For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 1.3 Elect Director Hubert R. Stallard For For Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Jesse Arnelle For For Management 1.2 Elect Director Betsy J. Bernard For For Management 1.3 Elect Director Armen Der Marderosian For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Martin M. Koffel For For Management 1.6 Elect Director Joseph W. Ralston For For Management 1.7 Elect Director John D. Roach For For Management 1.8 Elect Director William D. Walsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ziv Shoshani For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 1.3 Elect Director Marc Zandman For For Management 1.4 Elect Director Ruta Zandman For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Authorize a New Class of Common Stock For Against Management 5 Company-Specific -- Develop a Against For Shareholder Recapitalization Plan -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 18, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Kelley For For Management 1.2 Elect Director John F. Clearman For For Management 1.3 Elect Director H. Dennis Halvorson For For Management 1.4 Elect Director Roy M. Whitehead For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Roger A. Gelfenbien For For Management 1.3 Elect Director Laurence C. Morse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hines For For Management 1.2 Elect Director Alfred S. Lippman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Ahearne For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director F.P. Stratton, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WPS RESOURCES CORP. Ticker: WPS Security ID: 92931B106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.M. Hasselblad-Pascale For For Management 1.2 Elect Director William F. Protz, Jr. For For Management 1.3 Elect Director Larry L. Weyers For For Management 2 Ratify Auditors For For Management =============== PHOENIX-SANFORD BERNSTEIN SMALL-CAP VALUE SERIES =============== A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki B. Escarra For For Management 1.2 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCURIDE CORPORATION Ticker: ACW Security ID: 004398103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Dalton For For Management 1.2 Elect Director Frederick M. Goltz For For Management 1.3 Elect Director James H. Greene, Jr. For For Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Terrence J. Keating For For Management 1.6 Elect Director Craig H. Muhlhauser For For Management 1.7 Elect Director Charles E. Mitchell For For Management Rentschler 1.8 Elect Director Donald C. Roof For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Blanchard, III For For Management 1.2 Elect Director Lois M. Martin For For Management 1.3 Elect Director John E. Rehfeld For For Management 1.4 Elect Director Jean-Pierre Rosso For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Bruce R. Kennedy For For Management 1.3 Elect Director Jessie J. Knight, Jr. For For Management 1.4 Elect Director J. Kenneth Thompson For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Simple Majority Vote Against Against Shareholder 5 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter 6 Require a Majority Vote for the Election Against Against Shareholder of Directors 7 Company-Specific-Enforce Shareholder Vote Against Against Shareholder 8 Company-Specific-Equal Ownership Rights Against Against Shareholder for Shareholders 9 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Floyd D. Gottwald, Jr. For For Management 1.3 Elect Director John D. Gottwald For For Management 1.4 Elect Director William M. Gottwald For For Management 1.5 Elect Director R. William Ide, III For For Management 1.6 Elect Director Richard L. Morrill For For Management 1.7 Elect Director Seymour S. Preston, III For For Management 1.8 Elect Director Mark C. Rohr For For Management 1.9 Elect Director John Sherman, Jr. For For Management 1.10 Elect Director Charles E. Stewart For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALDERWOODS GROUP, INC. Ticker: AWGI Security ID: 014383103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Management Vote 2.1 Elect Director John S. Lacey For Did Not Management Vote 2.2 Elect Director Paul A. Houston For Did Not Management Vote 2.3 Elect Director Olivia F. Kirtley For Did Not Management Vote 2.4 Elect Director William R. Riedl For Did Not Management Vote 2.5 Elect Director Anthony G. Eames For Did Not Management Vote 2.6 Elect Director Lloyd E. Campbell For Did Not Management Vote 2.7 Elect Director David R. Hilty For Did Not Management Vote 2.8 Elect Director W. Macdonald Snow, Jr. For Did Not Management