N-PX 1 d69151_n-px.txt FORM N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-5038 Clearwater Investment Trust (Exact name of registrant as specified in charter) 2000 Wells Fargo Place, 30 East 7th Street, Saint Paul, Minnesota 55101-4930 (Address of principal executive offices) (Zip code) Jay A. Narverud Chief Compliance Officer Fiduciary Counselling, Inc. 2000 Wells Fargo Place, 30 East 7th Street Saint Paul, Minnesota 55101-4930 (Name and address of agent for service) Copy to: Timothy Silva, Esq. Wilmer Cutler Pickering Hale and Dorr, LLP 60 State Street Boston, Massachusetts 02109 (Name and address for agent for service) Registrant's telephone number, including area code: 651-228-0935 Date of fiscal year end: December 31, 2006 Date of reporting period: June 30, 2006 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 (ss.ss. 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. ss. 3507. CLEARWATER GROWTH FUND ----------------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY G Special Meeting Date: 07/12/2005 Issuer: 375766 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Management For For A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. ----------------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY PG Special Meeting Date: 07/12/2005 Issuer: 742718 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Management For For A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. ----------------------------------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION EMMS Annual Meeting Date: 07/13/2005 Issuer: 291525 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RICHARD A. LEVENTHAL Management For For PETER A. LUND* Management For For LAWRENCE B. SORREL Management For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. ----------------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. FD Annual Meeting Date: 07/13/2005 Issuer: 31410H ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON Management For For 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 MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. 02 DIRECTOR Management For MEYER FELDBERG Management For For TERRY J. LUNDGREN Management For For MARNA C. WHITTINGTON Management For For 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Management For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Management For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Management For For 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. ----------------------------------------------------------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. NXTL Annual Meeting Date: 07/13/2005 Issuer: 65332V ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For AS AMENDED. 02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. Management For For 03 DIRECTOR Management For TIMOTHY M. DONAHUE Management For For FRANK M DRENDEL Management For For WILLIAM E. KENNARD Management For For 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Management For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED Management For For AND RESTATED INCENTIVE EQUITY PLAN. ----------------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION S Annual Meeting Date: 07/13/2005 Issuer: 852061 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Management For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Management For For TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. 03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Management For For ARTICLES OF INCORPORATION. 04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Management For For NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Management For For 06 DIRECTOR Management For GORDON M. BETHUNE Management For For DR. E. LINN DRAPER, JR. Management For For JAMES H. HANCE, JR. Management For For DEBORAH A. HENRETTA Management For For IRVINE O. HOCKADAY, JR. Management For For LINDA KOCH LORIMER Management For For GERALD L. STORCH Management For For WILLIAM H. SWANSON Management For For 07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For AUDITORS OF SPRINT FOR 2005. 08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shareholder Against For RETIREMENT BENEFITS. ----------------------------------------------------------------------------------------------------------------------------------- THE MAY DEPARTMENT STORES COMPANY MAY Annual Meeting Date: 07/13/2005 Issuer: 577778 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 DIRECTOR Management For MARSHA J. EVANS Management For For DAVID B. RICKARD Management For For JOYCE M. ROCHE Management For For R. DEAN WOLFE Management For For 03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION Management For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Management For For MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. ----------------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION CTX Annual Meeting Date: 07/14/2005 Issuer: 152312 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BARBARA T. ALEXANDER* Management For For JUAN L. ELEK* Management For For TIMOTHY R. ELLER* Management For For JAMES J. POSTL* Management For For URSULA O. FAIRBAIRN** Management For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- DELL INC. DELL Annual Meeting Date: 07/15/2005 Issuer: 24702R ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DONALD J. CARTY Management For For MICHAEL S. DELL Management For For WILLIAM H. GRAY, III Management For For JUDY C. LEWENT Management For For THOMAS W. LUCE, III Management For For KLAUS S. LUFT Management For For ALEX J. MANDL Management For For MICHAEL A. MILES Management For For SAMUEL A. NUNN, JR. Management For For KEVIN B. ROLLINS Management For For 02 RATIFICATION OF INDEPENDENT AUDITOR Management For For SH1 MAJORITY VOTING FOR DIRECTORS Shareholder Against For SH2 EXPENSING STOCK OPTIONS Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI FRE Annual Meeting Date: 07/15/2005 Issuer: 313400 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BARBARA T. ALEXANDER Management For For GEOFFREY T. BOISI Management For For JOAN E. DONOGHUE Management For For MICHELLE ENGLER Management For For RICHARD KARL GOELTZ Management For For THOMAS S. JOHNSON Management For For WILLIAM M. LEWIS, JR. Management For For EUGENE M. MCQUADE Management For For SHAUN F. O'MALLEY Management For For RONALD F. POE Management For For STEPHEN A. ROSS Management For For RICHARD F. SYRON Management For For WILLIAM J. TURNER Management For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. ----------------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. MACR Special Meeting Date: 07/18/2005
Issuer: 556100 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT K. BURGESS Management For For CHARLES M. BOESENBERG Management For For STEPHEN A. ELOP Management For For JOHN (IAN) GIFFEN Management For For STEVEN GOMO Management For For WILLIAM H. HARRIS, JR. Management For For DONALD L. LUCAS Management For For ELIZABETH A. NELSON Management For For TIMOTHY O'REILLY Management For For WILLIAM B. WELTY Management For For 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Management For For PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Management For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ----------------------------------------------------------------------------------------------------------------------------------- ASK JEEVES, INC. ASKJ Special Meeting Date: 07/19/2005 Issuer: 045174 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Management For For REORGANIZATION, DATED AS OF MARCH 21, 2005, BY AND AMONG IAC, MERGER SUB, A WHOLLY-OWNED SUBSIDIARY OF IAC, AND ASK JEEVES, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH INTO ASK JEEVES, WITH ASK JEEVES SURVIVING THE MERGER AND BECOMING A WHOLLY-OWNED SUBSIDIARY OF IAC. 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF Management For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL. ----------------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. PEG Annual Meeting Date: 07/19/2005 Issuer: 744573 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Management For For WITH EXELON CORPORATION, DATED AS OF DECEMBER 20, 2004. 02 DIRECTOR Management For CONRAD K. HARPER Management For For SHIRLEY ANN JACKSON Management For For THOMAS A. RENYI Management For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR 2005. 04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Management For For 05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder ----------------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION NVDA Annual Meeting Date: 07/21/2005 Issuer: 67066G ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For STEVEN CHU, PH.D. Management For For HARVEY C. JONES Management For For WILLIAM J. MILLER Management For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. PLT Annual Meeting Date: 07/21/2005 Issuer: 727493 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARV TSEU Management For For KEN KANNAPPAN Management For For GREGG HAMMANN Management For For MARSHALL MOHR Management For For TRUDE TAYLOR Management For For ROGER WERY Management For For 02 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Management For For 1.3 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN. 03 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Management For For 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2006. ----------------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION EXC Annual Meeting Date: 07/22/2005 Issuer: 30161N ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 APPROVAL OF SHARE ISSUANCE Management For For 02 DIRECTORS Management For E.A. BRENNAN Management For For B. DEMARS Management For For N.A. DIAZ Management For For J.W. ROWE Management For For R. RUBIN Management For For 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Management For For ARTICLES OF INCORPORATION 04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Management For For
05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Management For For 06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Management For For FOR UNINCORPORATED SUBSIDIARIES 07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Management Against Against ----------------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. NOV Annual Meeting Date: 07/22/2005 Issuer: 637071 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT E. BEAUCHAMP Management For For JEFFERY A. SMISEK Management For For JAMES D. WOODS Management For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Management For For ----------------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC VOD Annual Meeting Date: 07/26/2005 Issuer: 92857W ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Management For For STATEMENTS O2 DIRECTOR Management For LORD MACLAURIN Management For For PAUL HAZEN Management For For ARUN SARIN Management For For SIR JULIAN HORN-SMITH Management For For PETER BAMFORD Management For For THOMAS GEITNER Management For For DR MICHAEL BOSKIN Management For For LORD BROERS Management For For JOHN BUCHANAN Management For For PENNY HUGHES Management For For PROF. JURGEN SCHREMPP Management For For LUC VANDEVELDE Management For For SIR JOHN BOND Management For For ANDREW HALFORD Management For For O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Management For For SHARE O17 TO APPROVE THE REMUNERATION REPORT Management For For O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For THE AUDITORS REMUNERATION O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Management For For ELECTIONS AND REFERENDUMS ACT 2000 O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Management For For 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Management For For SHARES (SECTION 166, COMPANIES ACT 1985) S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Management For For AND ARTICLES OF ASSOCIATION O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Management For For ----------------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION MCK Annual Meeting Date: 07/27/2005 Issuer: 58155Q ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARIE L. KNOWLES Management For For JANE E. SHAW Management For For RICHARD F. SYRON Management For For 02 THE APPROVAL OF THE 2005 STOCK PLAN. Management For For 03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Management PLAN. 04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shareholder Against For OF BOARD. ----------------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. STZ Annual Meeting Date: 07/28/2005 Issuer: 21036P ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GEORGE BRESLER Management For For JEANANNE K. HAUSWALD Management For For JAMES A. LOCKE III Management For For RICHARD SANDS Management For For ROBERT SANDS Management For For THOMAS C. MCDERMOTT Management For For PAUL L. SMITH Management For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Management For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Management For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES. ----------------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. ERTS Annual Meeting Date: 07/28/2005 Issuer: 285512 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For M. RICHARD ASHER Management For For LEONARD S. COLEMAN Management For For GARY M. KUSIN Management For For GREGORY B. MAFFEI Management For For TIMOTHY MOTT Management For For VIVEK PAUL Management For For
ROBERT W. PITTMAN Management For For LAWRENCE F. PROBST III Management For For LINDA J. SRERE Management For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Management For For PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For ----------------------------------------------------------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. SDS Annual Meeting Date: 07/28/2005 Issuer: 867363 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF Management For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 03 DIRECTOR Management For GREGORY S. BENTLEY Management For For MICHAEL C. BROOKS Management For For CRISTOBAL CONDE Management For For RAMON DE OLIVEIRA Management For For HENRY C. DUQUES Management For For ALBERT A. EISENSTAT Management For For BERNARD GOLDSTEIN Management For For JANET BRUTSCHEA HAUGEN Management For For ROBERT E. KING Management For For JAMES L. MANN Management For For MALCOLM I. RUDDOCK Management For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. ----------------------------------------------------------------------------------------------------------------------------------- WESTERN WIRELESS CORPORATION WWCA Annual Meeting Date: 07/29/2005 Issuer: 95988E ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For PLAN OF MERGER, DATED JANUARY 9, 2005, BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION LLC, AND WESTERN WIRELESS CORPORATION. 02 DIRECTOR Management For JOHN W. STANTON Management For For JOHN L. BUNCE, JR. Management For For MITCHELL R. COHEN Management For For DANIEL J. EVANS Management For For THERESA E. GILLESPIE Management For For JONATHAN M. NELSON Management For For PEGGY V. PHILLIPS Management For For MIKAL J. THOMSEN Management For For PETER H. VAN OPPEN Management For For 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM Management For For EQUITY INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management Against Against TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. ----------------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION CSC Annual Meeting Date: 08/01/2005 Issuer: 205363 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For IRVING W. BAILEY, II Management For For DAVID J. BARRAM Management For For STEPHEN L. BAUM Management For For RODNEY F. CHASE Management For For VAN B. HONEYCUTT Management For For LEON J. LEVEL Management For For F. WARREN MCFARLAN Management For For THOMAS H. PATRICK Management For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For ----------------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION AMT Special Meeting Date: 08/03/2005 Issuer: 029912 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Management For For AMERICAN TOWER CLASS A COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC. 02 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER Management For For S RESTATED CERTIFICATE OF INCORPORATION IF THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER ONE. 03 PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF Management For For DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS. ----------------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION HIB Special Meeting Date: 08/03/2005 Issuer: 428656 ISIN: SEDOL: -----------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For 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. ----------------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION IVX Annual Meeting Date: 08/03/2005 Issuer: 465823 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BETTY G. AMOS Management For For MARK ANDREWS Management For For JACK FISHMAN PH.D. Management For For NEIL FLANZRAICH Management For For PHILLIP FROST M.D. Management For For JANE HSIAO PH.D. Management For For RICHARD M. KRASNO PH.D. Management For For DAVID A. LIEBERMAN Management For For RICHARD C. PFENNIGER JR Management For For BERTRAM PITT M.D. Management For For Z.P. ZACHARIAH M.D. Management For For ----------------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. EXP Annual Meeting Date: 08/04/2005 Issuer: 26969P ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LAURENCE E. HIRSCH Management For For MICHAEL R. NICOLAIS Management For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- XILINX, INC. XLNX Annual Meeting Date: 08/04/2005 Issuer: 983919 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLEM P. ROELANDTS Management For For JOHN L. DOYLE Management For For JERALD G. FISHMAN Management For For PHILIP T. GIANOS Management For For WILLIAM G. HOWARD, JR. Management For For HAROLD E. HUGHES, JR. Management For For J. MICHAEL PATTERSON Management For For RICHARD W. SEVCIK Management For For ELIZABETH W VANDERSLICE Management For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO Management For For THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Management Against *Management Position Unknown TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. ----------------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. FRX Annual Meeting Date: 08/08/2005 Issuer: 345838 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For HOWARD SOLOMON Management For For WILLIAM J. CANDEE, III Management For For GEORGE S. COHAN Management For For DAN L. GOLDWASSER Management For For LESTER B. SALANS Management For For KENNETH E. GOODMAN Management For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- UNOCAL CORPORATION UCL Special Meeting Date: 08/10/2005 Issuer: 915289 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Management 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 02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT OF Management THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES ----------------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. AIG Annual Meeting Date: 08/11/2005 Issuer: 026874 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For
M. AIDINOFF Management For For P. CHIA Management For For M. COHEN Management For For W. COHEN Management For For M. FELDSTEIN Management For For E. FUTTER Management For For S. HAMMERMAN Management For For C. HILLS Management For For R. HOLBROOKE Management For For D. KANAK Management For For G. MILES, JR. Management For For M. OFFIT Management For For M. SULLIVAN Management For For E. TSE Management For For F. ZARB Management For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Management For For ----------------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION RL Annual Meeting Date: 08/11/2005 Issuer: 731572 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For FRANK A. BENNACK, JR. Management For For JOEL L. FLEISHMAN Management For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. ----------------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED MCHP Annual Meeting Date: 08/15/2005 Issuer: 595017 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For STEVE SANGHI Management For For ALBERT J. HUGO-MARTINEZ Management For For L.B. DAY Management For For MATTHEW W. CHAPMAN Management For For WADE F. MEYERCORD Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- ACCREDO HEALTH, INCORPORATED ACDO Special Meeting Date: 08/17/2005 Issuer: 00437V ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Management For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2005, BY AND AMONG ACCREDO HEALTH, INCORPORATED, MEDCO HEALTH SOLUTIONS, INC. AND RAPTOR MERGER SUB, INC. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Management For For FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1. ----------------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. PCP Annual Meeting Date: 08/17/2005 Issuer: 740189 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DEAN T. DUCRAY Management For For DON R. GRABER Management For For BYRON O. POND, JR. Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Management For For AUDITORS ----------------------------------------------------------------------------------------------------------------------------------- PIXAR PIXR Annual Meeting Date: 08/19/2005 Issuer: 725811 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For STEVE JOBS Management For For EDWIN E. CATMULL Management For For SKIP M. BRITTENHAM Management For For SUSAN L. DECKER Management For For JOSEPH A. GRAZIANO Management For For LAWRENCE B. LEVY Management For For JOE ROTH Management For For LARRY W. SONSINI Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ----------------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY SJM Annual Meeting Date: 08/19/2005 Issuer: 832696 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For VINCENT C. BYRD Management For For R. DOUGLAS COWAN Management For For ELIZABETH VALK LONG Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Management For For ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
----------------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION AMCC Annual Meeting Date: 08/23/2005 Issuer: 03822W ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CESAR CESARATTO Management For For MURRAY A. GOLDMAN Management For For KAMBIZ Y. HOOSHMAND Management For For ROGER A. SMULLEN, SR. Management For For ARTHUR B. STABENOW Management For For JULIE H. SULLIVAN Management For For HARVEY P. WHITE Management For For DAVID B. WRIGHT Management For For 02 TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE PLAN Management For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. BMC Annual Meeting Date: 08/23/2005 Issuer: 055921 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For B. GARLAND CUPP Management For For ROBERT E. BEAUCHAMP Management For For JON E. BARFIELD Management For For JOHN W. BARTER Management For For MELDON K. GAFNER Management For For LEW W. GRAY Management For For P. THOMAS JENKINS Management For For LOUIS J. LAVIGNE, JR. Management For For KATHLEEN A. O'NEIL Management For For GEORGE F. RAYMOND Management For For TOM C. TINSLEY Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC SOFTWARE, Management For For INC. 1994 EMPLOYEE INCENTIVE PLAN TO PROVIDE FOR A CONTINUATION OF BMC SOFTWARE S HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED UNDER THE INCENTIVE PLAN. ----------------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION CPWR Annual Meeting Date: 08/23/2005 Issuer: 205638 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DENNIS W. ARCHER Management For For GURMINDER S. BEDI Management For For WILLIAM O. GRABE Management For For WILLIAM R. HALLING Management For For PETER KARMANOS, JR. Management For For FAYE ALEXANDER NELSON Management For For GLENDA D. PRICE Management For For W. JAMES PROWSE Management For For G. SCOTT ROMNEY Management For For LOWELL P. WEICKER, JR. Management For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY HNZ Annual Meeting Date: 08/23/2005 Issuer: 423074 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For W.R. JOHNSON Management For For C.E. BUNCH Management For For M.C. CHOKSI Management For For L.S. COLEMAN, JR. Management For For P.H. COORS Management For For E.E. HOLIDAY Management For For C. KENDLE Management For For D.R. O'HARE Management For For L.C. SWANN Management For For T.J. USHER Management For For 02 RATIFICATION OF AUDITORS. Management For For 03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN INVESTMENT Shareholder Against For BANK TO EXPLORE THE SALE OF THE COMPANY. 04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shareholder Against For OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS. ----------------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION QLGC Annual Meeting Date: 08/23/2005 Issuer: 747277 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For H.K. DESAI Management For For JOEL S. BIRNBAUM Management For For LARRY R. CARTER Management For For JAMES R. FIEBIGER Management For For BALAKRISHNAN S. IYER Management For For CAROL L. MILTNER Management For For GEORGE D. WELLS Management For For
02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Management For For INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For AUDITORS ----------------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED ADBE Special Meeting Date: 08/24/2005 Issuer: 00724F ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Management For For STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Management For For IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. ----------------------------------------------------------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL, I CA Annual Meeting Date: 08/24/2005 Issuer: 204912 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For KENNETH D. CRON Management For For ALFONSE M. D'AMATO Management For For GARY J. FERNANDES Management For For ROBERT E. LA BLANC Management For For JAY W. LORSCH Management For For WILLIAM E. MCCRACKEN Management For For LEWIS S. RANIERI Management For For WALTER P. SCHUETZE Management For For JOHN A. SWAINSON Management For For LAURA S. UNGER Management For For RON ZAMBONINI Management For For 02 RATIFICATION OF THE COMPANY S CHANGE IN CONTROL Management For For SEVERANCE POLICY. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 04 APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 Management For For INCENTIVE PLAN. ----------------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. MACR Special Meeting Date: 08/24/2005 Issuer: 556100 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Management For For REORGANIZATION, DATED APRIL 17, 2005, BY AND AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE SYSTEMS INCORPORATED, AND MACROMEDIA, INC. 02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA SPECIAL Management For For MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. ----------------------------------------------------------------------------------------------------------------------------------- RENAL CARE GROUP, INC. RCI Special Meeting Date: 08/24/2005 Issuer: 759930 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO ADOPT THE AGREEMENT, DATED AS OF Management For For MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE ACQUISITION, INC. AND THE COMPANY UNDER WHICH FLORENCE ACQUISITION, INC. WOULD BE MERGED WITH AND INTO THE COMPANY. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE Management For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. ----------------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. MDT Annual Meeting Date: 08/25/2005 Issuer: 585055 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For SHIRLEY A. JACKSON, PHD Management For For DENISE M. O'LEARY Management For For JEAN-PIERRE ROSSO Management For For JACK W. SCHULER Management For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Management For For STOCK PURCHASE PLAN. 04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR Management For For STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). ----------------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. RHAT Annual Meeting Date: 08/26/2005 Issuer: 756577 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM S. KAISER Management For For EDWARD R. KOZEL Management For For ROBERT F. YOUNG Management For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. ----------------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. SFD Annual Meeting Date: 08/26/2005 Issuer: 832248 ISIN:
SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT L. BURRUS, JR. Management For For CAROL T. CRAWFORD Management For For FRANK S. ROYAL, M.D. Management For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD Management For For FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Management For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shareholder Against For REPORT ----------------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. CNO Annual Meeting Date: 08/29/2005 Issuer: 208464 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DEBRA J. PERRY Management For For PHILIP R. ROBERTS Management For For WILLIAM S. KIRSCH Management For For MICHAEL T. TOKARZ Management For For R. GLENN HILLIARD Management For For MICHAEL S. SHANNON Management For For NEAL C. SCHNEIDER Management For For JOHN G. TURNER Management For For 02 APPROVAL OF THE CONSECO, INC. 2003 AMENDED AND Management For For RESTATED LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE CONSECO, INC. 2005 PAY FOR PERFORMANCE Management For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CONSECO FOR FISCAL YEAR ENDING DECEMBER 31, 2005. ----------------------------------------------------------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORPORATION STK Special Meeting Date: 08/30/2005 Issuer: 862111 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For DATED AS OF JUNE 2, 2005, AMONG STORAGE TECHNOLOGY CORPORATION, SUN MICROSYSTEMS, INC. AND STANFORD ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SUN MICROSYSTEMS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ----------------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. NTAP Annual Meeting Date: 08/31/2005 Issuer: 64120L ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DANIEL J. WARMENHOVEN Management For For DONALD T. VALENTINE Management For For JEFFRY R. ALLEN Management For For CAROL A. BARTZ Management For For ALAN L. EARHART Management For For MARK LESLIE Management For For NICHOLAS G. MOORE Management For For SACHIO SEMMOTO Management For For GEORGE T. SHAHEEN Management For For ROBERT T. WALL Management For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Management For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,600,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Management For For STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006. ----------------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION PVN Special Meeting Date: 08/31/2005 Issuer: 74406A ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Management For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. ----------------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. HRB Annual Meeting Date: 09/07/2005 Issuer: 093671 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For THOMAS M. BLOCH Management For For MARK A. ERNST Management For For DAVID BAKER LEWIS Management For For TOM D. SEIP Management For For 02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Management For For PLAN, AS AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING APRIL 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION MYG Special Meeting Date: 09/09/2005 Issuer: 578592 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ----------------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. PDCO Annual Meeting Date: 09/12/2005 Issuer: 703395 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RONALD E. EZERSKI Management For For ANDRE B. LACY Management For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2006. ----------------------------------------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION CDX Special Meeting Date: 09/14/2005 Issuer: 149113 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE ACQUISITION CORPORATION. ----------------------------------------------------------------------------------------------------------------------------------- PROLOGIS PLD Special Meeting Date: 09/14/2005 Issuer: 743410 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON SHARES Management For For OF BENEFICIAL INTEREST CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED. ----------------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. ATVI Annual Meeting Date: 09/15/2005 Issuer: 004930 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT A. KOTICK Management For For BRIAN G. KELLY Management For For RONALD DOORNINK Management For For ROBERT J. CORTI Management For For BARBARA S. ISGUR Management For For ROBERT J. MORGADO Management For For PETER J. NOLAN Management For For RICHARD SARNOFF Management For For 02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Management For For PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S SECOND Management For For AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. 04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Management For For ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. ----------------------------------------------------------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. ICST Special Meeting Date: 09/15/2005 Issuer: 45811K ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For DATED JUNE 15, 2005, BY AND AMONG INTEGRATED DEVICE TECHNOLOGIES, INC., COLONIAL MERGER SUB I, INC. AND INTEGRATED CIRCUIT SYSTEMS, INC. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Management For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE. 03 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Management For *Management Position Unknown IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING. ----------------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. JWA Annual Meeting Date: 09/15/2005 Issuer: 968223 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For KIM JONES Management For For
JOHN L. MARION, JR. Management For For RAYMOND W. MCDANIEL, JR Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT ACCOUNTANTS. ----------------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION SYMC Annual Meeting Date: 09/16/2005 Issuer: 871503 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTORS Management For GARY L. BLOOM Management For For MICHAEL BROWN Management For For WILLIAM T. COLEMAN Management For For DAVID L. MAHONEY Management For For ROBERT S. MILLER Management For For GEORGE REYES Management For For DAVID ROUX Management For For DANIEL H. SCHULMAN Management For For JOHN W. THOMPSON Management For For V. PAUL UNRUH Management For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Management For For S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. ----------------------------------------------------------------------------------------------------------------------------------- NIKE, INC. NKE Annual Meeting Date: 09/20/2005 Issuer: 654106 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JILL K. CONWAY Management For For ALAN B. GRAF, JR. Management For For JEANNE P. JACKSON Management For For 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Management For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Management For For EXECUTIVE PERFORMANCE SHARING PLAN. 04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK INCENTIVE Management For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. DRI Annual Meeting Date: 09/21/2005 Issuer: 237194 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LEONARD L. BERRY Management For For ODIE C. DONALD Management For For DAVID H. HUGHES Management For For CHARLES A. LEDSINGER JR Management For For JOE R. LEE Management For For WILLIAM M. LEWIS, JR. Management For For SENATOR CONNIE MACK III Management For For ANDREW H. (DREW) MADSEN Management For For CLARENCE OTIS, JR. Management For For MICHAEL D. ROSE Management For For MARIA A. SASTRE Management For For JACK A. SMITH Management For For BLAINE SWEATT, III Management For For RITA P. WILSON Management For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2006. ----------------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION SCHL Annual Meeting Date: 09/21/2005 Issuer: 807066 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN L. DAVIES Management For For PETER M. MAYER Management For For JOHN G. MCDONALD Management For For ----------------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. CAG Annual Meeting Date: 09/22/2005 Issuer: 205887 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For HOWARD G. BUFFETT Management For For JOHN T. CHAIN, JR. Management For For RONALD W. ROSKENS Management For For KENNETH E. STINSON Management For For 02 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Management For For 03 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Management For For PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE OF INCORPORATION 04 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Management For For PROVISIONS OF ARTICLE XV OF THE CERTIFICATE OF INCORPORATION 05 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For 06 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shareholder Against For 07 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED Shareholder Against For PRODUCTS 08 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS Shareholder Against For FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS ----------------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. TEK Annual Meeting Date: 09/22/2005 Issuer: 879131 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PAULINE LO ALKER Management For For
A. GARY AMES Management For For GERRY B. CAMERON Management For For DAVID N. CAMPBELL Management For For FRANK C. GILL Management For For MERRILL A. MCPEAK Management For For ROBIN L. WASHINGTON Management For For RICHARD H. WILLS Management For For CYRIL J. YANSOUNI Management For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Management For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Management For For PLAN, AS AMENDED. ----------------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. BMET Annual Meeting Date: 09/23/2005 Issuer: 090613 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For C. SCOTT HARRISON, M.D. Management For For SANDRA A. LAMB Management For For KENNETH V. MILLER Management For For NILES L. NOBLITT Management For For MARILYN TUCKER QUAYLE Management For For 02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Management For For QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION FDX Annual Meeting Date: 09/26/2005 Issuer: 31428X ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES L. BARKSDALE Management For For AUGUST A. BUSCH IV Management For For JOHN A. EDWARDSON Management For For JUDITH L. ESTRIN Management For For J. KENNETH GLASS Management For For PHILIP GREER Management For For J.R. HYDE, III Management For For SHIRLEY A. JACKSON Management For For CHARLES T. MANATT Management For For FREDERICK W. SMITH Management For For JOSHUA I. SMITH Management For For PAUL S. WALSH Management For For PETER S. WILLMOTT Management For For 02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Management For For TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shareholder Against For VOTING. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For REPORT. 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shareholder Against For FOR DIRECTOR ELECTIONS. ----------------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. GIS Annual Meeting Date: 09/26/2005 Issuer: 370334 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PAUL DANOS Management For For WILLIAM T. ESREY Management For For RAYMOND V. GILMARTIN Management For For JUDITH RICHARDS HOPE Management For For HEIDI G. MILLER Management For For H. OCHOA-BRILLEMBOURG Management For For STEVE ODLAND Management For For MICHAEL D. ROSE Management For For ROBERT L. RYAN Management For For STEPHEN W. SANGER Management For For A. MICHAEL SPENCE Management For For DOROTHY A. TERRELL Management For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Management For For MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Management For For 04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shareholder Against For MILLS. ----------------------------------------------------------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY DLM Annual Meeting Date: 09/29/2005 Issuer: 24522P ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For TIMOTHY G. BRUER Management For For MARY R. HENDERSON Management For For GERALD E. JOHNSTON Management For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management For For DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- WEBMD CORPORATION HLTH Annual Meeting Date: 09/29/2005 Issuer: 94769M ISIN:
SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For NEIL F. DIMICK Management For For JOSEPH E. SMITH Management For For 02 TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE Management For For OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ----------------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION NSM Annual Meeting Date: 09/30/2005 Issuer: 637640 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BRIAN L. HALLA Management For For STEVEN R. APPLETON Management For For GARY P. ARNOLD Management For For RICHARD J. DANZIG Management For For ROBERT J. FRANKENBERG Management For For E. FLOYD KVAMME Management For For MODESTO A. MAIDIQUE Management For For EDWARD R. MCCRACKEN Management For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Management For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Management For For STOCK PLAN. ----------------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION DISH Annual Meeting Date: 10/06/2005 Issuer: 278762 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES DEFRANCO Management For For MICHAEL T. DUGAN Management For For CANTEY ERGEN Management For For CHARLES W. ERGEN Management For For STEVEN R. GOODBARN Management For For DAVID K. MOSKOWITZ Management For For TOM A. ORTOLF Management For For C. MICHAEL SCHROEDER Management For For CARL E. VOGEL Management For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For AUDITORS. 03 TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE Management For For PLAN. 04 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Management For For STOCK OPTION PLAN. 05 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shareholder Against For S EQUAL OPPORTUNITY POLICY. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management Against Against COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. ----------------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. GME Annual Meeting Date: 10/06/2005 Issuer: 36466R ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, INCLUDING Management For For THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN. 02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Management For For INCENTIVE PLAN. 03 DIRECTOR Management For DANIEL A. DEMATTEO Management For For LEONARD RIGGIO Management For For GERALD R. SZCZEPANSKI Management For For 04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Management For For LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. ----------------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. RPM Annual Meeting Date: 10/07/2005 Issuer: 749685 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DR. MAX D. AMSTUTZ Management For For CHARLES A. RATNER Management For For WILLIAM B. SUMMERS, JR. Management For For DR. JERRY SUE THORNTON Management For For ----------------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION ORCL Annual Meeting Date: 10/10/2005 Issuer: 68389X ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For
JEFFREY O. HENLEY Management For For LAWRENCE J. ELLISON Management For For DONALD L. LUCAS Management For For MICHAEL J. BOSKIN Management For For JACK F. KEMP Management For For JEFFREY S. BERG Management For For SAFRA A. CATZ Management For For HECTOR GARCIA-MOLINA Management For For JOSEPH A. GRUNDFEST Management For For H. RAYMOND BINGHAM Management For For CHARLES E. PHILLIPS, JR Management For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Management For For THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. OMG Annual Meeting Date: 10/11/2005 Issuer: 670872 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LEO J. DALEY* Management For For KATHARINE L. PLOURDE* Management For For WILLIAM J. REIDY** Management For For JOSEPH M. SCAMINACE** Management For For ----------------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY PG Annual Meeting Date: 10/11/2005 Issuer: 742718 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BRUCE L. BYRNES Management For For SCOTT D. COOK Management For For CHARLES R. LEE Management For For W. JAMES MCNERNEY, JR. Management For For ERNESTO ZEDILLO Management For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Management For For AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Management For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shareholder Against For ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shareholder Against For 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. PAYX Annual Meeting Date: 10/12/2005 Issuer: 704326 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For B. THOMAS GOLISANO Management For For DAVID J. S. FLASCHEN Management For For PHILLIP HORSLEY Management For For GRANT M. INMAN Management For For JONATHAN J. JUDGE Management For For J. ROBERT SEBO Management For For JOSEPH M. TUCCI Management For For 02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Management For For THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shareholder Against For MAJORITY VOTING OF DIRECTORS. ----------------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION CTAS Annual Meeting Date: 10/18/2005 Issuer: 172908 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RICHARD T. FARMER Management For For ROBERT J. KOHLHEPP Management For For SCOTT D. FARMER Management For For PAUL R. CARTER Management For For GERALD V. DIRVIN Management For For ROBERT J. HERBOLD Management For For JOYCE HERGENHAN Management For For ROGER L. HOWE Management For For DAVID C. PHILLIPS Management For For 02 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Management For For 03 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 04 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shareholder Against For 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 DIRECTOR Shareholder Against For NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. ----------------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION ABI Annual Meeting Date: 10/20/2005 Issuer: 038020 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RICHARD H. AYERS Management For For JEAN-LUC BELINGARD Management For For ROBERT H. HAYES Management For For ARNOLD J. LEVINE Management For For WILLIAM H. LONGFIELD Management For For THEODORE E. MARTIN Management For For CAROLYN W. SLAYMAN Management For For ORIN R. SMITH Management For For JAMES R. TOBIN Management For For TONY L. WHITE Management For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. EAT Annual Meeting Date: 10/20/2005 Issuer: 109641 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DOUGLAS H. BROOKS Management For For ROBERT M. GATES Management For For MARVIN J. GIROUARD Management For For RONALD KIRK Management For For GEORGE R. MRKONIC Management For For ERLE NYE Management For For JAMES E. OESTERREICHER Management For For ROSENDO G. PARRA Management For For CECE SMITH Management For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For AUDITORS FOR FISCAL 2006. 03 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Management For For 04 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE Management Against Against PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. 05 APPROVAL OF PERFORMANCE SHARE PLAN. Management For For 06 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Management For For 07 RE-APPROVAL OF PROFIT SHARING PLAN. Management For For ----------------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION PH Annual Meeting Date: 10/26/2005 Issuer: 701094 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM E. KASSLING Management For For PETER W. LIKINS Management For For JOSEPH M. SCAMINACE Management For For WOLFGANG R. SCHMITT Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY06. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION PERFORMANCE Management For For BONUS PLAN. 04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shareholder For Against OF DIRECTORS. ----------------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. ACS Annual Meeting Date: 10/27/2005 Issuer: 008190 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DARWIN DEASON Management For For MARK A. KING Management For For LYNN R. BLODGETT Management For For JOSEPH P. O'NEILL Management For For FRANK A. ROSSI Management For For J. LIVINGSTON KOSBERG Management For For DENNIS MCCUISTION Management For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Management For For
FOR THE CORPORATION S EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A RECAPITALIZATION Management For For PLAN. ----------------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION IVX Special Meeting Date: 10/27/2005 Issuer: 465823 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA PHARMACEUTICALS INDUSTRIES LIMITED, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC. ----------------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION SLE Annual Meeting Date: 10/27/2005 Issuer: 803111 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For B. BARNES Management For For J.T. BATTENBERG III Management For For C. COKER Management For For J. CROWN Management For For W. DAVIS Management For For L. KOELLNER Management For For C. VAN LEDE Management For For I. PROSSER Management For For R. RIDGWAY Management For For R. THOMAS Management For For J. WARD Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. 03 TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL Management For For EMPLOYEE STOCK PURCHASE PLAN. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SARA Shareholder Against For LEE S CODE OF CONDUCT. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SARA Shareholder For Against LEE S SEVERANCE ARRANGEMENTS. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SARA Shareholder Against For LEE S RIGHTS AGREEMENT. ----------------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. SUNW Annual Meeting Date: 10/27/2005 Issuer: 866810 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For SCOTT G. MCNEALY Management For For JAMES L. BARKSDALE Management For For STEPHEN M. BENNETT Management For For L. JOHN DOERR Management For For ROBERT J. FISHER Management For For MICHAEL E. LEHMAN Management For For PATRICIA E. MITCHELL Management For For M. KENNETH OSHMAN Management For For NAOMI O. SELIGMAN Management For For 02 RATIFY AUDITORS Management For For 03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shareholder For Against 04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shareholder For Against ----------------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION HRS Annual Meeting Date: 10/28/2005 Issuer: 413875 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LEWIS HAY III Management For For KAREN KATEN Management For For STEPHEN P. KAUFMAN Management For For HANSEL E. TOOKES II Management For For 02 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY Management For For INCENTIVE PLAN 03 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL Management For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS ----------------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED MOLX Annual Meeting Date: 10/28/2005 Issuer: 608554 ISIN: SEDOL: -----------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN H. KREHBIEL, JR.* Management For For ROBERT J. POTTER* Management For For EDGAR D. JANNOTTA* Management For For DONALD G. LUBIN* Management For For DAVID L. LANDSITTEL** Management For For 02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Management For For STOCK OPTION AND RESTRICTED STOCK PLAN 03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Management For For PLAN 04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Management For For PLAN 05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Management For For PLAN 06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Management For For LONG-TERM STOCK PLAN 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. MYL Annual Meeting Date: 10/28/2005 Issuer: 628530 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MILAN PUSKAR Management For For ROBERT J. COURY Management For For WENDY CAMERON Management For For NEIL DIMICK Management For For D. J. LEECH, C.P.A. Management For For JOSEPH C. MAROON, MD Management For For RODNEY L. PIATT, C.P.A. Management For For C.B. TODD Management For For R.L. VANDERVEEN, PH.D. Management For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. MER Annual Meeting Date: 10/31/2005 Issuer: 590188 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 02 APPOINTMENT OF AUDITOR Management MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS MEETING Management *Management Position Unknown ----------------------------------------------------------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORPORATION CFB Special Meeting Date: 11/01/2005 Issuer: 201647 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF JUNE 13, 2005, BY AND AMONG THE CORPORATION, BANK OF THE WEST ( BANK OF THE WEST ) AND BEAR MERGER CO., INC. ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE CORPORATION (THE MERGER ) AND EACH SHARE OF CORPORATION COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Management For For OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I. ----------------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. ACF Annual Meeting Date: 11/02/2005 Issuer: 03060R ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CLIFTON H. MORRIS, JR. Management For For JOHN R. CLAY Management For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Management For For 2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. CAH Annual Meeting Date: 11/02/2005 Issuer: 14149Y ISIN: SEDOL: -----------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J. MICHAEL LOSH Management For For JOHN B. MCCOY Management For For MICHAEL D. O'HALLERAN Management For For JEAN G. SPAULDING, M.D. Management For For MATTHEW D. WALTER Management For For 02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. 2005 Management For For LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY S Management For For RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. ----------------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION CKFR Annual Meeting Date: 11/02/2005 Issuer: 162813 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM P. BOARDMAN Management For For JAMES D. DIXON Management For For ----------------------------------------------------------------------------------------------------------------------------------- COACH, INC. COH Annual Meeting Date: 11/02/2005 Issuer: 189754 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOSEPH ELLIS Management For For LEW FRANKFORT Management For For GARY LOVEMAN Management For For IVAN MENEZES Management For For IRENE MILLER Management For For KEITH MONDA Management For For MICHAEL MURPHY Management For For 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Management For For ANNUAL INCENTIVE PLAN ----------------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC HAR Annual Meeting Date: 11/02/2005 Issuer: 413086 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For SIDNEY HARMAN Management For For SHIRLEY M. HUFSTEDLER Management For For ----------------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION LLTC Annual Meeting Date: 11/02/2005 Issuer: 535678 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT H. SWANSON, JR. Management For For DAVID S. LEE Management For For LOTHAR MAIER Management For For LEO T. MCCARTHY Management For For RICHARD M. MOLEY Management For For THOMAS S. VOLPE Management For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Management For For PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Management For For STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Management For For PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006. ----------------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY ADM Annual Meeting Date: 11/03/2005 Issuer: 039483 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For G.A. ANDREAS Management For For A.L. BOECKMANN Management For For M.H. CARTER Management For For
R.S. JOSLIN Management For For P.J. MOORE Management For For M.B. MULRONEY Management For For T.F. O'NEILL Management For For O.G. WEBB Management For For K.R. WESTBROOK Management For For 02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shareholder Against For IMPACTS OF GENETICALLY ENGINEERED FOOD.) ----------------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. BRL Annual Meeting Date: 11/03/2005 Issuer: 068306 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BRUCE L. DOWNEY Management For For PAUL M. BISARO Management For For CAROLE S. BEN-MAIMON Management For For GEORGE P. STEPHAN Management For For JACK M. KAY Management For For HAROLD N. CHEFITZ Management For For RICHARD R. FRANKOVIC Management For For PETER R. SEAVER Management For For JAMES S. GILMORE, III Management For For 02 INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS, Management For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 ELIMINATION OF ANIMAL-BASED TEST METHODS. Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- CREE, INC. CREE Annual Meeting Date: 11/03/2005 Issuer: 225447 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CHARLES M. SWOBODA Management For For JOHN W. PALMOUR, PH.D. Management For For DOLPH W. VON ARX Management For For JAMES E. DYKES Management For For ROBERT J. POTTER, PH.D. Management For For HARVEY A. WAGNER Management For For 02 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN. Management For For 03 APPROVAL OF THE AMENDMENTS TO THE 2004 LONG-TERM Management For For INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2006. ----------------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION LRCX Annual Meeting Date: 11/03/2005 Issuer: 512807 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES W. BAGLEY Management For For DAVID G. ARSCOTT Management For For ROBERT M. BERDAHL Management For For RICHARD J. ELKUS, JR. Management For For JACK R. HARRIS Management For For GRANT M. INMAN Management For For STEPHEN G. NEWBERRY Management For For SEIICHI WATANABE Management For For 02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Management For For EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION KRB Special Meeting Date: 11/03/2005 Issuer: 55262L ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE MERGER WITH BANK OF AMERICA CORPORATION Management For For 02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Management For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES ----------------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. SFA Annual Meeting Date: 11/03/2005 Issuer: 808655 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For
DAVID W. DORMAN Management For For WILLIAM E. KASSLING Management For For MYLLE H. MANGUM Management For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Management For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Management For For PLAN, AS AMENDED. 04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Management For For FOR NON-EMPLOYEE DIRECTORS. ----------------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION KLAC Annual Meeting Date: 11/04/2005 Issuer: 482480 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For KENNETH LEVY Management For For JON D. TOMPKINS Management For For LIDA URBANEK Management For For 02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Management For For SECTION 162(M) PERFORMANCE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shareholder Against For FOR DIRECTORS. ----------------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. ADP Annual Meeting Date: 11/08/2005 Issuer: 053015 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GREGORY D. BRENNEMAN Management For For LESLIE A. BRUN Management For For GARY C. BUTLER Management For For LEON G. COOPERMAN Management For For R. GLENN HUBBARD Management For For JOHN P. JONES Management For For ANN DIBBLE JORDAN Management For For HARVEY M. KRUEGER Management For For FREDERIC V. MALEK Management For For HENRY TAUB Management For For ARTHUR F. WEINBACH Management For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For ----------------------------------------------------------------------------------------------------------------------------------- DEVRY INC. DV Annual Meeting Date: 11/09/2005 Issuer: 251893 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM T. KEEVAN* Management For For DAVID S. BROWN** Management For For DENNIS J. KELLER** Management For For FREDERICK A. KREHBIEL** Management For For FERNANDO RUIZ** Management For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For THE DEVRY INC. EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF THE DEVRY INC. INCENTIVE PLAN OF 2005. Management For For 04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. ----------------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION MSFT Annual Meeting Date: 11/09/2005 Issuer: 594918 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM H. GATES III Management For For STEVEN A. BALLMER Management For For JAMES I. CASH JR. Management For For DINA DUBLON Management For For RAYMOND V. GILMARTIN Management For For A. MCLAUGHLIN KOROLOGOS Management For For DAVID F. MARQUARDT Management For For CHARLES H. NOSKI Management For For HELMUT PANKE Management For For JON A. SHIRLEY Management For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For LLP AS THE COMPANY S INDEPENDENT AUDITOR ----------------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. ADSK Special Meeting Date: 11/10/2005 Issuer: 052769 ISIN: SEDOL:
----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Management For For 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. 02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Management For For 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. ----------------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. MXIM Annual Meeting Date: 11/10/2005 Issuer: 57772K ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES BERGMAN Management For For MICHAEL J. BYRD Management For For PETER DE ROETTH Management For For JOHN F. GIFFORD Management For For B. KIPLING HAGOPIAN Management For For A.R. FRANK WAZZAN Management For For 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Management For For OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 10,800,000 SHARES FROM 117,600,000 SHARES TO 128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE TERM THROUGH 2015. 03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Management For For S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567 SHARES TO 18,051,567 SHARES. 04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2006. ----------------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. EL Annual Meeting Date: 11/10/2005 Issuer: 518439 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CHARLENE BARSHEFSKY Management For For LEONARD A. LAUDER Management For For RONALD S. LAUDER Management For For MARSHALL ROSE Management For For 02 APPROVAL OF AMENDED AND RESTATED FISCAL 2002 Management For For SHARE INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For AUDITORS FOR THE 2006 FISCAL YEAR. ----------------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION SYY Annual Meeting Date: 11/11/2005 Issuer: 871829 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JUDITH B. CRAVEN Management For For RICHARD G. MERRILL Management For For PHYLLIS S. SEWELL Management For For RICHARD G. TILGHMAN Management For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Management For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. Management 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Management 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 DIRECTORS STOCK Management For For PLAN. ----------------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION ZLC Annual Meeting Date: 11/11/2005 Issuer: 988858 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For