Vote 2.9 Elect Director Cheryl R. Cooper For Did Not Management Vote 2.10 Elect Director Charles M. Elson For Did Not Management Vote 3 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Chun For For Management 1.2 Elect Director W.A. Doane For For Management 1.3 Elect Director W.A. Dods, Jr. For For Management 1.4 Elect Director C.G. King For For Management 1.5 Elect Director C.H. Lau For For Management 1.6 Elect Director D.M. Pasquale For For Management 1.7 Elect Director M.G. Shaw For For Management 1.8 Elect Director J.N. Watanabe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker: ANAT Security ID: 028591105 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G Richard Ferdinandtsen For For Management 1.3 Elect Director F Anne Moody-Dahlberg For For Management 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Dr. Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy B. Baumann For For Management 1.2 Elect Director R. Kevin Clinton For For Management 1.3 Elect Director Larry W. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Ticker: AWBC Security ID: 03058P109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Armijo For For Management 1.2 Elect Director Robert M. Daugherty For For Management 1.3 Elect Director Craig D. Eerkes For For Management 1.4 Elect Director Donald H. Livingstone For For Management 1.5 Elect Director Donald H. Swartz For For Management 1.6 Elect Director P. Mike Taylor For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For For Management 1.2 Elect Director R.E. Faison For For Management 1.3 Elect Director J.D. Fluno For For Management 1.4 Elect Director W.O. Hunt For For Management 1.5 Elect Director C.R. Nicholas For For Management 1.6 Elect Director G.A. Poch For For Management 1.7 Elect Director A.F. Pollack For For Management 1.8 Elect Director G.O. Toney For For Management 1.9 Elect Director A.L. Zopp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Allardyce For For Management 1.2 Elect Director John H. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Victoria B. Jackson For For Management 1.4 Elect Director James E. Marley For For Management 1.5 Elect Director Richard W. Hanselman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Myners-Cl Ii For Did Not Management Vote 1.2 Elect Director J. Cusack-Cl Ii For Did Not Management Vote 1.3 Elect Director Dr. N. Rosenthal-Cl Ii For Did Not Management Vote 1.4 Elect Director P. Myners-Uk Ltd For Did Not Management Vote 1.5 Elect Director C. O'Kane-Uk Ltd For Did Not Management Vote 1.6 Elect Director I. Cdampbell-Uk Ltd For Did Not Management Vote 1.7 Elect Director I. Cormack-Uk Ltd For Did Not Management Vote 1.8 Elect Director M. Gumlenny-Uk Ltd For Did Not Management Vote 1.9 Elect Director R. Keeling-Uk Ltd For Did Not Management Vote 1.10 Elect Director D. May-Uk Ltd For Did Not Management Vote 1.11 Elect Director Ms.S. Davies-Uk Ltd For Did Not Management Vote 1.12 Elect Director Ms.H. Hutter-Uk Ltd For Did Not Management Vote 1.13 Elect Director C. O'Kane-Uk Svc Ltd For Did Not Management Vote 1.14 Elect Director J. Cusack-Uk Svc Ltd For Did Not Management Vote 1.15 Elect Director I. Campbell-Uk Svc Ltd For Did Not Management Vote 1.16 Elect Director D. May-Uk Svc Ltd For Did Not Management Vote 1.17 Elect Director Ms.S. Davies-Uk Svc Ltd For Did Not Management Vote 1.18 Elect Director C. O'Kane-Uk Hld Ltd For Did Not Management Vote 1.19 Elect Director J. Cusack-Uk Hld Ltd For Did Not Management Vote 1.20 Elect Director I. Campell-Uk Hld Ltd For Did Not Management Vote 1.21 Elect Director Ms.S. Davies-Uk Hld Ltd For Did Not Management Vote 1.22 Elect Director I. Campbell-Aiuk Ltd For Did Not Management Vote 1.23 Elect Director D. Curtin-Aiuk Ltd For Did Not Management Vote 1.24 Elect Director D. May-Aiuk Ltd For Did Not Management Vote 1.25 Elect Director R. Mankiewitz-Aiuk Ltd For Did Not Management Vote 1.26 Elect Director C. Woodman-Aiuk Ltd For Did Not Management Vote 1.27 Elect Director C. O'Kane-Ins Ltd For Did Not Management Vote 1.28 Elect Director J. Cusack-Ins Ltd For Did Not Management Vote 1.29 Elect Director J. Few-Ins Ltd For Did Not Management Vote 1.30 Elect Director D. Skinner-Ins Ltd For Did Not Management Vote 1.31 Elect Director Ms.S. Davies-Ins Ltd For Did Not Management Vote 1.32 Elect Director Ms.K. Vacher-Ins Ltd For Did Not Management Vote 2 TO APPOINT KPMG AUDIT PLC, LONDON, For Did Not Management ENGLAND, TO ACT AS THE COMPANY S Vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE 3 TO AMEND BYE-LAW87. For Did Not Management Vote 4 TO APPROVE THE ADOPTION OF THE ASPEN For Did Not Management INSURANCE HOLDINGS LIMITED 2006 STOCK Vote OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 