RICHARD C. MARCUS Management For For MARY L. FORTE Management For For J. GLEN ADAMS Management For For A. DAVID BROWN Management For For MARY E. BURTON Management For For SUE E. GOVE Management For For JOHN B. LOWE, JR. Management For For THOMAS C. SHULL Management For For DAVID M. SZYMANSKI Management For For 02 TO APPROVE AN AMENDMENT TO THE ZALE CORPORATION Management For For 2003 STOCK INCENTIVE PLAN TO AUTHORIZE THE GRANT OF TIME-VESTING AND PERFORMANCE-BASED RESTRICTED STOCK UNITS AND TO ESTABLISH CATEGORIES OF PERFORMANCE GOALS. 03 TO APPROVE THE ZALE CORPORATION OUTSIDE DIRECTORS Management For For 2005 STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION HIB Special Meeting Date: 11/14/2005 Issuer: 428656 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For 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, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. ----------------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, IPG Annual Meeting Date: 11/14/2005 Issuer: 460690 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For FRANK J. BORELLI Management For For REGINALD K. BRACK Management For For JILL M. CONSIDINE Management For For RICHARD A. GOLDSTEIN Management For For H. JOHN GREENIAUS Management For For MICHAEL I. ROTH Management For For J. PHILLIP SAMPER Management For For DAVID THOMAS Management For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Management For For EMPLOYEE STOCK PURCHASE PLAN (2006). 03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For AS INDEPENDENT AUDITORS FOR 2005. 04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF INTERPUBLIC. Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. CSCO Annual Meeting Date: 11/15/2005 Issuer: 17275R ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CAROL A. BARTZ Management For For M. MICHELE BURNS Management For For LARRY R. CARTER Management For For JOHN T. CHAMBERS Management For For DR. JOHN L. HENNESSY Management For For RICHARD M. KOVACEVICH Management For For RODERICK C. MCGEARY Management For For JAMES C. MORGAN Management For For JOHN P. MORGRIDGE Management For For STEVEN M. WEST Management For For JERRY YANG Management For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Management For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shareholder For Against BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder For Against THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against For THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. ----------------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION PLL Annual Meeting Date: 11/16/2005 Issuer: 696429 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ULRICH HAYNES, JR. Management For For EDWIN W. MARTIN, JR. Management For For MARCUS WILSON Management For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE Management For For STOCK PURCHASE PLAN. ----------------------------------------------------------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. PHS Special Meeting Date: 11/17/2005 Issuer: 695112 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For PLAN OF MERGER, DATED AS OF JULY 6, 2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. 02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Management For For TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. ----------------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION WDC Annual Meeting Date: 11/17/2005 Issuer: 958102 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MATTHEW E. MASSENGILL Management For For PETER D. BEHRENDT Management For For KATHLEEN A. COTE Management For For HENRY T. DENERO Management For For WILLIAM L. KIMSEY Management For For MICHAEL D. LAMBERT Management For For ROGER H. MOORE Management For For THOMAS E. PARDUN Management For For ARIF SHAKEEL Management For For 02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Management For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Management For For CORPORATION 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY CPB Annual Meeting Date: 11/18/2005 Issuer: 134429 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN F. BROCK Management For For EDMUND M. CARPENTER Management For For PAUL R. CHARRON Management For For DOUGLAS R. CONANT Management For For BENNETT DORRANCE Management For For KENT B. FOSTER Management For For HARVEY GOLUB Management For For RANDALL W. LARRIMORE Management For For PHILIP E. LIPPINCOTT Management For For MARY ALICE D. MALONE Management For For SARA MATHEW Management For For DAVID C. PATTERSON Management For For CHARLES R. PERRIN Management For For A. BARRY RAND Management For For GEORGE STRAWBRIDGE, JR. Management For For LES C. VINNEY Management For For CHARLOTTE C. WEBER Management For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Management For For ----------------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. DCI Annual Meeting Date: 11/18/2005 Issuer: 257651 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For F. GUILLAUME BASTIAENS Management For For JANET M. DOLAN Management For For JEFFREY NODDLE Management For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT AUDITORS. 03 APPROVE THE DONALDSON COMPANY, INC. QUALIFIED Management For For PERFORMANCE-BASED COMPENSATION PLAN. ----------------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC RDA Annual Meeting Date: 11/18/2005 Issuer: 755267 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LEE CAUDILL Management For For WALTER ISAACSON Management For For JOHN T. REID Management For For THOMAS O. RYDER Management For For 02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM INCENTIVE Management For For PLAN. 03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Management For For AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR MANAGEMENT INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. ----------------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION IRF Annual Meeting Date: 11/21/2005 Issuer: 460254 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ALEXANDER LIDOW Management For For ROCHUS E. VOGT Management For For 02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Management For For APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION ELX Annual Meeting Date: 12/01/2005 Issuer: 292475 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For FRED B. COX Management For For MICHAEL P. DOWNEY Management For For BRUCE C. EDWARDS Management For For PAUL F. FOLINO Management For For ROBERT H. GOON Management For For DON M. LYLE Management For For DEAN A. YOOST Management For For 02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Management For For INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. 03 RATIFICATION AND APPROVAL OF THE 1997 STOCK OPTION Management For For 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. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Management For For AUDITORS. ----------------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION VLO Special Meeting Date: 12/01/2005 Issuer: 91913Y ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Management For For 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. ----------------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. MU Annual Meeting Date: 12/06/2005 Issuer: 595112 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For STEVEN R. APPLETON Management For For
JAMES W. BAGLEY Management For For MERCEDES JOHNSON Management For For ROBERT A. LOTHROP Management For For LAWRENCE N. MONDRY Management For For GORDON C. SMITH Management For For WILLIAM P. WEBER Management For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Management For For TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 ----------------------------------------------------------------------------------------------------------------------------------- YORK INTERNATIONAL CORPORATION YRK Special Meeting Date: 12/09/2005 Issuer: 986670 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For DATED AS OF AUGUST 24, 2005, AMONG JOHNSON CONTROLS, INC., YJC ACQUISITION CORP. AND YORK INTERNATIONAL CORPORATION. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For TO APPROVE ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING. ----------------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. AZO Annual Meeting Date: 12/14/2005 Issuer: 053332 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CHARLES M. ELSON Management For For SUE E. GOVE Management For For EARL G. GRAVES, JR. Management For For N. GERRY HOUSE Management For For J.R. HYDE, III Management For For EDWARD S. LAMPERT Management For For W. ANDREW MCKENNA Management For For WILLIAM C. RHODES, III Management For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. ----------------------------------------------------------------------------------------------------------------------------------- INTUIT INC. INTU Annual Meeting Date: 12/16/2005 Issuer: 461202 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For STEPHEN M. BENNETT Management For For CHRISTOPHER W. BRODY Management For For WILLIAM V. CAMPBELL Management For For SCOTT D. COOK Management For For L. JOHN DOERR Management For For DONNA L. DUBINSKY Management For For MICHAEL R. HALLMAN Management For For DENNIS D. POWELL Management For For STRATTON D. SCLAVOS Management For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Management For For PLAN. ----------------------------------------------------------------------------------------------------------------------------------- INAMED CORPORATION IMDC Annual Meeting Date: 12/19/2005 Issuer: 453235 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For NICHOLAS L. TETI Management For For MALCOLM R. CURRIE, PH.D Management For For JOHN C. MILES Management For For MITCHELL S. ROSENTHAL Management For For JOY A. AMUNDSON Management For For TERRY E. VANDEWARKER Management For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ----------------------------------------------------------------------------------------------------------------------------------- INAMED CORPORATION IMDC Special Meeting Date: 12/19/2005 Issuer: 453235 ISIN: SEDOL:
----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For 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 BY THE MERGER AGREEMENT. 02 ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF Management For For 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. ----------------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION MRX Annual Meeting Date: 12/19/2005 Issuer: 584690 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 03 DIRECTOR Management For SPENCER DAVIDSON Management For For STUART DIAMOND Management For For PETER S. KNIGHT, ESQ. Management For For 01 APPROVAL OF THE ISSUANCE OF SHARES OF MEDICIS Management For For 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 MEDICIS, AND INAMED CORPORATION. 02 APPROVAL OF AN AMENDMENT TO MEDICIS CERTIFICATE Management For For 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 . 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For 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. 05 ADJOURNMENT OF THE MEDICIS ANNUAL MEETING, IF Management For For 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. ----------------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION MYG Special Meeting Date: 12/22/2005 Issuer: 578592 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For DATED AS OF AUGUST 22, 2005, BY AND AMONG WHIRLPOOL CORPORATION, WHIRLPOOL ACQUISITION CO., AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE. ----------------------------------------------------------------------------------------------------------------------------------- AMERITRADE HOLDING CORPORATION AMTD Special Meeting Date: 01/04/2006 Issuer: 03074K ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Management For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management For *Management Position Unknown CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Management For *Management Position Unknown OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Management For *Management Position Unknown OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Management For *Management Position Unknown BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Management For *Management Position Unknown THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Management For *Management Position Unknown FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Management For *Management Position Unknown OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Management For For AMERITRADE HOLDING CORPORATION 1996 LONG-TERM
INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Management For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Management For For TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. ----------------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. BNK Special Meeting Date: 01/11/2006 Issuer: 87235A ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT AND Management For For PLAN OF MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK, AND THE TRANSACTIONS CONTEMPLATED THEREBY. ----------------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. WAG Annual Meeting Date: 01/11/2006 Issuer: 931422 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DAVID W. BERNAUER Management For For WILLIAM C. FOOTE Management For For JAMES J. HOWARD Management For For ALAN G. MCNALLY Management For For CORDELL REED Management For For JEFFREY A. REIN Management For For DAVID Y. SCHWARTZ Management For For JOHN B. SCHWEMM Management For For JAMES A. SKINNER Management For For MARILOU M. VON FERSTEL Management For For CHARLES R. WALGREEN III Management For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Management For For CO. EXECUTIVE STOCK OPTION PLAN. ----------------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION SLR Annual Meeting Date: 01/12/2006 Issuer: 834182 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM A. HASLER Management For For MICHAEL R. CANNON Management For For RICHARD A. D'AMORE Management For For H. PAULETT EBERHART Management For For HEINZ FRIDRICH Management For For WILLIAM R. GRABER Management For For DR. PAUL R. LOW Management For For C. WESLEY M. SCOTT Management For For CYRIL YANSOUNI Management For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Management For For AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE RATIOS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY KO Consent Meeting Date: 01/13/2006 Issuer: 191216 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Management For For COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. ----------------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY MON Annual Meeting Date: 01/17/2006 Issuer: 61166W ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For HUGH GRANT Management For For C. STEVEN MCMILLAN Management For For ROBERT J. STEVENS Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM
03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Management For For OF THE INTERNAL REVENUE CODE 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. FDO Annual Meeting Date: 01/19/2006 Issuer: 307000 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARK R. BERNSTEIN Management For For SHARON ALLRED DECKER Management For For EDWARD C. DOLBY Management For For GLENN A. EISENBERG Management For For HOWARD R. LEVINE Management For For GEORGE R. MAHONEY, JR. Management For For JAMES G. MARTIN Management For For 02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 INCENTIVE Management For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. ----------------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. JBL Annual Meeting Date: 01/20/2006 Issuer: 466313 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LAURENCE S. GRAFSTEIN Management For For MEL S. LAVITT Management For For TIMOTHY L. MAIN Management For For WILLIAM D. MOREAN Management For For LAWRENCE J. MURPHY Management For For FRANK A. NEWMAN Management For For STEVEN A. RAYMUND Management For For THOMAS A. SANSONE Management For For KATHLEEN A. WALTERS Management For For 02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. Management For For 2002 STOCK INCENTIVE PLAN. 03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Management For For PLAN 04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. Management For For 2002 EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. 06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Management For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. ----------------------------------------------------------------------------------------------------------------------------------- LA QUINTA CORPORATION LQI Special Meeting Date: 01/23/2006 Issuer: 50419U ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For AS OF NOVEMBER 9, 2005, BY AND AMONG LODGE HOLDINGS INC., LODGE ACQUISITION I INC., LODGE ACQUISITION II INC., LA QUINTA CORPORATION AND LA QUINTA PROPERTIES, INC. ----------------------------------------------------------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. APCS Special Meeting Date: 01/25/2006 Issuer: 011589 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For DATED AS OF NOVEMBER 21, 2005, AS AMENDED, BY AND AMONG SPRINT NEXTEL CORPORATION, AHI MERGER SUB INC. AND ALAMOSA HOLDINGS, INC., AND APPROVE THE MERGER OF AHI MERGER SUB INC. WITH AND INTO ALAMOSA HOLDINGS, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. ----------------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION COST Annual Meeting Date: 01/25/2006 Issuer: 22160K ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES D. SINEGAL Management For For JEFFREY H. BROTMAN Management For For RICHARD A. GALANTI Management For For DANIEL J. EVANS Management For For 02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Management For For
PLAN. 03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shareholder For Against FOR ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF Shareholder Against For CONDUCT. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For ----------------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. JCI Annual Meeting Date: 01/25/2006 Issuer: 478366 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DENNIS W. ARCHER Management For For JOHN M. BARTH Management For For PAUL A. BRUNNER Management For For SOUTHWOOD J. MORCOTT Management For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Management For For AUDITORS FOR 2006. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Management For For AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP). ----------------------------------------------------------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. RBK Special Meeting Date: 01/25/2006 Issuer: 758110 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE Management For For AGREEMENT AND PLAN OF MERGER ), DATED AS OF AUGUST 2, 2005, AMONG ADIDAS-SALOMON AG, RUBY MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ADIDAS-SALOMON AG, AND REEBOK INTERNATIONAL LTD, PURSUANT TO WHICH RUBY MERGER CORPORATION WILL BE MERGED WITH AND INTO REEBOK INTERNATIONAL LTD. (THE MERGER ). 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Management For For AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER. ----------------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. APD Annual Meeting Date: 01/26/2006 Issuer: 009158 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARIO L. BAEZA Management For For EDWARD E. HAGENLOCKER Management For For TERRENCE MURRAY Management For For CHARLES H. NOSKI Management For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: APPROVAL Management For For OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. 04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Management For For ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY. ----------------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. DHI Annual Meeting Date: 01/26/2006 Issuer: 23331A ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DONALD R. HORTON Management For For BRADLEY S. ANDERSON Management For For MICHAEL R. BUCHANAN Management For For RICHARD I. GALLAND Management For For MICHAEL W. HEWATT Management For For DONALD J. TOMNITZ Management For For BILL W. WHEAT Management For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Management For For 03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Management For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For AN ENERGY EFFICIENCY ASSESSMENT. 05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Management For For THE MEETING. ----------------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. BEN Annual Meeting Date: 01/26/2006 Issuer: 354613 ISIN: SEDOL: -----------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For SAMUEL H. ARMACOST Management For For HARMON E. BURNS Management For For CHARLES CROCKER Management For For JOSEPH R. HARDIMAN Management For For ROBERT D. JOFFE Management For For CHARLES B. JOHNSON Management For For RUPERT H. JOHNSON, JR. Management For For THOMAS H. KEAN Management For For CHUTTA RATNATHICAM Management For For PETER M. SACERDOTE Management For For LAURA STEIN Management For For ANNE M. TATLOCK Management For For LOUIS E. WOODWORTH Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. JEC Annual Meeting Date: 01/26/2006 Issuer: 469814 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOSEPH R. BRONSON Management For For THOMAS M.T. NILES Management For For DAVID M. PETRONE Management For For NOEL G. WATSON Management For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM ----------------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. ARM Annual Meeting Date: 01/31/2006 Issuer: 043353 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J.B. ANDERSON, JR.* Management For For D.W. DEVONSHIRE* Management For For V.B. JACKSON* Management For For J.E. MARLEY* Management For For R.W. HANSELMAN** Management For For 02 THE SELECTION OF AUDITORS Management For For ----------------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY BDX Annual Meeting Date: 01/31/2006 Issuer: 075887 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For EDWARD J. LUDWIG Management For For WILLARD J. OVERLOCK, JR Management For For BERTRAM L. SCOTT Management For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM 03 ENVIRONMENTAL REPORT Shareholder Against For 04 CUMULATIVE VOTING Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY BJS Annual Meeting Date: 01/31/2006 Issuer: 055482 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN R. HUFF Management For For MICHAEL E. PATRICK Management For For 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Management For For OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). 03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Management For For TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. ----------------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION GDT Special Meeting Date: 01/31/2006 Issuer: 401698 ISIN:
SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Management For For AND PLAN OF MERGER DATED AS OF NOVEMBER 14, 2005, WHICH AMENDED AND RESTATED THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. ----------------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION HRL Annual Meeting Date: 01/31/2006 Issuer: 440452 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN W. ALLEN Management For For JOHN R. BLOCK Management For For JEFFREY M. ETTINGER Management For For E. PETER GILLETTE, JR. Management For For LUELLA G. GOLDBERG Management For For JOEL W. JOHNSON Management For For SUSAN I. MARVIN Management For For MICHAEL J. MCCOY Management For For JOHN L. MORRISON Management For For DAKOTA A. PIPPINS Management For For GARY J. RAY Management For For JOHN G. TURNER Management For For ROBERT R. WALLER, M.D. Management For For 02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Management For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 29, 2006. 03 TO VOTE ON PROPOSAL TO AMEND THE HORMEL FOODS Management For For CORPORATION 2000 STOCK INCENTIVE PLAN. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shareholder Against For REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS BY JULY 2006 ON THE FEASIBILITY OF HORMEL FOODS REQUIRING ITS POULTRY SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING, IF PRESENTED AT THE MEETING. ----------------------------------------------------------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. SEBL Special Meeting Date: 01/31/2006 Issuer: 826170 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 ADOPTION OF THE MERGER AGREEMENT. Management For For 02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Management For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. ----------------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. BZH Annual Meeting Date: 02/01/2006 Issuer: 07556Q ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LAURENT ALPERT Management For For KATIE J. BAYNE Management For For BRIAN C. BEAZER Management For For PETER G. LEEMPUTTE Management For For IAN J. MCCARTHY Management For For MAUREEN E. O'CONNELL Management For For LARRY T. SOLARI Management For For STEPHEN P. ZELNAK, JR. Management For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Management For For & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. FRK Annual Meeting Date: 02/01/2006 Issuer: 341140 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN A. DELANEY * Management For For WILLIAM P. FOLEY II ** Management For For ROBERT P. CROZER ** Management For For EDWARD L. BAKER *** Management For For J. DIX DRUCE, JR. *** Management For For JOHN D. MILTON, JR. *** Management For For W.H. WALTON III *** Management For For 02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Management For For COMPENSATION PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Management For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK. ----------------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. ROK Annual Meeting Date: 02/01/2006 Issuer: 773903 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- A DIRECTOR Management For BETTY C. ALEWINE Management For For VERNE G. ISTOCK Management For For DAVID B. SPEER Management For For B APPROVE THE SELECTION OF AUDITORS. Management For For ----------------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. SFA Special Meeting Date: 02/02/2006 Issuer: 808655 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Management For For OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. ----------------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. TSN Annual Meeting Date: 02/03/2006 Issuer: 902494 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DON TYSON Management For For JOHN TYSON Management For For RICHARD L. BOND Management For For SCOTT T. FORD Management For For LLOYD V. HACKLEY Management For For JIM KEVER Management For For JO ANN R. SMITH Management For For LELAND E. TOLLETT Management For For BARBARA A. TYSON Management For For ALBERT C. ZAPANTA Management For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Management For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION FIC Annual Meeting Date: 02/06/2006 Issuer: 303250 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For A. GEORGE BATTLE Management For For ANDREW CECERE Management For For TONY J. CHRISTIANSON Management For For THOMAS G. GRUDNOWSKI Management For For ALEX W. HART Management For For GUY R. HENSHAW Management For For WILLIAM J. LANSING Management For For MARGARET L. TAYLOR Management For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. ----------------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION RMK Annual Meeting Date: 02/07/2006 Issuer: 038521 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PATRICIA C. BARRON Management For For RONALD R. DAVENPORT Management For For RONALD L. SARGENT Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006.
----------------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. EMR Annual Meeting Date: 02/07/2006 Issuer: 291011 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For A. A. BUSCH III Management For For A. F. GOLDEN Management For For V. R. LOUCKS, JR. Management For For J. B. MENZER Management For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Management For For SHARES PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM. 04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shareholder Against For DESCRIBED IN THE PROXY STATEMENT. ----------------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION OSK Annual Meeting Date: 02/07/2006 Issuer: 688239 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J. WILLIAM ANDERSEN Management For For ROBERT G. BOHN Management For For ROBERT A. CORNOG Management For For RICHARD M. DONNELLY Management For For DONALD V. FITES Management For For FREDERICK M. FRANKS, JR Management For For MICHAEL W. GREBE Management For For KATHLEEN J. HEMPEL Management For For HARVEY N. MEDVIN Management For For J. PETER MOSLING, JR. Management For For RICHARD G. SIM Management For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. COL Annual Meeting Date: 02/07/2006 Issuer: 774341 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For A.J. CARBONE Management For For C.M. JONES Management For For C.L. SHAVERS Management For For 02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For OUR AUDITORS FOR FISCAL YEAR 2006. 03 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES Management For For PLAN. 04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Management For For COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. ----------------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION ANDW Annual Meeting Date: 02/08/2006 Issuer: 034425 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For T.A. DONAHOE Management For For R.E. FAISON Management For For J.D. FLUNO Management For For W.O. HUNT Management For For C.R. NICHOLAS Management For For G.A. POCH Management For For A.F. POLLACK Management For For G.O. TONEY Management For For A.L. ZOPP Management For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Management For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION SBUX Annual Meeting Date: 02/08/2006 Issuer: 855244 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For HOWARD P. BEHAR* Management For For JAMES G. SHENNAN, JR.* Management For For MYRON E. ULLMAN, III* Management For For CRAIG E. WEATHERUP* Management For For JAMES L. DONALD** Management For For
JAVIER G. TERUEL** Management For For 02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Management For For AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE. ----------------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION ABC Annual Meeting Date: 02/09/2006 Issuer: 03073E ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RICHARD C. GOZON Management For For J. LAWRENCE WILSON Management For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Management For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. 03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Management For For CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- AVAYA INC. AV Annual Meeting Date: 02/10/2006 Issuer: 053499 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BRUCE R. BOND Management For For RONALD L. ZARRELLA Management For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006 ----------------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. HB Annual Meeting Date: 02/10/2006 Issuer: 431573 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROLF A. CLASSON Management For For CHARLES E. GOLDEN Management For For W AUGUST HILLENBRAND Management For For EDUARDO R. MENASCE Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT AUDITORS. ----------------------------------------------------------------------------------------------------------------------------------- NBTY, INC. NTY Annual Meeting Date: 02/10/2006 Issuer: 628782 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ARAM G. GARABEDIAN Management For For NEIL H. KOENIG Management For For MICHAEL C. SLADE Management For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. DLB Annual Meeting Date: 02/14/2006 Issuer: 25659T ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RAY DOLBY Management For For BILL JASPER Management For For PETER GOTCHER Management For For SANFORD ROBERTSON Management For For ROGER SIBONI Management For For 02 TO AMEND AND RESTATE THE COMPANY S 2005 STOCK Management For For PLAN TO PERMIT CERTAIN FUTURE AWARDS UNDER THE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND TO PERMIT THE GRANTING OF PERFORMANCE CASH BONUS AWARDS UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. ----------------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. LU Annual Meeting Date: 02/15/2006 Issuer: 549463 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LINNET F. DEILY Management For For ROBERT E. DENHAM Management For For DANIEL S. GOLDIN Management For For EDWARD E. HAGENLOCKER Management For For KARL J. KRAPEK Management For For RICHARD C. LEVIN Management For For PATRICIA F. RUSSO Management For For HENRY B. SCHACHT Management For For FRANKLIN A. THOMAS Management For For RONALD A. WILLIAMS Management For For 02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS 03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Management For For TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION OF THE BOARD OF DIRECTORS 04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF POLITICAL Shareholder For Against CONTRIBUTIONS 05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shareholder Against For OR INCENTIVE COMPENSATION BE CONTINGENT UPON RESTORATION OF RETIREE BENEFITS 06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shareholder Against For EQUITY COMPENSATION 07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shareholder Against For CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS ----------------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION CELG Special Meeting Date: 02/16/2006 Issuer: 151020 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Management For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE FROM 280,000,000 TO 580,000,000 SHARES. ----------------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY NFG Annual Meeting Date: 02/16/2006 Issuer: 636180 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For R. DON CASH* Management For For GEORGE L. MAZANEC* Management For For JOHN F. RIORDAN** Management For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF, IF PRESENTED AT THE MEETING, A SHAREHOLDER Shareholder Against For PROPOSAL. ----------------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. RJF Annual Meeting Date: 02/16/2006 Issuer: 754730 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ANGELA M. BIEVER Management For For FRANCIS S. GODBOLD Management For For H WILLIAM HABERMEYER JR Management For For CHET HELCK Management For For THOMAS A. JAMES Management For For PAUL W. MARSHALL Management For For PAUL C. REILLY Management For For KENNETH A. SHIELDS Management For For HARDWICK SIMMONS Management For For ADELAIDE SINK Management For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. VAR Annual Meeting Date: 02/16/2006 Issuer: 92220P ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For TIMOTHY E. GUERTIN* Management For For DAVID W. MARTIN* Management For For R NAUMANN-ETIENNE* Management For For KENT J. THIRY** Management For For 02 APPROVAL OF THE AMENDED AND RESTATED VARIAN MEDICAL Management For For SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. HMA Annual Meeting Date: 02/21/2006 Issuer: 421933 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM J. SCHOEN Management For For JOSEPH V. VUMBACCO Management For For KENT P. DAUTEN Management For For DONALD E. KIERNAN Management For For ROBERT A. KNOX Management For For WILLIAM E. MAYBERRY, MD Management For For VICKI A. O'MEARA Management For For WILLIAM C. STEERE, JR. Management For For R.W. WESTERFIELD, PH.D. Management For For 02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Management For For INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK AWARD PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY DE Annual Meeting Date: 02/22/2006 Issuer: 244199 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CRANDALL C. BOWLES Management For For VANCE D. COFFMAN Management For For ARTHUR L. KELLY Management For For THOMAS H. PATRICK Management For For 02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE OMNIBUS Management For For EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. ----------------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION UGI Annual Meeting Date: 02/22/2006 Issuer: 902681 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J.W. STRATTON Management For For S.D. BAN Management For For R.C. GOZON Management For For L.R. GREENBERG Management For For M.O. SCHLANGER Management For For A. POL Management For For E.E. JONES Management For For J.L. WALSH Management For For R.B. VINCENT Management For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS ----------------------------------------------------------------------------------------------------------------------------------- PEOPLES ENERGY CORPORATION PGL Annual Meeting Date: 02/24/2006 Issuer: 711030 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For K.E. BAILEY Management For For J.R. BORIS Management For For W.J. BRODSKY Management For For P.S.J. CAFFERTY Management For For D.S. FERGUSON Management For For J.W. HIGGINS Management For For D.C. JAIN Management For For M.E. LAVIN Management For For H.J. LIVINGSTON Management For For T.M. PATRICK Management For For R.P. TOFT Management For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Management For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION SANM Annual Meeting Date: 02/27/2006 Issuer: 800907 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For NEIL R. BONKE Management For For ALAIN COUDER Management For For MARIO M. ROSATI Management For For A. EUGENE SAPP, JR. Management For For A. WAYNE SHORTRIDGE Management For For PETER J. SIMONE Management For For JURE SOLA Management For For JACQUELYN M. WARD Management For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Management For For 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. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. A Annual Meeting Date: 03/01/2006 Issuer: 00846U ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM P. SULLIVAN Management For For ROBERT J. HERBOLD Management For For KOH BOON HWEE Management For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Management For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Management For For LONG-TERM PERFORMANCE PROGRAM. ----------------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. HP Annual Meeting Date: 03/01/2006 Issuer: 423452 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For W. H. HELMERICH, III Management For For GLENN A. COX Management For For EDWARD B. RUST, JR. Management For For 02 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 Management For For LONG-TERM INCENTIVE PLAN. ----------------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. FFIV Annual Meeting Date: 03/02/2006 Issuer: 315616 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For KARL D. GUELICH Management For For KEITH D. GRINSTEIN Management For For ----------------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED NTLI Special Meeting Date: 03/02/2006 Issuer: 62940M ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND Management For For PLAN OF MERGER, DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO.1 THERETO, AMONG TELEWEST GLOBAL INC., NTL INCORPORATED, NEPTUNE BRIDGE BORROWER LLC AND, FOR CERTAIN LIMITED PURPOSES, MERGER SUB INC. ----------------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. PNY Annual Meeting Date: 03/03/2006 Issuer: 720186 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- A DIRECTOR Management For JOHN W. HARRIS Management For For AUBREY B. HARWELL, JR. Management For For DAVID E. SHI Management For For B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Management For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Management For For INCENTIVE COMPENSATION PLAN. ----------------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. WFMI Annual Meeting Date: 03/06/2006 Issuer: 966837 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DAVID W. DUPREE Management For For DR. JOHN B. ELSTROTT Management For For GABRIELLE E. GREENE Management For For HASS HASSAN Management For For JOHN P. MACKEY Management For For LINDA A. MASON Management For For MORRIS J. SIEGEL Management For For DR. RALPH Z. SORENSON Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Management For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES Management For For OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shareholder Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND ENVIRONMENTAL Shareholder Against For EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shareholder Against For VOTES AND A SIMPLE MAJORITY THRESHOLD. ----------------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. ADCT Annual Meeting Date: 03/07/2006 Issuer: 000886 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN A. BLANCHARD III Management For For LOIS M. MARTIN Management For For JOHN E. REHFELD Management For For JEAN-PIERRE ROSSO Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY IGT Annual Meeting Date: 03/07/2006 Issuer: 459902 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For NEIL BARSKY Management For For ROBERT A. BITTMAN Management For For RICHARD R. BURT Management For For LESLIE S. HEISZ Management For For ROBERT A. MATHEWSON Management For For THOMAS J. MATTHEWS Management For For ROBERT MILLER Management For For FREDERICK B. RENTSCHLER Management For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Management For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Management For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED QCOM Annual Meeting Date: 03/07/2006 Issuer: 747525 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RICHARD C. ATKINSON Management For For DIANA LADY DOUGAN Management For For PETER M. SACERDOTE Management For For MARC I. STERN Management For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Management For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S EQUITY Management For For COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Management For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. ----------------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION AMTD Annual Meeting Date: 03/09/2006 Issuer: 03074K ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For W. EDMUND CLARK* Management For For MICHAEL D. FLEISHER* Management For For GLENN H. HUTCHINS** Management For For JOSEPH H. MOGLIA* Management For For THOMAS S. RICKETTS* Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Management For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Management For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. ----------------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. TYC Annual Meeting Date: 03/09/2006 Issuer: 902124 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Management For For 1B DIRECTOR Management For DENNIS C. BLAIR Management For For EDWARD D. BREEN Management For For BRIAN DUPERREAULT Management For For BRUCE S. GORDON Management For For RAJIV L. GUPTA Management For For JOHN A. KROL Management For For MACKEY J. MCDONALD Management For For H. CARL MCCALL Management For For BRENDAN R. O'NEILL Management For For SANDRA S. WIJNBERG Management For For JEROME B. YORK Management For For 1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPOINT Management For For AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Management For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION ----------------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION DUK Special Meeting Date: 03/10/2006 Issuer: 264399 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Management For For AND THE MERGERS. ----------------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY DIS Annual Meeting Date: 03/10/2006 Issuer: 254687 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN E. BRYSON Management For For JOHN S. CHEN Management For For JUDITH L. ESTRIN Management For For ROBERT A. IGER Management For For FRED H. LANGHAMMER Management For For AYLWIN B. LEWIS Management For For MONICA C. LOZANO Management For For ROBERT W. MATSCHULLAT Management For For GEORGE J. MITCHELL Management For For LEO J. O'DONOVAN, S.J. Management For For JOHN E. PEPPER, JR. Management For For ORIN C. SMITH Management For For GARY L. WILSON Management For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder Against For TO GREENMAIL. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder Against For TO CHINA LABOR STANDARDS.
----------------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. ADI Annual Meeting Date: 03/14/2006 Issuer: 032654 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES A. CHAMPY Management For For KENTON J. SICCHITANO Management For For LESTER C. THUROW Management For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Management For For PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. 04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shareholder Against For PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. ----------------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. TOL Annual Meeting Date: 03/14/2006 Issuer: 889478 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT S. BLANK Management For For ROGER S. HILLAS Management For For STEPHEN A. NOVICK Management For For PAUL E. SHAPIRO Management For For 02 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Management For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. ----------------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY HPQ Annual Meeting Date: 03/15/2006 Issuer: 428236 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For P.C. DUNN Management For For L.T. BABBIO, JR. Management For For S.M. BALDAUF Management For For R.A. HACKBORN Management For For J.H. HAMMERGREN Management For For M.V. HURD Management For For G.A. KEYWORTH II Management For For T.J. PERKINS Management For For R.L. RYAN Management For For L.S. SALHANY Management For For R.P. WAYMAN Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Management For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shareholder Against For MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shareholder Against For MANAGEMENT BONUSES . ----------------------------------------------------------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORPORATION MATK Annual Meeting Date: 03/16/2006 Issuer: 572901 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES R. BEERY Management For For ROBERT J. FLANAGAN Management For For 02 TO APPROVE A PROPOSED AMENDMENT OF THE 2004 STOCK Management For For INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN ----------------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION JP Special Meeting Date: 03/20/2006 Issuer: 475070 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF
LNC, AND THE PLAN OF MERGER CONTAINED THEREIN. 02 TO APPROVE ADJOURNMENTS OF THE JEFFERSON-PILOT Management For For SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. ----------------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION LNC Special Meeting Date: 03/20/2006 Issuer: 534187 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE ISSUANCE OF SHARES OF LNC COMMON Management For For 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, LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC AND JEFFERSON-PILOT CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE LNC SPECIAL Management For For 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. ----------------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. AMAT Annual Meeting Date: 03/22/2006 Issuer: 038222 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MICHAEL H. ARMACOST Management For For DEBORAH A. COLEMAN Management For For PHILIP V. GERDINE Management For For THOMAS J. IANNOTTI Management For For CHARLES Y.S. LIU Management For For JAMES C. MORGAN Management For For GERHARD H. PARKER Management For For WILLEM P. ROELANDTS Management For For MICHAEL R. SPLINTER Management For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Management For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- ASM LITHOGRAPHY HOLDING ASML Annual Meeting Date: 03/23/2006 Issuer: N07059 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 03 DISCUSSION OF ANNUAL REPORT 2005 AND ADOPTION Management For For OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Management For For ( BOM ) FROM LIABILITY FOR THE FY 2005. 05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For FROM LIABILITY FOR THE FY 2005. 07 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For For 08 ADOPTION OF THE REVISED REMUNERATION POLICY FOR Management For For THE BOM. 9A APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT Management For For FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. 9B APPROVAL OF THE PERFORMANCE STOCK OPTION ARRANGEMENT Management For For FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. 9C APPROVAL OF THE STOCK OPTION ARRANGEMENTS FOR Management For For THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED IN THE AGENDA. 9D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE Management For For 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. 11 TO RE-APPOINT MR. DEKKER AS MEMBER OF THE SUPERVISORY Management For For BOARD. 13A TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Management For For TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. 13B TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Management For For TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. 13C TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Management For For TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. 13D TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Management For For FROM MARCH 23, 2006, TO RESTRICT THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS 14 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Management For For TO ACQUIRE OWN SHARES. **VOTING CUT-OFF DATE: MARCH 15, 2006.** ----------------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED ADBE Annual Meeting Date: 03/28/2006 Issuer: 00724F ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For
EDWARD W. BARNHOLT Management For For MICHAEL R. CANNON Management For For BRUCE R. CHIZEN Management For For JAMES E. DALEY Management For For CHARLES M. GESCHKE Management For For DELBERT W. YOCAM Management For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Management For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Management For For 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. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. ----------------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP FITB Annual Meeting Date: 03/28/2006 Issuer: 316773 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN F. BARRETT Management For For GEORGE A. SCHAEFER, JR. Management For For JOHN J. SCHIFF, JR. Management For For DUDLEY S. TAFT Management For For 02 PROPOSAL TO REMOVE ARTICLE III, SECTION 18 FROM Management For For THE CODE OF REGULATIONS TO ELIMINATE THE SUPER-MAJORITY VOTING PROVISIONS CONTAINED IN SUCH SECTION. 03 PROPOSAL TO AMEND ARTICLE III, SECTION 1 OF THE Management For For CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 PROPOSAL TO ADOPT THE AMENDED AND RESTATED FIFTH Management For For THIRD BANCORP 1993 STOCK PURCHASE PLAN AND THE ISSUANCE OF UP TO AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK THEREUNDER. 05 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. BR Special Meeting Date: 03/30/2006 Issuer: 122014 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Management For For OF MERGER, DATED AS OF DECEMBER 12, 2005, BY AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND BURLINGTON RESOURCES INC. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Management For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. ----------------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION LEN Annual Meeting Date: 03/30/2006 Issuer: 526057 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For STEVEN L. GERARD Management For For SIDNEY LAPIDUS Management For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shareholder For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shareholder Against For PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. ----------------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK TD Annual Meeting Date: 03/30/2006 Issuer: 891160 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM E. BENNETT Management For For HUGH J. BOLTON Management For For JOHN L. BRAGG Management For For W. EDMUND CLARK Management For For WENDY K. DOBSON Management For For DARREN ENTWISTLE Management For For DONNA M. HAYES Management For For HENRY H. KETCHAM Management For For PIERRE H. LESSARD Management For For HAROLD H. MACKAY Management For For BRIAN F. MACNEILL Management For For
ROGER PHILLIPS Management For For WILBUR J. PREZZANO Management For For WILLIAM J. RYAN Management For For HELEN K. SINCLAIR Management For For JOHN M. THOMPSON Management For For 02 APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT Management For For PROXY CIRCULAR 03 SHAREHOLDER PROPOSAL A Shareholder Against For 04 SHAREHOLDER PROPOSAL B Shareholder Against For 05 SHAREHOLDER PROPOSAL C Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION BSX Special Meeting Date: 03/31/2006 Issuer: 101137 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO ADOPT AN AMENDMENT TO THE COMPANY S SECOND Management For For 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. 02 TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON Management For For STOCK OF THE COMPANY TO THE SHAREHOLDERS OF GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006, BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND GUIDANT CORPORATION. ----------------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION GDT Special Meeting Date: 03/31/2006 Issuer: 401698 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For DATED AS OF JANUARY 25, 2006, AMONG BOSTON SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. ----------------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. GS Annual Meeting Date: 03/31/2006 Issuer: 38141G ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LLOYD C. BLANKFEIN Management For For LORD BROWNE OFMADINGLEY Management For For JOHN H. BRYAN Management For For CLAES DAHLBACK Management For For STEPHEN FRIEDMAN Management For For WILLIAM W. GEORGE Management For For JAMES A. JOHNSON Management For For LOIS D. JULIBER Management For For EDWARD M. LIDDY Management For For HENRY M. PAULSON, JR. Management For For RUTH J. SIMMONS Management For For 02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Management For For RESTRICTED PARTNER COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. ----------------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY MS Annual Meeting Date: 04/04/2006 Issuer: 617446 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROY J. BOSTOCK* Management For For ERSKINE B. BOWLES* Management For For C. ROBERT KIDDER* Management For For JOHN J. MACK* Management For For DONALD T. NICOLAISEN* Management For For HUTHAM S. OLAYAN* Management For For O. GRIFFITH SEXTON* Management For For HOWARD J. DAVIES** Management For For CHARLES H. NOSKI** Management For For LAURA D'ANDREA TYSON** Management For For KLAUS ZUMWINKEL** Management For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Management For For ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Management For For ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Management For For ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shareholder Against For
07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shareholder Against For VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shareholder Against For AGREEMENTS WITH SENIOR EXECUTIVES ----------------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY WWY Annual Meeting Date: 04/04/2006 Issuer: 982526 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN BARD Management For For HOWARD BERNICK Management For For MELINDA RICH Management For For 02 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. Management For For COMPANY 2007 MANAGEMENT INCENTIVE PLAN. 03 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES Management For For OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. 04 INCREASE THE CLASS B COMMON STOCK AUTOMATIC CONVERSION Management For For THRESHOLD FROM 10% TO 12%. 05 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO FURTHER Management For For DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. 06 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- HOST MARRIOTT CORPORATION HST Special Meeting Date: 04/05/2006 Issuer: 44107P ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Management For For COMMON STOCK IN THE TRANSACTIONS ----------------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. LEH Annual Meeting Date: 04/05/2006 Issuer: 524908 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For THOMAS H. CRUIKSHANK Management For For ROLAND A. HERNANDEZ Management For For HENRY KAUFMAN Management For For JOHN D. MACOMBER Management For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Management For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. 04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Management For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. ----------------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP VLY Annual Meeting Date: 04/05/2006 Issuer: 919794 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ANDREW B. ABRAMSON Management For For PAMELA R. BRONANDER Management For For ERIC P. EDELSTEIN Management For For MARY J STEELE GUILFOILE Management For For H. DALE HEMMERDINGER Management For For GRAHAM O. JONES Management For For WALTER H. JONES, III Management For For GERALD KORDE Management For For MICHAEL L. LARUSSO Management For For GERALD H. LIPKIN Management For For ROBINSON MARKEL Management For For ROBERT E. MCENTEE Management For For RICHARD S. MILLER Management For For BARNETT RUKIN Management For For 02 APPROVAL OF THE AMENDMENT TO VALLEY S 1999 LONG-TERM Management For For STOCK INCENTIVE PLAN. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Management For For AS MAY PROPERLY COME BEFORE THE MEETING. ----------------------------------------------------------------------------------------------------------------------------------- KB HOME KBH Annual Meeting Date: 04/06/2006 Issuer: 48666K ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BRUCE KARATZ Management For For KENNETH M. JASTROW, II Management For For MELISSA LORA Management For For MICHAEL G. MCCAFFERY Management For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Management For For INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For KB HOME 1999 INCENTIVE PLAN. 04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Management For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. NOVL Annual Meeting Date: 04/06/2006 Issuer: 670006 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ALBERT AIELLO Management For For FRED CORRADO Management For For RICHARD L. CRANDALL Management For For CLAUDINE B. MALONE Management For For JACK L. MESSMAN Management For For RICHARD L. NOLAN Management For For THOMAS G. PLASKETT Management For For JOHN W. PODUSKA, SR. Management For For JAMES D. ROBINSON, III Management For For KATHY BRITTAIN WHITE Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shareholder Against For S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST ----------------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. EXP Special Meeting Date: 04/11/2006 Issuer: 26969P ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Management For For TO RECLASSIFY OUR EXISTING COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE NEW CLASS OF COMMON STOCK. ----------------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. BK Annual Meeting Date: 04/11/2006 Issuer: 064057 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MR. BIONDI Management For For MR. DONOFRIO Management For For MR. HASSELL Management For For MR. KOGAN Management For For MR. KOWALSKI Management For For MR. LUKE Management For For MR. MALONE Management For For MR. MYNERS Management For For MS. REIN Management For For MR. RENYI Management For For MR. RICHARDSON Management For For MR. ROBERTS Management For For MR. SCOTT Management For For MR. VAUGHAN Management For For 02 RATIFICATION OF AUDITORS. Management For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shareholder Against For VOTING. 04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shareholder Against For OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD. ----------------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. BSC Annual Meeting Date: 04/11/2006 Issuer: 073902 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES E. CAYNE Management For For HENRY S. BIENEN Management For For CARL D. GLICKMAN Management For For ALAN C. GREENBERG Management For For DONALD J. HARRINGTON Management For For FRANK T. NICKELL Management For For PAUL A. NOVELLY Management For For FREDERIC V. SALERNO Management For For
ALAN D. SCHWARTZ Management For For WARREN J. SPECTOR Management For For VINCENT TESE Management For For WESLEY S. WILLIAMS JR. Management For For 02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Management For For PLAN FOR SENIOR MANAGING DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY GT Annual Meeting Date: 04/11/2006 Issuer: 382550 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES C. BOLAND* Management For For STEVEN A. MINTER* Management For For MICHAEL R. WESSEL* Management For For JOHN G. BREEN** Management For For WILLIAM J. HUDSON, JR** Management For For 02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Management For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 PROPOSAL TO AMEND GOODYEAR S AMENDED ARTICLES Management For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT ACCOUNTANTS. 05 SHAREHOLDER PROPOSAL - RE: SIMPLE MAJORITY VOTE. Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB Annual Meeting Date: 04/12/2006 Issuer: 806857 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J. DEUTCH Management For For J.S. GORELICK Management For For A. GOULD Management For For T. ISAAC Management For For A. LAJOUS Management For For A. LEVY-LANG Management For For M.E. MARKS Management For For D. PRIMAT Management For For T.I. SANDVOLD Management For For N. SEYDOUX Management For For L.G. STUNTZ Management For For R. TALWAR Management For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For 03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Management For For SCHLUMBERGER 2005 STOCK OPTION PLAN 05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For FIRM ----------------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION SHLD Annual Meeting Date: 04/12/2006 Issuer: 812350 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DONALD J. CARTY Management For For WILLIAM C. CROWLEY Management For For ALAN J. LACY Management For For EDWARD S. LAMPERT Management For For AYLWIN B. LEWIS Management For For STEVEN T. MNUCHIN Management For For RICHARD C. PERRY Management For For ANN N. REESE Management For For THOMAS J. TISCH Management For For 02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 ASSOCIATE Management For For STOCK PURCHASE PLAN 03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 STOCK Management For For PLAN 04 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA Management For For INCENTIVE PROGRAM 05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006 ----------------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION UTX Annual Meeting Date: 04/12/2006 Issuer: 913017 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LOUIS R. CHENEVERT Management For For GEORGE DAVID Management For For JOHN V. FARACI Management For For JEAN-PIERRE GARNIER Management For For JAMIE S. GORELICK Management For For
CHARLES R. LEE Management For For RICHARD D. MCCORMICK Management For For HAROLD MCGRAW III Management For For FRANK P. POPOFF Management For For H. PATRICK SWYGERT Management For For ANDRE VILLENEUVE Management For For H.A. WAGNER Management For For CHRISTINE TODD WHITMAN Management For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Management For For 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Management For For OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shareholder For Against 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shareholder For Against ----------------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. BRCD Annual Meeting Date: 04/17/2006 Issuer: 111621 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DAVID HOUSE Management For For L. WILLIAM KRAUSE Management For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For For 03 STOCKHOLDER PROPOSAL Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY GPC Annual Meeting Date: 04/17/2006 Issuer: 372460 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DR. MARY B. BULLOCK Management For For RICHARD W. COURTS, II Management For For JERRY W. NIX Management For For LARRY L. PRINCE Management For For GARY W. ROLLINS Management For For 02 AMEND THE GENUINE PARTS COMPANY RESTATED ARTICLES Management For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 03 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM Management For For INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. C Annual Meeting Date: 04/18/2006 Issuer: 172967 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For C. MICHAEL ARMSTRONG Management For For ALAIN J.P. BELDA Management For For GEORGE DAVID Management For For KENNETH T. DERR Management For For JOHN M. DEUTCH Management For For R. HERNANDEZ RAMIREZ Management For For ANN DIBBLE JORDAN Management For For KLAUS KLEINFELD Management For For ANDREW N. LIVERIS Management For For DUDLEY C. MECUM Management For For ANNE MULCAHY Management For For RICHARD D. PARSONS Management For For CHARLES PRINCE Management For For JUDITH RODIN Management For For ROBERT E. RUBIN Management For For FRANKLIN A. THOMAS Management For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Management For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Management For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Management For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shareholder For Against STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL Shareholder Against For CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shareholder Against For CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shareholder For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shareholder Against For OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shareholder Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shareholder Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS.