5 TO AUTHORIZE THE DIRECTORS OF ASPEN For Did Not Management INSURANCE UK LIMITED TO ALLOT SHARES Vote PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 6 Ratify Auditors For Did Not Management Vote 7 TO AUTHORIZE THE DIRECTORS OF ASPEN For Did Not Management INSURANCE UK SERVICES LIMITED TO ALLOT Vote SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 8 Ratify Auditors For Did Not Management Vote 9 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For Did Not Management HOLDINGS LIMITED TO ALL ALLOT SHARES Vote PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 10 Ratify Auditors For Did Not Management Vote 11 TO AUTHORIZE THE DIRECTORS OF AIUK For Did Not Management TRUSTEES LIMITED TO ALLOT SHARES PURUSANT Vote TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 12 Ratify Auditors For Did Not Management Vote 13 TO AUTHORIZE THE AMENDMENT AND For Did Not Management REPLACEMENT OF AIUK TRUSTEES LIMITED S Vote ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. 14 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard C. Keegan For For Management 1.2 Elect Director Andrew M. Burger For For Management 1.3 Elect Director Denis J. Connors For For Management 1.4 Elect Director Thomas J. Donahue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Peter M. Smitham For For Management 1.9 Elect Director Gary L. Tooker For For Management 1.10 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AZTAR CORP. Ticker: AZR Security ID: 054802103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda C. Faiss For Withhold Management 1.2 Elect Director Robert M. Haddock For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Alpert For For Management 1.2 Elect Director Katie J. Bayne For For Management 1.3 Elect Director Brian C. Beazer For For Management 1.4 Elect Director Peter G. Leemputte For For Management 1.5 Elect Director Ian J. McCarthy For For Management 1.6 Elect Director Maureen E. O'Connell For For Management 1.7 Elect Director Larry T. Solari For For Management 1.8 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELL MICROPRODUCTS, INC. Ticker: BELM Security ID: 078137106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Donald Bell For For Management 1.2 Elect Director Gordon A. Campbell For For Management 1.3 Elect Director Glenn E. Penisten For For Management 1.4 Elect Director Edward L. Gelbach For For Management 1.5 Elect Director James E. Ousley For For Management 1.6 Elect Director Eugene B. Chaiken For For Management 1.7 Elect Director David M. Ernsberger For For Management 1.8 Elect Director Mark L. Sanders For For Management 1.9 Elect Director Roger V. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 9, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director Richard L. Crouch For Withhold Management 1.3 Elect Director Thomas W. Golonski For Withhold Management 1.4 Elect Director Thomas G. Greig For Withhold Management 1.5 Elect Director Edward A. Nicholson Phd For For Management 1.6 Elect Director Fred C. Young For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Campbell For For Management 1.2 Elect Director Joel J. Cohen For For Management 1.3 Elect Director Gregory P. Josefowicz For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Brian T. Light For For Management 1.6 Elect Director Victor L. Lund For For Management 1.7 Elect Director Edna Greene Medford For For Management 1.8 Elect Director Lawrence I. Pollock For For Management 1.9 Elect Director Beth M. Pritchard For For Management 1.10 Elect Director Michael Weiss For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For For Management 1.2 Elect Director Alexis P. Michas For For Management 1.3 Elect Director Richard O. Schaum For For Management 1.4 Elect Director Thomas T. Stallkamp For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 676255102 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Peter N. Buckley For For Management 1.3 Elect Director Stephen J. Cannon For For Management 1.4 Elect Director Jonathan H. Cartwright For For Management 1.5 Elect Director William E. Chiles For For Management 1.6 Elect Director Michael A. Flick For For Management 1.7 Elect Director Kenneth M. Jones For For Management 1.8 Elect Director Pierre H. Jungels, CBE For For Management 1.9 Elect Director Thomas C. Knudson For For Management 1.10 Elect Director Ken C. Tamblyn For For Management 1.11 Elect Director Robert W. Waldrup For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHP Security ID: 124661109 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Harral, III For For Management 1.2 Elect Director Pamela Lewis Davies For For Management 1.3 Elect Director Kevin P. Dowd For For Management 1.4 Elect