----------------------------------------------------------------------------------------------------------------------------------- CNF INC. CNF Annual Meeting Date: 04/18/2006 Issuer: 12612W ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM R. CORBIN Management For For MARGARET G. GILL Management For For ROBERT JAUNICH II Management For For HENRY H. MAUZ, JR. Management For For ROBERT P. WAYMAN Management For For 02 APPROVE NAME CHANGE TO CON-WAY INC. Management For For 03 APPROVE 2006 EQUITY AND INCENTIVE PLAN Management For For 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For ----------------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION DOV Annual Meeting Date: 04/18/2006 Issuer: 260003 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For D.H. BENSON Management For For R.W. CREMIN Management For For J-P.M. ERGAS Management For For K.C. GRAHAM Management For For R.L. HOFFMAN Management For For J.L. KOLEY Management For For R.K. LOCHRIDGE Management For For T.L. REECE Management For For B.G. RETHORE Management For For M.B. STUBBS Management For For M.A. WINSTON Management For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For COME BEFORE THE MEETING. ----------------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION EDS Annual Meeting Date: 04/18/2006 Issuer: 285661 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For W. ROY DUNBAR Management For For ROGER A. ENRICO Management For For S. MALCOLM GILLIS Management For For RAY J. GROVES Management For For ELLEN M. HANCOCK Management For For JEFFREY M. HELLER Management For For RAY L. HUNT Management For For MICHAEL H. JORDAN Management For For EDWARD A. KANGAS Management For For R. DAVID YOST Management For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Management For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO BE Shareholder Against For ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shareholder Against For CHAIRMAN . ----------------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY FAST Annual Meeting Date: 04/18/2006 Issuer: 311900 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT A. KIERLIN Management For For STEPHEN M. SLAGGIE Management For For MICHAEL M. GOSTOMSKI Management For For JOHN D. REMICK Management For For HENRY K. MCCONNON Management For For ROBERT A. HANSEN Management For For WILLARD D. OBERTON Management For For MICHAEL J. DOLAN Management For For REYNE K. WISECUP Management For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. ----------------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION FHN Annual Meeting Date: 04/18/2006 Issuer: 320517 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For R. BRAD MARTIN* Management For For VICKI R. PALMER* Management For For WILLIAM B. SANSOM* Management For For JONATHAN P. WARD* Management For For COLIN V. REED** Management For For 02 APPROVAL OF FHNC S 2003 EQUITY COMPENSATION PLAN, Management For For AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Management For For
----------------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. GCI Annual Meeting Date: 04/18/2006 Issuer: 364730 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARJORIE MAGNER Management For For DUNCAN M. MCFARLAND Management For For KAREN HASTIE WILLIAMS Management For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY Management For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Management For For THE PERFORMANCE MEASURES IN THE COMPANY S 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shareholder For Against OF DIRECTORS. 05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT BOARD Shareholder Against For CHAIRMAN. ----------------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. IFIN Annual Meeting Date: 04/18/2006 Issuer: 461915 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RICHARD P. BOYATZI Management For For FRANK B. CONDON, JR. Management For For JOHN I. SNOW III Management For For 02 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS Management For For PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION MTB Annual Meeting Date: 04/18/2006 Issuer: 55261F ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BRENT D. BAIRD Management For For ROBERT J. BENNETT Management For For C. ANGELA BONTEMPO Management For For ROBERT T. BRADY Management For For EMERSON L. BRUMBACK Management For For MICHAEL D. BUCKLEY Management For For T.J. CUNNINGHAM III Management For For COLM E. DOHERTY Management For For RICHARD E. GARMAN Management For For DANIEL R. HAWBAKER Management For For PATRICK W.E. HODGSON Management For For RICHARD G. KING Management For For REGINALD B. NEWMAN, II Management For For JORGE G. PEREIRA Management For For MICHAEL P. PINTO Management For For ROBERT E. SADLER, JR. Management For For EUGENE J. SHEEHY Management For For STEPHEN G. SHEETZ Management For For HERBERT L. WASHINGTON Management For For ROBERT G. WILMERS Management For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION MEL Annual Meeting Date: 04/18/2006 Issuer: 58551A ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PAUL L. CEJAS Management For For SEWARD PROSSER MELLON Management For For MARK A. NORDENBERG Management For For W.E. STRICKLAND, JR. Management For For 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Management For For CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shareholder Against For 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For PUBLIC ACCOUNTANTS. ----------------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION NTRS Annual Meeting Date: 04/18/2006 Issuer: 665859 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DUANE L. BURNHAM Management For For LINDA WALKER BYNOE Management For For SUSAN CROWN Management For For DIPAK C. JAIN Management For For ARTHUR L. KELLY Management For For ROBERT C. MCCORMACK Management For For EDWARD J. MOONEY Management For For WILLIAM A. OSBORN Management For For JOHN W. ROWE Management For For HAROLD B. SMITH Management For For WILLIAM D. SMITHBURG Management For For CHARLES A. TRIBBETT III Management For For FREDERICK H. WADDELL Management For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATION S Management For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shareholder Against For RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING. ----------------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION S Annual Meeting Date: 04/18/2006 Issuer: 852061 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For KEITH J. BANE Management For For GORDON M. BETHUNE Management For For TIMOTHY M. DONAHUE Management For For FRANK M. DRENDEL Management For For GARY D. FORSEE Management For For JAMES H. HANCE, JR. Management For For V. JANET HILL Management For For IRVINE O. HOCKADAY, JR. Management For For WILLIAM E. KENNARD Management For For LINDA KOCH LORIMER Management For For STEPHANIE M. SHERN Management For For WILLIAM H. SWANSON Management For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shareholder Against For 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. STI Annual Meeting Date: 04/18/2006 Issuer: 867914 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J. HYATT BROWN* Management For For ALSTON D. CORRELL* Management For For DAVID H. HUGHES* Management For For E. NEVILLE ISDELL* Management For For G. GILMER MINOR, III* Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shareholder For Against ANNUALLY. ----------------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY HSY Annual Meeting Date: 04/18/2006 Issuer: 427866 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J.A. BOSCIA Management For For R.H. CAMPBELL Management For For R.F. CAVANAUGH Management For For G.P. COUGHLAN Management For For H. EDELMAN Management For For B.G. HILL Management For For A.F. KELLY, JR. Management For For R.H. LENNY Management For For M.J. MCDONALD Management For For M.J. TOULANTIS Management For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For AUDITORS FOR 2006 03 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY REPORT Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY NYT Annual Meeting Date: 04/18/2006 Issuer: 650111 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RAUL E. CESAN Management For For WILLIAM E. KENNARD Management For For JAMES M. KILTS Management For For DOREEN A. TOBEN Management For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For ----------------------------------------------------------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. TMA Annual Meeting Date: 04/18/2006 Issuer: 885218 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GARRETT THORNBURG* Management For For JOSEPH H. BADAL* Management For For ELIOT R. CUTLER* Management For For STUART C. SHERMAN* Management For For MICHAEL B. JEFFERS** Management For For ----------------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP USB Annual Meeting Date: 04/18/2006 Issuer: 902973 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PETER H. COORS Management For For JERRY A. GRUNDHOFER Management For For PATRICK T. STOKES Management For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE INCENTIVE Management For For PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shareholder For Against BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shareholder For Against COMPENSATION COMMITTEE REPORT. ----------------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION WB Annual Meeting Date: 04/18/2006 Issuer: 929903 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM H. GOODWIN, JR* Management For For ROBERT A. INGRAM* Management For For MACKEY J. MCDONALD* Management For For LANTY L. SMITH* Management For For RUTH G. SHAW* Management For For ERNEST S. RADY** Management For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shareholder Against For ARRANGEMENTS. 04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shareholder Against For POLITICAL CONTRIBUTIONS. 05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shareholder Against For OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shareholder Against For IN DIRECTOR ELECTIONS. ----------------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. WM Annual Meeting Date: 04/18/2006 Issuer: 939322 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For KERRY K. KILLINGER* Management For For THOMAS C. LEPPERT* Management For For CHARLES M. LILLIS* Management For For MICHAEL K. MURPHY* Management For For ORIN C. SMITH* Management For For REGINA MONTOYA** Management For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Management For For AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER 04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Management For For INCENTIVE COMPENSATION PLAN 05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Management For For WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS 06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF Shareholder Against For THE COMPANY S POLITICAL CONTRIBUTIONS
----------------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION WHR Annual Meeting Date: 04/18/2006 Issuer: 963320 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GARY T. DICAMILLO Management For For KATHLEEN J. HEMPEL Management For For ARNOLD G. LANGBO Management For For DAVID L. SWIFT Management For For MICHAEL A. TODMAN Management For For ----------------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA BNI Annual Meeting Date: 04/19/2006 Issuer: 12189T ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For A.L. BOECKMANN Management For For D.G. COOK Management For For V.S. MARTINEZ Management For For M.F. RACICOT Management For For R.S. ROBERTS Management For For M.K. ROSE Management For For M.J. SHAPIRO Management For For J.C. WATTS, JR Management For For R.H. WEST Management For For J.S. WHISLER Management For For E.E. WHITACRE, JR. Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Management For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Management For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shareholder Against For 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER. ----------------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. BCR Annual Meeting Date: 04/19/2006 Issuer: 067383 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARC C. BRESLAWSKY Management For For HERBERT L. HENKEL Management For For TIMOTHY M. RING Management For For TOMMY G. THOMPSON Management For For 02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Management For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 03 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN Management For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN Management For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For AUDITORS FOR THE YEAR 2006. 06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shareholder Against For RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. ----------------------------------------------------------------------------------------------------------------------------------- CHIRON CORPORATION CHIR Special Meeting Date: 04/19/2006 Issuer: 170040 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For AS OF OCTOBER 30, 2005, AMONG CHIRON CORPORATION, NOVARTIS CORPORATION, NOVARTIS BIOTECH PARTNERSHIP, INC. AND NOVARTIS AG, AS GUARANTOR. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING, OTHER THAN TO SOLICIT ADDITIONAL PROXIES. 03 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE Management For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. ----------------------------------------------------------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. DRTE Annual Meeting Date: 04/19/2006 Issuer: 248239 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN E. BAILYE Management For For JOHN A. FAZIO Management For For BERNARD M. GOLDSMITH Management For For
EDWARD J. KFOURY Management For For PETER W. LADELL Management For For PAUL A. MARGOLIS Management For For JOHN H. MARTINSON Management For For PETER G. TOMBROS Management For For PATRICK J. ZENNER Management For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. DJ Annual Meeting Date: 04/19/2006 Issuer: 260561 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LEWIS B. CAMPBELL* Management For For HARVEY GOLUB* Management For For IRVINE O. HOCKADAY, JR* Management For For DIETER VON HOLTZBRINCK* Management For For M. PETER MCPHERSON* Management For For FRANK N. NEWMAN* Management For For WILLIAM C. STEERE, JR.* Management For For CHRISTOPHER BANCROFT** Management For For EDUARDO CASTRO-WRIGHT** Management For For MICHAEL B. ELEFANTE** Management For For JOHN M. ENGLER** Management For For LESLIE HILL** Management For For PETER R. KANN** Management For For DAVID K.P. LI** Management For For ELIZABETH STEELE** Management For For RICHARD F. ZANNINO** Management For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For FOR 2006. 03 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL INCENTIVE Management For For PLAN. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shareholder Against For PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. 05 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY TO Shareholder Against For PROVIDE IN THE PROXY STATEMENT COMPLETE DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS. ----------------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION PCG Annual Meeting Date: 04/19/2006 Issuer: 69331C ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DAVID R. ANDREWS Management For For LESLIE S. BILLER Management For For DAVID A. COULTER Management For For C. LEE COX Management For For PETER A. DARBEE Management For For MARYELLEN C. HERRINGER Management For For MARY S. METZ Management For For BARBARA L. RAMBO Management For For BARRY LAWSON WILLIAMS Management For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM 03 POISON PILL Shareholder Against For 04 INDEPENDENT BOARD CHAIRMAN Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. SKYF Annual Meeting Date: 04/19/2006 Issuer: 83080P ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GEORGE N. CHANDLER II Management For For ROBERT C. DUVALL Management For For D. JAMES HILLIKER Management For For GREGORY L. RIDLER Management For For EMERSON J. ROSS, JR. Management For For ----------------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY SON Annual Meeting Date: 04/19/2006 Issuer: 835495 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For H.E. DELOACH, JR.* Management For For E.H. LAWTON, III* Management For For J.M. MICALI* Management For For P.L. DAVIES* Management For For J.E. LINVILLE* Management For For M.D. OKEN** Management For For
----------------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION STT Annual Meeting Date: 04/19/2006 Issuer: 857477 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For T. ALBRIGHT Management For For K. BURNES Management For For N. DAREHSHORI Management For For A. GOLDSTEIN Management For For D. GRUBER Management For For L. HILL Management For For C. LAMANTIA Management For For R. LOGUE Management For For R. SERGEL Management For For R. SKATES Management For For G. SUMME Management For For D. WALSH Management For For R. WEISSMAN Management For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Management For For 04 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED Management For For SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shareholder For Against THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. ----------------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY KO Annual Meeting Date: 04/19/2006 Issuer: 191216 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For HERBERT A. ALLEN Management For For RONALD W. ALLEN Management For For CATHLEEN P. BLACK Management For For BARRY DILLER Management For For E. NEVILLE ISDELL Management For For DONALD R. KEOUGH Management For For DONALD F. MCHENRY Management For For SAM NUNN Management For For JAMES D. ROBINSON III Management For For PETER V. UEBERROTH Management For For JAMES B. WILLIAMS Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Management For For STOCK AWARD PLAN OF THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shareholder Against For 05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shareholder Against For OF BEVERAGE CONTAINER RECYCLING STRATEGY 06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shareholder Against For 07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS Shareholder Against For OF OPERATIONS IN INDIA 08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For DELEGATION OF INQUIRY TO COLOMBIA ----------------------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. CNB Annual Meeting Date: 04/19/2006 Issuer: 195493 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LEWIS E. BEVILLE Management For For DEBORAH L. LINDEN Management For For JOHN ED MATHISON Management For For JOE D. MUSSAFER Management For For EDWARD V. WELCH Management For For 02 TO RATIFY AND APPROVE AN AMENDED AND RESTATED Management For For CERTIFICATE OF INCORPORATION FOR BANCGROUP. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001 LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. ----------------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY SHW Annual Meeting Date: 04/19/2006 Issuer: 824348 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For A.F. ANTON Management For For J.C. BOLAND Management For For
C.M. CONNOR Management For For D.E. EVANS Management For For D.F. HODNIK Management For For S.J. KROPF Management For For R.W. MAHONEY Management For For G.E. MCCULLOUGH Management For For A.M. MIXON, III Management For For C.E. MOLL Management For For R.K. SMUCKER Management For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE INCENTIVE Management For For PLAN 03 APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE Management For For DIRECTORS 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM ----------------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION AT Annual Meeting Date: 04/20/2006 Issuer: 020039 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM H. CROWN Management For For JOE T. FORD Management For For JOHN P. MCCONNELL Management For For JOSIE C. NATORI Management For For 02 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE Management For For INCENTIVE COMPENSATION PLAN 03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM Management For For PERFORMANCE INCENTIVE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For ----------------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION ASO Annual Meeting Date: 04/20/2006 Issuer: 032165 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARTHA R. INGRAM Management For For CHARLES D. MCCRARY Management For For C. DOWD RITTER Management For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2006 LONG TERM INCENTIVE COMPENSATION Management For For PLAN. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder Against For TO POLITICAL CONTRIBUTIONS. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder Against For TO AMENDMENT OF EEOC POLICY. ----------------------------------------------------------------------------------------------------------------------------------- BP P.L.C. BP Annual Meeting Date: 04/20/2006 Issuer: 055622 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE Management For For ACCOUNTS 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For 03 DIRECTOR Management For DR D C ALLEN Management For For LORD BROWNE Management For For MR J H BRYAN Management For For MR A BURGMANS Management For For MR I C CONN Management For For MR E B DAVIS, JR Management For For MR D J FLINT Management For For DR B E GROTE Management For For DR A B HAYWARD Management For For DR D S JULIUS Management For For SIR TOM MCKILLOP Management For For MR J A MANZONI Management For For DR W E MASSEY Management For For SIR IAN PROSSER Management For For MR M H WILSON Management For For MR P D SUTHERLAND Management For For 04 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND Management For For AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Management For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 06 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Management For For AMOUNT 07 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Management For For A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS ----------------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED CSL Contested Annual Meeting Date: 04/20/2006 Issuer: 142339 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PAUL J. CHOQUETTE, JR. Management For For STEPHEN P. MUNN Management For For LAWRENCE A. SALA Management For For
MAGALEN C. WEBERT Management For For ----------------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. DNA Annual Meeting Date: 04/20/2006 Issuer: 368710 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For HERBERT W. BOYER Management For For WILLIAM M. BURNS Management For For ERICH HUNZIKER Management For For JONATHAN K.C. KNOWLES Management For For ARTHUR D. LEVINSON Management For For DEBRA L. REED Management For For CHARLES A. SANDERS Management For For 02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Management For For STOCK PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED HBAN Annual Meeting Date: 04/20/2006 Issuer: 446150 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RAYMOND J. BIGGS Management For For JOHN B. GERLACH, JR. Management For For THOMAS E. HOAGLIN Management For For GENE E. LITTLE Management For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. JBHT Annual Meeting Date: 04/20/2006 Issuer: 445658 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For THOMAS L. HARDEMAN Management For For COLEMAN H. PETERSON Management For For JAMES L. ROBO Management For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INC OMX Annual Meeting Date: 04/20/2006 Issuer: 67622P ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BRIAN C. CORNELL Management For For MONTE R. HAYMON Management For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTANTS FOR 2006. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING Management For For THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDING FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT Shareholder Against For PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING. ----------------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK PBCT Annual Meeting Date: 04/20/2006 Issuer: 710198 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GEORGE P. CARTER Management For For JERRY FRANKLIN Management For For EUNICE S. GROARK Management For For JAMES A. THOMAS Management For For 02 AMENDMENT OF DIRECTORS EQUITY COMPENSATION PLAN. Management For For ----------------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. PPG Annual Meeting Date: 04/20/2006 Issuer: 693506 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CHARLES E. BUNCH Management For For ROBERT RIPP Management For For THOMAS J. USHER Management For For DAVID R. WHITWAM Management For For 02 PROPOSAL TO APPROVE THE PPG INDUSTRIES, INC. Management For For OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TXN Annual Meeting Date: 04/20/2006 Issuer: 882508 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J.R. ADAMS Management For For D.L. BOREN Management For For D.A. CARP Management For For C.S. COX Management For For T.J. ENGIBOUS Management For For G.W. FRONTERHOUSE Management For For D.R. GOODE Management For For P.H. PATSLEY Management For For W.R. SANDERS Management For For R.J. SIMMONS Management For For R.K. TEMPLETON Management For For C.T. WHITMAN Management For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Management For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION BDK Annual Meeting Date: 04/20/2006 Issuer: 091797 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For N.D. ARCHIBALD Management For For N.R. AUGUSTINE Management For For B.L. BOWLES Management For For G.W. BUCKLEY Management For For M.A. BURNS Management For For K.B. CLARK Management For For M.A. FERNANDEZ Management For For B.H. GRISWOLD, IV Management For For A. LUISO Management For For R.L. RYAN Management For For M.H. WILLES Management For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION UIS Annual Meeting Date: 04/20/2006 Issuer: 909214 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RANDALL J. HOGAN Management For For EDWIN A. HUSTON Management For For LESLIE F. KENNE Management For For JOSEPH W. MCGRATH Management For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM ----------------------------------------------------------------------------------------------------------------------------------- ALCOA INC. AA Annual Meeting Date: 04/21/2006 Issuer: 013817 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For KATHRYN S. FULLER Management For For JUDITH M. GUERON Management For For ERNESTO ZEDILLO Management For For 02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Management For For ----------------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. FSL Annual Meeting Date: 04/21/2006 Issuer: 35687M ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For KEVIN KENNEDY Management For For
MICHEL MAYER Management For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006. ----------------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION IVGN Annual Meeting Date: 04/21/2006 Issuer: 46185R ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GREGORY T. LUCIER Management For For DONALD W. GRIMM Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Management For For PURCHASE PLAN 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Management For For OF INCORPORATION ----------------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY K Annual Meeting Date: 04/21/2006 Issuer: 487836 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN T. DILLON Management For For JAMES M. JENNESS Management For For L. DANIEL JORNDT Management For For WILLIAM D. PEREZ Management For For 02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Management For For 03 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Management For For ANNUAL INCENTIVE PLAN 04 PREPARE SUSTAINABILITY REPORT Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION PGR Annual Meeting Date: 04/21/2006 Issuer: 743315 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For STEPHEN R. HARDIS Management For For PHILIP A. LASKAWY Management For For NORMAN S. MATTHEWS Management For For BRADLEY T. SHEARES, PHD Management For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Management For For S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 600,000,000 TO 900,000,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS INC. THS Annual Meeting Date: 04/21/2006 Issuer: 89469A ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- A DIRECTOR Management For FRANK J. O'CONNELL Management For For TERDEMA L. USSERY, II Management For For B RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For AUDITORS ----------------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY AXP Annual Meeting Date: 04/24/2006 Issuer: 025816 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For D.F. AKERSON Management For For C. BARSHEFSKY Management For For U.M. BURNS Management For For K.I. CHENAULT Management For For P. CHERNIN Management For For P.R. DOLAN Management For For V.E. JORDAN, JR. Management For For J. LESCHLY Management For For R.A. MCGINN Management For For E.D. MILLER Management For For F.P. POPOFF Management For For R.D. WALTER Management For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shareholder Against For
04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shareholder Against For FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shareholder Against For S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shareholder Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. ----------------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION BLS Annual Meeting Date: 04/24/2006 Issuer: 079860 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For F.D. ACKERMAN Management For For R.V. ANDERSON Management For For J.H. BLANCHARD Management For For J.H. BROWN Management For For A.M. CODINA Management For For M.L. FEIDLER Management For For K.F. FELDSTEIN Management For For J.P. KELLY Management For For L.F. MULLIN Management For For R.B. SMITH Management For For W.S. STAVROPOULOS Management For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shareholder Against For CONTRIBUTIONS ----------------------------------------------------------------------------------------------------------------------------------- CRANE CO. CR Annual Meeting Date: 04/24/2006 Issuer: 224399 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For D.G. COOK* Management For For R.S. EVANS* Management For For E.C. FAST* Management For For D.R. GARDNER* Management For For R.F. MCKENNA** Management For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For AUDITORS FOR THE COMPANY FOR 2006 03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING ADOPTION Shareholder Against For OF THE MACBRIDE PRINCIPLES ----------------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY LLY Annual Meeting Date: 04/24/2006 Issuer: 532457 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For M.S. FELDSTEIN Management For For J.E. FYRWALD Management For For E.R. MARRAM Management For For S. TAUREL Management For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shareholder Against For S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shareholder Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION OF Shareholder For Against EACH DIRECTOR. 06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shareholder Against For BY MAJORITY VOTE. ----------------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. HON Annual Meeting Date: 04/24/2006 Issuer: 438516 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GORDON M. BETHUNE Management For For JAIME CHICO PARDO Management For For DAVID M. COTE Management For For D. SCOTT DAVIS Management For For LINNET F. DEILY Management For For CLIVE R. HOLLICK Management For For JAMES J. HOWARD Management For For BRUCE KARATZ Management For For RUSSELL E. PALMER Management For For IVAN G. SEIDENBERG Management For For BRADLEY T. SHEARES Management For For ERIC K. SHINSEKI Management For For JOHN R. STAFFORD Management For For MICHAEL W. WRIGHT Management For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Management For For 03 2006 STOCK INCENTIVE PLAN Management For For 04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Management For For 05 MAJORITY VOTE Shareholder Against For
06 DIRECTOR COMPENSATION Shareholder Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For 08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shareholder Against For 09 SEPARATE VOTE ON GOLDEN PAYMENTS Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION LZ Annual Meeting Date: 04/24/2006 Issuer: 549271 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT E. ABERNATHY Management For For JERALD A. BLUMBERG Management For For FOREST J. FARMER, SR. Management For For DANIEL E. SOMERS Management For For 02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT ----------------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC AEP Annual Meeting Date: 04/25/2006 Issuer: 025537 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For E.R. BROOKS Management For For D.M. CARLTON Management For For R.D. CROSBY, JR. Management For For J.P. DESBARRES Management For For R.W. FRI Management For For L.A. GOODSPEED Management For For W.R. HOWELL Management For For L.A. HUDSON Management For For M.G. MORRIS Management For For L.L. NOWELL III Management For For R.L. SANDOR Management For For D.G. SMITH Management For For K.D. SULLIVAN Management For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION BBT Annual Meeting Date: 04/25/2006 Issuer: 054937 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Management For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE CLASSIFIED BOARD. 02 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Management For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD. 03 DIRECTOR Management For JENNIFER S. BANNER Management For For NELLE R. CHILTON Management For For L. VINCENT HACKLEY, PHD Management For For JANE P. HELM Management For For JAMES H. MAYNARD Management For For E. RHONE SASSER Management For For 04 TO RE-APPROVE THE BB&T CORPORATION S SHORT-TERM Management For For INCENTIVE PLAN FOR FEDERAL TAX PURPOSES. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION CB Annual Meeting Date: 04/25/2006 Issuer: 171232 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ZOE BAIRD Management For For SHEILA P. BURKE Management For For JAMES I. CASH, JR. Management For For JOEL J. COHEN Management For For JAMES M. CORNELIUS Management For For JOHN D. FINNEGAN Management For For KLAUS J. MANGOLD Management For For SIR DAVID G SCHOLEY CBE Management For For RAYMOND G.H. SEITZ Management For For LAWRENCE M. SMALL Management For For DANIEL E. SOMERS Management For For KAREN HASTIE WILLIAMS Management For For ALFRED W. ZOLLAR Management For For 02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Management For For ANNUAL INCENTIVE COMPENSATION PLAN (2006). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS INDEPENDENT AUDITOR. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE Shareholder Against For MANNER IN WHICH DIRECTORS ARE ELECTED. 05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For CONTRIBUTIONS.
----------------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. FO Annual Meeting Date: 04/25/2006 Issuer: 349631 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PATRICIA O. EWERS Management For For EUGENE A. RENNA Management For For DAVID M. THOMAS Management For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shareholder For Against ELECT EACH DIRECTOR ANNUALLY . 04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For PAY-FOR-SUPERIOR PERFORMANCE . ----------------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION GR Annual Meeting Date: 04/25/2006 Issuer: 382388 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DIANE C. CREEL Management For For GEORGE A. DAVIDSON, JR. Management For For HARRIS E. DELOACH, JR. Management For For JAMES W. GRIFFITH Management For For WILLIAM R. HOLLAND Management For For JOHN P. JUMPER Management For For MARSHALL O. LARSEN Management For For DOUGLAS E. OLESEN Management For For ALFRED M. RANKIN, JR. Management For For JAMES R. WILSON Management For For A. THOMAS YOUNG Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. HET Annual Meeting Date: 04/25/2006 Issuer: 413619 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CHARLES L. ATWOOD Management For For R. BRAD MARTIN Management For For GARY G. MICHAEL Management For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Management For For 2004 EQUITY INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR. ----------------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION HSC Annual Meeting Date: 04/25/2006 Issuer: 415864 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For G.D.H. BUTLER Management For For K.G. EDDY Management For For S.D. FAZZOLARI Management For For D.C. HATHAWAY Management For For J.J. JASINOWSKI Management For For D.H. PIERCE Management For For C.F. SCANLAN Management For For J.I. SCHEINER Management For For A.J. SORDONI, III Management For For J.P. VIVIANO Management For For R.C. WILBURN Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT AUDITORS. ----------------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP IBM Annual Meeting Date: 04/25/2006 Issuer: 459200 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For C. BLACK Management For For K.I. CHENAULT Management For For J. DORMANN Management For For M.L. ESKEW Management For For S.A. JACKSON Management For For
M. MAKIHARA Management For For L.A. NOTO Management For For J.W. OWENS Management For For S.J. PALMISANO Management For For J.E. SPERO Management For For S. TAUREL Management For For C.M. VEST Management For For L.H. ZAMBRANO Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. (PAGE 26) 03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shareholder Against For 27) 04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shareholder Against For MEDICAL (PAGE 27) 05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shareholder Against For (PAGE 29) 06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shareholder Against For COMPENSATION (PAGE 29) 07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shareholder Against For 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shareholder Against For (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shareholder Against For (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shareholder Against For DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shareholder For Against (PAGE 35) ----------------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. JNS Annual Meeting Date: 04/25/2006 Issuer: 47102X ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MICHAEL D. BILLS Management For For LANDON H. ROWLAND Management For For STEVEN L. SCHEID Management For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT AUDITORS. ----------------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. KFT Annual Meeting Date: 04/25/2006 Issuer: 50075N ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAN BENNINK Management For For LOUIS C. CAMILLERI Management For For ROGER K. DEROMEDI Management For For DINYAR S. DEVITRE Management For For RICHARD A. LERNER Management For For JOHN C. POPE Management For For MARY L. SCHAPIRO Management For For CHARLES R. WALL Management For For DEBORAH C. WRIGHT Management For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For 03 APPROVAL OF THE 2006 STOCK COMPENSATION PLAN Management For For FOR NON-EMPLOYEE DIRECTORS 04 DISSOCIATION FROM THE 2006 AND ALL FUTURE SO-CALLED Shareholder Against For GAY GAMES ----------------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. LLL Annual Meeting Date: 04/25/2006 Issuer: 502424 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PETER A. COHEN Management For For ROBERT B. MILLARD Management For For ARTHUR L. SIMON Management For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Management CORPORATION EMPLOYEE STOCK PURCHASE PLAN. ----------------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. MAN Annual Meeting Date: 04/25/2006 Issuer: 56418H ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JEFFREY A. JOERRES Management For For JOHN R. WALTER Management For For MARC J. BOLLAND Management For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For AUDITORS FOR 2006. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Management For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shareholder Against For OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
----------------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION MI Annual Meeting Date: 04/25/2006 Issuer: 571834 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARK F. FURLONG Management For For TED D. KELLNER Management For For KATHARINE C. LYALL Management For For PETER M. PLATTEN, III Management For For JAMES B. WIGDALE Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Management For For 2006 EQUITY INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shareholder For Against DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO DECLASSIFY THE BOARD ----------------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION MWV Annual Meeting Date: 04/25/2006 Issuer: 583334 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES G. KAISER Management For For RICHARD B. KELSON Management For For JOHN A. KROL Management For For JOHN A. LUKE, JR. Management For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Management For For OF DIRECTORS. 04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Management For For BY MAJORITY VOTE. 05 STOCKHOLDER PROPOSAL. Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. MRK Annual Meeting Date: 04/25/2006 Issuer: 589331 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RICHARD T. CLARK Management For For LAWRENCE A. BOSSIDY Management For For WILLIAM G. BOWEN Management For For JOHNNETTA B. COLE Management For For WILLIAM B. HARRISON, JR Management For For WILLIAM N. KELLEY Management For For ROCHELLE B. LAZARUS Management For For THOMAS E. SHENK Management For For ANNE M. TATLOCK Management For For SAMUEL O. THIER Management For For WENDELL P. WEEKS Management For For PETER C. WENDELL Management For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Management For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Management For For 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Management For For STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS Shareholder Against For 06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shareholder Against For SHAREHOLDER VOTES 07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shareholder Against For POLICY REPORT ----------------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. MET Annual Meeting Date: 04/25/2006 Issuer: 59156R ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For C. ROBERT HENRIKSON Management For For JOHN M. KEANE Management For For HUGH B. PRICE Management For For KENTON J. SICCHITANO Management For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS INDEPENDENT AUDITOR FOR 2006 ----------------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION MCO Annual Meeting Date: 04/25/2006 Issuer: 615369 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- I DIRECTOR Management For EWALD KIST Management For For HENRY A. MCKINNELL, JR. Management For For JOHN K. WULFF Management For For II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder For Against ----------------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION NCC Annual Meeting Date: 04/25/2006 Issuer: 635405 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J.E. BARFIELD Management For For J.S. BROADHURST Management For For C.M. CONNOR Management For For D.A. DABERKO Management For For B.P. HEALY Management For For S.C. LINDNER Management For For P.A. ORMOND Management For For G.L. SHAHEEN Management For For J.S. THORNTON Management For For M. WEISS Management For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Management For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ----------------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION NEM Annual Meeting Date: 04/25/2006 Issuer: 651639 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For G.A. BARTON Management For For V.A. CALARCO Management For For N. DOYLE Management For For V.M. HAGEN Management For For M.S. HAMSON Management For For L.I. HIGDON, JR. Management For For P. LASSONDE Management For For R.J. MILLER Management For For W.W. MURDY Management For For R.A. PLUMBRIDGE Management For For J.B. PRESCOTT Management For For D.C. ROTH Management For For S. SCHULICH Management For For J.V. TARANIK Management For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Management For For 03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shareholder Against For CHAIRMAN. ----------------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. NBL Annual Meeting Date: 04/25/2006 Issuer: 655044 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JEFFREY L. BERENSON Management For For MICHAEL A. CAWLEY Management For For EDWARD F. COX Management For For CHARLES D. DAVIDSON Management For For THOMAS J. EDELMAN Management For For KIRBY L. HEDRICK Management For For BRUCE A. SMITH Management For For WILLIAM T. VAN KLEEF Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shareholder Against For REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ----------------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. OSI Annual Meeting Date: 04/25/2006 Issuer: 689899 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For A. WILLIAM ALLEN III Management For For DEBBI FIELDS Management For For THOMAS A. JAMES Management For For CHRIS T. SULLIVAN Management For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Management For For CHANGING ITS NAME TO OSI RESTAURANT PARTNERS,
INC. 03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Management For For AUDITORS FOR 2006. 04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Management For For EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shareholder Against For POLITICAL CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shareholder Against For THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS. ----------------------------------------------------------------------------------------------------------------------------------- PACCAR INC PCAR Annual Meeting Date: 04/25/2006 Issuer: 693718 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES C. PIGOTT Management For For MARK C. PIGOTT Management For For WILLIAM G. REED, JR. Management For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management For For LONG TERM INCENTIVE PLAN 03 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management For For SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN 04 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shareholder For Against OF ALL DIRECTORS 05 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shareholder Against For THRESHOLD ----------------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. PKI Annual Meeting Date: 04/25/2006 Issuer: 714046 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For TAMARA J. ERICKSON Management For For ROBERT F. FRIEL Management For For NICHOLAS A. LOPARDO Management For For ALEXIS P. MICHAS Management For For JAMES C. MULLEN Management For For DR. VICKI L. SATO Management For For GABRIEL SCHMERGEL Management For For KENTON J. SICCHITANO Management For For GREGORY L. SUMME Management For For G. ROBERT TOD Management For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shareholder Against For 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. ----------------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. PX Annual Meeting Date: 04/25/2006 Issuer: 74005P ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For STEPHEN F. ANGEL Management For For CLAIRE W. GARGALLI Management For For G.J. RATCLIFFE, JR. Management For For DENNIS H. REILLEY Management For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Management For *Management Position Unknown INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) 03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Management For For PRAXAIR S SECTION 162(M) PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For AUDITOR. ----------------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. SII Annual Meeting Date: 04/25/2006 Issuer: 832110 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT KELLEY Management For For DOUG ROCK Management For For 02 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE Management For For PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM ----------------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. SNPS Annual Meeting Date: 04/25/2006 Issuer: 871607 ISIN: SEDOL:
----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For AART J. DE GEUS Management For For CHI-FOON CHAN Management For For BRUCE R. CHIZEN Management For For DEBORAH A. COLEMAN Management For For A. RICHARD NEWTON Management For For SASSON SOMEKH Management For For ROY VALLEE Management For For STEVEN C. WALSKE Management For For 02 TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE Management For For PLAN AND THE RESERVATION OF 47,497,248 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT OF THE 2005 NON-EMPLOYEE Management For For DIRECTORS EQUITY INCENTIVE PLAN (THE 2005 DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT THE EXPIRATION DATE OF THE 2005 DIRECTORS PLAN SHALL BE THE DAY IMMEDIATELY PRECEDING THE DATE OF THE 2010 ANNUAL MEETING OF STOCKHOLDERS AND (B) RESERVE AN ADDITIONAL 450,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Management For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN PNC Annual Meeting Date: 04/25/2006 Issuer: 693475 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MR. CHELLGREN Management For For MR. CLAY Management For For MR. COOPER Management For For MR. DAVIDSON Management For For MS. JAMES Management For For MR. KELSON Management For For MR. LINDSAY Management For For MR. MASSARO Management For For MR. O'BRIEN Management For For MS. PEPPER Management For For MR. ROHR Management For For MS. STEFFES Management For For MR. STRIGL Management For For MR. THIEKE Management For For MR. USHER Management For For MR. WALLS Management For For MR. WEHMEIER Management For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Management For For INC. 2006 INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Management For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- VF CORPORATION VFC Annual Meeting Date: 04/25/2006 Issuer: 918204 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT J. HURST Management For For W. ALAN MCCOLLOUGH Management For For M. RUST SHARP Management For For RAYMOND G. VIAULT Management For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY WFC Annual Meeting Date: 04/25/2006 Issuer: 949746 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LLOYD H. DEAN Management For For SUSAN E. ENGEL Management For For ENRIQUE HERNANDEZ, JR. Management For For ROBERT L. JOSS Management For For RICHARD M. KOVACEVICH Management For For RICHARD D. MCCORMICK Management For For CYNTHIA H. MILLIGAN Management For For NICHOLAS G. MOORE Management For For PHILIP J. QUIGLEY Management For For DONALD B. RICE Management For For JUDITH M. RUNSTAD Management For For STEPHEN W. SANGER Management For For SUSAN G. SWENSON Management For For MICHAEL W. WRIGHT Management For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shareholder Against For
BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shareholder Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shareholder Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. ----------------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. AMP Annual Meeting Date: 04/26/2006 Issuer: 03076C ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For IRA D. HALL Management For For JEFFREY NODDLE Management For For RICHARD F. POWERS, III Management For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Management For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. BUD Annual Meeting Date: 04/26/2006 Issuer: 035229 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES J. FORESE Management For For VERNON R. LOUCKS, JR. Management For For VILMA S. MARTINEZ Management For For WILLIAM PORTER PAYNE Management For For EDWARD E. WHITACRE, JR. Management For For 02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Management For For 03 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE Management For For DIRECTORS 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For FIRM ----------------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP ASBC Annual Meeting Date: 04/26/2006 Issuer: 045487 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For KAREN T. BECKWITH Management For For RONALD R. HARDER Management For For J. DOUGLAS QUICK Management For For 02 TO APPROVE THE AMENDED AND RESTATED ARTICLES Management For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION BLL Annual Meeting Date: 04/26/2006 Issuer: 058498 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For HOWARD M. DEAN Management For For R. DAVID HOOVER Management For For JAN NICHOLSON Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shareholder For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. ----------------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION BAC Annual Meeting Date: 04/26/2006 Issuer: 060505 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM BARNET, III Management For For FRANK P. BRAMBLE, SR. Management For For JOHN T. COLLINS Management For For GARY L. COUNTRYMAN Management For For TOMMY R. FRANKS Management For For PAUL FULTON Management For For CHARLES K. GIFFORD Management For For W. STEVEN JONES Management For For KENNETH D. LEWIS Management For For MONICA C. LOZANO Management For For WALTER E. MASSEY Management For For THOMAS J. MAY Management For For
PATRICIA E. MITCHELL Management For For THOMAS M. RYAN Management For For O. TEMPLE SLOAN, JR. Management For For MEREDITH R. SPANGLER Management For For ROBERT L. TILLMAN Management For For JACKIE M. WARD Management For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Management For For STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shareholder Against For 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shareholder Against For ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shareholder Against For 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shareholder Against For POLICY ----------------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. BWA Annual Meeting Date: 04/26/2006 Issuer: 099724 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PHYLLIS O. BONANNO Management For For ALEXIS P. MICHAS Management For For RICHARD O. SCHAUM Management For For THOMAS T. STALLKAMP Management For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Management For For TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION CVX Annual Meeting Date: 04/26/2006 Issuer: 166764 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For S.H. ARMACOST Management For For L.F. DEILY Management For For R.E. DENHAM Management For For R.J. EATON Management For For S. GINN Management For For F.G. JENIFER Management For For S. NUNN Management For For D.J. O'REILLY Management For For D.B. RICE Management For For P.J. ROBERTSON Management For For C.R. SHOEMATE Management For For R.D. SUGAR Management For For C. WARE Management For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM 03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shareholder Against For 04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shareholder Against For 05 REPORT ON POLITICAL CONTRIBUTIONS Shareholder Against For 06 ADOPT AN ANIMAL WELFARE POLICY Shareholder Against For 07 REPORT ON HUMAN RIGHTS Shareholder Against For 08 REPORT ON ECUADOR Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS CME Annual Meeting Date: 04/26/2006 Issuer: 167760 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DENNIS H. CHOOKASZIAN Management For For MARTIN J. GEPSMAN Management For For ELIZABETH HARRINGTON Management For For LEO MELAMED Management For For ALEX J. POLLOCK Management For For MYRON S. SCHOLES Management For For WILLIAM R. SHEPARD Management For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION CI Annual Meeting Date: 04/26/2006 Issuer: 125509 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For H. EDWARD HANWAY Management For For HAROLD A. WAGNER Management For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. CCU Annual Meeting Date: 04/26/2006 Issuer: 184502 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ALAN D. FELD Management For For PERRY J. LEWIS Management For For L. LOWRY MAYS Management For For MARK P. MAYS Management For For RANDALL T. MAYS Management For For B.J. MCCOMBS Management For For PHYLLIS B. RIGGINS Management For For THEODORE H. STRAUSS Management For For J.C. WATTS Management For For JOHN H. WILLIAMS Management For For JOHN B. ZACHRY Management For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For REGARDING COMPENSATION COMMITTEE INDEPENDENCE. ----------------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION DLX Annual Meeting Date: 04/26/2006 Issuer: 248019 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RONALD E. EILERS Management For For T. MICHAEL GLENN Management For For CHARLES A. HAGGERTY Management For For ISAIAH HARRIS, JR. Management For For WILLIAM A. HAWKINS, III Management For For C. MAYBERRY MCKISSACK Management For For STEPHEN P. NACHTSHEIM Management For For MARY ANN O'DWYER Management For For MARTYN R. REDGRAVE Management For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY DD Annual Meeting Date: 04/26/2006 Issuer: 263534 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ALAIN J.P. BELDA Management For For RICHARD H. BROWN Management For For CURTIS J. CRAWFORD Management For For JOHN T. DILLON Management For For ELEUTHERE I. DU PONT Management For For CHARLES O. HOLLIDAY, JR Management For For LOIS D. JULIBER Management For For MASAHISA NAITOH Management For For SEAN O'KEEFE Management For For WILLIAM K. REILLY Management For For CHARLES M. VEST Management For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM 03 ON EXECUTIVE COMPENSATION Shareholder Against For 04 ON GENETICALLY MODIFIED FOOD Shareholder Against For 05 ON PERFORMANCE-BASED COMPENSATION Shareholder Against For 06 ON PFOA Shareholder Against For 07 ON CHEMICAL FACILITY SECURITY Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION ETN Annual Meeting Date: 04/26/2006 Issuer: 278058 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CHRISTOPHER M. CONNOR Management For For ALEXANDER M. CUTLER Management For For DEBORAH. L. MCCOY Management For For GARY L. TOOKER Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITOR FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY GE Annual Meeting Date: 04/26/2006 Issuer: 369604 ISIN: SEDOL:
----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- A DIRECTOR Management For JAMES I. CASH, JR. Management For For SIR WILLIAM M. CASTELL Management For For ANN M. FUDGE Management For For CLAUDIO X. GONZALEZ Management For For JEFFREY R. IMMELT Management For For ANDREA JUNG Management For For ALAN G. LAFLEY Management For For ROBERT W. LANE Management For For RALPH S. LARSEN Management For For ROCHELLE B. LAZARUS Management For For SAM NUNN Management For For ROGER S. PENSKE Management For For ROBERT J. SWIERINGA Management For For DOUGLAS A. WARNER III Management For For ROBERT C. WRIGHT Management For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For For 01 CUMULATIVE VOTING Shareholder Against For 02 CURB OVER-EXTENDED DIRECTORS Shareholder Against For 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against For 04 INDEPENDENT BOARD CHAIRMAN Shareholder Against For 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against For 06 REPORT ON GLOBAL WARMING SCIENCE Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. HGSI Annual Meeting Date: 04/26/2006 Issuer: 444903 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For H. THOMAS WATKINS Management For For AUGUSTINE LAWLOR Management For For WILLIAM D. YOUNG Management For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION KSS Annual Meeting Date: 04/26/2006 Issuer: 500255 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAY H. BAKER Management For For STEVEN A. BURD Management For For KEVIN MANSELL Management For For PETER M. SOMMERHAUSER Management For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For AUDITORS. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES Management For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shareholder Against For DIRECTORS TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL. ----------------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION MRO Annual Meeting Date: 04/26/2006 Issuer: 565849 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CLARENCE P. CAZALOT, JR Management For For DAVID A. DABERKO Management For For WILLIAM L. DAVIS Management For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For INDEPENDENT AUDITORS FOR 2006. 03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Management For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Management For For OF INCORPORATION TO REVISE THE PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK AND MAKE OTHER TECHNICAL CHANGES. 05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shareholder Against For MAJORITY VOTE. 06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shareholder Against For OF STOCKHOLDERS.