Director Jeffrey A. Graves For For Management 1.5 Elect Director Robert I. Harries For For Management 1.6 Elect Director George Mackenzie For For Management 1.7 Elect Director John A.H. Shober For For Management 1.8 Elect Director Stanley W. Silverman For For Management 1.9 Elect Director Ellen C. Wolf For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director James S. Osterman For For Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS. Security ID: 15101Q108 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert L. Candrall For For Management 2 Elect Director William Etherington For For Management 3 Elect Director Richard S. Love For For Management 4 Elect Director Anthony R. Melman For For Management 5 Elect Director Gerald W. Schwartz For For Management 6 Elect Director Charles W. Szuluk For For Management 7 Elect Director Don Tapscott For For Management 8 Ratify KPMG LLP as Auditors and Authorize For For Management Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Blangiardi For For Management 1.2 Elect Director Clayton K. Honbo, M.D. For For Management 1.3 Elect Director Paul J. Kosasa For For Management 1.4 Elect Director Mike K. Sayama For For Management 1.5 Elect Director Dwight L. Yoshimura For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Babich, Jr. For For Management 1.2 Elect Director Alan R. Hirsig For For Management 1.3 Elect Director Sally Pearson For For Management 1.4 Elect Director George W. Off For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crownover For For Management 1.2 Elect Director Roger L. Headrick For For Management 1.3 Elect Director Leo I. Higdon For For Management 1.4 Elect Director Jay D. Proops For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 227116100 Meeting Date: JUL 1, 2005 Meeting Type: Special Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Change Company Name For For Management -------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORP. Ticker: CFB Security ID: 201647104 Meeting Date: NOV 1, 2005 Meeting Type: Special Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony A. Massaro For For Management 1.2 Elect Director Robert D. Neary For For Management 1.3 Elect Director Harold L. Adams For For Management 2 Increase Authorized Common Stock For For Management 3 Eliminate/Adjust Par Value of Common For For Management Stock 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mervin Dunn For For Management 1.2 Elect Director S.A. Johnson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Drendel For For Management 1.2 Elect Director Richard C. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Burgess For For Management 1.2 Elect Director David C. Patterson For For Management 1.3 Elect Director Sally A. Steele For For Management 1.4 Elect Director Mark E. Tryniski For For Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 12612W104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Corbin For For Management 1.2 Elect Director Margaret G. Gill For For Management 1.3 Elect Director Robert Jaunich Ii For For Management 1.4 Elect Director Henry H. Mauz, Jr. For For Management 1.5 Elect Director Robert P. Wayman For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Bruce F. Daniels For For Management 1.3 Elect Director William D. Matthews For For Management 1.4 Elect Director Stuart J. Schwartz For For Management 1.5 Elect Director Joseph J. Corasanti For For Management 1.6 Elect Director Stephen M. Mandia For For Management 1.7 Elect Director Jo Ann Golden For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CRT PROPERTIES INC Ticker: CRO Security ID: 22876P109 Meeting Date: SEP 23, 2005 Meeting Type: Special Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.S. Catlow For For Management 1.2 Elect Director L.J. Ciancia For For Management 1.3 Elect Director T.G. Cody For For Management 1.4 Elect Director G.H. Frieling, Jr. For For Management 1.5 Elect Director R.R. Hemminghaus For For Management 1.6 Elect Director M.A. Henning For For Management 1.7 Elect Director R.A. Profusek For For Management 1.8 Elect Director D.K. Schwanz For For Management 1.9 Elect Director P.K. Vincent For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Bruer For For Management 1.2 Elect Director Mary R. Henderson For For Management 1.3 Elect Director Gerald E. Johnston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Shi Boren For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Maryann N. Keller For For Management 1.4 Elect Director Hon. Edward C. Lumley For For Management 1.5 Elect Director Richard W. Neu For For Management 1.6 Elect Director Gary L. Paxton For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director John P. Tierney For For