----------------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION NCR Annual Meeting Date: 04/26/2006 Issuer: 62886E ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM R. NUTI Management For For JAMES M. RINGLER Management For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Management For For 04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Management For For 05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE PLAN. Management For For ----------------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION SYK Annual Meeting Date: 04/26/2006 Issuer: 863667 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN W. BROWN Management For For HOWARD E. COX, JR. Management For For DONALD M. ENGELMAN Management For For JEROME H. GROSSMAN Management For For STEPHEN P. MACMILLAN Management For For WILLIAM U. PARFET Management For For RONDA E. STRYKER Management For For 02 TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 Management For For LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS INDEPENDENT AUDITORS FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. TROW Annual Meeting Date: 04/26/2006 Issuer: 74144T ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For EDWARD C. BERNARD Management For For JAMES T. BRADY Management For For J. ALFRED BROADDUS, JR. Management For For DONALD B. HEBB, JR. Management For For JAMES A.C. KENNEDY Management For For GEORGE A. ROCHE Management For For BRIAN C. ROGERS Management For For DR. ALFRED SOMMER Management For For DWIGHT S. TAYLOR Management For For ANNE MARIE WHITTEMORE Management For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. ----------------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION TCB Annual Meeting Date: 04/26/2006 Issuer: 872275 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM F. BIEBER Management For For GERALD A. SCHWALBACH Management For For DOUGLAS A. SCOVANNER Management For For 02 APPROVE THE TCF EMPLOYEES STOCK PURCHASE PLAN Management For For - SUPPLEMENTAL PLAN. 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. TE Annual Meeting Date: 04/26/2006 Issuer: 872375 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For SARA L. BALDWIN Management For For LUIS GUINOT, JR. Management For For SHERRILL W. HUDSON Management For For LORETTA A. PENN Management For For WILLIAM P. SOVEY Management For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Management For For AUDITOR
----------------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. TXT Annual Meeting Date: 04/26/2006 Issuer: 883203 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LEWIS B. CAMPBELL Management For For LAWRENCE K. FISH Management For For JOE T. FORD Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For 03 SHAREHOLDER PROPOSAL RELATING TO A REPORT RELATED Shareholder Against For TO USE OF DEPLETED URANIUM. 04 SHAREHOLDER PROPOSAL RELATING TO DIRECTOR ELECTION Shareholder Against For MAJORITY VOTE. ----------------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. MHP Annual Meeting Date: 04/26/2006 Issuer: 580645 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES H. ROSS Management For For KURT L. SCHMOKE Management For For SIDNEY TAUREL Management For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shareholder For Against OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3 ----------------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. RYL Annual Meeting Date: 04/26/2006 Issuer: 783764 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For R. CHAD DREIER Management For For DANIEL T. BANE Management For For LESLIE M. FRECON Management For For ROLAND A. HERNANDEZ Management For For WILLIAM L. JEWS Management For For NED MANSOUR Management For For ROBERT E. MELLOR Management For For NORMAN J. METCALFE Management For For CHARLOTTE ST. MARTIN Management For For PAUL J. VARELLO Management For For JOHN O. WILSON Management For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE Management For For DIRECTOR STOCK PLAN. 03 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL Shareholder Against For BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. 04 CONSIDERATION OF A PROPOSAL FROM THE INDIANA Shareholder Against For STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS SWK Annual Meeting Date: 04/26/2006 Issuer: 854616 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For EILEEN S. KRAUS Management For For LAWRENCE A. ZIMMERMAN Management For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For FOR THE YEAR 2006. 03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Management For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Management For For LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shareholder For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. ----------------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. GWW Annual Meeting Date: 04/26/2006 Issuer: 384802 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BRIAN P. ANDERSON Management For For WILBUR H. GANTZ Management For For DAVID W. GRAINGER Management For For V. ANN HAILEY Management For For WILLIAM K. HALL Management For For RICHARD L. KEYSER Management For For STUART L. LEVENICK Management For For JOHN W. MCCARTER, JR. Management For For NEIL S. NOVICH Management For For MICHAEL J. ROBERTS Management For For GARY L. ROGERS Management For For JAMES D. SLAVIK Management For For HAROLD B. SMITH Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. MO Annual Meeting Date: 04/27/2006 Issuer: 02209S ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ELIZABETH E. BAILEY Management For For HAROLD BROWN Management For For MATHIS CABIALLAVETTA Management For For LOUIS C. CAMILLERI Management For For J. DUDLEY FISHBURN Management For For ROBERT E. R. HUNTLEY Management For For THOMAS W. JONES Management For For GEORGE MUNOZ Management For For LUCIO A. NOTO Management For For JOHN S. REED Management For For STEPHEN M. WOLF Management For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Management For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shareholder Against For BOARD CHAIRMAN 04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shareholder Against For TO GLOBAL HUMAN RIGHTS STANDARDS 05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH Shareholder Against For HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shareholder Against For YORK FIRE-SAFE PRODUCTS GLOBALLY 07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shareholder Against For OF ANIMAL WELFARE POLICY 08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR Shareholder Against For LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shareholder Against For MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE ----------------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. AAPL Annual Meeting Date: 04/27/2006 Issuer: 037833 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For FRED D. ANDERSON Management For For WILLIAM V. CAMPBELL Management For For MILLARD S. DREXLER Management For For ALBERT A. GORE, JR. Management For For STEVEN P. JOBS Management For For ARTHUR D. LEVINSON Management For For JEROME B. YORK Management For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shareholder Against For PRESENTED AT THE MEETING. ----------------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. ACI Annual Meeting Date: 04/27/2006 Issuer: 039380 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For FRANK M. BURKE Management For For JOHN W. EAVES Management For For PATRICIA F. GODLEY Management For For THOMAS A. LOCKHART Management For For WESLEY M. TAYLOR Management For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Management For For TO INCREASE AUTHORIZED SHARES. ----------------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION AVY Annual Meeting Date: 04/27/2006 Issuer: 053611 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For
JOHN T. CARDIS Management For For DAVID E.I. PYOTT Management For For DEAN A. SCARBOROUGH Management For For JULIA A. STEWART Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 30, 2006 ----------------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED BHI Annual Meeting Date: 04/27/2006 Issuer: 057224 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LARRY D. BRADY Management For For CLARENCE P. CAZALOT, JR Management For For CHAD C. DEATON Management For For EDWARD P. DJEREJIAN Management For For ANTHONY G. FERNANDES Management For For CLAIRE W. GARGALLI Management For For JAMES A. LASH Management For For JAMES F. MCCALL Management For For J. LARRY NICHOLS Management For For H. JOHN RILEY, JR. Management For For CHARLES L. WATSON Management For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Management For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Management For For AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING UNDER Shareholder Against For THE COMPANY S DELAWARE CHARTER. ----------------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION BRCM Annual Meeting Date: 04/27/2006 Issuer: 111320 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GEORGE L. FARINSKY Management For For MAUREEN E. GRZELAKOWSKI Management For For NANCY H. HANDEL Management For For JOHN MAJOR Management For For SCOTT A. MCGREGOR Management For For ALAN E. ROSS Management For For HENRY SAMUELI, PH.D. Management For For ROBERT E. SWITZ Management For For WERNER F. WOLFEN Management For For 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Management For For OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Management For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Management For For S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION COF Annual Meeting Date: 04/27/2006 Issuer: 14040H ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RICHARD D. FAIRBANK Management For For E.R. CAMPBELL Management For For STANLEY WESTREICH Management For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For AUDITORS OF THE CORPORATION FOR 2006. 03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Management For For CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shareholder Against For VOTE STANDARD. ----------------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED GLW Annual Meeting Date: 04/27/2006 Issuer: 219350 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES B. FLAWS Management For For JAMES R. HOUGHTON Management For For JAMES J. O'CONNOR Management For For DEBORAH D. RIEMAN Management For For PETER F. VOLANAKIS Management For For PADMASREE WARRIOR Management For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Management For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Management For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Management For For PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder For Against OF EACH DIRECTOR ANNUALLY. ----------------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. CCK Annual Meeting Date: 04/27/2006 Issuer: 228368 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JENNE K. BRITELL Management For For JOHN W. CONWAY Management For For ARNOLD W. DONALD Management For For MARIE L. GARIBALDI Management For For WILLIAM G. LITTLE Management For For HANS J. LOLIGER Management For For THOMAS A. RALPH Management For For HUGUES DU ROURET Management For For ALAN W. RUTHERFORD Management For For HAROLD A. SORGENTI Management For For JIM L. TURNER Management For For WILLIAM S. URKIEL Management For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 03 FOR A RESOLUTION TO ADOPT THE 2006 STOCK-BASED Management For For INCENTIVE COMPENSATION PLAN, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. ----------------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY DTE Annual Meeting Date: 04/27/2006 Issuer: 233331 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ALFRED R. GLANCY III Management For For JOHN E. LOBBIA Management For For EUGENE A. MILLER Management For For CHARLES W. PRYOR, JR. Management For For JOE W. LAYMON Management For For 02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Management For For 2006 LONG-TERM INCENTIVE PLAN 03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For DELOITTE & TOUCHE LLP ----------------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL EIX Annual Meeting Date: 04/27/2006 Issuer: 281020 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J.E. BRYSON Management For For F.A. CORDOVA Management For For C.B. CURTIS Management For For B.M. FREEMAN Management For For B. KARATZ Management For For L.G. NOGALES Management For For R.L. OLSON Management For For J.M. ROSSER Management For For R.T. SCHLOSBERG, III Management For For R.H. SMITH Management For For T.C. SUTTON Management For For 02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Management For For TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION. 03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shareholder Against For . ----------------------------------------------------------------------------------------------------------------------------------- HUMANA INC. HUM Annual Meeting Date: 04/27/2006 Issuer: 444859 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DAVID A. JONES, JR. Management For For FRANK A. D'AMELIO Management For For
W. ROY DUNBAR Management For For KURT J. HILZINGER Management For For MICHAEL B. MCCALLISTER Management For For JAMES J. O'BRIEN Management For For W. ANN REYNOLDS, PH.D. Management For For JAMES O. ROBBINS Management For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Management For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES. ----------------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON JNJ Annual Meeting Date: 04/27/2006 Issuer: 478160 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARY S. COLEMAN Management For For JAMES G. CULLEN Management For For ROBERT J. DARRETTA Management For For MICHAEL M. E. JOHNS Management For For ANN D. JORDAN Management For For ARNOLD G. LANGBO Management For For SUSAN L. LINDQUIST Management For For LEO F. MULLIN Management For For CHRISTINE A. POON Management For For CHARLES PRINCE Management For For STEVEN S REINEMUND Management For For DAVID SATCHER Management For For WILLIAM C. WELDON Management For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Management For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shareholder Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shareholder Against For DIRECTOR NOMINEES ----------------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION KMB Annual Meeting Date: 04/27/2006 Issuer: 494368 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DENNIS R. BERESFORD Management For For ABELARDO E. BRU Management For For THOMAS J. FALK Management For For MAE C. JEMISON Management For For 02 APPROVAL OF AUDITORS Management For For 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shareholder For Against 04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shareholder Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shareholder Against For 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON SUSTAINABLE Shareholder Against For FORESTRY PRACTICES ----------------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. LXK Annual Meeting Date: 04/27/2006 Issuer: 529771 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MICHAEL J. MAPLES Management For For STEPHEN R. HARDIS Management For For WILLIAM R. FIELDS Management For For ROBERT HOLLAND, JR. Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION LMT Annual Meeting Date: 04/27/2006 Issuer: 539830 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For E.C."PETE"ALDRIDGE, JR. Management For For NOLAN D. ARCHIBALD Management For For MARCUS C. BENNETT Management For For JAMES O. ELLIS, JR. Management For For GWENDOLYN S. KING Management For For JAMES M. LOY Management For For DOUGLAS H. MCCORKINDALE Management For For EUGENE F. MURPHY Management For For JOSEPH W. RALSTON Management For For FRANK SAVAGE Management For For JAMES M. SCHNEIDER Management For For
ANNE STEVENS Management For For ROBERT J. STEVENS Management For For JAMES R. UKROPINA Management For For DOUGLAS C. YEARLEY Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For 03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE GOALS Management For For WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN 04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Management For For RESTATEMENT OF THE CHARTER 05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against For 06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against For 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shareholder Against For OF PHILADELPHIA AND OTHER GROUPS 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shareholder Against For AND OTHER GROUPS ----------------------------------------------------------------------------------------------------------------------------------- PFIZER INC. PFE Annual Meeting Date: 04/27/2006 Issuer: 717081 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MICHAEL S. BROWN Management For For M. ANTHONY BURNS Management For For ROBERT N. BURT Management For For W. DON CORNWELL Management For For WILLIAM H. GRAY III Management For For CONSTANCE J. HORNER Management For For WILLIAM R. HOWELL Management For For STANLEY O. IKENBERRY Management For For GEORGE A. LORCH Management For For HENRY A. MCKINNELL Management For For DANA G. MEAD Management For For RUTH J. SIMMONS Management For For WILLIAM C. STEERE, JR. Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Management For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shareholder Against For FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shareholder Against For PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. Shareholder Against For 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shareholder Against For ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL Shareholder Against For CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE Shareholder Against For FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shareholder Against For FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. ----------------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED SNA Annual Meeting Date: 04/27/2006 Issuer: 833034 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BRUCE S. CHELBERG Management For For KAREN L. DANIEL Management For For ARTHUR L. KELLY Management For For JACK D. MICHAELS Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2001 Management For For INCENTIVE STOCK AND AWARDS PLAN. ----------------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. SNV Annual Meeting Date: 04/27/2006 Issuer: 87161C ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RICHARD Y. BRADLEY Management For For FRANK W. BRUMLEY Management For For ELIZABETH W. CAMP Management For For T. MICHAEL GOODRICH Management For For JOHN P. ILLGES, III Management For For J. NEAL PURCELL Management For For WILLIAM B. TURNER, JR. Management For For 02 TO AMEND SYNOVUS ARTICLES OF INCORPORATION AND Management For For BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Management For For CASH BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Management For For INDEPENDENT AUDITOR FOR THE YEAR 2006. 05 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
DIRECTOR ELECTION BY MAJORITY VOTE. ----------------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. TLAB Annual Meeting Date: 04/27/2006 Issuer: 879664 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BO HEDFORS Management For For MICHAEL E. LAVIN Management For For JAN H. SUWINSKI Management For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For AUDITORS. ----------------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION TMK Annual Meeting Date: 04/27/2006 Issuer: 891027 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DAVID L. BOREN Management For For M. JANE BUCHAN Management For For ROBERT W. INGRAM Management For For HAROLD T. MCCORMICK Management For For PAUL J. ZUCCONI Management For For 02 RATIFICATION OF AUDITORS Management For For 03 AMENDED AND RESTATED INCENTIVE PLAN Management For For 04 SHAREHOLDER PROPOSAL Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION VLO Annual Meeting Date: 04/27/2006 Issuer: 91913Y ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JERRY D. CHOATE Management For For WILLIAM R. KLESSE Management For For DONALD L. NICKLES Management For For SUSAN KAUFMAN PURCELL Management For For 02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Management For For ----------------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. WEN Annual Meeting Date: 04/27/2006 Issuer: 950590 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES V. PICKETT Management For For THOMAS F. KELLER Management For For DAVID P. LAUER Management For For JAMES F. MILLAR Management For For PETER H. ROTHSCHILD Management For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shareholder Against For A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY- ENGINEERED INGREDIENTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE Shareholder Against For THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES AND PRACTICES RELATED TO LONG-TERM SOCIAL AND ENVIRONMENTAL SUSTAINABILITY. ----------------------------------------------------------------------------------------------------------------------------------- WYETH WYE Annual Meeting Date: 04/27/2006 Issuer: 983024 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For R. ESSNER Management For For J.D. FEERICK Management For For F.D. FERGUSSON Management For For V.F. GANZI Management For For R. LANGER Management For For J.P. MASCOTTE Management For For M.L. POLAN Management For For G.L. ROGERS Management For For I.G. SEIDENBERG Management For For W.V. SHIPLEY Management For For J.R. TORELL III Management For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN Management For For 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shareholder Against For
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against For 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shareholder Against For 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shareholder Against For 08 SEPARATING ROLES OF CHAIRMAN & CEO Shareholder Against For 09 ADOPTION OF SIMPLE MAJORITY VOTE Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES ABT Annual Meeting Date: 04/28/2006 Issuer: 002824 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For R.S. AUSTIN Management For For W.M. DALEY Management For For W.J. FARRELL Management For For H.L. FULLER Management For For R.A. GONZALEZ Management For For J.M. GREENBERG Management For For D.A.L. OWEN Management For For B. POWELL JR. Management For For W.A. REYNOLDS Management For For R.S. ROBERTS Management For For W.D. SMITHBURG Management For For J.R. WALTER Management For For M.D. WHITE Management For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Management For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shareholder Against For 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shareholder Against For CEO . ----------------------------------------------------------------------------------------------------------------------------------- AETNA INC. AET Annual Meeting Date: 04/28/2006 Issuer: 00817Y ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BETSY Z. COHEN Management For For MOLLY J. COYE, M.D. Management For For BARBARA H. FRANKLIN Management For For JEFFREY E. GARTEN Management For For EARL G. GRAVES Management For For GERALD GREENWALD Management For For ELLEN M. HANCOCK Management For For MICHAEL H. JORDAN Management For For EDWARD J. LUDWIG Management For For JOSEPH P. NEWHOUSE Management For For JOHN W. ROWE, M.D. Management For For RONALD A. WILLIAMS Management For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For FIRM 03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Management For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- AT&T INC. T Annual Meeting Date: 04/28/2006 Issuer: 00206R ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM F. ALDINGER III Management For For GILBERT F. AMELIO Management For For AUGUST A. BUSCH III Management For For MARTIN K. EBY, JR. Management For For JAMES A. HENDERSON Management For For CHARLES F. KNIGHT Management For For JON C. MADONNA Management For For LYNN M. MARTIN Management For For JOHN B. MCCOY Management For For MARY S. METZ Management For For TONI REMBE Management For For S. DONLEY RITCHEY Management For For JOYCE M. ROCHE Management For For RANDALL L. STEPHENSON Management For For LAURA D'ANDREA TYSON Management For For PATRICIA P. UPTON Management For For EDWARD E. WHITACRE, JR. Management For For 02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Management For For 03 APPROVE 2006 INCENTIVE PLAN Management For For 04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Management For For INCORPORATION 05 STOCKHOLDER PROPOSAL A Shareholder Against For 06 STOCKHOLDER PROPOSAL B Shareholder Against For 07 STOCKHOLDER PROPOSAL C Shareholder Against For
08 STOCKHOLDER PROPOSAL D Shareholder Against For 09 STOCKHOLDER PROPOSAL E Shareholder Against For 10 STOCKHOLDER PROPOSAL F Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. CCE Annual Meeting Date: 04/28/2006 Issuer: 191219 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CALVIN DARDEN Management For For J.A.M. DOUGLAS, JR. Management For For MARVIN J. HERB Management For For DONNA A. JAMES Management For For LOWRY F. KLINE Management For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shareholder Against For OF CERTAIN SEVERANCE AGREEMENTS. ----------------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. D Annual Meeting Date: 04/28/2006 Issuer: 25746U ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PETER W. BROWN Management For For RONALD J. CALISE Management For For THOS. E. CAPPS Management For For GEORGE A. DAVIDSON, JR. Management For For THOMAS F. FARRELL, II Management For For JOHN W. HARRIS Management For For ROBERT S. JEPSON, JR. Management For For MARK J. KINGTON Management For For BENJAMIN J. LAMBERT III Management For For RICHARD L. LEATHERWOOD Management For For MARGARET A. MCKENNA Management For For FRANK S. ROYAL Management For For S. DALLAS SIMMONS Management For For DAVID A. WOLLARD Management For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For FOR THE 2006 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shareholder Against For 04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shareholder Against For 05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION GMT Annual Meeting Date: 04/28/2006 Issuer: 361448 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROD F. DAMMEYER Management For For JAMES M. DENNY Management For For RICHARD FAIRBANKS Management For For DEBORAH M. FRETZ Management For For BRIAN A. KENNEY Management For For MILES L. MARSH Management For For MARK G. MCGRATH Management For For MICHAEL E. MURPHY Management For For CASEY J. SYLLA Management For For 02 APPROVAL OF APPOINTMENT OF AUDITORS. Management For For ----------------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. MAR Annual Meeting Date: 04/28/2006 Issuer: 571903 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RICHARD S. BRADDOCK Management For For FLORETTA DUKES MCKENZIE Management For For LAWRENCE M. SMALL Management For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For LLP AS PRINCIPAL INDEPENDENT AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY Management For For THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF DIRECTORS Shareholder Against Against BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. ----------------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. MER Annual Meeting Date: 04/28/2006 Issuer: 590188 ISIN:
SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ALBERTO CRIBIORE Management For For AULANA L. PETERS Management For For CHARLES O. ROSSOTTI Management For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shareholder Against For 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shareholder Against For FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shareholder Against For COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL ----------------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. BPOP Annual Meeting Date: 04/28/2006 Issuer: 733174 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JUAN J. BERMUDEZ Management For For RICHARD L. CARRION Management For For FRANCISCO M. REXACH JR. Management For For ----------------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION PPL Annual Meeting Date: 04/28/2006 Issuer: 69351T ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN W. CONWAY Management For For E. ALLEN DEAVER Management For For JAMES H. MILLER Management For For SUSAN M. STALNECKER Management For For 02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Management For For 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM 04 SHAREOWNER PROPOSAL Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD XL Annual Meeting Date: 04/28/2006 Issuer: G98255 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DALE R. COMEY Management For For BRIAN M. O'HARA Management For For JOHN T. THORNTON Management For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For 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. 03 IN THEIR DISCRETION, UPON OTHER MATTERS THAT Management For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. ----------------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED AFL Contested Annual Meeting Date: 05/01/2006 Issuer: 001055 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DANIEL P. AMOS Management For For JOHN SHELBY AMOS II Management For For MICHAEL H. ARMACOST Management For For KRISS CLONINGER III Management For For JOE FRANK HARRIS Management For For ELIZABETH J. HUDSON Management For For KENNETH S. JANKE SR. Management For For DOUGLAS W. JOHNSON Management For For ROBERT B. JOHNSON Management For For CHARLES B. KNAPP Management For For HIDEFUMI MATSUI Management For For E. STEPHEN PURDOM, M.D. Management For For B.K. RIMER, DR. PH Management For For MARVIN R. SCHUSTER Management For For DAVID GARY THOMPSON Management For For TOHRU TONOIKE Management For For ROBERT L. WRIGHT Management For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION CY Annual Meeting Date: 05/01/2006 Issuer: 232806 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For T.J. RODGERS Management For For W. STEVE ALBRECHT Management For For ERIC A. BENHAMOU Management For For LLOYD CARNEY Management For For J. DANIEL MCCRANIE Management For For JAMES R. LONG Management For For EVERT VAN DE VEN Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Management For For STOCK PURCHASE PLAN. ----------------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. HDI Annual Meeting Date: 05/01/2006 Issuer: 412822 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JEFFREY L. BLEUSTEIN Management For For DONALD A. JAMES Management For For JAMES A. NORLING Management For For JAMES L. ZIEMER Management For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. ----------------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED HUBB Annual Meeting Date: 05/01/2006 Issuer: 443510 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For G. RATCLIFFE Management For For E. BROOKS Management For For G. EDWARDS Management For For J. HOFFMAN Management For For A. MCNALLY IV Management For For D. MEYER Management For For T. POWERS Management For For D. VAN RIPER Management For For R. SWIFT Management For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2006. 03 REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE Management For For INCENTIVE COMPENSATION PLAN. ----------------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. MOT Annual Meeting Date: 05/01/2006 Issuer: 620076 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 1A ELECTION OF DIRECTOR: E. ZANDER Management For For 1B ELECTION OF DIRECTOR: H.L. FULLER Management For For 1C ELECTION OF DIRECTOR: J. LEWENT Management For For 1D ELECTION OF DIRECTOR: T. MEREDITH Management For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Management For For 1F ELECTION OF DIRECTOR: I. NOOYI Management For For 1G ELECTION OF DIRECTOR: S. SCOTT III Management For For 1H ELECTION OF DIRECTOR: R. SOMMER Management For For 1I ELECTION OF DIRECTOR: J. STENGEL Management For For 1J ELECTION OF DIRECTOR: D. WARNER III Management For For 1K ELECTION OF DIRECTOR: J. WHITE Management For For 1L ELECTION OF DIRECTOR: M. WHITE Management For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Management For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shareholder Against For PILL ----------------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY ROH Annual Meeting Date: 05/01/2006 Issuer: 775371 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For W.J. AVERY Management For For R.L. GUPTA Management For For D.W. HAAS Management For For T.W. HAAS Management For For R.L. KEYSER Management For For R.J. MILLS Management For For J.P. MONTOYA Management For For S.O. MOOSE Management For For G.S. OMENN Management For For G.L. ROGERS Management For For R.H. SCHMITZ Management For For G.M. WHITESIDES Management For For M.C. WHITTINGTON Management For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. SBL Annual Meeting Date: 05/01/2006 Issuer: 871508 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT J. CHRENC Management For For SALVATORE IANNUZZI Management For For J. MICHAEL LAWRIE Management For For GEORGE SAMENUK Management For For MELVIN A. YELLIN Management For For TIMOTHY T. YATES Management For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Management For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY BA Annual Meeting Date: 05/01/2006 Issuer: 097023 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN H. BIGGS Management For For JOHN E. BRYSON Management For For LINDA Z. COOK Management For For WILLIAM M. DALEY Management For For KENNETH M. DUBERSTEIN Management For For JOHN F. MCDONNELL Management For For W. JAMES MCNERNEY, JR. Management For For RICHARD D. NANULA Management For For ROZANNE L. RIDGWAY Management For For MIKE S. ZAFIROVSKI Management For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Management For For COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Management For For OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Management For For SUPERMAJORITY VOTE REQUIREMENTS. 05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT AUDITORS. 06 ADOPT HUMAN RIGHTS POLICIES. Shareholder Against For 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shareholder Against For 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shareholder Against For 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shareholder Against For 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. ZMH Annual Meeting Date: 05/01/2006 Issuer: 98956P ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For STUART M. ESSIG Management For For A.A. WHITE III, MD PHD Management For For 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Management For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Management For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY Shareholder For Against ----------------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION ZION Annual Meeting Date: 05/01/2006 Issuer: 989701 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For R.D. CASH Management For For PATRICIA FROBES Management For For J. DAVID HEANEY Management For For HARRIS H. SIMMONS Management For For 02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Management For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For AUDITORS FOR FISCAL 2006. 04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Management For For COME BEFORE THE MEETING. ----------------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. AGN Annual Meeting Date: 05/02/2006 Issuer: 018490 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For HERBERT W. BOYER, PH.D. Management For For ROBERT A. INGRAM Management For For DAVID E.I. PYOTT Management For For RUSSELL T. RAY Management For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Management For For NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. 04 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE Management For For BONUS PLAN. ----------------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. ABK Annual Meeting Date: 05/02/2006 Issuer: 023139 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PHILLIP B. LASSITER Management For For MICHAEL A. CALLEN Management For For JILL M. CONSIDINE Management For For ROBERT J. GENADER Management For For W. GRANT GREGORY Management For For THOMAS C. THEOBALD Management For For LAURA S. UNGER Management For For HENRY D.G. WALLACE Management For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS Management For For FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION AEE Annual Meeting Date: 05/02/2006 Issuer: 023608 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For SUSAN S. ELLIOTT Management For For GAYLE P.W. JACKSON Management For For JAMES C. JOHNSON Management For For RICHARD A. LIDDY Management For For GORDON R. LOHMAN Management For For RICHARD A. LUMPKIN Management For For CHARLES W. MUELLER Management For For DOUGLAS R. OBERHELMAN Management For For GARY L. RAINWATER Management For For HARVEY SALIGMAN Management For For PATRICK T. STOKES Management For For 02 ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION Management For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For 04 SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF Shareholder Against For 20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE ----------------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. ARW Annual Meeting Date: 05/02/2006 Issuer: 042735 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DANIEL W. DUVAL Management For For JOHN N. HANSON Management For For RICHARD S. HILL Management For For M.F. (FRAN) KEETH Management For For ROGER KING Management For For KAREN GORDON MILLS Management For For WILLIAM E. MITCHELL Management For For STEPHEN C. PATRICK Management For For
BARRY W. PERRY Management For For JOHN C. WADDELL Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY BMY Annual Meeting Date: 05/02/2006 Issuer: 110122 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For R.E. ALLEN Management For For L.B. CAMPBELL Management For For V.D. COFFMAN Management For For J.M. CORNELIUS Management For For P.R. DOLAN Management For For L.J. FREEH Management For For L.H. GLIMCHER, M.D. Management For For L. JOHANSSON Management For For J.D. ROBINSON III Management For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shareholder Against For 04 CUMULATIVE VOTING Shareholder Against For 05 RECOUPMENT Shareholder Against For 06 ANIMAL TREATMENT Shareholder Against For 07 TERM LIMITS Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. CNX Annual Meeting Date: 05/02/2006 Issuer: 20854P ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN WHITMIRE Management For For PATRICIA A. HAMMICK Management For For J. BRETT HARVEY Management For For DAVID C. HARDESTY, JR. Management For For JAMES E. ALTMEYER, SR. Management For For JOHN T. MILLS Management For For WILLIAM E. DAVIS Management For For WILLIAM P. POWELL Management For For RAJ K. GUPTA Management For For JOSEPH T. WILLIAMS Management For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS Management For For LLP. ----------------------------------------------------------------------------------------------------------------------------------- CYTYC CORPORATION CYTC Annual Meeting Date: 05/02/2006 Issuer: 232946 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For SALLY W. CRAWFORD Management For For PATRICK J. SULLIVAN Management For For WAYNE WILSON Management For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Management For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION DHR Annual Meeting Date: 05/02/2006 Issuer: 235851 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MORTIMER M. CAPLIN Management For For DONALD J. EHRLICH Management For For LINDA P. HEFNER Management For For WALTER G. LOHR, JR. Management For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. EOG Annual Meeting Date: 05/02/2006 Issuer: 26875P ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GEORGE A. ALCORN Management For For CHARLES R. CRISP Management For For MARK G. PAPA Management For For EDMUND P. SEGNER, III Management For For WILLIAM D. STEVENS Management For For
H. LEIGHTON STEWARD Management For For DONALD F. TEXTOR Management For For FRANK G. WISNER Management For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED GXP Annual Meeting Date: 05/02/2006 Issuer: 391164 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For D.L. BODDE Management For For M.J. CHESSER Management For For W.H. DOWNEY Management For For M.A. ERNST Management For For R.C. FERGUSON, JR. Management For For W.K. HALL Management For For L.A. JIMENEZ Management For For J.A. MITCHELL Management For For W.C. NELSON Management For For L.H. TALBOTT Management For For R.H. WEST Management For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS INDEPENDENT AUDITORS FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. OMG Annual Meeting Date: 05/02/2006 Issuer: 670872 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RICHARD W. BLACKBURN Management For For STEVEN J. DEMETRIOU Management For For 02 TO AMEND THE OM GROUP, INC. 2002 STOCK INCENTIVE Management For For PLAN. 03 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. ----------------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES PJC Annual Meeting Date: 05/02/2006 Issuer: 724078 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For B. KRISTINE JOHNSON Management For For JEAN M. TAYLOR Management For For RICHARD A. ZONA Management For For 02 APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL Management For For AND LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shareholder OF THE BOARD OF DIRECTORS AND ANNUAL ELECTION OF ALL DIRECTORS. ----------------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. RHI Annual Meeting Date: 05/02/2006 Issuer: 770323 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ANDREW S. BERWICK, JR. Management For For FREDERICK P. FURTH Management For For EDWARD W. GIBBONS Management For For HAROLD M. MESSMER, JR. Management For For THOMAS J. RYAN Management For For J. STEPHEN SCHAUB Management For For M. KEITH WADDELL Management For For 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Management For For 03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shareholder Against For AND GENDER IDENTITY. ----------------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION SIAL Annual Meeting Date: 05/02/2006 Issuer: 826552 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For NINA V. FEDOROFF Management For For DAVID R. HARVEY Management For For W. LEE MCCOLLUM Management For For JAI P. NAGARKATTI Management For For
AVI M. NASH Management For For WILLIAM C. O'NEIL, JR. Management For For J. PEDRO REINHARD Management For For TIMOTHY R.G. SEAR Management For For D. DEAN SPATZ Management For For BARRETT A. TOAN Management For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Management For For 2003 LONG-TERM INCENTIVE PLAN. ----------------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. SKYW Annual Meeting Date: 05/02/2006 Issuer: 830879 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JERRY C. ATKIN Management For For J. RALPH ATKIN Management For For IAN M. CUMMING Management For For ROBERT G. SARVER Management For For W. STEVE ALBRECHT Management For For MERVYN K. COX Management For For HENRY J. EYRING Management For For STEVEN F. UDVAR-HAZY Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF THE SKYWEST, INC. 2006 EMPLOYEE STOCK Management For For PURCHASE PLAN 04 APPROVAL OF THE SKYWEST, INC. 2006 LONG-TERM Management For For INCENTIVE PLAN ----------------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, HOT Annual Meeting Date: 05/02/2006 Issuer: 85590A ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For HEYER Management For For BARSHEFSKY Management For For CHAPUS Management For For DUNCAN Management For For GALBREATH Management For For HIPPEAU Management For For QUAZZO Management For For RYDER Management For For YIH Management For For YOUNGBLOOD Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION DNB Annual Meeting Date: 05/02/2006 Issuer: 26483E ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES N. FERNANDEZ Management For For SANDRA E. PETERSON Management For For MICHAEL R. QUINLAN Management For For 02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. 03 RE-APPROVE THE DUN & BRADSTREET CORPORATION COVERED Management For For EMPLOYEE CASH INCENTIVE PLAN. ----------------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY TRB Annual Meeting Date: 05/02/2006 Issuer: 896047 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DENNIS J. FITZSIMONS Management For For BETSY D. HOLDEN Management For For ROBERT S. MORRISON Management For For WILLIAM STINEHART, JR. Management For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Management For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shareholder For Against BOARD OF DIRECTORS. ----------------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED UNH Annual Meeting Date: 05/02/2006 Issuer: 91324P ISIN: SEDOL: -----------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES A. JOHNSON Management For For DOUGLAS W. LEATHERDALE Management For For WILLIAM W. MCGUIRE, MD Management For For MARY O. MUNDINGER, PHD Management For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shareholder Against For MAJORITY VOTE STANDARD. ----------------------------------------------------------------------------------------------------------------------------------- UST INC. UST Annual Meeting Date: 05/02/2006 Issuer: 902911 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For P. DIAZ DENNIS Management For For P.J. NEFF Management For For A.J. PARSONS Management For For 02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST Management For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION Shareholder Against For ON THE INTERNET. 04 STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION. Shareholder For Against ----------------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. WTW Annual Meeting Date: 05/02/2006 Issuer: 948626 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARSHA JOHNSON EVANS Management For For SACHA LAINOVIC Management For For CHRISTOPHER J. SOBECKI Management For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. ATG Annual Meeting Date: 05/03/2006 Issuer: 001204 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CHARLES R. CRISP Management For For WYCK A. KNOX, JR. Management For For DENNIS M. LOVE Management For For DEAN R. O'HARE Management For For JOHN W. SOMERHALDER II Management For For HENRY C. WOLF Management For For 02 APPROVAL OF THE AGL RESOURCES INC. 2006 NON-EMPLOYEE Management For For DIRECTORS EQUITY COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS OUR INDEPENDENT AUDITOR FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. ASD Annual Meeting Date: 05/03/2006 Issuer: 029712 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For STEVEN F. GOLDSTONE Management For For KIRK S. HACHIGIAN Management For For EDWARD E. HAGENLOCKER Management For For DALE F. MORRISON Management For For 02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION BC Annual Meeting Date: 05/03/2006 Issuer: 117043 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MICHAEL J. CALLAHAN Management For For MANUEL A. FERNANDEZ Management For For PETER B. HAMILTON Management For For
ROGER W. SCHIPKE Management For For 02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK CORPORATION Management For For 2003 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Management For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ----------------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION CSX Annual Meeting Date: 05/03/2006 Issuer: 126408 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For E.E. BAILEY Management For For SEN. J.B. BREAUX Management For For E.J. KELLY, III Management For For R.D. KUNISCH Management For For S.J. MORCOTT Management For For D.M. RATCLIFFE Management For For W.C. RICHARDSON Management For For F.S. ROYAL, M.D. Management For For D.J. SHEPARD Management For For M.J. WARD Management For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Management For For PUBLIC ACCOUNTING FIRM FOR 2006 03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Management For For 04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Management For For - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION 05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Management For For - AFFILIATED TRANSACTIONS 06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shareholder Against For AND CEO ----------------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. FCS Annual Meeting Date: 05/03/2006 Issuer: 303726 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RICHARD A. AURELIO Management For For CHARLES P. CARINALLI Management For For CHARLES M. CLOUGH Management For For ROBERT F. FRIEL Management For For THOMAS L. MAGNANTI Management For For KEVIN J. MCGARITY Management For For KIRK P. POND Management For For BRYAN R. ROUB Management For For RONALD W. SHELLY Management For For WILLIAM N. STOUT Management For For MARK S. THOMPSON Management For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR Management For For STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION FLR Annual Meeting Date: 05/03/2006 Issuer: 343412 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ALAN L. BOECKMANN Management For For VILMA S. MARTINEZ Management For For DEAN R. O'HARE Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE Shareholder Against For BASED STOCK OPTIONS. ----------------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION GD Annual Meeting Date: 05/03/2006 Issuer: 369550 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For N.D. CHABRAJA Management For For J.S. CROWN Management For For W.P. FRICKS Management For For C.H. GOODMAN Management For For J.L. JOHNSON Management For For G.A. JOULWAN Management For For P.G. KAMINSKI Management For For J.M. KEANE Management For For D.J. LUCAS Management For For L.L. LYLES Management For For C.E. MUNDY, JR. Management For For R. WALMSLEY Management For For 02 SELECTION OF INDEPENDENT AUDITORS Management For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shareholder Against For VOTE STANDARD FOR ELECTION OF DIRECTORS 04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shareholder Against For DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST 05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shareholder Against For BOARD CHAIRMAN 06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shareholder Against For POLITICAL CONTRIBUTIONS 07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shareholder Against For REPORT ----------------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION GDW Annual Meeting Date: 05/03/2006 Issuer: 381317 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARYELLEN C. HERRINGER Management For For KENNETH T. ROSEN Management For For HERBERT M. SANDLER Management For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. NFS Annual Meeting Date: 05/03/2006 Issuer: 638612 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For W.G. JURGENSEN Management For For LYDIA M. MARSHALL Management For For DAVID O. MILLER Management For For M. MILLER DE LOMBERA Management For For 02 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Management For For THE PERFORMANCE GOALS OF THE NATIONWIDE FINANCIAL SERVICES, INC. SENIOR EXECUTIVE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shareholder Against For EXECUTIVE COMPENSATION PLANS. ----------------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. OI Annual Meeting Date: 05/03/2006 Issuer: 690768 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GARY F. COLTER Management For For CORBIN A. MCNEILL, JR. Management For For HELGE H. WEHMEIER Management For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. PEP Annual Meeting Date: 05/03/2006 Issuer: 713448 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J.F. AKERS Management For For R.E. ALLEN Management For For D. DUBLON Management For For V.J. DZAU Management For For R.L. HUNT Management For For A. IBARGUEN Management For For A.C. MARTINEZ Management For For I.K. NOOYI Management For For S.S REINEMUND Management For For S.P. ROCKEFELLER Management For For J.J. SCHIRO Management For For F.A. THOMAS Management For For C.M. TRUDELL Management For For D. VASELLA Management For For M.D. WHITE Management For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shareholder Against For (PROXY STATEMENT P. 24) ----------------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY PXD Annual Meeting Date: 05/03/2006 Issuer: 723787 ISIN: SEDOL:
----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ANDREW D. LUNDQUIST Management For For CHARLES E. RAMSEY, JR. Management For For ROBERT A. SOLBERG Management For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Management For For 03 ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN Management For For ----------------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. PCL Annual Meeting Date: 05/03/2006 Issuer: 729251 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RICK R. HOLLEY Management For For IAN B. DAVIDSON Management For For ROBIN JOSEPHS Management For For JOHN G. MCDONALD Management For For ROBERT B. MCLEOD Management For For JOHN H. SCULLY Management For For STEPHEN C. TOBIAS Management For For CARL B. WEBB Management For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING THRESHOLD Shareholder Against For BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS. ----------------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY RTN Annual Meeting Date: 05/03/2006 Issuer: 755111 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BARBARA M. BARRETT Management For For VERNON E. CLARK Management For For F. COLLOREDO-MANSFELD Management For For JOHN M. DEUTCH Management For For FREDERIC M. POSES Management For For MICHAEL C. RUETTGERS Management For For RONALD L. SKATES Management For For WILLIAM R. SPIVEY Management For For LINDA G. STUNTZ Management For For WILLIAM H. SWANSON Management For For 02 RATIFICATION OF INDEPENDENT AUDITORS Management For For 03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM PERFORMANCE Management For For PLAN 04 MAJORITY VOTING FOR DIRECTORS Shareholder Against For 05 CUMULATIVE VOTING Shareholder Against For 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shareholder Against For 07 INDEPENDENT BOARD CHAIRMAN Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. RAI Annual Meeting Date: 05/03/2006 Issuer: 761713 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For A. MONTEIRO DE CASTRO Management For For H.G.L. (HUGO) POWELL Management For For JOSEPH P. VIVIANO Management For For THOMAS C. WAJNERT Management For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Management For For 03 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED Shareholder Against For CIGARETTES 04 SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF Shareholder Against For TOBACCO ----------------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION SAFC Annual Meeting Date: 05/03/2006 Issuer: 786429 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PETER L.S. CURRIE Management For For MARIA S. EITEL Management For For JOSHUA GREEN III Management For For WILLIAM G. REED, JR. Management For For PAULA ROSPUT REYNOLDS Management For For JUDITH M. RUNSTAD Management For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. SRCL Annual Meeting Date: 05/03/2006 Issuer: 858912 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JACK W. SCHULER Management For For MARK C. MILLER Management For For ROD F. DAMMEYER Management For For JONATHAN T. LORD, M.D. Management For For JOHN PATIENCE Management For For THOMAS R. REUSCHE Management For For PETER VARDY Management For For L. JOHN WILKERSON, PH.D Management For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For A PLAN FOR THE ELIMINATION OF INCINERATION. ----------------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN STA Annual Meeting Date: 05/03/2006 Issuer: 792860 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN H. DASBURG Management For For LESLIE B. DISHAROON Management For For JANET M. DOLAN Management For For KENNETH M. DUBERSTEIN Management For For JAY S. FISHMAN Management For For LAWRENCE G. GRAEV Management For For THOMAS R. HODGSON Management For For ROBERT I. LIPP Management For For BLYTHE J. MCGARVIE Management For For GLEN D. NELSON, MD Management For For LAURIE J. THOMSEN Management For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shareholder Against For TO ELECT DIRECTORS. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. UTR Annual Meeting Date: 05/03/2006 Issuer: 913275 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES E. ANNABLE Management For For ERIC J. DRAUT Management For For DONALD V. FITES Management For For DOUGLAS G. GEOGA Management For For REUBEN L. HEDLUND Management For For JERROLD V. JEROME Management For For WILLIAM E. JOHNSTON JR. Management For For WAYNE KAUTH Management For For FAYEZ S. SAROFIM Management For For DONALD G. SOUTHWELL Management For For RICHARD C. VIE Management For For ANN E. ZIEGLER Management For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION APA Annual Meeting Date: 05/04/2006 Issuer: 037411 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For FREDERICK M. BOHEN Management For For GEORGE D. LAWRENCE Management For For RODMAN D. PATTON Management For For CHARLES J. PITMAN Management For For JAY A. PRECOURT Management For For 02 APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED Management For For FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. ----------------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. ALV Annual Meeting Date: 05/04/2006 Issuer: 052800 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GEORGE A. LORCH Management For For JAMES M. RINGLER Management For For TETSUO SEKIYA Management For For PER WELIN Management For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS Management For For OF THE COMPANY. ----------------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. AVP Annual Meeting Date: 05/04/2006 Issuer: 054303 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For W. DON CORNWELL Management For For EDWARD T. FOGARTY Management For For STANLEY C. GAULT Management For For FRED HASSAN Management For For ANDREA JUNG Management For For MARIA ELENA LAGOMASINO Management For For ANN S. MOORE Management For For PAUL S. PRESSLER Management For For PAULA STERN Management For For LAWRENCE A. WEINBACH Management For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM 03 RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY Shareholder Against For VOTE 04 RESOLUTION REGARDING REPORT ON BREAST CANCER Shareholder Against For FUNDRAISING AND GRANT DISTRIBUTION 05 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shareholder Against For COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE 06 RESOLUTION REGARDING TOXICS POLICY REPORT Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. BMS Annual Meeting Date: 05/04/2006 Issuer: 081437 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM J. BOLTON Management For For BARBARA L. JOHNSON Management For For PAUL S. PEERCY Management For For GENE C. WULF Management For For 02 TO ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK Management For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. ----------------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY CL Annual Meeting Date: 05/04/2006 Issuer: 194162 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J.T. CAHILL Management For For J.K. CONWAY Management For For E.M. HANCOCK Management For For D.W. JOHNSON Management For For R.J. KOGAN Management For For D.E. LEWIS Management For For R. MARK Management For For J.P. REINHARD Management For For H.B. WENTZ, JR. Management For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Management For For NON-EMPLOYEE DIRECTORS 04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shareholder Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY EMN Annual Meeting Date: 05/04/2006 Issuer: 277432 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For STEPHEN R. DEMERITT Management For For ROBERT M. HERNANDEZ Management For For DAVID W. RAISBECK Management For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT ACCOUNTANTS. ----------------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION EMC Annual Meeting Date: 05/04/2006 Issuer: 268648 ISIN:
SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GAIL DEEGAN Management For For OLLI-PEKKA KALLASVUO Management For For WINDLE B. PRIEM Management For For ALFRED M. ZEIEN Management For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder For Against ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. ----------------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. FCX Annual Meeting Date: 05/04/2006 Issuer: 35671D ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT J. ALLISON, JR. Management For For ROBERT A. DAY Management For For GERALD J. FORD Management For For H. DEVON GRAHAM, JR. Management For For J. BENNETT JOHNSTON Management For For BOBBY LEE LACKEY Management For For GABRIELLE K. MCDONALD Management For For JAMES R. MOFFETT Management For For B.M. RANKIN, JR. Management For For J. STAPLETON ROY Management For For J. TAYLOR WHARTON Management For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Management For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shareholder Against For RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. ----------------------------------------------------------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. HTV Annual Meeting Date: 05/04/2006 Issuer: 422317 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CAROLINE L. WILLIAMS Management For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For EXTERNAL AUDITORS. ----------------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. LSTR Annual Meeting Date: 05/04/2006 Issuer: 515098 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RONALD W. DRUCKER Management For For HENRY H. GERKENS Management For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO THE COMPANY Management For For S EXECUTIVE INCENTIVE COMPENSATION PLAN. ----------------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION LPX Annual Meeting Date: 05/04/2006 Issuer: 546347 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ARCHIE W. DUNHAM Management For For DANIEL K. FRIERSON Management For For RICHARD W. FROST Management For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
----------------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY LYO Annual Meeting Date: 05/04/2006 Issuer: 552078 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CAROL A. ANDERSON Management For For WILLIAM T. BUTLER Management For For STEPHEN I. CHAZEN Management For For TRAVIS ENGEN Management For For PAUL S. HALATA Management For For DANNY W. HUFF Management For For DAVID J. LESAR Management For For DAVID J.P. MEACHIN Management For For DANIEL J. MURPHY Management For For DAN F. SMITH Management For For WILLIAM R. SPIVEY Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION MFC Annual Meeting Date: 05/04/2006 Issuer: 56501R ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN M. CASSADAY Management For For LINO J. CELESTE Management For For GAIL C.A. COOK-BENNETT Management For For DOMINIC D'ALESSANDRO Management For For THOMAS P. D'AQUINO Management For For RICHARD B. DEWOLFE Management For For ROBERT E. DINEEN, JR. Management For For PIERRE Y. DUCROS Management For For ALLISTER P. GRAHAM Management For For THOMAS E. KIERANS Management For For LORNA R. MARSDEN Management For For ARTHUR R. SAWCHUK Management For For HUGH W. SLOAN, JR. Management For For GORDON G. THIESSEN Management For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Management For For ----------------------------------------------------------------------------------------------------------------------------------- MBIA INC. MBI Annual Meeting Date: 05/04/2006 Issuer: 55262C ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOSEPH W. BROWN Management For For C. EDWARD CHAPLIN Management For For DAVID C. CLAPP Management For For GARY C. DUNTON Management For For CLAIRE L. GAUDIANI Management For For DANIEL P. KEARNEY Management For For LAURENCE H. MEYER Management For For DEBRA J. PERRY Management For For JOHN A. ROLLS Management For For JEFFERY W. YABUKI Management For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT AUDITORS. ----------------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. NP Annual Meeting Date: 05/04/2006 Issuer: 640079 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARY ANN LEEPER Management For For STEPHEN M. WOOD Management For For 02 APPROVAL OF THE PERFORMANCE MEASURES UNDER THE Management For For NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2006. ----------------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. PNR Annual Meeting Date: 05/04/2006 Issuer: 709631 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CHARLES A. HAGGERTY Management For For RANDALL J. HOGAN Management For For DAVID A. JONES Management For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED DGX Annual Meeting Date: 05/04/2006 Issuer: 74834L ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JENNE K. BRITELL, PH.D. Management For For GAIL R. WILENSKY, PH.D. Management For For JOHN B. ZIEGLER Management For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER Management For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. 04 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK Management For For PURCHASE PLAN. ----------------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. SUN Annual Meeting Date: 05/04/2006 Issuer: 86764P ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For R.J. DARNALL Management For For J.G. DROSDICK Management For For U.O. FAIRBAIRN Management For For T.P. GERRITY Management For For R.B. GRECO Management For For J.G. KAISER Management For For R.A. PEW Management For For G.J. RATCLIFFE Management For For J.W. ROWE Management For For J.K. WULFF Management For For 02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Management For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT TEVA Annual Meeting Date: 05/04/2006 Issuer: 881624 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Management For For BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Management For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. 03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Management For For INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Management For For A THREE-YEAR TERM: DR. PHILLIP FROST 4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Management For For A THREE-YEAR TERM: CARLO SALVI 4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Management For For A THREE-YEAR TERM: DAVID SHAMIR 05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Management For For S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF THE Management For For COMPANY S ARTICLES OF ASSOCIATION. 07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Management For For TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). 08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. ----------------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY SSP Annual Meeting Date: 05/04/2006 Issuer: 811054 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DAVID A. GALLOWAY Management For For NICHOLAS B. PAUMGARTEN Management For For RONALD W. TYSOE Management For For JULIE A. WRIGLEY Management For For ----------------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION UNP Annual Meeting Date: 05/04/2006 Issuer: 907818 ISIN:
SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For R.K. DAVIDSON Management For For E.B. DAVIS, JR. Management For For T.J. DONOHUE Management For For A.W. DUNHAM Management For For J.R. HOPE Management For For C.C. KRULAK Management For For M.W. MCCONNELL Management For For S.R. ROGEL Management For For J.R. YOUNG Management For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shareholder Against For 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against For 05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For CHAIRMAN. ----------------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. UPS Annual Meeting Date: 05/04/2006 Issuer: 911312 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN J. BEYSTEHNER Management For For MICHAEL J. BURNS Management For For D. SCOTT DAVIS Management For For STUART E. EIZENSTAT Management For For MICHAEL L. ESKEW Management For For JAMES P. KELLY Management For For ANN M. LIVERMORE Management For For GARY E. MACDOUGAL Management For For VICTOR A. PELSON Management For For JOHN W. THOMPSON Management For For CAROL B. TOME Management For For BEN VERWAAYEN Management For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. VZ Annual Meeting Date: 05/04/2006 Issuer: 92343V ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J.R. BARKER Management For For R.L. CARRION Management For For R.W. LANE Management For For S.O. MOOSE Management For For J. NEUBAUER Management For For D.T. NICOLAISEN Management For For T.H. O'BRIEN Management For For C. OTIS, JR. Management For For H.B. PRICE Management For For I.G. SEIDENBERG Management For For W.V. SHIPLEY Management For For J.R. STAFFORD Management For For R.D. STOREY Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shareholder Against For 04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shareholder Against For 05 COMPOSITION OF BOARD OF DIRECTORS Shareholder Against For 06 DIRECTORS ON COMMON BOARDS Shareholder Against For 07 SEPARATE CHAIRMAN AND CEO Shareholder Against For 08 PERFORMANCE-BASED EQUITY COMPENSATION Shareholder Against For 09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION WEC Annual Meeting Date: 05/04/2006 Issuer: 976657 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN F. AHEARNE Management For For JOHN F. BERGSTROM Management For For BARBARA L. BOWLES Management For For ROBERT A. CORNOG Management For For CURT S. CULVER Management For For THOMAS J. FISCHER Management For For GALE E. KLAPPA Management For For
ULICE PAYNE, JR. Management For For F.P. STRATTON, JR. Management For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For AUDITORS FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. AMD Annual Meeting Date: 05/05/2006 Issuer: 007903 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For HECTOR DE. J. RUIZ Management For For W. MICHAEL BARNES Management For For BRUCE L. CLAFLIN Management For For H. PAULETT EBERHART Management For For ROBERT B. PALMER Management For For LEONARD M. SILVERMAN Management For For MORTON L. TOPFER Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Management For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Management For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Management For For (EIP) ----------------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. FSH Annual Meeting Date: 05/05/2006 Issuer: 338032 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PAUL M. MONTRONE Management For For SIMON B. RICH Management For For SCOTT M. SPERLING Management For For 02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Management For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR. ----------------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. ITW Annual Meeting Date: 05/05/2006 Issuer: 452308 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM F. ALDINGER Management For For MICHAEL J. BIRCK Management For For MARVIN D. BRAILSFORD Management For For SUSAN CROWN Management For For DON H. DAVIS, JR. Management For For ROBERT C. MCCORMACK Management For For ROBERT S. MORRISON Management For For JAMES A. SKINNER Management For For HAROLD B. SMITH Management For For DAVID B. SPEER Management For For 02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Management OF INCORPORATION. 03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Management For For STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING IMPLEMENTATION Shareholder Against For OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING A Shareholder Against For MAJORITY VOTE FOR ELECTION OF DIRECTORS ----------------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED RX Annual Meeting Date: 05/05/2006 Issuer: 449934 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN P. IMLAY, JR. Management For For ROBERT J. KAMERSCHEN Management For For H. EUGENE LOCKHART Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH Management For For INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shareholder Against For
TO SHAREHOLDER RIGHTS PLANS. ----------------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION OXY Annual Meeting Date: 05/05/2006 Issuer: 674599 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For SPENCER ABRAHAM Management For For RONALD W. BURKLE Management For For JOHN S. CHALSTY Management For For EDWARD P. DJEREJIAN Management For For R. CHAD DREIER Management For For JOHN E. FEICK Management For For RAY R. IRANI Management For For IRVIN W. MALONEY Management For For RODOLFO SEGOVIA Management For For AZIZ D. SYRIANI Management For For ROSEMARY TOMICH Management For For WALTER L. WEISMAN Management For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Management For For INDEPENDENT AUDITORS. 03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Management For For 04 LIMIT ON EXECUTIVE COMPENSATION. Shareholder Against For 05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shareholder Against For 06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION BTU Annual Meeting Date: 05/05/2006 Issuer: 704549 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GREGORY H. BOYCE Management For For WILLIAM E. JAMES Management For For ROBERT B. KARN III Management For For HENRY E. LENTZ Management For For BLANCHE M. TOUHILL Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Management For For COMMON STOCK. 04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF SPECIAL Shareholder Against For COMMITTEE. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shareholder Against For 06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shareholder For Against 07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- PIXAR PIXR Special Meeting Date: 05/05/2006 Issuer: 725811 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF THE Management For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2006, BY AND AMONG THE WALT DISNEY COMPANY ( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO WHICH LUX ACQUISITION CORP. WILL MERGE WITH AND INTO PIXAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ----------------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION SPW Annual Meeting Date: 05/05/2006 Issuer: 784635 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For SARAH R. COFFIN Management For For CHRISTOPHER J. KEARNEY Management For For 02 TO AMEND AND RESTATE THE SPX 2002 STOCK COMPENSATION Management For For PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO ADOPT AN EXECUTIVE ANNUAL INCENTIVE PLAN TO Management For For OPTIMIZE THE DEDUCTIBILITY OF BONUS AWARDS TO EXECUTIVE OFFICERS IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK Management For For INCENTIVE PLAN. 05 TO VOTE ON A PROPOSAL OFFERED BY A STOCKHOLDER Shareholder Against For OF SPX. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2006.