Management 1.9 Elect Director Edward L. Wax For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- EQUITY INNS, INC. Ticker: ENN Security ID: 294703103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Joseph W. Mcleary For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCHELON TELECOM, INC. Ticker: ESCH Security ID: 296290109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Smith For For Management 1.2 Elect Director Clifford D. Williams For For Management 1.3 Elect Director Louis L. Massaro For For Management 1.4 Elect Director Marvin C. Moses For For Management 1.5 Elect Director Mark E. Nunnelly For For Management 1.6 Elect Director Ian K. Loring For For Management 1.7 Elect Director James P. TenBroek For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Centanni For For Management 1.2 Elect Director Robert S. Cline For For Management 1.3 Elect Director James L. Pierce For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- F.N.B CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Goldstein For For Management 1.2 Elect Director David J. Malone For For Management 1.3 Elect Director William J. Strimbu For For Management 1.4 Elect Director Archie O. Wallace For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ellwood For For Management 1.2 Elect Director Robert A. Mathewson For For Management 1.3 Elect Director Richard A. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INDIANA CORP. Ticker: FINB Security ID: 32054R108 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Bepko For Withhold Management 1.2 Elect Director Anat Bird For Withhold Management 1.3 Elect Director William G. Mays For Withhold Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Centanni For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rod F. Dammeyer For For Management 1.2 Elect Director James M. Denny For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Deborah M. Fretz For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Miles L. Marsh For For Management 1.7 Elect Director Mark G. McGrath For For Management 1.8 Elect Director Michael E. Murphy For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Brett For For Management 1.2 Elect Director Ronald A. Duncan For For Management 1.3 Elect Director Stephen R. Mooney For For Management 1.4 Elect Director Scott M. Fisher For For Management -------------------------------------------------------------------------------- GENLYTE GROUP, INC. (THE) Ticker: GLYT Security ID: 372302109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director David M. Engelman For For Management -------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS INC. Ticker: GISX Security ID: 37934A100 Meeting Date: AUG 8, 2005 Meeting Type: Annual Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Harris For For Management 1.2 Elect Director Edward N. Patrone For For Management 1.3 Elect Director Michael E. Shea, Jr. For For Management 1.4 Elect Director Edward J. Smith For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Griego For For Management 1.2 Elect Director David H. Kelsey For For Management 1.3 Elect Director James W. Bradford For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GSI GROUP INC. Ticker: GSIG Security ID: 36229U102 Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Black For For Management 1.2 Elect Director Garrett A. Garrettson For For Management 1.3 Elect Director Phillip A. Griffiths For For Management 1.4 Elect Director Marina Hatsopoulos For For Management 1.5 Elect Director Byron O. Pond For For Management 1.6 Elect Director Benjamin J. Virgilio For For Management 1.7 Elect Director Charles D. Winston For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- HANOVER COMPRESSOR CO. Ticker: HC Security ID: 410768105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Ted Collins, Jr. For For Management 1.3 Elect Director Margaret K. Dorman For For Management 1.4 Elect Director Robert R. Furgason For For Management 1.5 Elect Director Victor E. Grijalva For For Management 1.6 Elect Director Gordon T. Hall For For Management 1.7 Elect Director John E. Jackson For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director L. Ali Sheikh For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Browne For For Management 1.2 Elect Director Frank E. Reed For For Management 1.3 Elect Director Jerry S. Rosenbloom For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Ticker: HUG Security ID: 444482103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. Mccracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Anthony P. Terracciano For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Stanley Laybourne For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERGRAPH CORP. Ticker: INGR Security ID: 458683109 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney L. McDonald For For Management 1.2 Elect Director Michael D. Bills For For Management 1.3 Elect Director Richard W. Cardin For For Management 1.4 Elect Director Linda L. Green For For Management 1.5 Elect Director Lawrence R. Greenwood For For Management 1.6 Elect Director Thomas J. Lee For For Management 1.7 Elect Director Kevin M. Twomey For For Management 1.8 Elect Director R. Halsey Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Stanley For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 17, 2006 Meeting Type: Annual Record Date: DEC 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director Anne B. Gust For For Management 1.3 Elect Director Alice B. Hayes For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director L. Robert Payne For For Management 1.8 Elect Director David M. Tehle For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Ticker: LI Security ID: 50730R102 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Lawrence M. Nagin For For Management 1.3 Elect Director Peter E. Stangl For For Management -------------------------------------------------------------------------------- MAF BANCORP, INC. Ticker: MAFB Security ID: 55261R108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Kenneth R. Koranda For For Management 1.3 Elect Director Raymond S. Stolarczyk For For Management 1.4 Elect Director Andrew J. Zych For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Incropera For For Management 1.2 Elect Director Vincent L. Martin For For Management 1.3 Elect Director Marsha C. Williams For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Gray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director Cotton Mather Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James F. Cordes For For Management 1.5 Elect Director E. Gail De Planque For For Management 1.6 Elect Director John G. Graham For For Management 1.7 Elect Director Elizabeth T. Kennan For For Management 1.8 Elect Director Robert E. Patricelli For For Management 1.9 Elect Director Charles W. Shivery For For Management 1.10 Elect Director John F. Swope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson, Jr. For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Crotty For For Management 1.2 Elect Director Richard E. Fogg For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director James E. Ukrop For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Ticker: PHS Security ID: 695112102 Meeting Date: NOV 17, 2005 Meeting Type: Special Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Guarascio For For Management 1.2 Elect Director Olivia F. Kirtley For For Management 1.3 Elect Director Jack A. Laughery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Baylis For For Management 1.2 Elect Director Jan H. Holsboer For For Management 1.3 Elect Director Kevin M. Twomey For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PATHMARK STORES, INC. (NEW) Ticker: PTMK Security ID: 70322A101 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Duckworth For For Management 1.2 Elect Director Daniel H. Fitzgerald For For Management 1.3 Elect Director Bruce Hartman For For Management 1.4 Elect Director David R. Jessick For For Management 1.5 Elect Director Larry R. Katzen For For Management 1.6 Elect Director Gregory Mays For For Management 1.7 Elect Director Sarah E. Nash For For Management 1.8 Elect Director John T. Standley For For Management 1.9 Elect Director Ira Tochner For For Management 1.10 Elect Director John J. Zillmer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. McGovern For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Timothy M. Graven For For Management -------------------------------------------------------------------------------- PERKINELMER INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara J. Erickson For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Nicholas A. Lopardo For For Management 1.4 Elect Director Alexis P. Michas For For Management 1.5 Elect Director James C. Mullen For For Management 1.6 Elect Director Vicki L. Sato For For Management 1.7 Elect Director Gabriel Schmergel For For Management 1.8 Elect Director Kenton J. Sicchitano For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Edward H. Cohen For For Management 1.3 Elect Director Joseph B. Fuller For For Management 1.4 Elect Director Joel H. Goldberg For For Management 1.5 Elect Director Marc Grosman For For Management 1.6 Elect Director Bruce J. Klatsky For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 2 Company Specific --Provides the Holders For For Management of our Series B Preferred Stock