----------------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED TFX Annual Meeting Date: 05/05/2006 Issuer: 879369 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JEFFREY P. BLACK* Management For For S. W. W. LUBSEN* Management For For JUDITH M VON SELDENECK* Management For For HAROLD L. YOH III* Management For For JOHN J. SICKLER** Management For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Management For For TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE INCENTIVE Management For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. ----------------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. TIN Annual Meeting Date: 05/05/2006 Issuer: 879868 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CASSANDRA C. CARR Management For For JAMES T. HACKETT Management For For ARTHUR TEMPLE, III Management For For LARRY E. TEMPLE Management For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Management For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY SVM Annual Meeting Date: 05/05/2006 Issuer: 81760N ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For EILEEN A. KAMERICK Management For For J. PATRICK SPAINHOUR Management For For DAVID K. WESSNER Management For For 02 APPROVE THE CORPORATE PERFORMANCE PLAN. Management For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shareholder For *Management Position Unknown OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING REPORT ON DISCONTINUANCE Shareholder Against For OF THE USE OF LAWNCARE PESTICIDES. ----------------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. WMI Annual Meeting Date: 05/05/2006 Issuer: 94106L ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PASTORA S.J. CAFFERTY Management For For FRANK M. CLARK, JR. Management For For THOMAS I. MORGAN Management For For JOHN C. POPE Management For For W. ROBERT REUM Management For For STEVEN G. ROTHMEIER Management For For DAVID P. STEINER Management For For THOMAS H. WEIDEMEYER Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Management For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shareholder Against For MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. ----------------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. WPI Annual Meeting Date: 05/05/2006 Issuer: 942683 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JACK MICHELSON Management For For RONALD R. TAYLOR Management For For ANDREW L. TURNER Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR. ----------------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION CINF Annual Meeting Date: 05/08/2006 Issuer: 172062 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WILLIAM F. BAHL, CFA Management For For JAMES E. BENOSKI Management For For GRETCHEN W. PRICE Management For For JOHN J. SCHIFF, JR. Management For For E. ANTHONY WOODS Management For For 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Management For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Management For For 2006 STOCK COMPENSATION PLAN. ----------------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY IP Annual Meeting Date: 05/08/2006 Issuer: 460146 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN L. TOWNSEND, III* Management For For JOHN F. TURNER** Management For For ALBERTO WEISSER** Management For For JOHN V. FARACI*** Management For For DONALD F. MCHENRY*** Management For For WILLIAM G. WALTER*** Management For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Management For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. Shareholder Against For 04 PROPOSAL RELATING TO SUSTAINABLE FORESTRY. Shareholder Against For 05 PROPOSAL RELATING TO ANNUAL ELECTION OF DIRECTORS. Shareholder For Against ----------------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION LTR Annual Meeting Date: 05/08/2006 Issuer: 540424 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For A.E. BERMAN Management For For J.L. BOWER Management For For C.M. DIKER Management For For P.J. FRIBOURG Management For For W.L. HARRIS Management For For P.A. LASKAWY Management For For G.R. SCOTT Management For For A.H. TISCH Management For For J.S. TISCH Management For For J.M. TISCH Management For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For 03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shareholder Against For 04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shareholder Against For USE ----------------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. PBI Annual Meeting Date: 05/08/2006 Issuer: 724479 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ANNE SUTHERLAND FUCHS Management For For JAMES H. KEYES Management For For DAVID L. SHEDLARZ Management For For DAVID B. SNOW, JR. Management For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Management For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Management For For STOCK OPTION PLAN. ----------------------------------------------------------------------------------------------------------------------------------- 3M COMPANY MMM Annual Meeting Date: 05/09/2006 Issuer: 88579Y ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LINDA G. ALVARADO Management For For EDWARD M. LIDDY Management For For ROBERT S. MORRISON Management For For AULANA L. PETERS Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Management TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against For 05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shareholder Against For POLICY 06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shareholder Against For OPERATIONS IN CHINA ----------------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. ALE Annual Meeting Date: 05/09/2006 Issuer: 018522 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For EDDINS Management For For HOOLIHAN Management For For JOHNSON Management For For LUDLOW Management For For MAYER Management For For PEIRCE Management For For RAJALA Management For For SHIPPAR Management For For SMITH Management For For STENDER Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION ALTR Annual Meeting Date: 05/09/2006 Issuer: 021441 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN P. DAANE Management For For ROBERT W. REED Management For For ROBERT J. FINOCCHIO, JR Management For For KEVIN MCGARITY Management For For PAUL NEWHAGEN Management For For WILLIAM E. TERRY Management For For SUSAN WANG Management For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Management For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Management For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. ----------------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. BAX Annual Meeting Date: 05/09/2006 Issuer: 071813 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For WALTER E. BOOMER Management For For J.R. GAVIN III, MD PHD Management For For PETER S. HELLMAN Management For For K.J. STORM Management For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Management For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Management For For CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shareholder Against For RIGHTS PLAN ----------------------------------------------------------------------------------------------------------------------------------- BELO CORP. BLC Annual Meeting Date: 05/09/2006 Issuer: 080555 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For
HENRY P. BECTON, JR. Management For For ROGER A. ENRICO Management For For WILLIAM T. SOLOMON Management For For LLOYD D. WARD Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION BSX Annual Meeting Date: 05/09/2006 Issuer: 101137 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN E. ABELE Management For For JOEL L. FLEISHMAN Management For For ERNEST MARIO, PH.D. Management For For UWE E. REINHARDT Management For For 02A ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Management For For 02B ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. Management For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For AUDITORS. 04 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION Management For For 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. ----------------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. CIT Annual Meeting Date: 05/09/2006 Issuer: 125581 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JEFFREY M. PEEK Management For For GARY C. BUTLER Management For For WILLIAM M. FREEMAN Management For For HON. THOMAS H. KEAN Management For For MARIANNE MILLER PARRS Management For For TIMOTHY M. RING Management For For JOHN R. RYAN Management For For SEYMOUR STERNBERG Management For For PETER J. TOBIN Management For For LOIS M. VAN DEUSEN Management For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Management For For PLAN. 04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Management For For PLAN. ----------------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. CMI Annual Meeting Date: 05/09/2006 Issuer: 231021 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT J. DARNALL Management For For JOHN M. DEUTCH Management For For ALEXIS M. HERMAN Management For For F. JOSEPH LOUGHREY Management For For WILLIAM I. MILLER Management For For GEORGIA R. NELSON Management For For THEODORE M. SOLSO Management For For CARL WARE Management For For J. LAWRENCE WILSON Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS AUDITORS FOR THE YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED ESV Annual Meeting Date: 05/09/2006 Issuer: 26874Q ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GERALD W. HADDOCK* Management For For PAUL E. ROWSEY, III* Management For For CARL F. THORNE* Management For For DANIEL W. RABUN** Management For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Management For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- GAP, INC. GPS Annual Meeting Date: 05/09/2006 Issuer: 364760 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For HOWARD P. BEHAR Management For For ADRIAN D. P. BELLAMY Management For For DOMENICO DE SOLE Management For For DONALD G. FISHER Management For For DORIS F. FISHER Management For For ROBERT J. FISHER Management For For PENELOPE L. HUGHES Management For For BOB L. MARTIN Management For For JORGE P. MONTOYA Management For For PAUL S. PRESSLER Management For For JAMES M. SCHNEIDER Management For For MAYO A. SHATTUCK III Management For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR Management For For 1996 STOCK OPTION AND AWARD PLAN TO BE KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN. ----------------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES I IFF Annual Meeting Date: 05/09/2006 Issuer: 459506 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARGARET HAYES ADAME Management For For GUNTER BLOBEL Management For For J. MICHAEL COOK Management For For PETER A. GEORGESCU Management For For ALEXANDRA A. HERZAN Management For For HENRY W. HOWELL, JR. Management For For ARTHUR C. MARTINEZ Management For For BURTON M. TANSKY Management For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT ACCOUNTANT FOR 2006 ----------------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. ITG Annual Meeting Date: 05/09/2006 Issuer: 46145F ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J. WILLIAM BURDETT Management For For WILLIAM I JACOBS Management For For TIMOTHY L. JONES Management For For RAYMOND L. KILLIAN, JR. Management For For ROBERT L. KING Management For For MAUREEN O'HARA Management For For BRIAN J. STECK Management For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. ----------------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. ESI Annual Meeting Date: 05/09/2006 Issuer: 45068B ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOANNA T. LAU Management For For SAMUEL L. ODLE Management For For 02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 ITT Management For For EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. ITT Annual Meeting Date: 05/09/2006 Issuer: 450911 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- A DIRECTOR Management For STEVEN R. LORANGER Management For For CURTIS J. CRAWFORD Management For For CHRISTINA A. GOLD Management For For RALPH F. HAKE Management For For JOHN J. HAMRE Management For For RAYMOND W. LEBOEUF Management For For FRANK T. MACINNIS Management For For LINDA S. SANFORD Management For For MARKOS I. TAMBAKERAS Management For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR 2006. C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Management For For INC. S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO ITT CORPORATION.
----------------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION KMG Annual Meeting Date: 05/09/2006 Issuer: 492386 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For SYLVIA A. EARLE Management For For MARTIN C. JISCHKE Management For For LEROY C. RICHIE Management For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shareholder Against For OF AN OFFICE OF THE BOARD OF DIRECTORS. ----------------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION L Annual Meeting Date: 05/09/2006 Issuer: 530718 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. HCR Annual Meeting Date: 05/09/2006 Issuer: 564055 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARY TAYLOR BEHRENS Management For For JOSEPH F. DAMICO Management For For JOHN T. SCHWIETERS Management For For RICHARD C. TUTTLE Management For For M. KEITH WEIKEL Management For For GAIL R. WILENSKY Management For For THOMAS L. YOUNG Management For For ----------------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION MAS Annual Meeting Date: 05/09/2006 Issuer: 574599 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For THOMAS G. DENOMME Management For For RICHARD A. MANOOGIAN Management For For MARY ANN VAN LOKEREN Management For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. MOGN Annual Meeting Date: 05/09/2006 Issuer: 552880 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ANDREW J. FERRARA Management For For EDWARD W. MEHRER Management For For HUGH E. MILLER Management For For DEAN J. MITCHELL Management For For LEON O. MOULDER, JR. Management For For DAVID B. SHARROCK Management For For WANETA C. TUTTLE, PH.D. Management For For ARTHUR L. WEAVER, M.D. Management For For 02 TO APPROVE THE AMENDED AND RESTATED 1997 STOCK Management For For 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. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. NWL Annual Meeting Date: 05/09/2006 Issuer: 651229 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For THOMAS E. CLARKE Management For For E. CUTHBERT MILLETT Management For For STEVEN J. STROBEL Management For For 02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Management For For INC. 2003 STOCK PLAN 03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE STOCK Management For For PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shareholder Against For VOTE POISON PILL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING 06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shareholder For Against BOARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING ----------------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. PRU Annual Meeting Date: 05/09/2006 Issuer: 744320 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For FREDERIC K. BECKER Management For For GORDON M. BETHUNE Management For For JAMES G. CULLEN Management For For WILLIAM H. GRAY III Management For For JON F. HANSON Management For For CONSTANCE J. HORNER Management For For JAMES A. UNRUH Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- PUGET ENERGY, INC. PSD Annual Meeting Date: 05/09/2006 Issuer: 745310 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CRAIG W. COLE Management For For TOMIO MORIGUCHI Management For For HERBERT B. SIMON Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS PUGET ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. BNK Annual Meeting Date: 05/09/2006 Issuer: 87235A ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT G. CLARKE Management For For P. KEVIN CONDRON Management For For JOHN OTIS DREW Management For For BRIAN FLYNN Management For For JOANNA T. LAU Management For For DANA S. LEVENSON Management For For STEVEN T. MARTIN Management For For JOHN M. NAUGHTON Management For For IRVING E. ROGERS, III Management For For DAVID A. ROSOW Management For For WILLIAM J. RYAN Management For For CURTIS M. SCRIBNER Management For For PETER G. VIGUE Management For For GERRY S. WEIDEMA Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS TD BANKNORTH INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION ZBRA Annual Meeting Date: 05/09/2006 Issuer: 989207 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROSS W. MANIRE Management For For DR. ROBERT J. POTTER Management For For 02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Management For For CORPORATION INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Management For For AUDITORS. ----------------------------------------------------------------------------------------------------------------------------------- AMGEN INC. AMGN Annual Meeting Date: 05/10/2006 Issuer: 031162 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MR. FREDERICK W. GLUCK Management For For ADM. J. PAUL REASON Management For For DR. DONALD B. RICE Management For For MR. LEONARD D SCHAEFFER Management For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shareholder Against For
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shareholder Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS). Shareholder Against For 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shareholder Against For 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shareholder Against For 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS). Shareholder Against Against ----------------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT AIV Annual Meeting Date: 05/10/2006 Issuer: 03748R ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For TERRY CONSIDINE Management For For JAMES N. BAILEY Management For For RICHARD S. ELLWOOD Management For For J. LANDIS MARTIN Management For For THOMAS L. RHODES Management For For MICHAEL A. STEIN Management For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Management For For ----------------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. CDNS Annual Meeting Date: 05/10/2006 Issuer: 127387 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MICHAEL J. FISTER Management For For DONALD L. LUCAS Management For For A.S. VINCENTELLI Management For For GEORGE M. SCALISE Management For For JOHN B. SHOVEN Management For For ROGER S. SIBONI Management For For LIP-BU TAN Management For For JOHN A.C. SWAINSON Management For For 02 APPROVAL OF THE CADENCE DESIGN SYSTEMS, INC. Management For For AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 03 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN SYSTEMS, Management For For INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Management For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. ----------------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS COP Annual Meeting Date: 05/10/2006 Issuer: 20825C ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RICHARD L. ARMITAGE Management For For RICHARD H. AUCHINLECK Management For For HARALD J. NORVIK Management For For WILLIAM K. REILLY Management For For VICTORIA J. TSCHINKEL Management For For KATHRYN C. TURNER Management For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 DRILLING IN SENSITIVE AREAS Shareholder Against For 04 DIRECTOR ELECTION VOTE STANDARD Shareholder Against For 05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shareholder Against For RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shareholder Against For 07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- COVANCE INC. CVD Annual Meeting Date: 05/10/2006 Issuer: 222816 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT BARCHI Management For For SANDRA L. HELTON Management For For ----------------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY EK Annual Meeting Date: 05/10/2006 Issuer: 277461 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARTHA LAYNE COLLINS Management For For TIMOTHY M. DONAHUE Management For For DELANO E. LEWIS Management For For ANTONIO M. PEREZ Management For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Management For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF Shareholder Against For EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT. ----------------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION FDC Annual Meeting Date: 05/10/2006 Issuer: 319963 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DANIEL P. BURNHAM Management For For JACK M. GREENBERG Management For For COURTNEY F. JONES Management For For CHARLES T. RUSSELL Management For For 02 THE RATIFICATION OF THE ELECTION OF DAVID A. Management For For COULTER AS A DIRECTOR. 03 THE RATIFICATION OF THE ELECTION OF HENRY C. Management For For DUQUES AS A DIRECTOR. 04 THE RATIFICATION OF THE ELECTION OF PETER B. Management For For ELLWOOD AS A DIRECTOR. 05 THE RATIFICATION OF THE SELECTION OF ERNST & Management For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. GILD Annual Meeting Date: 05/10/2006 Issuer: 375558 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PAUL BERG Management For For JOHN F. COGAN Management For For ETIENNE F. DAVIGNON Management For For JAMES M. DENNY Management For For JOHN W. MADIGAN Management For For JOHN C. MARTIN Management For For GORDON E. MOORE Management For For NICHOLAS G. MOORE Management For For GAYLE E. WILSON Management For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Management For For INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Management For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Management For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. ----------------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION ISIL Annual Meeting Date: 05/10/2006 Issuer: 46069S ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RICHARD M. BEYER Management For For DR. ROBERT W. CONN Management For For JAMES V. DILLER Management For For GARY E. GIST Management For For MERCEDES JOHNSON Management For For GREGORY LANG Management For For JAN PEETERS Management For For ROBERT N. POKELWALDT Management For For JAMES A. URRY Management For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Management For For PUBLIC ACCOUNTANTS. 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR Management For For ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000. ----------------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED LEG Annual Meeting Date: 05/10/2006 Issuer: 524660 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RAYMOND F. BENTELE Management For For RALPH W. CLARK Management For For HARRY M. CORNELL, JR. Management For For ROBERT TED ENLOE, III Management For For RICHARD T. FISHER Management For For KARL G. GLASSMAN Management For For DAVID S. HAFFNER Management For For JOSEPH W. MCCLANATHAN Management For For JUDY C. ODOM Management For For MAURICE E. PURNELL, JR. Management For For PHOEBE A. WOOD Management For For FELIX E. WRIGHT Management For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shareholder Against For OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. ----------------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION MUR Annual Meeting Date: 05/10/2006 Issuer: 626717 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For F.W. BLUE Management For For G.S. DEMBROSKI Management For For C.P. DEMING Management For For R.A. HERMES Management For For R.M. MURPHY Management For For W.C. NOLAN, JR. Management For For I.B. RAMBERG Management For For N.E. SCHMALE Management For For D.J.H. SMITH Management For For C.G. THEUS Management For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. NI Annual Meeting Date: 05/10/2006 Issuer: 65473P ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- I DIRECTOR Management For GARY L. NEALE Management For For ROBERT J. WELSH Management For For ROGER A. YOUNG Management For For II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Management For For TO DECLASSIFY BOARD OF DIRECTORS. IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA PKG Annual Meeting Date: 05/10/2006 Issuer: 695156 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For HENRY F. FRIGON Management For For LOUIS A. HOLLAND Management For For SAMUEL M. MENCOFF Management For For ROGER B. PORTER Management For For THOMAS S. SOULELES Management For For PAUL T. STECKO Management For For RAYFORD K. WILLIAMSON Management For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. PGN Annual Meeting Date: 05/10/2006 Issuer: 743263 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For W. FREDERICK* Management For For W. JONES* Management For For T. STONE* Management For For E. BORDEN** Management For For J. BOSTIC** Management For For D. BURNER** Management For For R. DAUGHERTY** Management For For H. DELOACH*** Management For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Management For For OF THE BOARD OF DIRECTORS. 04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Management For For MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shareholder Against For
CONTRACTOR POLICY. ----------------------------------------------------------------------------------------------------------------------------------- RAMBUS, INC. RMBS Annual Meeting Date: 05/10/2006 Issuer: 750917 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For SUNLIN CHOU Management For For BRUCE DUNLEVIE Management For For MARK HOROWITZ Management For For HAROLD HUGHES Management For For ABRAHAM SOFAER Management For For 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Management For For 03 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Management For For PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION SSCC Annual Meeting Date: 05/10/2006 Issuer: 832727 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES R. BORIS Management For For CONNIE K. DUCKWORTH Management For For ALAN E. GOLDBERG Management For For WILLIAM T. LYNCH, JR. Management For For PATRICK J. MOORE Management For For JAMES J. O'CONNOR Management For For JERRY K. PEARLMAN Management For For THOMAS A. REYNOLDS, III Management For For EUGENE C. SIT Management For For WILLIAM D. SMITHBURG Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. STJ Annual Meeting Date: 05/10/2006 Issuer: 790849 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN W. BROWN Management For For DANIEL J. STARKS Management For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Management For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. SPF Annual Meeting Date: 05/10/2006 Issuer: 85375C ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MICHAEL C. CORTNEY Management For For RONALD R. FOELL Management For For JEFFREY V. PETERSON Management For For 02 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shareholder Against For ENERGY EFFICIENCY. ----------------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. UVN Annual Meeting Date: 05/10/2006 Issuer: 914906 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For A. JERROLD PERENCHIO Management For For ANTHONY CASSARA Management For For HAROLD GABA Management For For ALAN F. HORN Management For For MICHAEL O. JOHNSON Management For For JOHN G. PERENCHIO Management For For RAY RODRIGUEZ Management For For MCHENRY T. TICHENOR JR. Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
----------------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION AMB Annual Meeting Date: 05/11/2006 Issuer: 00163T ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For HAMID R. MOGHADAM Management For For W. BLAKE BAIRD Management For For AFSANEH M. BESCHLOSS Management For For T. ROBERT BURKE Management For For DAVID A. COLE Management For For LYDIA H. KENNARD Management For For J. MICHAEL LOSH Management For For FREDERICK W. REID Management For For JEFFREY L. SKELTON Management For For THOMAS W. TUSHER Management For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION AMT Annual Meeting Date: 05/11/2006 Issuer: 029912 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RAYMOND P. DOLAN Management For For CAROLYN F. KATZ Management For For GUSTAVO LARA CANTU Management For For FRED R. LUMMIS Management For For PAMELA D.A. REEVE Management For For JAMES D. TAICLET, JR. Management For For SAMME L. THOMPSON Management For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION APC Annual Meeting Date: 05/11/2006 Issuer: 032511 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ROBERT J. ALLISON, JR. Management For For JOHN W. PODUSKA, SR. Management For For 02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Management For For OF INCORPORATION. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Management For For ----------------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. APPB Annual Meeting Date: 05/11/2006 Issuer: 037899 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For GINA R. BOSWELL Management For For DAVID L. GOEBEL Management For For DOUGLAS R. CONANT Management For For D. PATRICK CURRAN Management For For STEVEN K. LUMPKIN Management For For ROGELIO REBOLLEDO Management For For 02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Management For For SENIOR EXECUTIVE BONUS PLAN, AS AMENDED. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US TO Shareholder Against For ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER. ----------------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. CTL Annual Meeting Date: 05/11/2006 Issuer: 156700 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For FRED R. NICHOLS Management For For HARVEY P. PERRY Management For For JIM D. REPPOND Management For For JOSEPH R. ZIMMEL Management For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For S INDEPENDENT AUDITOR FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION CEN Annual Meeting Date: 05/11/2006
Issuer: 156779 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For NICHOLAS D. CHABRAJA Management For For RONALD T. LEMAY Management For For GEORGE R. LEWIS Management For For L. WHITE MATTHEWS III Management For For RONALD L. TURNER Management For For ALAN F. WHITE Management For For ----------------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. CMLS Annual Meeting Date: 05/11/2006 Issuer: 231082 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RALPH B. EVERETT Management For For HOLCOMBE T. GREEN, JR. Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION CVS Annual Meeting Date: 05/11/2006 Issuer: 126650 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For W. DON CORNWELL Management For For DAVID W. DORMAN Management For For THOMAS P. GERRITY Management For For MARIAN L. HEARD Management For For WILLIAM H. JOYCE Management For For TERRENCE MURRAY Management For For SHELI Z. ROSENBERG Management For For THOMAS M. RYAN Management For For ALFRED J. VERRECCHIA Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shareholder Against For 04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shareholder Against For OF CERTAIN SENIOR EXECUTIVES. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF Shareholder Against For THE CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shareholder Against For OF COSMETICS SOLD AT CVS. ----------------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION DISH Annual Meeting Date: 05/11/2006 Issuer: 278762 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES DEFRANCO Management For For MICHAEL T. DUGAN Management For For CANTEY ERGEN Management For For CHARLES W. ERGEN Management For For STEVEN R. GOODBARN Management For For GARY S. HOWARD Management For For DAVID K. MOSKOWITZ Management For For TOM A. ORTOLF Management For For C. MICHAEL SCHROEDER Management For For CARL E. VOGEL Management For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For AUDITORS. 03 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Management For For STOCK OPTION PLAN. 04 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK Management For For PURCHASE PLAN. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. ----------------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION EW Annual Meeting Date: 05/11/2006 Issuer: 28176E ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MIKE R. BOWLIN Management For For DR. BARBARA J. MCNEIL Management For For MICHAEL A. MUSSALLEM Management For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM ----------------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY F Annual Meeting Date: 05/11/2006 Issuer: 345370 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN R.H. BOND Management For For STEPHEN G. BUTLER Management For For KIMBERLY A. CASIANO Management For For EDSEL B. FORD II Management For For WILLIAM CLAY FORD, JR. Management For For IRVINE O. HOCKADAY, JR. Management For For RICHARD A. MANOOGIAN Management For For ELLEN R. MARRAM Management For For HOMER A. NEAL Management For For JORMA OLLILA Management For For ROBERT E. RUBIN Management For For JOHN L. THORNTON Management For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. 03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION. Shareholder Against For 04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shareholder Against For EFFORTS. 05 RELATING TO ADOPTION OF CUMULATIVE VOTING FOR Shareholder Against For THE ELECTION OF DIRECTORS. 06 RELATING TO TYING EXECUTIVE COMPENSATION TO A Shareholder Against For REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS. 07 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shareholder Against For PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE. 08 RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING. Shareholder Against For 09 RELATING TO THE COMPANY REMOVING REFERENCES TO Shareholder Against For SEXUAL ORIENTATION FROM ITS EQUAL EMPLOYMENT POLICIES. 10 RELATING TO THE COMPANY REQUIRING THAT THE CHAIRMAN Shareholder Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. ----------------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION GNTX Annual Meeting Date: 05/11/2006 Issuer: 371901 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For FRED BAUER Management For For GARY GOODE Management For For J. TERRY MORAN Management For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. HCP Annual Meeting Date: 05/11/2006 Issuer: 421915 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MARY A CIRILLO-GOLDBERG Management For For ROBERT R. FANNING, JR. Management For For JAMES F. FLAHERTY III Management For For DAVID B. HENRY Management For For MICHAEL D. MCKEE Management For For HAROLD M. MESSMER, JR. Management For For PETER L. RHEIN Management For For KENNETH B. ROATH Management For For RICHARD M. ROSENBERG Management For For JOSEPH P. SULLIVAN Management For For 02 TO APPROVE THE COMPANY S 2006 PERFORMANCE INCENTIVE Management For For PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 AT THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For TO CONSIDER AND VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. ----------------------------------------------------------------------------------------------------------------------------------- KEYCORP KEY Annual Meeting Date: 05/11/2006 Issuer: 493267 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For RALPH ALVAREZ Management For For WILLIAM G. BARES Management For For DR. CAROL A. CARTWRIGHT Management For For THOMAS C. STEVENS Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For AUDITORS. ----------------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION LSI Annual Meeting Date: 05/11/2006 Issuer: 502161 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ABHIJIT Y. TALWALKAR Management For For T.Z. CHU Management For For MALCOLM R. CURRIE Management For For JAMES H. KEYES Management For For R. DOUGLAS NORBY Management For For MATTHEW J. O'ROURKE Management For For GREGORIO REYES Management For For 02 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK PURCHASE Management For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. 03 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE Management For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. ----------------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION MTG Annual Meeting Date: 05/11/2006 Issuer: 552848 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For KARL E. CASE Management For For CURT S. CULVER Management For For WILLIAM A. MCINTOSH Management For For LESLIE M. MUMA Management For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION. ----------------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION NSC Annual Meeting Date: 05/11/2006 Issuer: 655844 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DANIEL A. CARP Management For For STEVEN F. LEER Management For For CHARLES W. MOORMAN, IV Management For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION NUE Annual Meeting Date: 05/11/2006 Issuer: 670346 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CLAYTON C. DALEY, JR. Management For For HARVEY B. GANTT Management For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Management For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES 04 STOCKHOLDER PROPOSAL Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. PHM Annual Meeting Date: 05/11/2006 Issuer: 745867 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BRIAN P. ANDERSON* Management For For PATRICK J. O'LEARY* Management For For DEBRA J. KELLY-ENNIS** Management For For BERNARD W. REZNICEK** Management For For ALAN E. SCHWARTZ** Management For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shareholder Against For OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shareholder For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shareholder Against For VOTING IN THE ELECTION OF DIRECTORS. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED Shareholder Against For OPTIONS. ----------------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. RSG Annual Meeting Date: 05/11/2006 Issuer: 760759 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JAMES E. O'CONNOR Management For For HARRIS W. HUDSON Management For For JOHN W. CROGHAN Management For For W. LEE NUTTER Management For For RAMON A. RODRIGUEZ Management For For ALLAN C. SORENSEN Management For For MICHAEL W. WICKHAM Management For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For PUBLIC ACCOUNTANTS ----------------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. SPG Annual Meeting Date: 05/11/2006 Issuer: 828806 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For BIRCH BAYH Management For For MELVYN E. BERGSTEIN Management For For LINDA WALKER BYNOE Management For For KAREN N. HORN Management For For REUBEN S. LEIBOWITZ Management For For J. ALBERT SMITH, JR. Management For For PIETER S. VAN DEN BERG Management For For 02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Management For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY DOW Annual Meeting Date: 05/11/2006 Issuer: 260543 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JACQUELINE K. BARTON Management For For JAMES A. BELL Management For For BARBARA H. FRANKLIN Management For For ANDREW N. LIVERIS Management For For GEOFFERY E. MERSZEI Management For For J. PEDRO REINHARD Management For For RUTH G. SHAW Management For For PAUL G. STERN Management For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON BHOPAL. Shareholder Against For 04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shareholder Against For SEED. 05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shareholder Against For TO RESPIRATORY PROBLEMS. 06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shareholder Against For FACILITIES. ----------------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. RIG Annual Meeting Date: 05/11/2006 Issuer: G90078 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For VICTOR E. GRIJALVA Management For For ARTHUR LINDENAUER Management For For KRISTIAN SIEM Management For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION WAT Annual Meeting Date: 05/11/2006 Issuer: 941848 ISIN: SEDOL:
----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOSHUA BEKENSTEIN Management For For M.J. BERENDT, PH.D. Management For For DOUGLAS A. BERTHIAUME Management For For EDWARD CONARD Management For For L.H. GLIMCHER, M.D. Management For For CHRISTOPHER A. KUEBLER Management For For WILLIAM J. MILLER Management For For JOANN A. REED Management For For THOMAS P. SALICE Management For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Management For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. ----------------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. ECL Annual Meeting Date: 05/12/2006 Issuer: 278865 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LESLIE S. BILLER Management For For JERRY A. GRUNDHOFER Management For For KASPER RORSTED Management For For JOHN J. ZILLMER Management For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION ETR Annual Meeting Date: 05/12/2006 Issuer: 29364G ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For M.S. BATEMAN Management For For W.F. BLOUNT Management For For S.D. DEBREE Management For For G.W. EDWARDS Management For For A.M. HERMAN Management For For D.C. HINTZ Management For For J.W. LEONARD Management For For S.L. LEVENICK Management For For R. V.D. LUFT Management For For J.R. NICHOLS Management For For W.A. PERCY, II Management For For W.J. TAUZIN Management For For S.V. WILKINSON Management For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Management For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS. 03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Management For For CASH INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shareholder Against For OF DIRECTORS. ----------------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. ODP Annual Meeting Date: 05/12/2006 Issuer: 676220 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LEE A. AULT III Management For For NEIL R. AUSTRIAN Management For For DAVID W. BERNAUER Management For For ABELARDO E. BRU Management For For DAVID I. FUENTE Management For For BRENDA J. GAINES Management For For MYRA M. HART Management For For W. SCOTT HEDRICK Management For For MICHAEL J. MYERS Management For For STEVE ODLAND Management For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shareholder Against For THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. ----------------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION SEE Annual Meeting Date: 05/12/2006 Issuer: 81211K ISIN:
SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF HANK BROWN AS A DIRECTOR. Management For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Management For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Management For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Management For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Management For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Management For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Management For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Management For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Management For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. ----------------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY VMC Annual Meeting Date: 05/12/2006 Issuer: 929160 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ORIN R. SMITH * Management For For PHILLIP W. FARMER ** Management For For H. ALLEN FRANKLIN ** Management For For JAMES V. NAPIER ** Management For For 02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Management For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For AUDITORS FOR THE YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. ED Annual Meeting Date: 05/15/2006 Issuer: 209115 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For K. BURKE Management For For V.A. CALARCO Management For For G. CAMPBELL, JR. Management For For G.J. DAVIS Management For For M.J. DEL GIUDICE Management For For E.V. FUTTER Management For For S. HERNANDEZ Management For For P.W. LIKINS Management For For E.R. MCGRATH Management For For F.V. SALERNO Management For For L.F. SUTHERLAND Management For For S.R. VOLK Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For 03 ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- DAVITA INC. DVA Annual Meeting Date: 05/15/2006 Issuer: 23918K ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For NANCY-ANN DEPARLE Management For For RICHARD B. FONTAINE Management For For PETER T. GRAUER Management For For C. RAYMOND LARKIN, JR. Management For For JOHN M. NEHRA Management For For WILLIAM L. ROPER, M.D. Management For For KENT J. THIRY Management For For RICHARD C. VAUGHAN Management For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. LNCR Annual Meeting Date: 05/15/2006 Issuer: 532791 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For
J.P. BYRNES Management For For S.H. ALTMAN, PH.D. Management For For C.B. BLACK Management For For F.D. BYRNE, M.D. Management For For W.F. MILLER, III Management For For ----------------------------------------------------------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION ALD Annual Meeting Date: 05/16/2006 Issuer: 01903Q ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ANN TORRE BATES Management For For EDWIN L. HARPER Management For For JOHN I. LEAHY Management For For ALEX J. POLLOCK Management For For GUY T. STEUART II Management For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ISSUANCE OF UP TO 2,500,000 SHARES Management For For OF COMMON STOCK IN EXCHANGE FOR THE CANCELLATION OF VESTED IN-THE-MONEY OPTIONS GRANTED TO CERTAIN OFFICERS AND DIRECTORS IN CONNECTION WITH A STOCK OWNERSHIP INITIATIVE. ----------------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. AJG Annual Meeting Date: 05/16/2006 Issuer: 363576 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J.P. GALLAGHER, JR. Management For For ILENE S. GORDON Management For For JAMES R. WIMMER Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED CMA Annual Meeting Date: 05/16/2006 Issuer: 200340 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LILLIAN BAUDER Management For For ANTHONY F. EARLEY, JR. Management For For ROBERT S. TAUBMAN Management For For REGINALD M. TURNER, JR. Management For For 02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Management For For INCENTIVE PLAN 03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Management For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS ----------------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. ETM Annual Meeting Date: 05/16/2006 Issuer: 293639 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For DAVID J. BERKMAN* Management For For DANIEL E. GOLD* Management For For JOSEPH M. FIELD** Management For For DAVID J. FIELD** Management For For JOHN C. DONLEVIE** Management For For EDWARD H. WEST** Management For For ROBERT S. WIESENTHAL** Management For For 02 APPROVAL OF THE AMENDMENT TO THE ENTERCOM EQUITY Management For For COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION EXCHANGE PROGRAM. 03 RATIFICATION OF THE SELECTION OF THE COMPANY Management For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. FE Annual Meeting Date: 05/16/2006 Issuer: 337932 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ANTHONY J. ALEXANDER Management For For DR. CAROL A. CARTWRIGHT Management For For WILLIAM T. COTTLE Management For For
ROBERT B. HEISLER, JR. Management For For RUSSELL W. MAIER Management For For GEORGE M. SMART Management For For WES M. TAYLOR Management For For JESSE T. WILLIAMS, SR. Management For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shareholder Against For 04 SHAREHOLDER PROPOSAL Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. GGP Annual Meeting Date: 05/16/2006 Issuer: 370021 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For ADAM METZ Management For For ROBERT MICHAELS Management For For THOMAS NOLAN Management For For JOHN RIORDAN Management For For 02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Management For For PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Management For For PUBLIC ACCOUNTANTS. ----------------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. JPM Annual Meeting Date: 05/16/2006 Issuer: 46625H ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For JOHN H. BIGGS Management For For STEPHEN B. BURKE Management For For JAMES S. CROWN Management For For JAMES DIMON Management For For ELLEN V. FUTTER Management For For WILLIAM H. GRAY, III Management For For WILLIAM B. HARRISON, JR Management For For LABAN P. JACKSON, JR. Management For For JOHN W. KESSLER Management For For ROBERT I. LIPP Management For For RICHARD A. MANOOGIAN Management For For DAVID C. NOVAK Management For For LEE R. RAYMOND Management For For WILLIAM C. WELDON Management For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM 03 STOCK OPTIONS Shareholder Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shareholder Against For 05 SEPARATE CHAIRMAN Shareholder Against For 06 SEXUAL ORIENTATION Shareholder Against For 07 SPECIAL SHAREHOLDER MEETINGS Shareholder Against For 08 LOBBYING PRIORITIES REPORT Shareholder Against For 09 POLITICAL CONTRIBUTIONS REPORT Shareholder Against For 10 POISON PILL Shareholder Against For 11 CUMULATIVE VOTING Shareholder Against For 12 BONUS RECOUPMENT Shareholder Against For 13 OVERCOMMITTED DIRECTORS Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. OCR Annual Meeting Date: 05/16/2006 Issuer: 681904 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For EDWARD L. HUTTON Management For For JOEL F. GEMUNDER Management For For JOHN T. CROTTY Management For For CHARLES H. ERHART, JR. Management For For SANDRA E. LANEY Management For For ANDREA R. LINDELL, DNSC Management For For JOHN H. TIMONEY Management For For AMY WALLMAN Management For For 02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Management For For PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. PFG Annual Meeting Date: 05/16/2006 Issuer: 74251V ISIN: SEDOL:
----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For J. BARRY GRISWELL Management For For RICHARD L KEYSER Management For For ARJUN K. MATHRANI Management For For ELIZABETH E. TALLETT Management For For THERESE M. VAUGHAN Management For For 02 RATIFICATION OF AUDITORS Management For For ----------------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION STR Annual Meeting Date: 05/16/2006 Issuer: 748356 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For KEITH O. RATTIE * Management For For M. W. SCOGGINS * Management For For HARRIS H. SIMMONS * Management For For BRUCE A. WILLIAMSON ** Management For For ----------------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION O Annual Meeting Date: 05/16/2006 Issuer: 756109 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For KATHLEEN R. ALLEN Management For For DONALD R. CAMERON Management For For WILLIAM E. CLARK, JR. Management For For ROGER P. KUPPINGER Management For For THOMAS A. LEWIS Management For For MICHAEL D. MCKEE Management For For RONALD L. MERRIMAN Management For For WILLARD H. SMITH JR. Management For For ----------------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION TSG Annual Meeting Date: 05/16/2006 Issuer: 785905 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MICHAEL S. GILLILAND Management For For ROYCE S. CALDWELL Management For For RICHARD G. LINDNER Management For For BOB L. MARTIN Management For For GLENN W. MARSCHEL Management For For PAMELA B. STROBEL Management For For MARY ALICE TAYLOR Management For For RICHARD L. THOMAS Management For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. ----------------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION ALL Annual Meeting Date: 05/16/2006 Issuer: 020002 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For F. DUANE ACKERMAN Management For For JAMES G. ANDRESS Management For For W. JAMES FARRELL Management For For JACK M. GREENBERG Management For For RONALD T. LEMAY Management For For EDWARD M. LIDDY Management For For J. CHRISTOPHER REYES Management For For H. JOHN RILEY, JR. Management For For JOSHUA I. SMITH Management For For JUDITH A. SPRIESER Management For For MARY ALICE TAYLOR Management For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For AUDITORS FOR 2006. 03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Management For For INCENTIVE PLAN. 04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Management For For FOR NON-EMPLOYEE DIRECTORS. 05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against For 06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shareholder Against For ----------------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY JOE Annual Meeting Date: 05/16/2006 Issuer: 790148 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For MICHAEL L. AINSLIE Management For For HUGH M. DURDEN Management For For THOMAS A. FANNING Management For For HARRY H. FRAMPTON, III Management For For ADAM W. HERBERT, JR. Management For For DELORES M. KESLER Management For For JOHN S. LORD Management For For WALTER L. REVELL Management For For PETER S. RUMMELL Management For For WILLIAM H. WALTON, III Management For For 02 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Management For For PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Management For For THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. ----------------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. WLP Annual Meeting Date: 05/16/2006 Issuer: 94973V ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For LENOX D. BAKER JR., MD Management For For SUSAN B. BAYH Management For For LARRY C. GLASSCOCK Management For For JULIE A. HILL Management For For RAMIRO G. PERU Management For For 02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Management For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. XTO Annual Meeting Date: 05/16/2006 Issuer: 98385X ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For PHILLIP R. KEVIL* Management For For HERBERT D. SIMONS* Management For For VAUGHN O VENNERBERG II* Management For For LANE G. COLLINS** Management For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Management For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND RESTATED Management For For 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY S INDEPENDENT AUDITOR FOR 2006. ----------------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. YRCW Annual Meeting Date: 05/16/2006 Issuer: 984249 ISIN: SEDOL: ----------------------------------------------------------------------------------------------------------------------------------- Vote Group: GLOBAL Proposal Proposal Vote For or Against Number Proposal Type Cast Mgmt. ----------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For CASSANDRA C. CARR Management For For HOWARD M. DEAN Management For For JOHN F. FIEDLER Management For For DENNIS E. FOSTER Management For For JOHN C. MCKELVEY Management For For PHILLIP J. MEEK Management For For WILLIAM L. TRUBECK Management For For CARL W. VOGT Management For For WILLIAM D. ZOLLARS Management For For
--------------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 458140100 Meeting Type Annual Ticker Symbol INTC Meeting Date 17-May-2006 ISIN Agenda 932456204 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Management For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Management For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Management For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Management For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE OF Management For For INCORPORATION ("CERTIFICATE OF INCORPORATION") TO REPEAL ARTICLE 10 (THE "FAIR PRICE PROVISION") 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO Management For For REPEAL ARTICLE 7 AND ARTICLE 12 (THE "SUPERMAJORITY VOTE PROVISIONS") 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Management For For 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Management For For --------------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. --------------------------------------------------------------------------------------------------------------------------------- Security 98389B100 Meeting Type Annual Ticker Symbol XEL Meeting Date 17-May-2006 ISIN Agenda 932469198 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 C. CONEY BURGESS For For 2 FREDRIC W. CORRIGAN For For 3 RICHARD K. DAVIS For For 4 ROGER R. HEMMINGHAUS For For 5 A. BARRY HIRSCHFELD For For 6 RICHARD C. KELLY For For 7 DOUGLAS W. LEATHERDALE For For 8 ALBERT F. MORENO For For 9 DR. MARGARET R. PRESKA For For 10 A. PATRICIA SAMPSON For For 11 RICHARD H. TRULY For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS XCEL ENERGY INC'S PRINCIPAL ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shareholder Against For CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. --------------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 441060100 Meeting Type Annual Ticker Symbol HSP Meeting Date 17-May-2006 ISIN Agenda 932469263 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 RONALD A. MATRICARIA* For For 2 CHRISTOPHER B. BEGLEY** For For 3 JOHN C. STALEY** For For 4 MARK F. WHEELER*** For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006. --------------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY --------------------------------------------------------------------------------------------------------------------------------- Security 579489105 Meeting Type Annual Ticker Symbol MNI Meeting Date 17-May-2006 ISIN Agenda 932472107 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 ELIZABETH BALLANTINE For For 2 LEROY BARNES, JR. For For 3 S. DONLEY RITCHEY For For 4 MAGGIE WILDEROTTER For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST --------------------------------------------------------------------------------------------------------------------------------- Security 039583109 Meeting Type Annual Ticker Symbol ASN Meeting Date 17-May-2006 ISIN Agenda 932475076 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JAMES A. CARDWELL For For 2 ERNEST A. GERARDI, JR. For For 3 RUTH ANN M. GILLIS For For 4 NED S. HOLMES For For 5 ROBERT P. KOGOD For For 6 JAMES H. POLK, III For For 7 JOHN M. RICHMAN For For 8 JOHN C. SCHWEITZER For For 9 R. SCOT SELLERS For For 10 ROBERT H. SMITH For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For AUDITORS FOR THE CURRENT FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 37247D106 Meeting Type Annual Ticker Symbol GNW Meeting Date 17-May-2006 ISIN Agenda 932475103 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 FRANK J. BORELLI For For 2 MICHAEL D. FRAIZER For For 3 NANCY J. KARCH For For 4 J. ROBERT 'BOB' KERREY For For 5 SAIYID T. NAQVI For For 6 JAMES A. PARKE For For 7 JAMES S. RIEPE For For 8 THOMAS B. WHEELER For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