with the Right to Elect up to Three Directors 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Michael J. Luttati For For Management 1.4 Elect Director Constantine S. For For Management Macricostas 1.5 Elect Director George C. Macricostas For For Management 1.6 Elect Director Willem D. Maris For For Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Robert L. Gerry, III For For Management 1.7 Elect Director John H. Lollar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For Did Not Management Vote 1.2 Elect Director Jonathan F. Bank For Did Not Management Vote 1.3 Elect Director Dan R. Carmichael For Did Not Management Vote 1.4 Elect Director Robert V. Deutsch For Did Not Management Vote 1.5 Elect Director Steven H. Newman For Did Not Management Vote 1.6 Elect Director Michael D. Price For Did Not Management Vote 1.7 Elect Director Peter T. Pruitt For Did Not Management Vote 2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For Did Not Management TO AMEND THE BYE-LAWS OF THE COMPANY BY Vote REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. 3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For Did Not Management TO APPROVE THE 2006 SHARE INCENTIVE PLAN. Vote 4 TO CONSIDER AND TAKE ACTION UPON A For Did Not Management PROPOSAL TO RATIFY THE SELECTION OF KPMG Vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Woody L. Hunt For For Management 1.4 Elect Director Charles E. McMahen For For Management 1.5 Elect Director Manuel T. Pacheco, Ph.D. For For Management 1.6 Elect Director Robert M. Price For For Management 1.7 Elect Director Bonnie S. Reitz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey M. Connor For For Management 1.2 Elect Director Christopher Martin For For Management 1.3 Elect Director Edward O'Donnell For For Management 1.4 Elect Director Thomas E. Sheenan For For Management 1.5 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUGET ENERGY, INC. Ticker: PSD Security ID: 745310102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig W. Cole For For Management 1.2 Elect Director Tomio Moriguchi For For Management 1.3 Elect Director Herbert B. Simon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond A. Jean For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director Ralph R. DiSibio For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director Bruce Ranck For For Management 1.8 Elect Director Gary A. Tucci For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe D. Crider For For Management 1.2 Elect Director Thomas W. Gimbel For For Management 1.3 Elect Director David H. Hannah For For Management 1.4 Elect Director Mark V. Kaminski For For Management 1.5 Elect Director Gregg J. Mollins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James W. Johnson For For Management 1.3 Elect Director James A. Rubright For For Management 1.4 Elect Director James E. Young For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Daniel I. Booker For For Management 1.3 Elect Director Donald P. Fusilli For For Management 1.4 Elect Director Ronald L. Gallatin For For Management 1.5 Elect Director Charles C. Gedeon For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Edith E. Holiday For For Management 1.8 Elect Director John H. Odle For For Management 1.9 Elect Director Timothy G. Rupert For For Management 1.10 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Bonke For For Management 1.2 Elect Director Alain Couder For For Management 1.3 Elect Director Mario M. Rosati For For Management 1.4 Elect Director A. Eugene Sapp, Jr. For For Management 1.5 Elect Director Wayne Shortridge For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Jure Sola For For Management 1.8 Elect Director Jacquelyn M. Ward For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.C. Caldabaugh For For Management 1.2 Elect Director Richard D. Jackson For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director Edward A. Lapekas For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director Jeffrey C. Rachor For For Management 1.3 Elect Director William R. Brooks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia L. Anderson For For Management 1.2 Elect Director Stanley R. Fallis For For Management 1.3 Elect Director Peter O. Kohler, Md For For Management 1.4 Elect Director Eric E. Parsons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clive E. Warshaw For For Management 1.2 Elect Director David S. Harris For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 2 APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS For For Management RESTRICTED SHARE PLAN. 