--------------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 046265104 Meeting Type Annual Ticker Symbol AF Meeting Date 17-May-2006 ISIN Agenda 932476268 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 GERARD C. KEEGAN For For 2 ANDREW M. BURGER For For 3 DENIS J. CONNORS For For 4 THOMAS J. DONAHUE For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I --------------------------------------------------------------------------------------------------------------------------------- Security 416515104 Meeting Type Annual Ticker Symbol HIG Meeting Date 17-May-2006 ISIN Agenda 932476915 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 RAMANI AYER For For 2 RAMON DE OLIVEIRA For For 3 EDWARD J. KELLY, III For For 4 PAUL G. KIRK, JR. For For 5 THOMAS M. MARRA For For 6 GAIL J. MCGOVERN For For 7 MICHAEL G. MORRIS For For 8 ROBERT W. SELANDER For For 9 CHARLES B. STRAUSS For For 10 H. PATRICK SWYGERT For For 11 DAVID K. ZWIENER For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 --------------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 87612E106 Meeting Type Annual Ticker Symbol TGT Meeting Date 17-May-2006 ISIN Agenda 932480952 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 RICHARD M. KOVACEVICH For For 2 GEORGE W. TAMKE For For 3 SOLOMON D. TRUJILLO For For 4 ROBERT J. ULRICH For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For CONTRIBUTIONS. --------------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, --------------------------------------------------------------------------------------------------------------------------------- Security 717124101 Meeting Type Annual Ticker Symbol PPDI Meeting Date 17-May-2006 ISIN Agenda 932481055 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 STUART BONDURANT, M.D. For For 2 FREDERICK FRANK For For 3 TERRY MAGNUSON, PH.D. For For 4 F.N. ESHELMAN, PHARM.D. For For 5 GENERAL DAVID L. GRANGE For For 6 ERNEST MARIO, PH.D. For For 7 MARYE ANNE FOX, PH.D. For For 8 CATHERINE M. KLEMA For For 9 JOHN A. MCNEILL, JR. For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Management For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Management For For VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. --------------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 03836W103 Meeting Type Annual Ticker Symbol WTR Meeting Date 17-May-2006 ISIN Agenda 932482463 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 NICHOLAS DEBENEDICTIS For For 2 RICHARD H. GLANTON For For 3 LON R. GREENBERG For For --------------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 608190104 Meeting Type Annual Ticker Symbol MHK Meeting Date 17-May-2006 ISIN Agenda 932483530 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 MR. BRUCKMANN For For 2 MR. DE COCK For For 3 MR. MCCURDY For For --------------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 026874107 Meeting Type Annual Ticker Symbol AIG Meeting Date 17-May-2006 ISIN Agenda 932483857 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 PEI-YUAN CHIA For For 2 MARSHALL A. COHEN For For 3 MARTIN S. FELDSTEIN For For 4 ELLEN V. FUTTER For For 5 STEPHEN L. HAMMERMAN For For 6 RICHARD C. HOLBROOKE For For 7 FRED H. LANGHAMMER For For 8 GEORGE L. MILES, JR. For For 9 MORRIS W. OFFIT For For 10 JAMES F. ORR III For For 11 MARTIN J. SULLIVAN For For
12 MICHAEL H. SUTTON For For 13 EDMUND S.W. TSE For For 14 ROBERT B. WILLUMSTAD For For 15 FRANK G. ZARB For For 02 RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Management For For --------------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 12512N105 Meeting Type Annual Ticker Symbol CDWC Meeting Date 17-May-2006 ISIN Agenda 932485433 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 MICHELLE L. COLLINS For For 2 CASEY G. COWELL For For 3 JOHN A. EDWARDSON For For 4 DANIEL S. GOLDIN For For 5 THOMAS J. HANSEN For For 6 DONALD P. JACOBS For For 7 STEPHAN A. JAMES For For 8 MICHAEL P. KRASNY For For 9 TERRY L. LENGFELDER For For 10 SUSAN D. WELLINGTON For For 11 BRIAN E. WILLIAMS For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS CDW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Management For For 04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Management For For STOCK PURCHASE PLAN --------------------------------------------------------------------------------------------------------------------------------- ADESA, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 00686U104 Meeting Type Annual Ticker Symbol KAR Meeting Date 17-May-2006 ISIN Agenda 932485483 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 DENNIS O. GREEN For For 2 NICK SMITH For For 3 DEBORAH L. WEINSTEIN For For 02 AMENDMENT TO ADESA'S CERTIFICATE OF Management For For INCORPORATION TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 91529Y106 Meeting Type Annual Ticker Symbol UNM Meeting Date 17-May-2006 ISIN Agenda 932486017 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 PAMELA H. GODWIN For For 2 THOMAS KINSER For For 3 A.S. (PAT) MACMILLAN JR For For 4 EDWARD J. MUHL For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN Shareholder Against For ENGAGEMENT PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS) BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL. --------------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. --------------------------------------------------------------------------------------------------------------------------------- Security 844741108 Meeting Type Annual Ticker Symbol LUV Meeting Date 17-May-2006 ISIN Agenda 932487704 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 COLLEEN C. BARRETT For For 2 GARY C. KELLY For For 3 JOHN T. MONTFORD For For 4 WILLIAM H. CUNNINGHAM For For 5 LOUIS E. CALDERA For For 6 NANCY B. LOEFFLER For For 7 DAVID W. BIEGLER For For 02 APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Management For For STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Management For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Management Against For PROPOSAL IS PRESENTED AT THE MEETING. --------------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 723484101 Meeting Type Annual Ticker Symbol PNW Meeting Date 17-May-2006 ISIN Agenda 932487754 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JACK E. DAVIS For For 2 PAMELA GRANT For For 3 MARTHA O. HESSE For For 4 WILLIAM S. JAMIESON, JR For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Management For For COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006 03 VOTE ON SHAREHOLDER PROPOSAL TO ELECT Shareholder For Against DIRECTORS ANNUALLY --------------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED --------------------------------------------------------------------------------------------------------------------------------- Security 36866T103 Meeting Type Annual Ticker Symbol GPRO Meeting Date 17-May-2006 ISIN Agenda 932493175 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOHN W. BROWN For For 2 HENRY L. NORDHOFF For For 02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Management For For AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 3,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 637071101 Meeting Type Annual Ticker Symbol NOV Meeting Date 17-May-2006 ISIN Agenda 932493339 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 GREG L. ARMSTRONG For For
2 DAVID D. HARRISON For For 3 MERRILL A. MILLER, JR. For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Management For For --------------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS --------------------------------------------------------------------------------------------------------------------------------- Security 50540R409 Meeting Type Annual Ticker Symbol LH Meeting Date 17-May-2006 ISIN Agenda 932493567 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 THOMAS P. MAC MAHON For For 2 KERRII B. ANDERSON For For 3 JEAN-LUC BELINGARD For For 4 WENDY E. LANE For For 5 R.E. MITTELSTAEDT, JR. For For 6 A.H. RUBENSTEIN, MBBCH For For 7 ANDREW G. WALLACE, M.D. For For 8 M. KEITH WEIKEL, PH.D. For For 02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK PLAN Management For For FOR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. --------------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 156708109 Meeting Type Annual Ticker Symbol CEPH Meeting Date 17-May-2006 ISIN Agenda 932494646 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 FRANK BALDINO, JR., PHD For For 2 WILLIAM P. EGAN For For 3 MARTYN D. GREENACRE For For 4 VAUGHN M. KAILIAN For For 5 CHARLES A. SANDERS, M.D For For 6 GAIL R. WILENSKY, PH.D. For For 7 DENNIS L. WINGER For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Management For For INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY Management For For COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006 --------------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 666807102 Meeting Type Annual Ticker Symbol NOC Meeting Date 17-May-2006 ISIN Agenda 932494812 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOHN T. CHAIN, JR. For For 2 VIC FAZIO For For 3 STEPHEN E. FRANK For For 4 CHARLES R. LARSON For For 5 RICHARD B. MYERS For For 6 RONALD D. SUGAR For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. 04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For BOARD CHAIRMAN. --------------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 032346108 Meeting Type Annual Ticker Symbol AMLN Meeting Date 17-May-2006 ISIN Agenda 932497399 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 STEVEN R. ALTMAN For For 2 VAUGHN D. BRYSON For For 3 JOSEPH C. COOK, JR. For For 4 KARIN EASTHAM For For 5 JAMES R. GAVIN III For For 6 GINGER L. GRAHAM For For 7 HOWARD E. GREENE, JR. For For 8 JAY S. SKYLER For For 9 JOSEPH P. SULLIVAN For For 10 THOMAS R. TESTMAN For For 11 JAMES N. WILSON For For 02 TO APPROVE AN INCREASE OF 6,500,000 SHARES IN THE Management For For AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO APPROVE AN INCREASE OF 500,000 SHARES IN THE Management For For AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 694873100 Meeting Type Annual Ticker Symbol PSUN Meeting Date 17-May-2006 ISIN Agenda 932497767 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 MICHAEL WEISS* For For 2 SETH R. JOHNSON** For For 3 SALLY FRAME KASAKS** For For 4 THOMAS M. MURNANE** For For 5 PETER STARRETT** For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. --------------------------------------------------------------------------------------------------------------------------------- MAXTOR CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 577729205 Meeting Type Annual Ticker Symbol MXO Meeting Date 17-May-2006 ISIN Agenda 932500499 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For DATED AS OF DECEMBER 20, 2005, BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SEAGATE, AND MAXTOR CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 DIRECTOR Management 1 CHARLES HILL For For 2 RICHARD E. ALLEN For For 3 KIMBERLY E. ALEXY For For 03 TO RATIFY THE ENGAGEMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS MAXTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 04 TO APPROVE ANY ADJOURNMENT OF MAXTOR'S ANNUAL Management For For MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 001765106 Meeting Type Annual Ticker Symbol AMR Meeting Date 17-May-2006 ISIN Agenda 932503394 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 GERARD J. ARPEY For For 2 JOHN W. BACHMANN For For 3 DAVID L. BOREN For For 4 EDWARD A. BRENNAN For For 5 ARMANDO M. CODINA For For 6 EARL G. GRAVES For For 7 ANN M. KOROLOGOS For For 8 MICHAEL A. MILES For For 9 PHILIP J. PURCELL For For 10 RAY M. ROBINSON For For 11 JUDITH RODIN For For 12 MATTHEW K. ROSE For For 13 ROGER T. STAUBACH For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For AS INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS FOR Shareholder Against For NON-EMPLOYEE DIRECTORS. 04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shareholder Against For ELECTION VOTE THRESHOLD. 05 STOCKHOLDER PROPOSAL RELATING TO AN Shareholder Against For INDEPENDENT BOARD CHAIRMAN. 06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shareholder Against For VOTING. --------------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY --------------------------------------------------------------------------------------------------------------------------------- Security 406216101 Meeting Type Annual Ticker Symbol HAL Meeting Date 17-May-2006 ISIN Agenda 932505689 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 A.M. BENNETT For For 2 J.R. BOYD For For 3 R.L. CRANDALL For For 4 K.T DERR For For 5 S.M. GILLIS For For 6 W.R. HOWELL For For 7 R.L. HUNT For For 8 D.J. LESAR For For 9 J.L.MARTIN For For 10 J.A. PRECOURT For For 11 D.L. REED For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Management For For AUDITORS. 03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Management For For 04 PROPOSAL ON SEVERANCE AGREEMENTS. Management For For 05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shareholder Against For 06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shareholder Against For 07 PROPOSAL ON POISON PILL. Shareholder Against For --------------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. --------------------------------------------------------------------------------------------------------------------------------- Security 60871R209 Meeting Type Annual Ticker Symbol TAP Meeting Date 17-May-2006 ISIN Agenda 932507897 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOHN E. CLEGHORN For For 2 CHARLES M. HERINGTON For For 3 DAVID P. O'BRIEN For For --------------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 808513105 Meeting Type Annual Ticker Symbol SCHW Meeting Date 18-May-2006 ISIN Agenda 932464895 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 NANCY H. BECHTLE For For 2 C. PRESTON BUTCHER For For 3 MARJORIE MAGNER For For 02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Management For For INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF A Shareholder Against For FLAT TAX 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For CONTRIBUTIONS 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shareholder Against For 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE Shareholder Against For PAYMENTS --------------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. --------------------------------------------------------------------------------------------------------------------------------- Security 754907103 Meeting Type Annual Ticker Symbol RYN Meeting Date 18-May-2006 ISIN Agenda 932465809 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 RICHARD D. KINCAID For For 2 W. LEE NUTTER For For 3 RONALD TOWNSEND For For --------------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 20030N101 Meeting Type Annual Ticker Symbol CMCSA Meeting Date 18-May-2006 ISIN Agenda 932467815 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 S. DECKER ANSTROM For For 2 KENNETH J. BACON For For 3 SHELDON M. BONOVITZ For For 4 EDWARD D. BREEN For For 5 JULIAN A. BRODSKY For For 6 JOSEPH J. COLLINS For For 7 J. MICHAEL COOK For For 8 JEFFREY A. HONICKMAN For For 9 BRIAN L. ROBERTS For For
10 RALPH J. ROBERTS For For 11 DR. JUDITH RODIN For For 12 MICHAEL I. SOVERN For For 02 INDEPENDENT AUDITORS. Management For For 03 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For 04 2002 RESTRICTED STOCK PLAN. Management For For 05 2006 CASH BONUS PLAN. Management For For 06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shareholder Against For 07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE AN Shareholder Against For EMPLOYEE. 08 LIMIT COMPENSATION FOR MANAGEMENT. Shareholder Against For 09 ADOPT A RECAPITALIZATION PLAN. Shareholder Against For 10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shareholder Against For --------------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 988498101 Meeting Type Annual Ticker Symbol YUM Meeting Date 18-May-2006 ISIN Agenda 932469340 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 DAVID W. DORMAN For For 2 MASSIMO FERRAGAMO For For 3 J. DAVID GRISSOM For For 4 BONNIE G. HILL For For 5 ROBERT HOLLAND, JR. For For 6 KENNETH G. LANGONE For For 7 JONATHAN S. LINEN For For 8 THOMAS C. NELSON For For 9 DAVID C. NOVAK For For 10 THOMAS M. RYAN For For 11 JACKIE TRUJILLO For For 12 ROBERT J. ULRICH For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 OF Management For For PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shareholder Against For REPORT (PAGE 17 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shareholder Against For PRINCIPLES (PAGE 20 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO FOOD Shareholder Against For CONTAINING GENETICALLY ENGINEERED INGREDIENTS (PAGE 22 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL Shareholder Against For WELFARE STANDARDS REPORT (PAGE 25 OF PROXY) --------------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. --------------------------------------------------------------------------------------------------------------------------------- Security 670837103 Meeting Type Annual Ticker Symbol OGE Meeting Date 18-May-2006 ISIN Agenda 932469631 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOHN D. GROENDYKE For For 2 ROBERT O. LORENZ For For 3 STEVEN E. MOORE For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For OUR PRINCIPAL INDEPENDENT ACCOUNTANTS. --------------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 571748102 Meeting Type Annual Ticker Symbol MMC Meeting Date 18-May-2006 ISIN Agenda 932471321 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 LESLIE M. BAKER, JR. For For 2 GWENDOLYN S. KING For For 3 MARC D. OKEN For For 4 DAVID A. OLSEN For For 02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shareholder Against For STANDARD 04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION Shareholder Against For DISCLOSURE --------------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC --------------------------------------------------------------------------------------------------------------------------------- Security 539320101 Meeting Type Annual Ticker Symbol LIZ Meeting Date 18-May-2006 ISIN Agenda 932471701 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 BERNARD W. ARONSON For For 2 DANIEL A. CARP For For 3 NANCY J. KARCH For For 4 PAUL E. TIERNEY, JR. For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shareholder Against For PROXY STATEMENT. --------------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 78442P106 Meeting Type Annual Ticker Symbol SLM Meeting Date 18-May-2006 ISIN Agenda 932474327 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 ANN TORRE BATES For For 2 CHARLES L. DALEY For For 3 W.M. DIEFENDERFER III For For 4 THOMAS J. FITZPATRICK For For 5 DIANE SUITT GILLELAND For For 6 EARL A. GOODE For For 7 RONALD F. HUNT For For 8 BENJAMIN J. LAMBERT III For For 9 ALBERT L. LORD For For 10 BARRY A. MUNITZ For For 11 A. ALEXANDER PORTER, JR For For 12 WOLFGANG SCHOELLKOPF For For 13 STEVEN L. SHAPIRO For For 14 BARRY L. WILLIAMS For For 02 RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS. --------------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 750438103 Meeting Type Annual Ticker Symbol RSH Meeting Date 18-May-2006 ISIN Agenda 932483275 - Management
--------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 FRANK J. BELATTI For For 2 RONALD E. ELMQUIST For For 3 ROBERT S. FALCONE For For 4 DANIEL R. FEEHAN For For 5 RICHARD J. HERNANDEZ For For 6 H. EUGENE LOCKHART For For 7 JACK L. MESSMAN For For 8 WILLIAM G. MORTON, JR. For For 9 THOMAS G. PLASKETT For For 10 EDWINA D. WOODBURY For For --------------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 969457100 Meeting Type Annual Ticker Symbol WMB Meeting Date 18-May-2006 ISIN Agenda 932487968 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 IRL. F. ENGELHARDT For For 2 WILLIAM R. GRANBERRY For For 3 WILLIAM E. GREEN For For 4 W.R. HOWELL For For 5 GEORGE A. LORCH For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR Management For For 2006. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON Shareholder Against For DIRECTOR NOMINEES. --------------------------------------------------------------------------------------------------------------------------------- THE PMI GROUP, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 69344M101 Meeting Type Annual Ticker Symbol PMI Meeting Date 18-May-2006 ISIN Agenda 932488225 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 MARIANN BYERWALTER For For 2 DR. JAMES C. CASTLE For For 3 CARMINE GUERRO For For 4 W. ROGER HAUGHTON For For 5 WAYNE E. HEDIEN For For 6 LOUIS G. LOWER II For For 7 RAYMOND L. OCAMPO JR. For For 8 JOHN D. ROACH For For 9 DR. KENNETH T. ROSEN For For 10 STEVEN L. SCHEID For For 11 L. STEPHEN SMITH For For 12 JOSE H. VILLARREAL For For 13 MARY LEE WIDENER For For 14 RONALD H. ZECH For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Management For For PURCHASE PLAN. --------------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. --------------------------------------------------------------------------------------------------------------------------------- Security 7591EP100 Meeting Type Annual Ticker Symbol RF Meeting Date 18-May-2006 ISIN Agenda 932488871 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 GEORGE W. BRYAN For For 2 SUSAN W. MATLOCK For For 3 MICHAEL S. STARNES For For 02 TO APPROVE THE REGIONS FINANCIAL CORPORATION 2006 Management For For LONG TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For REGIONS' INDEPENDENT AUDITORS FOR THE YEAR 2006. 04 SHAREHOLDER PROPOSAL TO RECOMMEND THE ANNUAL Shareholder For Against ELECTION OF ALL DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 778296103 Meeting Type Annual Ticker Symbol ROST Meeting Date 18-May-2006 ISIN Agenda 932492921 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 MICHAEL BALMUTH For For 2 K. GUNNAR BJORKLUND For For 3 SHARON D. GARRETT For For 02 TO APPROVE THE COMPANY'S SECOND AMENDED AND Management For For RESTATED INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. --------------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. --------------------------------------------------------------------------------------------------------------------------------- Security 886547108 Meeting Type Annual Ticker Symbol TIF Meeting Date 18-May-2006 ISIN Agenda 932493353 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 MICHAEL J. KOWALSKI For For 2 ROSE MARIE BRAVO For For 3 WILLIAM R. CHANEY For For 4 SAMUEL L. HAYES III For For 5 ABBY F. KOHNSTAMM For For 6 CHARLES K. MARQUIS For For 7 J. THOMAS PRESBY For For 8 JAMES E. QUINN For For 9 WILLIAM A. SHUTZER For For 02 APPROVAL OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY'S FISCAL 2006 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Management For For INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER. --------------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 141665109 Meeting Type Contested-Annual Ticker Symbol CECO Meeting Date 18-May-2006 ISIN Agenda 932494850 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management
1 PATRICK W. GROSS For For 2 STEVEN H. LESNIK For For 3 KEITH K. OGATA For For 02 PROPOSAL TO AMEND THE AMENDED AND RESTATED Management For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED Management For For CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING AT LEAST SIXTY-SIX AND TWO- THIRDS PERCENT (66-2/3%) OF THE VOTING POWER OF SHARES OF COMMON STOCK ENTITLED TO VOTE AT AN ELECTION OF DIRECTORS TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 04 RATIFICATION OF ERNST & YOUNG LLP AS CEC'S Management For For AUDITORS FOR FISCAL YEAR 2006. --------------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 49446R109 Meeting Type Annual Ticker Symbol KIM Meeting Date 18-May-2006 ISIN Agenda 932494862 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 M. KIMMEL For For 2 M. COOPER For For 3 R. DOOLEY For For 4 M. FLYNN For For 5 J. GRILLS For For 6 D. HENRY For For 7 F.P. HUGHES For For 8 F. LOURENSO For For 9 R. SALTZMAN For For 02 TO APPROVE A RECOMMENDATION BY THE EXECUTIVE Management For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY'S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. 03 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO CONSIDER AND VOTE ON THE STOCKHOLDER Shareholder Against For PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. --------------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. --------------------------------------------------------------------------------------------------------------------------------- Security 817315104 Meeting Type Annual Ticker Symbol SEPR Meeting Date 18-May-2006 ISIN Agenda 932495852 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JAMES G. ANDRESS For For 2 ROBERT J. CRESCI For For 3 JAMES F. MRAZEK For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK Management For For INCENTIVE PLAN INCREASING FROM 9,500,000 TO 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Management For For STOCK PURCHASE PLAN INCREASING FROM 900,000 TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 48203R104 Meeting Type Annual Ticker Symbol JNPR Meeting Date 18-May-2006 ISIN Agenda 932497565 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 SCOTT KRIENS For For 2 STRATTON SCLAVOS For For 3 WILLIAM R. STENSRUD For For 02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 EQUITY Management For For INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. --------------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 477143101 Meeting Type Annual Ticker Symbol JBLU Meeting Date 18-May-2006 ISIN Agenda 932505386 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 DR. KIM CLARK For For 2 JOEL PETERSON For For 3 ANN RHOADES For For 4 ANGELA GITTENS For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 222862104 Meeting Type Annual Ticker Symbol CVH Meeting Date 18-May-2006 ISIN Agenda 932507429 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOHN H. AUSTIN, M.D. For For 2 DANIEL N. MENDELSON For For 3 R. W. MOORHEAD, III For For 4 TIMOTHY T.WEGLICKI For For 02 APPROVAL TO AMEND THE CERTIFICATE OF Management For For INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 570,000,000. 03 APPROVAL TO AMEND THE CERTIFICATE OF Management For For INCORPORATION TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE PREFERRED STOCK. 04 APPROVAL TO AMEND THE CERTIFICATE OF Management For For INCORPORATION TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Management For For 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Management For For LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006. --------------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 141665109 Meeting Type Contested-Annual Ticker Symbol CECO Meeting Date 18-May-2006 ISIN Agenda 932507570 - Opposition --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 02 PROPOSAL TO DECLASSIFY THE BOARD Management 03 PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL Management MEETINGS OF STOCKHOLDERS 04 RATIFICATION OF APPOINTMENT OF AUDITORS Management --------------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS --------------------------------------------------------------------------------------------------------------------------------- Security 44107P104 Meeting Type Annual Ticker Symbol HST Meeting Date 18-May-2006 ISIN Agenda 932507633 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 ROBERT M. BAYLIS For For 2 TERENCE C. GOLDEN For For 3 ANN M. KOROLOGOS For For 4 RICHARD E. MARRIOTT For For 5 JUDITH A. MCHALE For For
6 JOHN B. MORSE, JR. For For 7 CHRISTOPHER J. NASSETTA For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For AUDITORS. 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shareholder Against Against MAJORITY VOTE STANDARD. --------------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 177376100 Meeting Type Annual Ticker Symbol CTXS Meeting Date 18-May-2006 ISIN Agenda 932509598 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 THOMAS F. BOGAN For For 2 GARY E. MORIN For For 02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Management For For 03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006 --------------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED --------------------------------------------------------------------------------------------------------------------------------- Security 62941W101 Meeting Type Annual Ticker Symbol NTLI Meeting Date 18-May-2006 ISIN Agenda 932511226 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 EDWIN M. BANKS For For 2 STEPHEN A. BURCH For For 3 SIMON P. DUFFY For For 4 CHARLES C. GALLAGHER For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Management For For INCORPORATED 2006 BONUS SCHEME. 04 APPROVAL OF THE NTL INCORPORATED 2006 STOCK Management For For INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST --------------------------------------------------------------------------------------------------------------------------------- Security 929042109 Meeting Type Annual Ticker Symbol VNO Meeting Date 18-May-2006 ISIN Agenda 932519537 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 STEVEN ROTH For For 2 MICHAEL D. FASCITELLI For For 3 RUSSELL B. WIGHT, JR. For For 02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Management For For UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. 03 RATIFICATION OF SELECTION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 12686C109 Meeting Type Annual Ticker Symbol CVC Meeting Date 18-May-2006 ISIN Agenda 932524425 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 CHARLES D. FERRIS For For 2 RICHARD H. HOCHMAN For For 3 VICTOR ORISTANO For For 4 VINCENT TESE For For 5 THOMAS V. REIFENHEISER For For 6 JOHN R. RYAN For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Management For For OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 PROPOSAL TO AUTHORIZE AND APPROVE THE Management For For CABLEVISION SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN. 04 PROPOSAL TO AUTHORIZE AND APPROVE THE Management For For CABLEVISION SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN. 05 PROPOSAL TO AUTHORIZE AND APPROVE THE Management For For CABLEVISION SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 806605101 Meeting Type Annual Ticker Symbol SGP Meeting Date 19-May-2006 ISIN Agenda 932467752 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 THOMAS J. COLLIGAN For For 2 C. ROBERT KIDDER For For 3 CARL E. MUNDY, JR. For For 4 PATRICIA F. RUSSO For For 5 ARTHUR F. WEINBACH For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO Management For For AUDIT THE BOOKS AND ACCOUNTS FOR 2006 03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS Management For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 APPROVE THE DIRECTORS COMPENSATION PLAN Management For For 05 APPROVE THE 2006 STOCK INCENTIVE PLAN Management For For 06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shareholder Against For FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION 07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shareholder Against For GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE --------------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. --------------------------------------------------------------------------------------------------------------------------------- Security 695257105 Meeting Type Annual Ticker Symbol PTV Meeting Date 19-May-2006 ISIN Agenda 932473933 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 LARRY D. BRADY For For 2 K. DANE BROOKSHER For For 3 ROBERT J. DARNALL For For 4 M.R. (NINA) HENDERSON For For 5 N. THOMAS LINEBARGER For For 6 ROGER B. PORTER For For 7 RICHARD L. WAMBOLD For For 8 NORMAN H. WESLEY For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT PUBLIC ACCOUNTANTS --------------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 713291102 Meeting Type Annual Ticker Symbol POM Meeting Date 19-May-2006 ISIN Agenda 932478779 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 TERENCE C. GOLDEN For For
2 FRANK O. HEINTZ For For 3 GEORGE F. MACCORMACK For For 4 LAWRENCE C. NUSSDORF For For 5 LESTER P. SILVERMAN For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006 --------------------------------------------------------------------------------------------------------------------------------- TXU CORP. --------------------------------------------------------------------------------------------------------------------------------- Security 873168108 Meeting Type Annual Ticker Symbol TXU Meeting Date 19-May-2006 ISIN Agenda 932480938 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 E. GAIL DE PLANQUE For For 2 LELDON E. ECHOLS For For 3 KERNEY LADAY For For 4 JACK E. LITTLE For For 5 GERARDO I. LOPEZ For For 6 J. E. OESTERREICHER For For 7 MICHAEL W. RANGER For For 8 LEONARD H. ROBERTS For For 9 GLENN F. TILTON For For 10 C. JOHN WILDER For For 02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Management For For 03 APPROVAL OF AMENDMENT TO THE COMPANY'S Management For For RESTATED BYLAWS. 04 APPROVAL OF THE COMPANY'S RESTATED CERTIFICATE Management OF FORMATION. 05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY Shareholder Against For MAJORITY VOTE. --------------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. --------------------------------------------------------------------------------------------------------------------------------- Security 887317105 Meeting Type Annual Ticker Symbol TWX Meeting Date 19-May-2006 ISIN Agenda 932481574 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JAMES L. BARKSDALE For For 2 STEPHEN F. BOLLENBACH For For 3 FRANK J. CAUFIELD For For 4 ROBERT C. CLARK For For 5 JESSICA P. EINHORN For For 6 REUBEN MARK For For 7 MICHAEL A. MILES For For 8 KENNETH J. NOVACK For For 9 RICHARD D. PARSONS For For 10 FRANCIS T. VINCENT, JR. For For 11 DEBORAH C. WRIGHT For For 02 RATIFICATION OF AUDITORS. Management For For 03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Management For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shareholder Against For VOTE. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shareholder Against For CONDUCT. --------------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 708160106 Meeting Type Annual Ticker Symbol JCP Meeting Date 19-May-2006 ISIN Agenda 932488201 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 V.E. JORDAN, JR. For For 2 B. OSBORNE For For 3 M.B. STONE WEST For For 4 R.G. TURNER For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Management For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shareholder Against For EXECUTIVE COMPENSATION. --------------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY --------------------------------------------------------------------------------------------------------------------------------- Security 242370104 Meeting Type Annual Ticker Symbol DF Meeting Date 19-May-2006 ISIN Agenda 932490701 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 LEWIS M. COLLENS For For 2 JANET HILL For For 3 HECTOR M. NEVARES For For 4 PETE SCHENKEL For For 5 JIM L. TURNER For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Management For For INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shareholder Against For REPORT. --------------------------------------------------------------------------------------------------------------------------------- AON CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 037389103 Meeting Type Annual Ticker Symbol AOC Meeting Date 19-May-2006 ISIN Agenda 932492907 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 PATRICK G. RYAN For For 2 GREGORY C. CASE For For 3 EDGAR D. JANNOTTA For For 4 JAN KALFF For For 5 LESTER B. KNIGHT For For 6 J. MICHAEL LOSH For For 7 R. EDEN MARTIN For For 8 ANDREW J. MCKENNA For For 9 ROBERT S. MORRISON For For 10 RICHARD B. MYERS For For 11 RICHARD C. NOTEBAERT For For 12 JOHN W. ROGERS, JR. For For 13 GLORIA SANTONA For For 14 CAROLYN Y. WOO For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Management For For GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN.
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Management For For GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 75952B105 Meeting Type Annual Ticker Symbol RRI Meeting Date 19-May-2006 ISIN Agenda 932497452 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOEL V. STAFF For For 2 KIRBYJON H. CALDWELL For For 3 STEVEN L. MILLER For For 02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Management For For INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shareholder For OF A CLASSIFIED BOARD OF DIRECTORS --------------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 31410H101 Meeting Type Annual Ticker Symbol FD Meeting Date 19-May-2006 ISIN Agenda 932499773 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOYCE M. ROCHE For For 2 WILLIAM P. STIRITZ For For 3 CRAIG E. WEATHERUP For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For FEDERATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO ADOPT AN AMENDMENT TO FEDERATED'S CERTIFICATE Management For For OF INCORPORATION. 04 TO AMEND FEDERATED'S 1995 EXECUTIVE EQUITY Management For For INCENTIVE PLAN. 05 TO AMEND FEDERATED'S 1994 STOCK INCENTIVE PLAN. Management For For 06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT A Shareholder Against For POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED'S DIRECTORS MAY CONCURRENTLY SERVE. --------------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 532716107 Meeting Type Annual Ticker Symbol LTD Meeting Date 22-May-2006 ISIN Agenda 932487691 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 E. GORDON GEE For For 2 JAMES L. HESKETT For For 3 ALLAN R. TESSLER For For 4 ABIGAIL S. WEXNER For For --------------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST --------------------------------------------------------------------------------------------------------------------------------- Security 40426W101 Meeting Type Annual Ticker Symbol HRP Meeting Date 23-May-2006 ISIN Agenda 932472614 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 WILLIAM A. LAMKIN For For 2 ADAM D. PORTNOY For For 02 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Management For For TRUST THAT INCREASE CERTAIN OF OUR BENEFICIAL OWNERSHIP LIMITATIONS FROM 8.5% TO 9.8% OF THE VALUE OF OUR TOTAL SHARES OUTSTANDING, AND PROVIDE THAT OUR BYLAWS MAY INCLUDE MEASURES TO ENFORCE THOSE OWNERSHIP LIMITATIONS, IN ADDITION TO THE MECHANISMS CURRENTLY PROVIDED IN OUR DECLARATION OF TRUST. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Management For For TRUST THAT WILL PROVIDE THE BOARD OF TRUSTEES WITH THE POWER TO AMEND OUR DECLARATION OF TRUST TO CHANGE OUR NAME. 04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Management For For TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT CERTIFICATES. 05 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Management For For TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS. 06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Management For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEMS 2 THROUGH 5. --------------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. --------------------------------------------------------------------------------------------------------------------------------- Security 74837R104 Meeting Type Annual Ticker Symbol KWK Meeting Date 23-May-2006 ISIN Agenda 932484215 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 GLENN DARDEN For For 2 JAMES A. HUGHES For For 3 W. YANDELL ROGERS, III For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS QUICKSILVER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF QUICKSILVER'S AMENDED AND RESTATED Management For For CERTIFICATE OF INCORPORATION 04 APPROVAL OF QUICKSILVER'S 2006 EQUITY PLAN Management For For --------------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 655664100 Meeting Type Annual Ticker Symbol JWN Meeting Date 23-May-2006 ISIN Agenda 932487639 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 PHYLLIS J. CAMPBELL For For 2 ENRIQUE HERNANDEZ, JR. For For 3 JEANNE P. JACKSON For For 4 ROBERT G. MILLER For For 5 BLAKE W. NORDSTROM For For 6 ERIK B. NORDSTROM For For 7 PETER E. NORDSTROM For For 8 PHILIP G. SATRE For For 9 ALISON A. WINTER For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Management For For EMPLOYEE STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM --------------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 573284106 Meeting Type Annual Ticker Symbol MLM Meeting Date 23-May-2006 ISIN Agenda 932490319 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 DAVID G. MAFFUCCI For For 2 WILLIAM E. MCDONALD For For 3 FRANK H. MENAKER, JR. For For 4 RICHARD A. VINROOT For For 02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED Management For For AWARD PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT AUDITORS. --------------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 969904101 Meeting Type Annual Ticker Symbol WSM Meeting Date 23-May-2006
ISIN Agenda 932490547 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 W. HOWARD LESTER For For 2 EDWARD A. MUELLER For For 3 SANJIV AHUJA For For 4 ADRIAN D.P. BELLAMY For For 5 PATRICK J. CONNOLLY For For 6 ADRIAN T. DILLON For For 7 JEANNE P. JACKSON For For 8 MICHAEL R. LYNCH For For 9 RICHARD T. ROBERTSON For For 10 DAVID B. ZENOFF For For 02 AMENDMENT AND RESTATEMENT OF THE 2001 LONG-TERM Management For For INCENTIVE PLAN TO (I) INCREASE THE SHARES ISSUABLE BY 6,000,000 SHARES, PLUS 705,743 SHARES REMAINING IN OUR 1993 STOCK OPTION PLAN AND 2000 NONQUALIFIED STOCK OPTION PLAN, PLUS UP TO 754,160 SHARES UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE UNEXERCISED AND (II) TO MAKE CERTAIN OTHER AMENDMENTS. 03 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007. --------------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. --------------------------------------------------------------------------------------------------------------------------------- Security 870756103 Meeting Type Annual Ticker Symbol SWFT Meeting Date 23-May-2006 ISIN Agenda 932495028 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 ROBERT W. CUNNINGHAM For For 2 DAVID GOLDMAN For For 3 SAMUEL C. COWLEY For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006 --------------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 89579K109 Meeting Type Annual Ticker Symbol TRI Meeting Date 23-May-2006 ISIN Agenda 932495078 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 BARBARA A. DURAND For For 2 DONALD B. HALVERSTADT For For 3 WILLIAM J. HIBBITT For For 4 DALE V. KESLER For For 5 HARRIET R. MICHEL For For 02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD'S Management For For REGISTERED INDEPENDENT ACCOUNTING FIRM FOR FISCAL 2006. --------------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 584690309 Meeting Type Annual Ticker Symbol MRX Meeting Date 23-May-2006 ISIN Agenda 932499759 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 ARTHUR G. ALTSCHUL, JR. For For 2 PHILIP S. SCHEIN, M.D. For For 02 APPROVAL OF THE MEDICIS 2006 INCENTIVE AWARD PLAN Management For For 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 480074103 Meeting Type Annual Ticker Symbol JNY Meeting Date 23-May-2006 ISIN Agenda 932503332 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 PETER BONEPARTH For For 2 SIDNEY KIMMEL For For 3 HOWARD GITTIS For For 4 ANTHONY F. SCARPA For For 5 MATTHEW H. KAMENS For For 6 J. ROBERT KERREY For For 7 ANN N. REESE For For 8 GERALD C. CROTTY For For 9 LOWELL W. ROBINSON For For 10 ALLEN I. QUESTROM For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006. --------------------------------------------------------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. --------------------------------------------------------------------------------------------------------------------------------- Security 82966U103 Meeting Type Annual Ticker Symbol SIRI Meeting Date 23-May-2006 ISIN Agenda 932503370 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 LEON D. BLACK For For 2 JOSEPH P. CLAYTON For For 3 LAWRENCE F. GILBERTI For For 4 JAMES P. HOLDEN For For 5 MEL KARMAZIN For For 6 WARREN N. LIEBERFARB For For 7 MICHAEL J. MCGUINESS For For 8 JAMES F. MOONEY For For --------------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 208464883 Meeting Type Annual Ticker Symbol CNO Meeting Date 23-May-2006 ISIN Agenda 932503471 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 DEBRA J. PERRY For For 2 PHILIP R. ROBERTS For For 3 WILLIAM S. KIRSCH For For 4 MICHAEL T. TOKARZ For For 5 R. GLENN HILLIARD For For 6 MICHAEL S. SHANNON For For 7 NEAL C. SCHNEIDER For For 8 JOHN G. TURNER For For 02 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 023135106 Meeting Type Annual Ticker Symbol AMZN Meeting Date 23-May-2006 ISIN Agenda 932508142 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JEFFREY P. BEZOS For For 2 TOM A. ALBERG For For 3 JOHN SEELY BROWN For For 4 L. JOHN DOERR For For 5 WILLIAM B. GORDON For For 6 MYRTLE S. POTTER For For 7 THOMAS O. RYDER For For 8 PATRICIA Q. STONESIFER For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS --------------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 49460W208 Meeting Type Annual Ticker Symbol KCI Meeting Date 23-May-2006 ISIN Agenda 932512115 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 WOODRIN GROSSMAN* For For 2 N. COLIN LIND** For For 3 C. THOMAS SMITH** For For 4 DONALD E. STEEN** For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. --------------------------------------------------------------------------------------------------------------------------------- Security 681919106 Meeting Type Annual Ticker Symbol OMC Meeting Date 23-May-2006 ISIN Agenda 932513838 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOHN D. WREN For For 2 BRUCE CRAWFORD For For 3 ROBERT CHARLES CLARK For For 4 LEONARD S. COLEMAN, JR. For For 5 ERROL M. COOK For For 6 SUSAN S. DENISON For For 7 MICHAEL A. HENNING For For 8 JOHN R. MURPHY For For 9 JOHN R. PURCELL For For 10 LINDA JOHNSON RICE For For 11 GARY L. ROUBOS For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Management For For AUDITORS FOR 2006 --------------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 713409100 Meeting Type Annual Ticker Symbol PBG Meeting Date 24-May-2006 ISIN Agenda 932482564 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 LINDA G. ALVARADO For For 2 BARRY H. BERACHA For For 3 JOHN T. CAHILL For For 4 IRA D. HALL For For 5 THOMAS H. KEAN For For 6 SUSAN D. KRONICK For For 7 BLYTHE J. MCGARVIE For For 8 MARGARET D. MOORE For For 9 JOHN A. QUELCH For For 10 ROGELIO REBOLLEDO For For 11 CLAY G. SMALL For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS --------------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I --------------------------------------------------------------------------------------------------------------------------------- Security 749121109 Meeting Type Annual Ticker Symbol Q Meeting Date 24-May-2006 ISIN Agenda 932482728 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 LINDA G. ALVARADO For For 2 CHARLES L. BIGGS For For 3 R. DAVID HOOVER For For 4 PATRICK J. MARTIN For For 5 CAROLINE MATTHEWS For For 6 WAYNE W. MURDY For For 7 RICHARD C. NOTEBAERT For For 8 FRANK P. POPOFF For For 9 JAMES A. UNRUH For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For OUR INDEPENDENT AUDITOR FOR 2006 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Management For For INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shareholder Against For POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE- BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS 05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK Shareholder Against For STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shareholder Against For PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) 07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shareholder Against For A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO --------------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 883556102 Meeting Type Annual Ticker Symbol TMO Meeting Date 24-May-2006 ISIN Agenda 932484051 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 PETER J. MANNING For For 2 JIM P. MANZI For For 3 ELAINE S. ULLIAN For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For 03 STOCKHOLDER PROPOSAL REGARDING THE VOTE Shareholder Against For STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 759351109 Meeting Type Annual Ticker Symbol RGA Meeting Date 24-May-2006 ISIN Agenda 932485837 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 STUART I. GREENBAUM For For 2 LELAND C. LAUNER, JR. For For 3 GEORGETTE A. PILIGIAN For For --------------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 344849104 Meeting Type Annual Ticker Symbol FL Meeting Date 24-May-2006 ISIN Agenda 932485976 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 ALAN D. FELDMAN* For For 2 JAROBIN GILBERT JR.* For For 3 DAVID Y. SCHWARTZ* For For 4 CHERYL NIDO TURPIN* For For 5 MATTHEW M. MCKENNA** For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTANTS. 03 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE Management For For LONG-TERM INCENTIVE COMPENSATION PLAN. --------------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 984121103 Meeting Type Annual Ticker Symbol XRX Meeting Date 24-May-2006 ISIN Agenda 932486118 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 GLENN A. BRITT For For 2 RICHARD J. HARRINGTON For For 3 WILLIAM CURT HUNTER For For 4 VERNON E. JORDAN, JR. For For 5 HILMAR KOPPER For For 6 RALPH S. LARSEN For For 7 ROBERT A. MCDONALD For For 8 ANNE M. MULCAHY For For 9 N.J. NICHOLAS, JR. For For 10 ANN N. REESE For For 11 MARY AGNES WILDEROTTER For For 02 RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shareholder Against For DIRECTORS BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL RELATING TO SENIOR Shareholder Against For EXECUTIVE BONUSES. --------------------------------------------------------------------------------------------------------------------------------- FISERV, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 337738108 Meeting Type Annual Ticker Symbol FISV Meeting Date 24-May-2006 ISIN Agenda 932488655 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 D.P. KEARNEY * For For 2 J.W. YABUKI * For For 3 L.W. SEIDMAN ** For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006. 03 SHAREHOLDER PROPOSAL REGARDING THE VOTE Shareholder Against For STANDARD FOR DIRECTOR ELECTION. --------------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY --------------------------------------------------------------------------------------------------------------------------------- Security 842587107 Meeting Type Annual Ticker Symbol SO Meeting Date 24-May-2006 ISIN Agenda 932490282 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 J.P. BARANCO For For 2 D.J. BERN For For 3 F.S. BLAKE For For 4 T.F. CHAPMAN For For 5 D.M. JAMES For For 6 Z.T. PATE For For 7 J.N. PURCELL For For 8 D.M. RATCLIFFE For For 9 W.G. SMITH, JR. For For 10 G.J. ST. PE For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 APPROVAL OF THE SOUTHERN COMPANY OMNIBUS Management For For INCENTIVE COMPENSATION PLAN --------------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 554489104 Meeting Type Annual Ticker Symbol CLI Meeting Date 24-May-2006 ISIN Agenda 932491640 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOHN R. CALI For For 2 MITCHELL E. HERSH For For 3 IRVIN D. REID For For 4 ROBERT F. WEINBERG For For 02 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF A SHAREHOLDER Shareholder Against For PROPOSAL, IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY. --------------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 58405U102 Meeting Type Annual Ticker Symbol MHS Meeting Date 24-May-2006 ISIN Agenda 932492666 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 LAWRENCE S. LEWIN For For 2 CHARLES M. LILLIS For For 3 EDWARD H. SHORTLIFFE For For 4 DAVID D. STEVENS For For
02 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. --------------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 302182100 Meeting Type Annual Ticker Symbol ESRX Meeting Date 24-May-2006 ISIN Agenda 932497868 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 GARY G. BENANAV For For 2 FRANK J. BORELLI For For 3 MAURA C. BREEN For For 4 NICHOLAS J. LAHOWCHIC For For 5 THOMAS P. MAC MAHON For For 6 JOHN O. PARKER, JR. For For 7 GEORGE PAZ For For 8 SAMUEL K. SKINNER For For 9 SEYMOUR STERNBERG For For 10 BARRETT A. TOAN For For 11 HOWARD L. WALTMAN For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE Management For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Management For For INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. --------------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST --------------------------------------------------------------------------------------------------------------------------------- Security 294741103 Meeting Type Annual Ticker Symbol EOP Meeting Date 24-May-2006 ISIN Agenda 932498492 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 MARILYN A. ALEXANDER For For 2 THOMAS E. DOBROWSKI For For 3 WILLIAM M. GOODYEAR For For 4 JAMES D. HARPER, JR. For For 5 RICHARD D. KINCAID For For 6 SHELI Z. ROSENBERG For For 7 STEPHEN I. SADOVE For For 8 SALLY SUSMAN For For 9 J.H.W.R. VAN DER VLIST For For 10 SAMUEL ZELL For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Management For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. --------------------------------------------------------------------------------------------------------------------------------- STATION CASINOS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 857689103 Meeting Type Annual Ticker Symbol STN Meeting Date 24-May-2006 ISIN Agenda 932506225 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 LOWELL H LEBERMANN, JR. For For 2 ROBERT E. LEWIS For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For THE COMPANY'S INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shareholder Against For TO REDEEM THE COMPANY'S RIGHTS AGREEMENT. --------------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 432848109 Meeting Type Annual Ticker Symbol HLT Meeting Date 24-May-2006 ISIN Agenda 932512216 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 CHRISTINE GARVEY For For 2 PETER M. GEORGE For For 3 BARRON HILTON For For 4 JOHN L. NOTTER For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 A STOCKHOLDER PROPOSAL CONCERNING VOTING Shareholder Against For STANDARDS FOR THE ELECTION OF DIRECTORS. 04 A STOCKHOLDER PROPOSAL CONCERNING THE Shareholder Against For COMPANY'S STOCKHOLDER RIGHTS PLAN. --------------------------------------------------------------------------------------------------------------------------------- EXPEDIA INC --------------------------------------------------------------------------------------------------------------------------------- Security 30212P105 Meeting Type Annual Ticker Symbol EXPE Meeting Date 24-May-2006 ISIN Agenda 932522039 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 A. G. "SKIP" "BATTLE"* For For 2 BARRY DILLER For For 3 JONATHAN DOLGEN For For 4 WILLIAM R. FITZGERALD For For 5 DAVID GOLDHILL* For For 6 VICTOR A. KAUFMAN For For 7 PETER KERN* For For 8 DARA KHOSROWSHAHI For For 9 JOHN C. MALONE For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP TO SERVE AS THE REGISTERED INDEPENDENT ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY --------------------------------------------------------------------------------------------------------------------------------- Security 845467109 Meeting Type Annual Ticker Symbol SWN Meeting Date 25-May-2006 ISIN Agenda 932472753 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 LEWIS E. EPLEY, JR. For For 2 ROBERT L. HOWARD For For 3 HAROLD M. KORELL For For 4 VELLO A. KUUSKRAA For For 5 KENNETH R. MOURTON For For 6 CHARLES E. SCHARLAU For For 02 THE RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 THE APPROVAL OF THE REINCORPORATION OF THE Management For For COMPANY IN THE STATE OF DELAWARE. 04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Management For For AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 SHARES TO 540,000,000 SHARES. --------------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 580135101 Meeting Type Annual
Ticker Symbol MCD Meeting Date 25-May-2006 ISIN Agenda 932476446 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 ROBERT A. ECKERT For For 2 ENRIQUE HERNANDEZ, JR. For For 3 JEANNE P. JACKSON For For 4 RICHARD H. LENNY For For 5 ANDREW J. MCKENNA For For 6 SHEILA A. PENROSE For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For LABELING OF GENETICALLY ENGINEERED PRODUCTS --------------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 28336L109 Meeting Type Annual Ticker Symbol EP Meeting Date 25-May-2006 ISIN Agenda 932481372 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JUAN CARLOS BRANIFF For For 2 JAMES L. DUNLAP For For 3 DOUGLAS L. FOSHEE For For 4 ROBERT W. GOLDMAN For For 5 ANTHONY W. HALL, JR. For For 6 THOMAS R. HIX For For 7 WILLIAM H. JOYCE For For 8 RONALD L. KUEHN, JR. For For 9 FERRELL P. MCCLEAN For For 10 J. MICHAEL TALBERT For For 11 ROBERT F. VAGT For For 12 JOHN L. WHITMIRE For For 13 JOE B. WYATT For For 02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING AS Shareholder Against For A BY-LAW OR LONG-TERM POLICY. 03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shareholder Against For THE DISCLOSURE OF EXECUTIVE COMPENSATION. --------------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 579064106 Meeting Type Annual Ticker Symbol MFE Meeting Date 25-May-2006 ISIN Agenda 932485469 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 MR. LESLIE DENEND For For 2 MR. GEORGE SAMENUK For For 02 TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE Management For For DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 893521104 Meeting Type Annual Ticker Symbol TRH Meeting Date 25-May-2006 ISIN Agenda 932488023 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JAMES BALOG For For 2 STEVEN J. BENSINGER For For 3 C. FRED BERGSTEN For For 4 JOHN J. MACKOWSKI For For 5 DIANA K. MAYER For For 6 ROBERT F. ORLICH For For 7 MARTIN J. SULLIVAN For For 8 THOMAS R. TIZZIO For For 02 PROPOSAL TO AMEND THE 2000 STOCK OPTION PLAN. Management For For 03 PROPOSAL TO AMEND THE 2003 STOCK INCENTIVE PLAN. Management For For 04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Management For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 00081T108 Meeting Type Annual Ticker Symbol ABD Meeting Date 25-May-2006 ISIN Agenda 932488693 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 DAVID D. CAMPBELL For For 2 PIERRE E. LEROY For For 3 G. THOMAS HARGROVE For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For ACCO BRANDS CORPORATION 2005 INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION FOR 2006 --------------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 437076102 Meeting Type Annual Ticker Symbol HD Meeting Date 25-May-2006 ISIN Agenda 932490307 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 GREGORY D. BRENNEMAN For For 2 JOHN L. CLENDENIN For For 3 CLAUDIO X. GONZALEZ For For 4 MILLEDGE A. HART, III For For 5 BONNIE G. HILL For For 6 LABAN P. JACKSON, JR. For For 7 LAWRENCE R. JOHNSTON For For 8 KENNETH G. LANGONE For For 9 ANGELO R. MOZILO For For 10 ROBERT L. NARDELLI For For 11 THOMAS J. RIDGE For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE Shareholder Against For REPORT. 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shareholder Against For DIVERSITY REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shareholder Against For CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF Shareholder Against For VOTING FOR DIRECTORS.