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Anthony W. Dona For For Management 1.5 Elect Director Thomas A. Lewis For For Management 1.6 Elect Director Keith M. Locker For For Management 1.7 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don Defosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Dr. Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Alpert For For Management 1.2 Elect Director Sam Coats For For Management 1.3 Elect Director Thomas R. Ransdell For For Management -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M Hamilton For For Management 1.2 Elect Director Thomas R. Hix For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Company-Specific--Eliminate Supermajority For For Management Voting Requirements 5 Company-Specific--Eliminate Supermajority For For Management Voting Requirements 6 Eliminate Class of Common Stock For For Management 7 Company Specific-Permit Issuance of Stock For For Management Dividends 8 Company Specific-Authority to Amend and For For Management Restate the Charter -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kelly Allgood For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director William C. Deviney, Jr. For For Management 1.4 Elect Director C. Gerald Garnett For For Management 1.5 Elect Director Richard G. Hickson For For Management 1.6 Elect Director Matthew L. Holleman, III For For Management 1.7 Elect Director John M. Mccullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director Kenneth W. Williams For For Management 1.11 Elect Director William G. Yates, Jr. For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For For Management 1.2 Elect Director J. Michael Losh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 890333107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth M. Eveillard For For Management 1.2 Elect Director Nancy J. Kramer For For Management 1.3 Elect Director Fredric M. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 890333107 Meeting Date: OCT 31, 2005 Meeting Type: Special Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Crovitz For For Management 1.2 Elect Director Ilene S. Gordon For For Management 1.3 Elect Director Frederick B. Hegi, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 2, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen B. King For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 1.3 Elect Director Hubert R. Stallard For For Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Jesse Arnelle For For Management 1.2 Elect Director Betsy J. Bernard For For Management 1.3 Elect Director Armen Der Marderosian For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Martin M. Koffel For For Management 1.6 Elect Director Joseph W. Ralston For For Management 1.7 Elect Director John D. Roach For For Management 1.8 Elect Director William D. Walsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ziv Shoshani For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 1.3 Elect Director Marc Zandman For For Management 1.4 Elect Director Ruta Zandman For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Authorize a New Class of Common Stock For Against Management 5 Company-Specific -- Develop a Against For Shareholder Recapitalization Plan -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 18, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Kelley For For Management 1.2 Elect Director John F. Clearman For For Management 1.3 Elect Director H. Dennis Halvorson For For Management 1.4 Elect Director Roy M. Whitehead For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Roger A. Gelfenbien For For Management 1.3 Elect Director Laurence C. Morse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE TUBE, INC. Ticker: WLV Security ID: 978093102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Griffiths For For Management 1.2 Elect Director David M. Gilchrist, Jr. For For Management 1.3 Elect Director Stephen E. Hare For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Marcus For For Management 1.2 Elect Director Mary L. Forte For For Management 1.3 Elect Director J. Glen Adams For For Management 1.4 Elect Director A. David Brown For For Management 1.5 Elect Director Mary E. Burton For For Management 1.6 Elect Director Sue E. Gove For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Thomas C. Shull For For Management 1.9 Elect Director David M. Szymanski For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management ========== END NPX REPORT= SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) The Phoenix Edge Series Fund ------------------------------------------------------------------ By (Signature and Title)* Philip Polkinghorn, President ------------------------------------------------------ Date August 24, 2006 -------------------------------------------------------------------------- 3