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT Shareholder Against For BENEFITS. 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING Shareholder Against For DOCUMENTS. 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For NONPARTISANSHIP. --------------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 80004C101 Meeting Type Annual Ticker Symbol SNDK Meeting Date 25-May-2006 ISIN Agenda 932490395 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 DR. ELI HARARI For For 2 IRWIN FEDERMAN For For 3 STEVEN J. GOMO For For 4 EDDY W. HARTENSTEIN For For 5 CATHERINE P. LEGO For For 6 MICHAEL E. MARKS For For 7 DR. JAMES D. MEINDL For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2005 Management For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For CERTIFICATE OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 372917104 Meeting Type Annual Ticker Symbol GENZ Meeting Date 25-May-2006 ISIN Agenda 932491272 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 DR. VICTOR DZAU For For 2 SENATOR CONNIE MACK For For 3 HENRI A. TERMEER For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN Management For For TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 7,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Management For For OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 300,000 SHARES. 04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Management For For ARTICLES OF ORGANIZATION TO DECLASSIFY OUR BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE ELECTED FOR ONE-YEAR TERMS. 05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Management For For AUDITORS FOR 2006. 06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE Shareholder Against For SEVERANCE ARRANGEMENTS BE APPROVED BY SHAREHOLDERS. --------------------------------------------------------------------------------------------------------------------------------- HCA INC. --------------------------------------------------------------------------------------------------------------------------------- Security 404119109 Meeting Type Annual Ticker Symbol HCA Meeting Date 25-May-2006 ISIN Agenda 932494824 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 C. MICHAEL ARMSTRONG For For 2 M.H. AVERHOFF, M.D. For For 3 JACK O. BOVENDER, JR. For For 4 RICHARD M. BRACKEN For For 5 MARTIN FELDSTEIN For For 6 T.F. FRIST, JR., M.D. For For 7 FREDERICK W. GLUCK For For 8 GLENDA A. HATCHETT For For 9 C.O. HOLLIDAY, JR. For For 10 T. MICHAEL LONG For For 11 JOHN H. MCARTHUR For For 12 KENT C. NELSON For For 13 FRANK S. ROYAL, M.D. For For 14 HAROLD T. SHAPIRO For For 02 RATIFICATION OF ERNST & YOUNG LLP AS HCA'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DESCRIBED IN THE PROXY STATEMENT 03 APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, AS Shareholder Against For DESCRIBED IN THE PROXY STATEMENT 04 APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, AS Shareholder Against For DESCRIBED IN THE PROXY STATEMENT --------------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. --------------------------------------------------------------------------------------------------------------------------------- Security 786514208 Meeting Type Annual Ticker Symbol SWY Meeting Date 25-May-2006 ISIN Agenda 932495496 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 1A ELECTION OF DIRECTOR: STEVEN A. BURD Management For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Management For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Management For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Management For For 1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Management For For 1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For 1G ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For 1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For 1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For 02 RE-APPROVAL OF 2001 AMENDED AND RESTATED Management For For OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" STOCKHOLDER PROPOSALS 4, 5, 6, 7 AND 8. 04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE Shareholder Against For VOTING. 05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE Shareholder Against For VOTE ON GOLDEN PAY IN CONNECTION WITH A MERGER. 06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shareholder Against For OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. 07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF Shareholder Against For GENETICALLY ENGINEERED PRODUCTS. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shareholder Against For COMPANY ISSUE A SUSTAINABILITY REPORT. --------------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. --------------------------------------------------------------------------------------------------------------------------------- Security 228227104 Meeting Type Annual Ticker Symbol CCI Meeting Date 25-May-2006 ISIN Agenda 932495802 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 ARI Q. FITZGERALD For For 2 JOHN P. KELLY For For 3 ROBERT E. GARRISON II For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. --------------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY --------------------------------------------------------------------------------------------------------------------------------- Security 17453B101 Meeting Type Annual Ticker Symbol CZN Meeting Date 25-May-2006 ISIN Agenda 932498238 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management
1 KATHLEEN Q. ABERNATHY For For 2 LEROY T. BARNES, JR. For For 3 JERI B. FINARD For For 4 LAWTON WEHLE FITT For For 5 STANLEY HARFENIST For For 6 WILLIAM M. KRAUS For For 7 HOWARD L. SCHROTT For For 8 LARRAINE D. SEGIL For For 9 BRADLEY E. SINGER For For 10 EDWIN TORNBERG For For 11 DAVID H. WARD For For 12 MYRON A. WICK, III For For 13 MARY AGNES WILDEROTTER For For 02 TO ADOPT THE NON-EMPLOYEE DIRECTORS' EQUITY Management For For INCENTIVE PLAN. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER Shareholder Against For PROPOSAL, IF PRESENTED AT THE MEETING. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. --------------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL --------------------------------------------------------------------------------------------------------------------------------- Security 29476L107 Meeting Type Annual Ticker Symbol EQR Meeting Date 25-May-2006 ISIN Agenda 932499139 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOHN W. ALEXANDER For For 2 CHARLES L. ATWOOD For For 3 STEPHEN O. EVANS For For 4 JAMES D. HARPER, JR. For For 5 BOONE A. KNOX For For 6 DAVID J. NEITHERCUT For For 7 DESIREE G. ROGERS For For 8 SHELI Z. ROSENBERG For For 9 GERALD A. SPECTOR For For 10 B. JOSEPH WHITE For For 11 SAMUEL ZELL For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 15189T107 Meeting Type Annual Ticker Symbol CNP Meeting Date 25-May-2006 ISIN Agenda 932501150 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 DERRILL CODY For For 2 DAVID M. MCCLANAHAN For For 3 ROBERT T. O'CONNELL For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For INDEPENDENT AUDITORS FOR 2006. 03 REAPPROVE THE MATERIAL TERMS OF THE Management For For PERFORMANCE GOALS UNDER OUR SHORT TERM INCENTIVE PLAN. 04 REAPPROVE THE MATERIAL TERMS OF THE Management For For PERFORMANCE GOALS UNDER OUR LONG-TERM INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shareholder For Against DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. 06 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Management Against For OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. --------------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 73172K104 Meeting Type Annual Ticker Symbol PLCM Meeting Date 25-May-2006 ISIN Agenda 932501352 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 ROBERT C. HAGERTY For For 2 MICHAEL R. KOUREY For For 3 BETSY S. ATKINS For For 4 JOHN SEELY BROWN For For 5 DAVID G. DEWALT For For 6 DURK I. JAGER For For 7 JOHN A. KELLEY, JR. For For 8 STANLEY J. MERESMAN For For 9 WILLIAM A. OWENS For For 10 KEVIN T. PARKER For For 11 THOMAS G. STEMBERG For For 02 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 495582108 Meeting Type Annual Ticker Symbol KG Meeting Date 25-May-2006 ISIN Agenda 932501768 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 EARNEST W. DEAVENPORT For For 2 ELIZABETH M. GREETHAM For For 02 AMENDMENT OF THE SECOND AMENDED AND RESTATED Management For For CHARTER. 03 RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. 04 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shareholder For Against THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 548661107 Meeting Type Annual Ticker Symbol LOW Meeting Date 25-May-2006 ISIN Agenda 932502277 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 PETER C. BROWNING For For 2 MARSHALL O. LARSEN For For 3 STEPHEN F. PAGE For For 4 O. TEMPLE SLOAN, JR. For For 02 TO APPROVE LOWE'S COMPANIES, INC. 2006 ANNUAL Management For For INCENTIVE PLAN. 03 TO APPROVE LOWE'S COMPANIES, INC. 2006 LONG-TERM Management For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. 05 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES Management For For OF INCORPORATION. 06 SHAREHOLDER PROPOSAL ENTITLED "WOOD Shareholder Against For PROCUREMENT REPORT." --------------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. --------------------------------------------------------------------------------------------------------------------------------- Security 09062X103 Meeting Type Annual Ticker Symbol BIIB Meeting Date 25-May-2006
ISIN Agenda 932503508 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 LAWRENCE C. BEST For For 2 ALAN B. GLASSBERG For For 3 ROBERT W. PANGIA For For 4 WILLIAM D. YOUNG For For 02 TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS Management For For EQUITY PLAN. --------------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 584699102 Meeting Type Annual Ticker Symbol MEDI Meeting Date 25-May-2006 ISIN Agenda 932505300 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 WAYNE T. HOCKMEYER For For 2 DAVID M. MOTT For For 3 DAVID BALTIMORE For For 4 M. JAMES BARRETT For For 5 JAMES H. CAVANAUGH For For 6 BARBARA H. FRANKLIN For For 7 GORDON S. MACKLIN For For 8 GEORGE M. MILNE, JR. For For 9 ELIZABETH H.S. WYATT For For 02 TO APPROVE AN AMENDMENT TO THE 2003 NON- Management For For EMPLOYEE DIRECTORS STOCK OPTION PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. --------------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 089302103 Meeting Type Annual Ticker Symbol BLI Meeting Date 25-May-2006 ISIN Agenda 932507784 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 SHELDON M. BERMAN For For 2 STEVEN S. FISHMAN For For 3 DAVID T. KOLLAT For For 4 BRENDA J. LAUDERBACK For For 5 PHILIP E. MALLOTT For For 6 NED MANSOUR For For 7 RUSSELL SOLT For For 8 JAMES R. TENER For For 9 DENNIS B. TISHKOFF For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Management For For --------------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY --------------------------------------------------------------------------------------------------------------------------------- Security 512815101 Meeting Type Annual Ticker Symbol LAMR Meeting Date 25-May-2006 ISIN Agenda 932508356 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOHN MAXWELL HAMILTON For For 2 ROBERT M. JELENIC For For 3 STEPHEN P. MUMBLOW For For 4 THOMAS V. REIFENHEISER For For 5 ANNA REILLY For For 6 KEVIN P. REILLY, JR. For For 7 WENDELL REILLY For For 02 AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN. Management For For --------------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 269246104 Meeting Type Annual Ticker Symbol ET Meeting Date 25-May-2006 ISIN Agenda 932510123 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 MICHAEL K. PARKS For For 2 LEWIS E. RANDALL For For 3 STEPHEN H. WILLARD For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006. --------------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 019589308 Meeting Type Annual Ticker Symbol AW Meeting Date 25-May-2006 ISIN Agenda 932510755 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 ROBERT M. AGATE For For 2 CHARLES H. COTROS For For 3 JAMES W. CROWNOVER For For 4 DAVID I. FOLEY For For 5 JOSHUA J. HARRIS For For 6 DENNIS R. HENDRIX For For 7 NOLAN LEHMANN For For 8 STEVEN MARTINEZ For For 9 JAMES A. QUELLA For For 10 ANTONY P. RESSLER For For 11 JOHN J. ZILLMER For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Management For For STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Management For For COMPENSATION PLAN. 05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR Shareholder For Against NOMINEES. 06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shareholder For Against BY STOCKHOLDERS. --------------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. --------------------------------------------------------------------------------------------------------------------------------- Security 984332106 Meeting Type Annual Ticker Symbol YHOO Meeting Date 25-May-2006 ISIN Agenda 932512266 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management ---------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management 1 TERRY S. SEMEL For For 2 JERRY YANG For For 3 ROY J. BOSTOCK For For 4 RONALD W. BURKLE For For 5 ERIC HIPPEAU For For 6 ARTHUR H. KERN For For 7 VYOMESH JOSHI For For 8 ROBERT A. KOTICK For For 9 EDWARD R. KOZEL For For 10 GARY L. WILSON For For 02 AMENDMENT OF THE 1996 DIRECTORS' STOCK OPTION Management For For PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, --------------------------------------------------------------------------------------------------------------------------------- Security 460690100 Meeting Type Annual Ticker Symbol IPG Meeting Date 25-May-2006 ISIN Agenda 932514068 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 FRANK J. BORELLI For For 2 REGINALD K. BRACK For For 3 JILL M. CONSIDINE For For 4 RICHARD A. GOLDSTEIN For For 5 H. JOHN GREENIAUS For For 6 MICHAEL I. ROTH For For 7 J. PHILLIP SAMPER For For 8 DAVID M. THOMAS For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Management For For PERFORMANCE INCENTIVE PLAN (2006) 03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shareholder Against For SEPARATION OF CHAIRMAN AND CEO 05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shareholder Against For RECOUPMENT OF UNEARNED MANAGEMENT BONUSES --------------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED --------------------------------------------------------------------------------------------------------------------------------- Security 462846106 Meeting Type Annual Ticker Symbol IRM Meeting Date 25-May-2006 ISIN Agenda 932516151 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 CLARKE H. BAILEY For For 2 CONSTANTIN R. BODEN For For 3 KENT P. DAUTEN For For 4 JOHN F. KENNY, JR. For For 5 ARTHUR D. LITTLE For For 6 C. RICHARD REESE For For 7 VINCENT J. RYAN For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND Management For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Management For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,352,543 TO 8,352,543. 04 APPROVE AN AMENDMENT TO THE 2003 SENIOR Management For For EXECUTIVE INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE THE PAYMENT CRITERIA THEREUNDER. 05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Management For For INCENTIVE PROGRAM. 06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY --------------------------------------------------------------------------------------------------------------------------------- Security 257867101 Meeting Type Annual Ticker Symbol RRD Meeting Date 25-May-2006 ISIN Agenda 932516923 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 THOMAS S. JOHNSON For For 2 JOHN C. POPE For For 3 LIONEL H. SCHIPPER, CM For For 4 NORMAN H. WESLEY For For 02 RATIFICATION OF THE COMPANY'S AUDITORS. Management For For 03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shareholder For Against ANNUALLY. --------------------------------------------------------------------------------------------------------------------------------- PROLOGIS --------------------------------------------------------------------------------------------------------------------------------- Security 743410102 Meeting Type Annual Ticker Symbol PLD Meeting Date 26-May-2006 ISIN Agenda 932469528 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 K. DANE BROOKSHER For For 2 STEPHEN L. FEINBERG For For 3 GEORGE L. FOTIADES For For 4 CHRISTINE N. GARVEY For For 5 DONALD P. JACOBS For For 6 WALTER C. RAKOWICH For For 7 NELSON C. RISING For For 8 JEFFREY H. SCHWARTZ For For 9 D. MICHAEL STEUERT For For 10 J. ANDRE TEIXEIRA For For 11 WILLIAM D. ZOLLARS For For 12 ANDREA M. ZULBERTI For For 02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Management For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO VOTE AND OTHERWISE REPRESENT THE Management For For UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. --------------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC --------------------------------------------------------------------------------------------------------------------------------- Security 404280406 Meeting Type Annual Ticker Symbol HBC Meeting Date 26-May-2006 ISIN Agenda 932477917 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005 Management For For 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For FOR 2005 03 DIRECTORS Management 1 THE BARONESS DUNN For For 2 M F GEOGHEGAN For For 3 S K GREEN For For 4 SIR MARK MOODY-STUART For For 5 S M ROBERTSON For For
6 H SOHMEN For For 7 SIR BRIAN WILLIAMSON For For 04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE Management For For DETERMINED BY THE GROUP AUDIT COMMITTEE 05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For 06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Management For For RESOLUTION) 07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Management For For ORDINARY SHARES 08 TO INCREASE THE FEES PAYABLE TO EACH NON- Management For For EXECUTIVE DIRECTOR TO 65,000 POUNDS PER ANNUM --------------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 717265102 Meeting Type Annual Ticker Symbol PD Meeting Date 26-May-2006 ISIN Agenda 932492589 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 C. KRULAK For For 2 D. MCCOY For For 3 W. POST For For 4 M. RICHENHAGEN For For 5 J. THOMPSON For For 02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Management For For 2007 STOCK UNIT PLAN 03 RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006 --------------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 92343E102 Meeting Type Annual Ticker Symbol VRSN Meeting Date 26-May-2006 ISIN Agenda 932493707 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 MICHELLE GUTHRIE For For 2 ROGER H. MOORE For For 3 EDWARD A. MUELLER For For 4 WILLIAM A. ROPER, JR. For For 02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Management For For PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI --------------------------------------------------------------------------------------------------------------------------------- Security 680223104 Meeting Type Annual Ticker Symbol ORI Meeting Date 26-May-2006 ISIN Agenda 932494684 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 HARRINGTON BISCHOF For For 2 PETER LARDNER For For 3 CHARLES F. TITTERTON For For 4 STEVEN R. WALKER For For 02 TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. Management For For --------------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. --------------------------------------------------------------------------------------------------------------------------------- Security 983759101 Meeting Type Annual Ticker Symbol XMSR Meeting Date 26-May-2006 ISIN Agenda 932517812 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 GARY M. PARSONS For For 2 HUGH PANERO For For 3 NATHANIEL A. DAVIS For For 4 THOMAS J. DONOHUE For For 5 EDDY W. HARTENSTEIN For For 6 GEORGE W. HAYWOOD For For 7 CHESTER A. HUBER, JR. For For 8 JOHN MENDEL For For 9 JARL MOHN For For 10 JACK SHAW For For 11 JEFFREY D. ZIENTS For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For AUDITORS. --------------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. --------------------------------------------------------------------------------------------------------------------------------- Security 868536103 Meeting Type Special Ticker Symbol SVU Meeting Date 30-May-2006 ISIN Agenda 932517987 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Management For For WITH THE SUPERVALU MERGER 02 TO ADJOURN THE SUPERVALU SPECIAL MEETING Management For For INCLUDING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES --------------------------------------------------------------------------------------------------------------------------------- ALBERTSON'S, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 013104104 Meeting Type Special Ticker Symbol ABS Meeting Date 30-May-2006 ISIN Agenda 932518840 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 TO ADOPT THE MERGER AGREEMENT. Management For For 02 TO ADOPT THE CHARTER AMENDMENT. Management For For 03 TO ADJOURN THE ALBERTSONS SPECIAL MEETING Management For For INCLUDING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES. --------------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 30231G102 Meeting Type Annual Ticker Symbol XOM Meeting Date 31-May-2006 ISIN Agenda 932485700 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 M.J. BOSKIN For For 2 W.W. GEORGE For For 3 J.R. HOUGHTON For For 4 W.R. HOWELL For For 5 R.C. KING For For 6 P.E. LIPPINCOTT For For 7 H.A. MCKINNELL, JR. For For 8 M.C. NELSON For For 9 S.J. PALMISANO For For 10 W.V. SHIPLEY For For 11 J.S. SIMON For For
12 R.W. TILLERSON For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Management For For 03 CUMULATIVE VOTING (PAGE 34) Shareholder Against For 04 MAJORITY VOTE (PAGE 35) Shareholder Against For 05 INDUSTRY EXPERIENCE (PAGE 37) Shareholder Against For 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shareholder Against For 07 DIRECTOR COMPENSATION (PAGE 40) Shareholder Against For 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shareholder Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shareholder Against For 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shareholder Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shareholder Against For 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shareholder Against For 13 AMENDMENT OF EEO POLICY (PAGE 50) Shareholder Against For 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shareholder Against For 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shareholder Against For --------------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 256669102 Meeting Type Annual Ticker Symbol DG Meeting Date 31-May-2006 ISIN Agenda 932499456 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 DAVID L. BERE For For 2 DENNIS C. BOTTORFF For For 3 BARBARA L. BOWLES For For 4 REGINALD D. DICKSON For For 5 E. GORDON GEE For For 6 BARBARA M. KNUCKLES For For 7 DAVID A. PERDUE For For 8 J. NEAL PURCELL For For 9 JAMES D. ROBBINS For For 10 DAVID M. WILDS For For 02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Management For For CORPORATION 1998 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS --------------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED --------------------------------------------------------------------------------------------------------------------------------- Security 163072101 Meeting Type Annual Ticker Symbol CAKE Meeting Date 31-May-2006 ISIN Agenda 932507811 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JEROME I. KRANSDORF For For 2 WAYNE H. WHITE For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2007. --------------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY --------------------------------------------------------------------------------------------------------------------------------- Security 25468Y107 Meeting Type Annual Ticker Symbol DISCA Meeting Date 31-May-2006 ISIN Agenda 932518408 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 J. DAVID WARGO For For 02 INCENTIVE PLAN Management For For 03 AUDITORS RATIFICATION Management For For --------------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. --------------------------------------------------------------------------------------------------------------------------------- Security 45031U101 Meeting Type Annual Ticker Symbol SFI Meeting Date 31-May-2006 ISIN Agenda 932519448 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JAY SUGARMAN For For 2 WILLIS ANDERSEN, JR. For For 3 GLENN R. AUGUST For For 4 ROBERT W. HOLMAN, JR. For For 5 ROBIN JOSEPHS For For 6 JOHN G. MCDONALD For For 7 GEORGE R. PUSKAR For For 8 JEFFREY A. WEBER For For 02 APPROVAL OF AMENDMENTS TO CHARTER OF ISTAR Management For For FINANCIAL INC. 03 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. 2006 Management For For LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 880779103 Meeting Type Annual Ticker Symbol TEX Meeting Date 31-May-2006 ISIN Agenda 932534870 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 RONALD M. DEFEO For For 2 G. CHRIS ANDERSEN For For 3 PAULA H.J. CHOLMONDELEY For For 4 DON DEFOSSET For For 5 WILLIAM H. FIKE For For 6 DR. DONALD P. JACOBS For For 7 DAVID A. SACHS For For 8 J.C. WATTS, JR. For For 9 HELGE H. WEHMEIER For For 02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For ACCOUNTANTS 03 APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS --------------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS --------------------------------------------------------------------------------------------------------------------------------- Security 640268108 Meeting Type Annual Ticker Symbol NKTR Meeting Date 01-Jun-2006 ISIN Agenda 932504017 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 ROBERT B. CHESS For For 2 SUSAN WANG For For 3 ROY A. WHITFIELD For For
02 TO APPROVE AN AMENDMENT TO OUR 2000 EQUITY Management For For INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 707569109 Meeting Type Annual Ticker Symbol PENN Meeting Date 01-Jun-2006 ISIN Agenda 932510325 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 DAVID A. HANDLER For For 2 JOHN M. JACQUEMIN For For --------------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 69344F106 Meeting Type Annual Ticker Symbol PMCS Meeting Date 01-Jun-2006 ISIN Agenda 932519462 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 ROBERT BAILEY For For 2 RICHARD BELLUZZO For For 3 JAMES DILLER, SR. For For 4 MICHAEL FARESE For For 5 JONATHAN JUDGE For For 6 WILLIAM KURTZ For For 7 FRANK MARSHALL For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORPORAT --------------------------------------------------------------------------------------------------------------------------------- Security 45866A105 Meeting Type Annual Ticker Symbol IDCC Meeting Date 01-Jun-2006 ISIN Agenda 932519866 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 D. RIDGELY BOLGIANO For For 2 WILLIAM J. MERRITT For For 02 SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL Shareholder For Against ELECTION OF DIRECTORS. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 05329W102 Meeting Type Annual Ticker Symbol AN Meeting Date 01-Jun-2006 ISIN Agenda 932520302 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 MIKE JACKSON For For 2 ROBERT J. BROWN For For 3 RICK L. BURDICK For For 4 WILLIAM C. CROWLEY For For 5 EDWARD S. LAMPERT For For 6 MICHAEL E. MAROONE For For 7 IRENE B. ROSENFELD For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT AUDITOR FOR 2006 03 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE Shareholder Against For VOTING FOR THE ELECTION OF DIRECTORS --------------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 931142103 Meeting Type Annual Ticker Symbol WMT Meeting Date 02-Jun-2006 ISIN Agenda 932506059 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 AIDA M. ALVAREZ For For 2 JAMES W. BREYER For For 3 M. MICHELE BURNS For For 4 JAMES I. CASH, JR. For For 5 DOUGLAS N. DAFT For For 6 DAVID D. GLASS For For 7 ROLAND A. HERNANDEZ For For 8 H. LEE SCOTT, JR. For For 9 JACK C. SHEWMAKER For For 10 JIM C. WALTON For For 11 S. ROBSON WALTON For For 12 CHRISTOPHER J. WILLIAMS For For 13 LINDA S. WOLF For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Management For For 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE Shareholder Against For POULTRY SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shareholder Against For CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shareholder Against For ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For SUSTAINABILITY REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shareholder Against For DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY Shareholder Against For COMPENSATION GLASS CEILING REPORT --------------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 918194101 Meeting Type Annual Ticker Symbol WOOF Meeting Date 05-Jun-2006 ISIN Agenda 932519703 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOHN M. BAUMER For For 2 FRANK REDDICK For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY Management For For INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 25459L106 Meeting Type Annual Ticker Symbol DTV Meeting Date 06-Jun-2006 ISIN Agenda 932507594 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 CHASE CAREY For For 2 PETER F. CHERNIN For For
3 PETER A. LUND For For 4 HAIM SABAN For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For ACCOUNTANTS --------------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 872540109 Meeting Type Annual Ticker Symbol TJX Meeting Date 06-Jun-2006 ISIN Agenda 932513751 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 DAVID A. BRANDON For For 2 BERNARD CAMMARATA For For 3 GARY L. CRITTENDEN For For 4 GAIL DEEGAN For For 5 DENNIS F. HIGHTOWER For For 6 AMY B. LANE For For 7 RICHARD G. LESSER For For 8 JOHN F. O'BRIEN For For 9 ROBERT F. SHAPIRO For For 10 WILLOW B. SHIRE For For 11 FLETCHER H. WILEY For For 02 RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF Shareholder Against For DIRECTORS BY MAJORITY VOTE. --------------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 855030102 Meeting Type Annual Ticker Symbol SPLS Meeting Date 06-Jun-2006 ISIN Agenda 932514070 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 BASIL L. ANDERSON For For 2 ROBERT C. NAKASONE For For 3 RONALD L. SARGENT For For 4 STEPHEN F SCHUCKENBROCK For For 02 TO APPROVE AN AMENDMENT TO STAPLES' BY-LAWS Management For For PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF Management For For ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR Shareholder Against For ELECTION MAJORITY VOTE STANDARD. --------------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 25179M103 Meeting Type Annual Ticker Symbol DVN Meeting Date 07-Jun-2006 ISIN Agenda 932515743 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 ROBERT L. HOWARD For For 2 MICHAEL M. KANOVSKY For For 3 J. TODD MITCHELL For For 4 J. LARRY NICHOLS For For 02 RATIFY THE APPOINTMENT OF THE COMPANY'S Management For For INDEPENDENT AUDITORS FOR 2006 03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Management For For CORPORATION 2005 LONG-TERM INCENTIVE PLAN --------------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 611742107 Meeting Type Annual Ticker Symbol MNST Meeting Date 07-Jun-2006 ISIN Agenda 932521772 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 ANDREW J. MCKELVEY For For 2 GEORGE R. EISELE For For 3 JOHN GAULDING For For 4 MICHAEL KAUFMAN For For 5 RONALD J. KRAMER For For 6 DAVID A. STEIN For For 7 JOHN SWANN For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Management For For LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD Shareholder DIVERSITY --------------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 649445103 Meeting Type Annual Ticker Symbol NYB Meeting Date 07-Jun-2006 ISIN Agenda 932533640 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 MAUREEN E. CLANCY For For 2 ROBERT S. FARRELL For For 3 JOSEPH R. FICALORA For For 4 MICHAEL F. MANZULLI For For 5 JAMES J. O'DONOVAN For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, INC. Management For For MANAGEMENT INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, INC. Management For For 2006 STOCK INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT Shareholder For Against THE ANNUAL MEETING, REGARDING ELECTION OF ALL DIRECTORS ON AN ANNUAL BASIS. --------------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO --------------------------------------------------------------------------------------------------------------------------------- Security 029066107 Meeting Type Annual Ticker Symbol APCC Meeting Date 08-Jun-2006 ISIN Agenda 932512355 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Management For For 02 DIRECTOR Management 1 RODGER B. DOWDELL, JR. For For 2 NEIL E. RASMUSSEN For For 3 ERVIN F. LYON For For 4 JAMES D. GERSON For For 5 JOHN G. KASSAKIAN For For 6 ELLEN B. RICHSTONE For For 03 TO RATIFY THE APPOINTMENT OF THE COMPANY'S Management For For INDEPENDENT AUDITORS. 04 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Management For For 1997 EMPLOYEE STOCK PURCHASE PLAN. --------------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 052769106 Meeting Type Annual
Ticker Symbol ADSK Meeting Date 08-Jun-2006 ISIN Agenda 932514587 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 CAROL A. BARTZ For For 2 CARL BASS For For 3 MARK A. BERTELSEN For For 4 CRAWFORD W. BEVERIDGE For For 5 J. HALLAM DAWSON For For 6 MICHAEL J. FISTER For For 7 PER-KRISTIAN HALVORSEN For For 8 STEVEN L. SCHEID For For 9 MARY ALICE TAYLOR For For 10 LARRY W. WANGBERG For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. --------------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 534187109 Meeting Type Annual Ticker Symbol LNC Meeting Date 09-Jun-2006 ISIN Agenda 932510806 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JON A. BOSCIA For For 2 GEORGE W. HENDERSON III For For 3 ERIC G. JOHNSON For For 4 M. LEANNE LACHMAN For For 5 ISAIAH TIDWELL For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 165167107 Meeting Type Annual Ticker Symbol CHK Meeting Date 09-Jun-2006 ISIN Agenda 932517646 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 RICHARD K. DAVIDSON For For 2 BREENE M. KERR For For 3 CHARLES T. MAXWELL For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Management For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE Management For For ENERGY CORPORATION LONG TERM INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------- EBAY INC. --------------------------------------------------------------------------------------------------------------------------------- Security 278642103 Meeting Type Annual Ticker Symbol EBAY Meeting Date 13-Jun-2006 ISIN Agenda 932514323 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 WILLIAM C. FORD, JR. For For 2 DAWN G. LEPORE For For 3 PIERRE M. OMIDYAR For For 4 R.T. SCHLOSBERG, III For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY Management For For INCENTIVE PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 02553E106 Meeting Type Annual Ticker Symbol AEOS Meeting Date 13-Jun-2006 ISIN Agenda 932518030 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JANICE E. PAGE* For For 2 J. THOMAS PRESBY* For For 3 GERALD E. WEDREN* For For 4 LARRY M. WOLF** For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. --------------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. --------------------------------------------------------------------------------------------------------------------------------- Security 192446102 Meeting Type Annual Ticker Symbol CTSH Meeting Date 13-Jun-2006 ISIN Agenda 932519967 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 VENETIA KONTOGOURIS For For 2 THOMAS M. WENDEL For For 02 TO AMEND AND RESTATE OUR 1999 INCENTIVE Management For For COMPENSATION PLAN, AS AMENDED (THE "INCENTIVE PLAN"), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE- APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. 03 TO AMEND OUR RESTATED CERTIFICATE OF Management For For INCORPORATION, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. 04 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 222372104 Meeting Type Annual Ticker Symbol CFC Meeting Date 14-Jun-2006 ISIN Agenda 932513965 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 KATHLEEN BROWN For For 2 JEFFREY M. CUNNINGHAM For For 3 MARTIN R. MELONE For For 4 ROBERT T. PARRY For For 02 TO APPROVE THE ADOPTION OF THE COMPANY'S 2006 Management For For EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shareholder Against For PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR COMPENSATION COMMITTEE. --------------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. --------------------------------------------------------------------------------------------------------------------------------- Security 149123101 Meeting Type Annual Ticker Symbol CAT Meeting Date 14-Jun-2006 ISIN Agenda 932517379 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 DAVID R. GOODE For For
2 JAMES W. OWENS For For 3 CHARLES D. POWELL For For 4 JOSHUA I. SMITH For For 02 AMEND ARTICLES OF INCORPORATION Management For For 03 APPROVE LONG-TERM INCENTIVE PLAN Management For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Management For For 05 RATIFY AUDITORS Management For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shareholder For Against 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shareholder Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shareholder Against For --------------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 151020104 Meeting Type Annual Ticker Symbol CELG Meeting Date 14-Jun-2006 ISIN Agenda 932527976 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOHN W. JACKSON For For 2 SOL J. BARER, PH.D. For For 3 ROBERT J. HUGIN For For 4 JACK L. BOWMAN For For 5 MICHAEL D. CASEY For For 6 RODMAN L. DRAKE For For 7 A. HULL HAYES, JR., MD For For 8 GILLA KAPLAN, PH.D. For For 9 RICHARD C.E. MORGAN For For 10 WALTER L. ROBB, PH.D. For For 02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER TO (I) Management For For INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II) REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 256747106 Meeting Type Annual Ticker Symbol DLTR Meeting Date 14-Jun-2006 ISIN Agenda 932529083 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 J. DOUGLAS PERRY* For For 2 THOMAS A. SAUNDERS III* For For 3 EILEEN R. SCOTT* For For 4 MARY ANNE CITRINO** For For --------------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. --------------------------------------------------------------------------------------------------------------------------------- Security 002896207 Meeting Type Annual Ticker Symbol ANF Meeting Date 14-Jun-2006 ISIN Agenda 932530391 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JAMES B. BACHMANN For For 2 LAUREN J. BRISKY For For 3 MICHAEL S. JEFFRIES For For 4 JOHN W. KESSLER For For 02 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. --------------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 69329Y104 Meeting Type Annual Ticker Symbol PDLI Meeting Date 14-Jun-2006 ISIN Agenda 932533537 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 KAREN A. DAWES For For 2 BRADFORD S. GOODWIN For For 3 MARK MCDADE For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Management For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. --------------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 345550107 Meeting Type Annual Ticker Symbol FCEA Meeting Date 15-Jun-2006 ISIN Agenda 932522611 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 MICHAEL P. ESPOSITO, JR For For 2 JOAN K. SHAFRAN For For 3 LOUIS STOKES For For 4 STAN ROSS For For 02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF Management For For CLASS A COMMON STOCK. 03 TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF Management For For CLASS B COMMON STOCK. 04 TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. Management For For 05 TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK Management For For PREFERENCE DIVIDEND. 06 TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF Management For For PREFERRED STOCK. 07 AMENDMENT OF THE AMENDED ARTICLES OF Management For For INCORPORATION RELATING TO THE EXPRESS TERMS OF THE PREFERRED STOCK. 08 TO MODERNIZE THE REGULATIONS IN LIGHT OF CHANGES Management For For TO THE OHIO GENERAL CORPORATION LAW. 09 TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS BY Management For For THE SHAREHOLDERS. 10 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Management For For NOMINATION PROCEDURES FOR DIRECTORS. 11 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Management For For THE OFFICES AND OFFICERS OF THE COMPANY. 12 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Management For For INDEMNIFICATION PROVISIONS. 13 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Management For For ISSUANCE OF UNCERTIFICATED SHARES. 14 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. --------------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 168615102 Meeting Type Annual Ticker Symbol CHS Meeting Date 20-Jun-2006 ISIN Agenda 932519981 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 SCOTT A. EDMONDS For For 2 CHARLES J. KLEMAN For For 3 ROSS E. ROEDER For For 4 MICHAEL A. WEISS For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 594087108 Meeting Type Annual Ticker Symbol MIK Meeting Date 20-Jun-2006 ISIN Agenda 932520198 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 CHARLES J. WYLY, JR. For For 2 SAM WYLY For For 3 RICHARD E. HANLON For For 4 RICHARD C. MARCUS For For 5 LIZ MINYARD For For 6 CECE SMITH For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. --------------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 143130102 Meeting Type Annual Ticker Symbol KMX Meeting Date 20-Jun-2006 ISIN Agenda 932532511 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JEFFREY E. GARTEN For For 2 VIVIAN M. STEPHENSON For For 3 BETH A. STEWART For For 4 WILLIAM R. TIEFEL For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Management For For AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN. --------------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP --------------------------------------------------------------------------------------------------------------------------------- Security 44919P300 Meeting Type Annual Ticker Symbol IACI Meeting Date 20-Jun-2006 ISIN Agenda 932543437 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 WILLIAM H. BERKMAN For For 2 EDGAR BRONFMAN, JR. For For 3 BARRY DILLER For For 4 VICTOR A. KAUFMAN For For 5 DONALD R. KEOUGH* For For 6 BRYAN LOURD* For For 7 JOHN C. MALONE For For 8 ARTHUR C. MARTINEZ For For 9 STEVEN RATTNER For For 10 GEN. H.N. SCHWARZKOPF* For For 11 ALAN G. SPOON For For 12 DIANE VON FURSTENBERG For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 767754104 Meeting Type Annual Ticker Symbol RAD Meeting Date 21-Jun-2006 ISIN Agenda 932533727 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOSEPH B. ANDERSON, JR. For For 2 ROBERT A. MARIANO For For 3 STUART M. SLOAN For For 4 MARCY SYMS For For 02 APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING Shareholder For Against THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. --------------------------------------------------------------------------------------------------------------------------------- Security 086516101 Meeting Type Annual Ticker Symbol BBY Meeting Date 21-Jun-2006 ISIN Agenda 932537232 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 BRADBURY H. ANDERSON For For 2 KATHY J. HIGGINS VICTOR For For 3 ALLEN U. LENZMEIER For For 4 FRANK D. TRESTMAN For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 530555101 Meeting Type Annual Ticker Symbol LBTYA Meeting Date 22-Jun-2006 ISIN Agenda 932522546 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOHN P. COLE, JR. For For 2 DAVID E. RAPLEY For For 3 GENE W. SCHNEIDER For For 02 AUDITORS RATIFICATION Management For For --------------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 716768106 Meeting Type Annual Ticker Symbol PETM Meeting Date 22-Jun-2006 ISIN Agenda 932525617 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 RITA V. FOLEY* For For 2 JOSEPH S. HARDIN, JR.* For For 3 AMIN I. KHALIFA* For For 4 RONALD KIRK* For For 5 RAKESH GANGWAL** For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2006, ENDING JANUARY 28, 2007. 04 TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN, AN Management For For AMENDMENT AND RESTATEMENT OF OUR STOCKHOLDER APPROVED 2003 EQUITY INCENTIVE PLAN, AND OUR NON- STOCKHOLDER APPROVED 1997 EQUITY INCENTIVE PLAN, TO CREATE A SINGLE COMPREHENSIVE STOCKHOLDER APPROVED PLAN. --------------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. --------------------------------------------------------------------------------------------------------------------------------- Security 501044101 Meeting Type Annual Ticker Symbol KR Meeting Date 22-Jun-2006 ISIN Agenda 932530466 - Management
--------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 REUBEN V. ANDERSON For For 2 DON W. MCGEORGE For For 3 W. RODNEY MCMULLEN For For 4 CLYDE R. MOORE For For 5 STEVEN R. ROGEL For For 02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES THE Management For For ADOPTION OF PROPOSAL 3). 03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Management For For 04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Management For For SOME TRANSACTIONS. 05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Management For For STATUTE. 06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; Management For For MEETINGS OUTSIDE OF CINCINNATI. 07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Management For For AUDITORS. 08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For PRESENTED, TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS' CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For PRESENTED, TO RECOMMEND THE PREPARATION OF SUSTAINABILITY REPORT. --------------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 67066G104 Meeting Type Annual Ticker Symbol NVDA Meeting Date 22-Jun-2006 ISIN Agenda 932532686 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 TENCH COXE For For 2 MARK L. PERRY For For 02 TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007. --------------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 423452101 Meeting Type Special Ticker Symbol HP Meeting Date 23-Jun-2006 ISIN Agenda 932533525 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 APPROVAL OF AN AMENDMENT TO THE RESTATED Management For For CERTIFICATE OF INCORPORATION OF HELMERICH & PAYNE, INC. INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. --------------------------------------------------------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 026375105 Meeting Type Annual Ticker Symbol AM Meeting Date 23-Jun-2006 ISIN Agenda 932537080 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 JOSEPH S. HARDIN, JR. For For 2 DR. JERRY SUE THORNTON For For 3 JEFFREY WEISS For For --------------------------------------------------------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 499040103 Meeting Type Annual Ticker Symbol KRI Meeting Date 26-Jun-2006 ISIN Agenda 932533169 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Management For For AS OF MARCH 12, 2006, BETWEEN KNIGHT RIDDER AND THE MCCLATCHY COMPANY, AND THE MERGER CONTEMPLATED THEREBY. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Management For For THE 2006 ANNUAL MEETING OF SHAREHOLDERS OF KNIGHT RIDDER, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. 03 DIRECTOR Management 1 RONALD D. MC CRAY For For 2 PATRICIA MITCHELL For For 3 M. KENNETH OSHMAN For For 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Management For For 05 APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shareholder For Against POLICY FOR FUTURE SALES OR DISPOSITIONS OF KNIGHT RIDDER NEWSPAPERS. --------------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 30161N101 Meeting Type Annual Ticker Symbol EXC Meeting Date 27-Jun-2006 ISIN Agenda 932538361 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 M.W. D'ALESSIO For For 2 R.B. GRECO For For 3 J.M. PALMS For For 4 J.W. ROGERS For For 5 R.L. THOMAS For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Management For For 03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shareholder Against For APPROVAL OF FUTURE SEVERANCE BENEFITS --------------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 172737108 Meeting Type Annual Ticker Symbol CC Meeting Date 27-Jun-2006 ISIN Agenda 932540188 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 RONALD M. BRILL For For 2 MICHAEL E. FOSS For For 3 MIKAEL SALOVAARA For For 4 PHILIP J. SCHOONOVER For For 5 BARBARA S. FEIGIN For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. --------------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. --------------------------------------------------------------------------------------------------------------------------------- Security 36467W109 Meeting Type Annual Ticker Symbol GME Meeting Date 27-Jun-2006 ISIN Agenda 932546421 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 DANIEL A. DEMATTEO For For 2 MICHAEL N. ROSEN For For 3 EDWARD A. VOLKWEIN For For 02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED Management For For GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Management For For SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. --------------------------------------------------------------------------------------------------------------------------------- ANDRX CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 034553107 Meeting Type Special Ticker Symbol ADRX Meeting Date 28-Jun-2006 ISIN Agenda 932538082 - Management
--------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Management For For THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 12, 2006, BY AND AMONG ANDRX CORPORATION, WATSON PHARMACEUTICALS, INC. AND WATER DELAWARE, INC., A WHOLLY OWNED SUBSIDIARY OF WATSON. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Management For For OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. --------------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. --------------------------------------------------------------------------------------------------------------------------------- Security 868536103 Meeting Type Annual Ticker Symbol SVU Meeting Date 28-Jun-2006 ISIN Agenda 932546887 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 1A ELECTION OF DIRECTOR: IRWIN COHEN Management For For 1B ELECTION OF DIRECTOR: RONALD E. DALY Management For For 1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Management For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For 1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Management For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS --------------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. --------------------------------------------------------------------------------------------------------------------------------- Security 149568107 Meeting Type Annual Ticker Symbol CVCO Meeting Date 29-Jun-2006 ISIN Agenda 932543297 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 STEVEN G. BUNGER For For 2 JACK HANNA For For 02 APPROVAL OF THE AMENDMENT OF CAVCO INDUSTRIES, Management For For INC.'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 TO 20,000,000. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For AUDITOR FOR FISCAL 2007. --------------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. --------------------------------------------------------------------------------------------------------------------------------- Security 075896100 Meeting Type Annual Ticker Symbol BBBY Meeting Date 29-Jun-2006 ISIN Agenda 932543401 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 STEVEN H. TEMARES For For 2 KLAUS EPPLER For For 3 FRAN STOLLER For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Management For For 03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shareholder Against For 04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE Shareholder Against For MONITORING. 05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shareholder Against For 06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Management For For ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------- ENGELHARD CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 292845104 Meeting Type Contested-Annual Ticker Symbol EC Meeting Date 30-Jun-2006 ISIN Agenda 932533145 - Management --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management 1 MARION H. ANTONINI For For 2 ALAIN LEBEC For For 3 HOWARD L. MINIGH For For 4 HENRY R. SLACK For For 5 MICHAEL A. SPERDUTO For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------- ENGELHARD CORPORATION --------------------------------------------------------------------------------------------------------------------------------- Security 292845104 Meeting Type Contested-Annual Ticker Symbol EC Meeting Date 30-Jun-2006 ISIN Agenda 932533955 - Opposition --------------------------------------------------------------------------------------------------------------------------------- Item Proposal Type Vote For/Against Management --------------------------------------------------------------------------------------------------------------------------------- 01 DIRECTOR Management For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For REGISTERED PUBLIC ACCOUNTING FIRM.
CLEARWATER SMALL CAP FUND
Category Company Ticker Item Record Meeting Mgmt ISS Vote Description Date Date Rec Rec Cast Directors Related ADE Corp. ADEX Fix Number of Directors 8/2/2005 9/21/2005 For For For Directors Related ADE Corp. ADEX Elect Director Harris Clay 8/2/2005 9/21/2005 For For For Directors Related ADE Corp. ADEX Elect Director Landon T. Clay 8/2/2005 9/21/2005 For For For Elect Director H. Kimball Directors Related ADE Corp. ADEX Faulkner 8/2/2005 9/21/2005 For For For Elect Director Chris L. Directors Related ADE Corp. ADEX Koliopoulos 8/2/2005 9/21/2005 For Withhold Withhold Directors Related ADE Corp. ADEX Elect Director Kendall Wright 8/2/2005 9/21/2005 For For For Routine/Business ADE Corp. ADEX Ratify Auditors 8/2/2005 9/21/2005 For For For Elect Director William O. Directors Related Airgas, Inc. ARG Albertini 6/21/2005 8/9/2005 For For For Directors Related Airgas, Inc. ARG Elect Director Lee M. Thomas 6/21/2005 8/9/2005 For For For Directors Related Airgas, Inc. ARG Elect Director Robert L. Yohe 6/21/2005 8/9/2005 For For For Routine/Business Airgas, Inc. ARG Ratify Auditors 6/21/2005 8/9/2005 For For For Beverly Hills Directors Related Bancorp Inc BHBC Elect Director Howard Amster 7/22/2005 8/25/2005 For For For Beverly Hills Directors Related Bancorp Inc BHBC Elect Director Larry B. Faigin 7/22/2005 8/25/2005 For For For Beverly Hills Elect Director Stephen P. Directors Related Bancorp Inc BHBC Glennon 7/22/2005 8/25/2005 For For For Beverly Hills Elect Director Robert H. Directors Related Bancorp Inc BHBC Kanner 7/22/2005 8/25/2005 For For For Beverly Hills Elect Director Kathleen L. Directors Related Bancorp Inc BHBC Kellogg 7/22/2005 8/25/2005 For For For Beverly Hills Directors Related Bancorp Inc BHBC Elect Director William D. King 7/22/2005 8/25/2005 For For For Beverly Hills Directors Related Bancorp Inc BHBC Elect Director John J. Lannan 7/22/2005 8/25/2005 For For For Beverly Hills Reduce Authorized Common and Capitalization Bancorp Inc BHBC Preferred Stock 7/22/2005 8/25/2005 For For For Routine/Business Eagle Materials Inc. EXP Ratify Auditors 6/10/2005 8/4/2005 For For For Reorg. and Mergers Entegris, Inc ENTG Approve Merger Agreement 6/17/2005 8/3/2005 For For For Change State of Incorporation Reorg. and Mergers Entegris, Inc ENTG from Minnesota to Delaware 6/17/2005 8/3/2005 For For For Classify the Board of Directors Related Entegris, Inc ENTG Directors 6/17/2005 8/3/2005 For Against Against Antitakeover Related Entegris, Inc ENTG Adjourn Meeting 6/17/2005 8/3/2005 For Against Against Frontier Airlines, Elect Director Samuel D. Directors Related Inc. FRNT Addoms 7/18/2005 9/8/2005 For For For Frontier Airlines, Elect Director D. Dale Directors Related Inc. FRNT Browning 7/18/2005 9/8/2005 For For For Frontier Airlines, Directors Related Inc. FRNT Elect Director Paul S. Dempsey 7/18/2005 9/8/2005 For For For Frontier Airlines, Elect Director Patricia A. Directors Related Inc. FRNT Engels 7/18/2005 9/8/2005 For For For Frontier Airlines, Elect Director William B. Directors Related Inc. FRNT McNamara 7/18/2005 9/8/2005 For For For Frontier Airlines, Elect Director B. Larae Directors Related Inc. FRNT Orullian 7/18/2005 9/8/2005 For For For Frontier Airlines, Directors Related Inc. FRNT Elect Director Jeff S. Potter 7/18/2005 9/8/2005 For For For Frontier Airlines, Elect Director James B. Directors Related Inc. FRNT Upchurch 7/18/2005 9/8/2005 For For For Genesis Microchip Elect Director Tim Directors Related Inc GNSS Christoffersen 7/15/2005 9/13/2005 For For For Genesis Microchip Directors Related Inc GNSS Elect Director Robert H. Kidd 7/15/2005 9/13/2005 For For For Genesis Microchip Routine/Business Inc GNSS Ratify Auditors 7/15/2005 9/13/2005 For For For Helen Of Troy Ltd. HELE Meeting for Holders of ADRs 6/9/2005 8/2/2005 Elect Director Gary B. Directors Related Helen Of Troy Ltd. HELE Abromovitz 6/9/2005 8/2/2005 For For For Elect Director John B. Directors Related Helen Of Troy Ltd. HELE Butterworth 6/9/2005 8/2/2005 For For For Elect Director Christopher L Directors Related Helen Of Troy Ltd. HELE Carameros 6/9/2005 8/2/2005 For Withhold Withhold Elect Director Timothy F. Directors Related Helen Of Troy Ltd. HELE Meeker 6/9/2005 8/2/2005 For Withhold Withhold Directors Related Helen Of Troy Ltd. HELE Elect Director Byron H. Rubin 6/9/2005 8/2/2005 For Withhold Withhold Directors Related Helen Of Troy Ltd. HELE Elect Director Gerald J. Rubin 6/9/2005 8/2/2005 For Withhold Withhold Elect Director Stanlee N. Directors Related Helen Of Troy Ltd. HELE Rubin 6/9/2005 8/2/2005 For Withhold Withhold Elect Director Adolpho R. Directors Related Helen Of Troy Ltd. HELE Telles 6/9/2005 8/2/2005 For For For Directors Related Helen Of Troy Ltd. HELE Elect Director Darren G. Woody 6/9/2005 8/2/2005 For For For TO APPROVE AMENDMENTS TO THE HELEN OF TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUE TO ITS EMPLOYEES BY AN ADDITIONAL 750,000, TO LIMIT THE MAXIMUM AMOUNT THAT Non-Salary Comp. Helen Of Troy Ltd. HELE CAN BE ISSUED IN ANY YEAR TO 2 6/9/2005 8/2/2005 For Against Against TO AMEND THE COMPANY S BY-LAWS TO ALLOW FOR NOTICE OF AND VOTING BY DIRECTORS AND SHAREHOLDERS AT MEETINGS Routine/Business Helen Of Troy Ltd. HELE BY ELECTRONIC OR OTHER MEANS. 6/9/2005 8/2/2005 For For For Routine/Business Helen Of Troy Ltd. HELE Ratify Auditors 6/9/2005 8/2/2005 For For For Integrated Device Directors Related Technology, Inc. IDTI Elect Director Ken Kannappan 7/27/2005 9/15/2005 For For For Integrated Device Directors Related Technology, Inc. IDTI Elect Director John Schofield 7/27/2005 9/15/2005 For For For Integrated Device Directors Related Technology, Inc. IDTI Elect Director Ron Smith 7/27/2005 9/15/2005 For For For Integrated Device Amend Qualified Employee Non-Salary Comp. Technology, Inc. IDTI Stock Purchase Plan 7/27/2005 9/15/2005 For For For Integrated Device Routine/Business Technology, Inc. IDTI Ratify Auditors 7/27/2005 9/15/2005 For For For Integrated Device Issue Shares in Connection Reorg. and Mergers Technology, Inc. IDTI with an Acquisition 8/8/2005 9/15/2005 For For For Integrated Device Non-Salary Comp. Technology, Inc. IDTI Amend Omnibus Stock Plan 8/8/2005 9/15/2005 For For For Integrated Device Antitakeover Related Technology, Inc. IDTI Adjourn Meeting 8/8/2005 9/15/2005 For For For Integrated Device Routine/Business Technology, Inc. IDTI Other Business 8/8/2005 9/15/2005 Against Against International Shipping Reorg. and Mergers Enterprises, Inc Approve Acquisition 7/18/2005 8/23/2005 For For For International Shipping Company Specific.Organization Enterprises, Inc Related 7/18/2005 8/23/2005 International Change State of Incorporation Shipping from Delaware to Marshall Reorg. and Mergers Enterprises, Inc Islands 7/18/2005 8/23/2005 For For For K-V Pharmaceutical Elect Director Marc S. Directors Related Co. KV.B Hermelin 7/8/2005 9/1/2005 For For For K-V Pharmaceutical Directors Related Co. KV.B Elect Director Kevin S. Carlie 7/8/2005 9/1/2005 For For For K-V Pharmaceutical Elect Director David A. Van Directors Related Co. KV.B Vliet 7/8/2005 9/1/2005 For For For K-V Pharmaceutical Routine/Business Co. KV.B Ratify Auditors 7/8/2005 9/1/2005 For For For Magma Design Directors Related Automation, Inc LAVA Elect Director Roy E. Jewell 7/28/2005 8/30/2005 For For For Magma Design Directors Related Automation, Inc LAVA Elect Director Thomas M. Rohrs 7/28/2005 8/30/2005 For For For Magma Design Routine/Business Automation, Inc LAVA Ratify Auditors 7/28/2005 8/30/2005 For For For North American Elect Director Irvin J. Directors Related Scientific, Inc. NASI Gruverman 7/8/2005 8/5/2005 For For For North American Elect Director L. Michael Directors Related Scientific, Inc. NASI Cutrer 7/8/2005 8/5/2005 For For For North American Directors Related Scientific, Inc. NASI Elect Director John A. Friede 7/8/2005 8/5/2005 For For For North American Elect Director Jonathan P. Directors Related Scientific, Inc. NASI Gertler 7/8/2005 8/5/2005 For For For North American Directors Related Scientific, Inc. NASI Elect Director John M. Sabin 7/8/2005 8/5/2005 For For For North American Elect Director Richard A. Directors Related Scientific, Inc. NASI Sandberg 7/8/2005 8/5/2005 For For For North American Directors Related Scientific, Inc. NASI Elect Director Gary N. Wilmer 7/8/2005 8/5/2005 For For For North American Elect Director Nancy J. Directors Related Scientific, Inc. NASI Wysenski 7/8/2005 8/5/2005 For For For North American Routine/Business Scientific, Inc. NASI Other Business 7/8/2005 8/5/2005 For Against Against Pioneer Drilling Elect Director Michael F. Directors Related Company PDC Harness 6/20/2005 8/5/2005 For For For Pioneer Drilling Elect Director James M. Directors Related Company PDC Tidwell 6/20/2005 8/5/2005 For Withhold Withhold Pioneer Drilling Elect Director Dean A. Directors Related Company PDC Burkhardt 6/20/2005 8/5/2005 For For For Pioneer Drilling Routine/Business Company PDC Ratify Auditors 6/20/2005 8/5/2005 For For For Reorg. and Mergers Remec, Inc. REMC Approve Sale of Company Assets 7/22/2005 8/31/2005 For For For Approve Disposition of Assets Reorg. and Mergers Remec, Inc. REMC and Liquidate Company 7/22/2005 8/31/2005 For For For Antitakeover Related Remec, Inc. REMC Adjourn Meeting 7/22/2005 8/31/2005 For For For Directors Related Remec, Inc. REMC Elect Director Andre R. Horn 7/15/2005 8/31/2005 For For For Directors Related Remec, Inc. REMC Elect Director Martin Cooper 7/15/2005 8/31/2005 For For For Elect Director Thomas A. Directors Related Remec, Inc. REMC Corcoran 7/15/2005 8/31/2005 For For For Elect Director Mark D. Directors Related Remec, Inc. REMC Dankberg 7/15/2005 8/31/2005 For For For Elect Director William H. Directors Related Remec, Inc. REMC Gibbs 7/15/2005 8/31/2005 For For For Elect Director Jeffrey M. Directors Related Remec, Inc. REMC Nash, Ph.D. 7/15/2005 8/31/2005 For For For Elect Director Robert W. Directors Related Remec, Inc. REMC Shaner 7/15/2005 8/31/2005 For For For Elect Director Cynthia L. Directors Related Steris Corp. STE Feldmann 6/3/2005 7/29/2005 For For For Elect Director Stephen R. Directors Related Steris Corp. STE Hardis 6/3/2005 7/29/2005 For Withhold Withhold Elect Director Jacqueline B. Directors Related Steris Corp. STE Kosecoff 6/3/2005 7/29/2005 For For For Elect Director Raymond A. Directors Related Steris Corp. STE Lancaster 6/3/2005 7/29/2005 For For For Directors Related Steris Corp. STE Elect Director J.B. Richey 6/3/2005 7/29/2005 For For For Directors Related Steris Corp. STE Elect Director Mohsen M. Sohi 6/3/2005 7/29/2005 For For For Directors Related Steris Corp. STE Elect Director Les C. Vinney 6/3/2005 7/29/2005 For For For Directors Related Steris Corp. STE Elect Director Michael B. Wood 6/3/2005 7/29/2005 For For For
Approve Executive Incentive Non-Salary Comp. Steris Corp. STE Bonus Plan 6/3/2005 7/29/2005 For For For Universal Compression Directors Related Holdings, Inc. UCO Elect Director Ernie L. Danner 6/10/2005 7/26/2005 For For For Universal Compression Elect Director Lisa W. Directors Related Holdings, Inc. UCO Rodriguez 6/10/2005 7/26/2005 For For For Universal Compression Elect Director Stephen A. Directors Related Holdings, Inc. UCO Snider 6/10/2005 7/26/2005 For For For Universal Compression Non-Salary Comp. Holdings, Inc. UCO Amend Restricted Stock Plan 6/10/2005 7/26/2005 For Against Against Universal Compression Routine/Business Holdings, Inc. UCO Ratify Auditors 6/10/2005 7/26/2005 For For For Elect Director Mark D. Directors Related ViaSat, Inc. VSAT Dankberg 7/18/2005 9/9/2005 For For For Elect Director Michael B. Directors Related ViaSat, Inc. VSAT Targoff 7/18/2005 9/9/2005 For For For Directors Related ViaSat, Inc. VSAT Elect Director Harvey P. White 7/18/2005 9/9/2005 For For For Amend Qualified Employee Non-Salary Comp. ViaSat, Inc. VSAT Stock Purchase Plan 7/18/2005 9/9/2005 For For For Elect Director Levy Gerzberg, Directors Related Zoran Corp. ZRAN Ph.D. 5/16/2005 7/29/2005 For For For Directors Related Zoran Corp. ZRAN Elect Director Uzia Galil 5/16/2005 7/29/2005 For For For Elect Director Raymond A. Directors Related Zoran Corp. ZRAN Burgess 5/16/2005 7/29/2005 For For For Directors Related Zoran Corp. ZRAN Elect Director James D. Meindl 5/16/2005 7/29/2005 For For For Elect Director James B. Directors Related Zoran Corp. ZRAN Owens, Jr. 5/16/2005 7/29/2005 For For For Directors Related Zoran Corp. ZRAN Elect Director David Rynne 5/16/2005 7/29/2005 For For For Elect Director Arthur B. Directors Related Zoran Corp. ZRAN Stabenow 5/16/2005 7/29/2005 For For For Directors Related Zoran Corp. ZRAN Elect Director Philip M. Young 5/16/2005 7/29/2005 For For For Non-Salary Comp. Zoran Corp. ZRAN Amend Omnibus Stock Plan 5/16/2005 7/29/2005 For For For Approve Option Exchange Non-Salary Comp. Zoran Corp. ZRAN Program 5/16/2005 7/29/2005 For For For Amend Non-Employee Director Non-Salary Comp. Zoran Corp. ZRAN Omnibus Stock Plan 5/16/2005 7/29/2005 For For For Amend Qualified Employee Non-Salary Comp. Zoran Corp. ZRAN Stock Purchase Plan 5/16/2005 7/29/2005 For For For Routine/Business Zoran Corp. ZRAN Ratify Auditors 5/16/2005 7/29/2005 For For For
Category Company Ticker Item Record Meeting Mgmt ISS Vote Description Date Date Rec Rec Cast 24/7 Real Media, Elect Director Mr. David J. Directors Related Inc. TFSM Moore 9/9/2005 11/1/2005 For For For 24/7 Real Media, Directors Related Inc. TFSM Elect Director Mr. Val Zammit 9/9/2005 11/1/2005 For For For 24/7 Real Media, Non-Salary Comp. Inc. TFSM Amend Omnibus Stock Plan 9/9/2005 11/1/2005 For Against Against 24/7 Real Media, Routine/Business Inc. TFSM Ratify Auditors 9/9/2005 11/1/2005 For For For 24/7 Real Media, Routine/Business Inc. TFSM Other Business 9/9/2005 11/1/2005 For Against Against Ace Cash Express, Elect Director Raymond C. Directors Related Inc. AACE Hemmig 9/16/2005 11/11/2005 For Withhold Withhold Ace Cash Express, Directors Related Inc. AACE Elect Director Robert P. Allyn 9/16/2005 11/11/2005 For For For Ace Cash Express, Elect Director J.M. Haggar, Directors Related Inc. AACE III 9/16/2005 11/11/2005 For For For Ace Cash Express, Elect Director Marshall B. Directors Related Inc. AACE Payne 9/16/2005 11/11/2005 For For For Ace Cash Express, Elect Director Michael S. Directors Related Inc. AACE Rawlings 9/16/2005 11/11/2005 For For For Ace Cash Express, Elect Director Edward W. Directors Related Inc. AACE Rose, III 9/16/2005 11/11/2005 For For For Ace Cash Express, Elect Director Jay B. Directors Related Inc. AACE Shipowitz 9/16/2005 11/11/2005 For Withhold Withhold Ace Cash Express, Elect Director Charles Daniel Directors Related Inc. AACE Yost 9/16/2005 11/11/2005 For For For Ace Cash Express, Amend Non-Employee Director Non-Salary Comp. Inc. AACE Omnibus Stock Plan 9/16/2005 11/11/2005 For For For Aladdin Knowledge Systems Meeting for Holders of ADRs 10/28/2005 12/7/2005 Aladdin Knowledge APPOINTING INDEPENDENT PUBLIC Routine/Business Systems ACCOUNTANTS. 10/28/2005 12/7/2005 For For For Aladdin Knowledge Elect Director Jacob (yanki) Directors Related Systems Margalit 10/28/2005 12/7/2005 For For For Aladdin Knowledge Directors Related Systems Elect Director Dany Margalit 10/28/2005 12/7/2005 For For For Aladdin Knowledge Directors Related Systems Elect Director David Assia 10/28/2005 12/7/2005 For For For Reorg. and Mergers Brooktrout Inc. BRKT Approve Merger Agreement 9/9/2005 10/20/2005 For For For Antitakeover Related Brooktrout Inc. BRKT Adjourn Meeting 9/9/2005 10/20/2005 For For For Directors Related C-COR Inc CCBL Elect Director David A. Woodle 8/19/2005 10/18/2005 For For For Elect Director I.N. Rendall Directors Related C-COR Inc CCBL Harper, Jr 8/19/2005 10/18/2005 For For For Directors Related C-COR Inc CCBL Elect Director James E. Carnes 8/19/2005 10/18/2005 For Withhold Withhold Routine/Business C-COR Inc CCBL Ratify Auditors 8/19/2005 10/18/2005 For For For Captiva Software Reorg. and Mergers Corp. CPTV Approve Merger Agreement 11/17/2005 12/23/2005 For For For Captiva Software Antitakeover Related Corp. CPTV Adjourn Meeting 11/17/2005 12/23/2005 For For For Denbury Resources Increase Authorized Common Capitalization Inc. DNR Stock 9/6/2005 10/19/2005 For For For Denbury Resources Capitalization Inc. DNR Approve Stock Split 9/6/2005 10/19/2005 For For For Denbury Resources Antitakeover Related Inc. DNR Adjourn Meeting 9/6/2005 10/19/2005 For Against Against Elect Director Steven J. Directors Related ELKCORP ELK Demetriou 9/6/2005 10/25/2005 For For For Elect Director Michael L. Directors Related ELKCORP ELK McMahan 9/6/2005 10/25/2005 For For For Elect Director Richard A. Directors Related ELKCORP ELK Nowak 9/6/2005 10/25/2005 For For For Routine/Business ELKCORP ELK Ratify Auditors 9/6/2005 10/25/2005 For For For Encore Capital Approve Conversion of Capitalization Group, Inc. ECPG Securities 10/12/2005 10/28/2005 For For For First Place Directors Related Financial Corp. FPFC Elect Director Donald Cagigas 9/9/2005 10/27/2005 For For For First Place Directors Related Financial Corp. FPFC Elect Director Steven R. Lewis 9/9/2005 10/27/2005 For Withhold Withhold First Place Directors Related Financial Corp. FPFC Elect Director Samuel A. Roth 9/9/2005 10/27/2005 For For For First Place Elect Director Dr. Ronald P. Directors Related Financial Corp. FPFC Volpe 9/9/2005 10/27/2005 For For For First Place Routine/Business Financial Corp. FPFC Ratify Auditors 9/9/2005 10/27/2005 For For For Reorg. and Mergers GAMESTOP CORP GME Approve Merger Agreement 8/30/2005 10/6/2005 For For For Non-Salary Comp. GAMESTOP CORP GME Approve Omnibus Stock Plan 8/30/2005 10/6/2005 For Against Against Elect Director Daniel A. Directors Related GAMESTOP CORP GME Dematteo 8/30/2005 10/6/2005 For Withhold Withhold Directors Related GAMESTOP CORP GME Elect Director Leonard Riggio 8/30/2005 10/6/2005 For Withhold Withhold Elect Director Gerald R. Directors Related GAMESTOP CORP GME Szczepanski 8/30/2005 10/6/2005 For For For Routine/Business GAMESTOP CORP GME Ratify Auditors 8/30/2005 10/6/2005 For For For Helix Technology Reorg. and Mergers Corp. HELX Approve Merger Agreement 9/21/2005 10/26/2005 For For For Helix Technology Antitakeover Related Corp. HELX Adjourn Meeting 9/21/2005 10/26/2005 For For For Helix Technology Routine/Business Corp. HELX Other Business 9/21/2005 10/26/2005 For Against Against Indus International Directors Related Inc. IINT Elect Director Richard C. Cook 8/19/2005 10/17/2005 For Withhold Withhold Indus International Elect Director Gregory J. Directors Related Inc. IINT Dukat 8/19/2005 10/17/2005 For Withhold Withhold Indus International Elect Director Allen R. Directors Related Inc. IINT Freedman 8/19/2005 10/17/2005 For Withhold Withhold Indus International Directors Related Inc. IINT Elect Director Eric Haskell 8/19/2005 10/17/2005 For For For Indus International Elect Director Thomas R. Directors Related Inc. IINT Madison, Jr. 8/19/2005 10/17/2005 For Withhold Withhold Indus International Elect Director Kenneth G. Directors Related Inc. IINT Lawrence 8/19/2005 10/17/2005 For For For Indus International Elect Director Frederick J. Directors Related Inc. IINT Schwab 8/19/2005 10/17/2005 For Withhold Withhold Indus International Routine/Business Inc. IINT Ratify Auditors 8/19/2005 10/17/2005 For For For Jefferson Directors Related Bancshares Inc JFBI Elect Director William T. Hale 8/31/2005 10/27/2005 For For For Jefferson Elect Director John F. Directors Related Bancshares Inc JFBI McCrary, Jr. 8/31/2005 10/27/2005 For For For Jefferson Routine/Business Bancshares Inc JFBI Ratify Auditors 8/31/2005 10/27/2005 For For For John B. Sanfilippo Elect Director Governor Jim Directors Related & Son, Inc. JBSS Edgar 9/2/2005 10/25/2005 For For For John B. Sanfilippo Elect Director Daniel M. Directors Related & Son, Inc. JBSS Wright 9/2/2005 10/25/2005 For For For John B. Sanfilippo Routine/Business & Son, Inc. JBSS Ratify Auditors 9/2/2005 10/25/2005 For For For Lifecore Elect Director Dennis J. Directors Related Biomedical, Inc. LCBM Allingham 10/14/2005 11/17/2005 For For For Lifecore Directors Related Biomedical, Inc. LCBM Elect Director Joan L. Gardner 10/14/2005 11/17/2005 For For For Lifecore Elect Director Thomas H. Directors Related Biomedical, Inc. LCBM Garrett 10/14/2005 11/17/2005 For For For Lifecore Elect Director John E. Directors Related Biomedical, Inc. LCBM Runnells 10/14/2005 11/17/2005 For For For Lifecore Declassify the Board of Directors Related Biomedical, Inc. LCBM Directors 10/14/2005 11/17/2005 For For For Lifecore Routine/Business Biomedical, Inc. LCBM Ratify Auditors 10/14/2005 11/17/2005 For For For Lionbridge Non-Salary Comp. Technologies, Inc. LIOX Approve Omnibus Stock Plan 10/13/2005 11/10/2005 For For For Lionbridge Routine/Business Technologies, Inc. LIOX Other Business 10/13/2005 11/10/2005 For Against Against Elect Director Charles M. Directors Related NetIQ Corporation NTIQ Boesenberg 9/23/2005 11/18/2005 For For For Directors Related NetIQ Corporation NTIQ Elect Director Alan W. Kaufman 9/23/2005 11/18/2005 For For For Directors Related NetIQ Corporation NTIQ Elect Director Elijahu Shapira 9/23/2005 11/18/2005 For For For Declassify the Board of Directors Related NetIQ Corporation NTIQ Directors 9/23/2005 11/18/2005 For For For Routine/Business NetIQ Corporation NTIQ Ratify Auditors 9/23/2005 11/18/2005 For For For Oxford Industries, Directors Related Inc. OXM Elect Director Cecil D. Conlee 8/22/2005 10/10/2005 For For For Oxford Industries, Elect Director J. Reese Directors Related Inc. OXM Lanier, Sr. 8/22/2005 10/10/2005 For For For Oxford Industries, Directors Related Inc. OXM Elect Director Robert E. Shaw 8/22/2005 10/10/2005 For Withhold Withhold Oxford Industries, Routine/Business Inc. OXM Ratify Auditors 8/22/2005 10/10/2005 For For For Parlux Fragrances, Directors Related Inc. PARL Elect Director Ilia Lekach 8/19/2005 10/6/2005 For For For Parlux Fragrances, Elect Director Frank A. Directors Related Inc. PARL Buttacavoli 8/19/2005 10/6/2005 For For For Parlux Fragrances, Directors Related Inc. PARL Elect Director Glenn Gopman 8/19/2005 10/6/2005 For For For Parlux Fragrances, Elect Director Esther Egozi Directors Related Inc. PARL Choukroun 8/19/2005 10/6/2005 For For For Parlux Fragrances, Directors Related Inc. PARL Elect Director David Stone 8/19/2005 10/6/2005 For For For Parlux Fragrances, Elect Director Jaya Kader Directors Related Inc. PARL Zebede 8/19/2005 10/6/2005 For For For Parlux Fragrances, Directors Related Inc. PARL Elect Director Isaac Lekach 8/19/2005 10/6/2005 For For For Parlux Fragrances, Routine/Business Inc. PARL Ratify Auditors 8/19/2005 10/6/2005 For For For Directors Related Perrigo Co. PRGO Elect Director Moshe Arkin 9/2/2005 10/28/2005 For For For Elect Director Gary K. Directors Related Perrigo Co. PRGO Kunkle, Jr. 9/2/2005 10/28/2005 For For For Elect Director Herman Morris, Directors Related Perrigo Co. PRGO Jr. 9/2/2005 10/28/2005 For For For Non-Salary Comp. Perrigo Co. PRGO Amend Omnibus Stock Plan 9/2/2005 10/28/2005 For For For Directors Related PIKE ELECTRIC CORP PEC Elect Director J. Eric Pike 10/11/2005 12/7/2005 For Withhold Withhold Directors Related PIKE ELECTRIC CORP PEC Elect Director Adam P. Godfrey 10/11/2005 12/7/2005 For Withhold Withhold Elect Director Alan E. Directors Related PIKE ELECTRIC CORP PEC Goldberg 10/11/2005 12/7/2005 For Withhold Withhold Elect Director James R. Directors Related PIKE ELECTRIC CORP PEC Helvey, III 10/11/2005 12/7/2005 For For For Elect Director Stuart S. Directors Related PIKE ELECTRIC CORP PEC Janney, III 10/11/2005 12/7/2005 For Withhold Withhold Elect Director Robert D. Directors Related PIKE ELECTRIC CORP PEC Lindsay 10/11/2005 12/7/2005 For Withhold Withhold Elect Director J. Russell Directors Related PIKE ELECTRIC CORP PEC Triedman 10/11/2005 12/7/2005 For Withhold Withhold Approve Qualified Employee Non-Salary Comp. PIKE ELECTRIC CORP PEC Stock Purchase Plan 10/11/2005 12/7/2005 For Against Against Routine/Business PIKE ELECTRIC CORP PEC Ratify Auditors 10/11/2005 12/7/2005 For For For SBS Technologies, Elect Director Warren W. Directors Related Inc. SBSE Andrews 9/28/2005 11/17/2005 For For For
SBS Technologies, Directors Related Inc. SBSE Elect Director L.A. Bennigson 9/28/2005 11/17/2005 For For For SBS Technologies, Directors Related Inc. SBSE Elect Director Peter D. Fenner 9/28/2005 11/17/2005 For For For SBS Technologies, Elect Director Harold E. Directors Related Inc. SBSE Kennedy 9/28/2005 11/17/2005 For For For SBS Technologies, Elect Director Clarence W. Directors Related Inc. SBSE Peckham 9/28/2005 11/17/2005 For For For SBS Technologies, Elect Director Richard Directors Related Inc. SBSE Szafranski 9/28/2005 11/17/2005 For For For SBS Technologies, Directors Related Inc. SBSE Elect Director Alan F. White 9/28/2005 11/17/2005 For For For SBS Technologies, Routine/Business Inc. SBSE Ratify Auditors 9/28/2005 11/17/2005 For For For SunLink Health Elect Director Robert M. Directors Related Systems, Inc. SSY Thornton, Jr. 9/14/2005 11/7/2005 For Withhold Withhold SunLink Health Elect Director Dr. Steven J. Directors Related Systems, Inc. SSY Baileys 9/14/2005 11/7/2005 For For For SunLink Health Elect Director Gene E. Directors Related Systems, Inc. SSY Burleson 9/14/2005 11/7/2005 For For For SunLink Health Directors Related Systems, Inc. SSY Elect Director Michael W. Hall 9/14/2005 11/7/2005 For For For SunLink Health Non-Salary Comp. Systems, Inc. SSY Approve Omnibus Stock Plan 9/14/2005 11/7/2005 For For For Non-Salary Comp. Too, Inc. TOO Approve Omnibus Stock Plan 9/19/2005 10/31/2005 For For For Trident Elect Director Yasushi Directors Related Microsystems, Inc. TRID Chikagami 9/7/2005 10/24/2005 For For For Trident Increase Authorized Common Capitalization Microsystems, Inc. TRID Stock 9/7/2005 10/24/2005 For For For Trident Routine/Business Microsystems, Inc. TRID Ratify Auditors 9/7/2005 10/24/2005 For For For Elect Director Eugene G. Directors Related Zygo Corp. ZIGO Banucci 9/15/2005 11/10/2005 For For For Elect Director Youssef A. Directors Related Zygo Corp. ZIGO El-Mansy 9/15/2005 11/10/2005 For For For Directors Related Zygo Corp. ZIGO Elect Director Paul F. Forman 9/15/2005 11/10/2005 For For For Elect Director Samuel H. Directors Related Zygo Corp. ZIGO Fuller 9/15/2005 11/10/2005 For For For Elect Director Seymour E. Directors Related Zygo Corp. ZIGO Liebman 9/15/2005 11/10/2005 For For For Elect Director Robert G. Directors Related Zygo Corp. ZIGO McKelvey 9/15/2005 11/10/2005 For Withhold Withhold Elect Director J. Bruce Directors Related Zygo Corp. ZIGO Robinson 9/15/2005 11/10/2005 For For For Elect Director Robert B. Directors Related Zygo Corp. ZIGO Taylor 9/15/2005 11/10/2005 For For For Elect Director Carol P. Directors Related Zygo Corp. ZIGO Wallace 9/15/2005 11/10/2005 For For For Elect Director Bruce W. Directors Related Zygo Corp. ZIGO Worster 9/15/2005 11/10/2005 For For For Directors Related Zygo Corp. ZIGO Elect Director Carl A. Zanoni 9/15/2005 11/10/2005 For For For
Category Company Ticker Item Record Meeting Mgmt ISS Vote Description Date Date Rec Rec Cast Directors Related Analogic Corp. ALOG Elect Director James J. Judge 12/10/2005 1/27/2006 For For For Elect Director Bruce W. Directors Related Analogic Corp. ALOG Steinhauer 12/10/2005 1/27/2006 For For For Elect Director Gerald L. Directors Related Analogic Corp. ALOG Wilson 12/10/2005 1/27/2006 For For For Declassify the Board of SH-Dirs' Related Analogic Corp. ALOG Directors 12/10/2005 1/27/2006 Against For For BankUnited Directors Related Financial Corp. BKUNA Elect Director Tod Aronovitz 12/9/2005 1/27/2006 For For For BankUnited Elect Director Marc D. Directors Related Financial Corp. BKUNA Jacobson 12/9/2005 1/27/2006 For For For BankUnited Directors Related Financial Corp. BKUNA Elect Director Hardy C. Katz 12/9/2005 1/27/2006 For For For BankUnited Directors Related Financial Corp. BKUNA Elect Director Ramiro A. Ortiz 12/9/2005 1/27/2006 For For For Boots & Coots International Well Elect Director E.J. (jed) Directors Related Control, Inc. WEL Dipaolo 1/23/2006 3/1/2006 For Withhold Withhold Boots & Coots International Well Elect Director Jerry L. Directors Related Control, Inc. WEL Winchester 1/23/2006 3/1/2006 For Withhold Withhold Boots & Coots International Well Issue Shares in Connection Reorg. and Mergers Control, Inc. WEL with an Acquisition 1/23/2006 3/1/2006 For For For Boots & Coots International Well Amend Articles/Bylaws/ Routine/Business Control, Inc. WEL Charter-Non-Routine 1/23/2006 3/1/2006 For For For Boots & Coots International Well Non-Salary Comp. Control, Inc. WEL Amend Omnibus Stock Plan 1/23/2006 3/1/2006 For Against Against Brooks Automation, Elect Director A. Clinton Directors Related Inc. BRKS Allen 1/20/2006 3/7/2006 For For For Brooks Automation, Elect Director Roger D. Directors Related Inc. BRKS Emerick 1/20/2006 3/7/2006 For For For Brooks Automation, Directors Related Inc. BRKS Elect Director Edward C. Grady 1/20/2006 3/7/2006 For For For Brooks Automation, Directors Related Inc. BRKS Elect Director Amin J. Khoury 1/20/2006 3/7/2006 For For For Brooks Automation, Elect Director Robert J. Directors Related Inc. BRKS Lepofsky 1/20/2006 3/7/2006 For For For Brooks Automation, Elect Director Joseph R. Directors Related Inc. BRKS Martin 1/20/2006 3/7/2006 For For For Brooks Automation, Elect Director John K. Directors Related Inc. BRKS Mcgillicuddy 1/20/2006 3/7/2006 For For For Brooks Automation, Elect Director Krishna G. Directors Related Inc. BRKS Palepu 1/20/2006 3/7/2006 For For For Brooks Automation, Elect Director Alfred Directors Related Inc. BRKS Woollacott, III 1/20/2006 3/7/2006 For For For Brooks Automation, Elect Director Mark S. Directors Related Inc. BRKS Wrighton 1/20/2006 3/7/2006 For For For Brooks Automation, Routine/Business Inc. BRKS Ratify Auditors 1/20/2006 3/7/2006 For For For Brooks Automation, Non-Salary Comp. Inc. BRKS Amend Omnibus Stock Plan 1/20/2006 3/7/2006 For For For Brooks Automation, Amend Qualified Employee Non-Salary Comp. Inc. BRKS Stock Purchase Plan 1/20/2006 3/7/2006 For For For Catapult Directors Related Communications Corp. CATT Elect Director Peter S. Cross 11/30/2005 1/24/2006 For Withhold Withhold Catapult Elect Director R. Stephen Directors Related Communications Corp. CATT Heinrichs 11/30/2005 1/24/2006 For For For Catapult Directors Related Communications Corp. CATT Elect Director Nancy H. Karp 11/30/2005 1/24/2006 For Withhold Withhold Catapult Directors Related Communications Corp. CATT Elect Director Richard A. Karp 11/30/2005 1/24/2006 For Withhold Withhold Catapult Elect Director Henry P. Directors Related Communications Corp. CATT Massey, Jr. 11/30/2005 1/24/2006 For Withhold Withhold Catapult Elect Director John M. Directors Related Communications Corp. CATT Scandalios 11/30/2005 1/24/2006 For Withhold Withhold Catapult Elect Director Charles L. Directors Related Communications Corp. CATT Waggoner 11/30/2005 1/24/2006 For Withhold Withhold Catapult Non-Salary Comp. Communications Corp. CATT Amend Omnibus Stock Plan 11/30/2005 1/24/2006 For Against Against Catapult Routine/Business Communications Corp. CATT Ratify Auditors 11/30/2005 1/24/2006 For For For Charlotte Russe Elect Director Bernard Directors Related Holdings Inc. CHIC Zeichner 12/30/2005 2/7/2006 For Withhold Withhold Charlotte Russe Directors Related Holdings Inc. CHIC Elect Director Mark A. Hoffman 12/30/2005 2/7/2006 For Withhold Withhold Charlotte Russe Elect Director Paul R. Del Directors Related Holdings Inc. CHIC Rossi 12/30/2005 2/7/2006 For For For Charlotte Russe Directors Related Holdings Inc. CHIC Elect Director Allan W. Karp 12/30/2005 2/7/2006 For For For Charlotte Russe Elect Director Leonard H. Directors Related Holdings Inc. CHIC Mogil 12/30/2005 2/7/2006 For For For Charlotte Russe Directors Related Holdings Inc. CHIC Elect Director Mark J. Rivers 12/30/2005 2/7/2006 For For For Charlotte Russe Non-Salary Comp. Holdings Inc. CHIC Amend Omnibus Stock Plan 12/30/2005 2/7/2006 For Against For Commercial Metals Elect Director Anthony A. Directors Related Co. CMC Massaro 11/28/2005 1/26/2006 For For For Commercial Metals Directors Related Co. CMC Elect Director Robert D. Neary 11/28/2005 1/26/2006 For For For Commercial Metals Directors Related Co. CMC Elect Director Harold L. Adams 11/28/2005 1/26/2006 For For For Commercial Metals Increase Authorized Common Capitalization Co. CMC Stock 11/28/2005 1/26/2006 For For For Commercial Metals Eliminate/Adjust Par Value of Capitalization Co. CMC Common Stock 11/28/2005 1/26/2006 For For For Commercial Metals Routine/Business Co. CMC Ratify Auditors 11/28/2005 1/26/2006 For For For Credence Systems Directors Related Corp. CMOS Elect Director Dipanjan Deb 2/16/2006 3/21/2006 For For For Credence Systems Elect Director Henk J. Directors Related Corp. CMOS Evenhuis 2/16/2006 3/21/2006 For For For Credence Systems Directors Related Corp. CMOS Elect Director Bruce R. Wright 2/16/2006 3/21/2006 For For For Credence Systems Directors Related Corp. CMOS Elect Director Dave House 2/16/2006 3/21/2006 For For For Credence Systems Routine/Business Corp. CMOS Ratify Auditors 2/16/2006 3/21/2006 For For For Issue Shares in Connection Reorg. and Mergers Encore Medical Corp. ENMC with an Acquisition 1/11/2006 2/23/2006 For For For Non-Salary Comp. Encore Medical Corp. ENMC Amend Omnibus Stock Plan 1/11/2006 2/23/2006 For For For Antitakeover Related Encore Medical Corp. ENMC Adjourn Meeting 1/11/2006 2/23/2006 For For For Routine/Business Encore Medical Corp. ENMC Other Business 1/11/2006 2/23/2006 For Against Against ESCO Technologies Directors Related Inc. ESE Elect Director C.J. Kretschmer 12/7/2005 2/2/2006 For For For ESCO Technologies Directors Related Inc. ESE Elect Director J.M. McConnell 12/7/2005 2/2/2006 For For For ESCO Technologies Directors Related Inc. ESE Elect Director D.C. Trauscht 12/7/2005 2/2/2006 For For For ESCO Technologies Approve Executive Incentive Non-Salary Comp. Inc. ESE Bonus Plan 12/7/2005 2/2/2006 For For For ESCO Technologies Routine/Business Inc. ESE Ratify Auditors 12/7/2005 2/2/2006 For For For Frontier Airlines, Approve Formation of Holding Reorg. and Mergers Inc. FRNT Company 1/27/2006 3/27/2006 For Against For Directors Related Griffon Corp. GFF Elect Director Harvey R. Blau 12/23/2005 2/3/2006 For For For Elect Director Ronald J. Directors Related Griffon Corp. GFF Kramer 12/23/2005 2/3/2006 For For For Elect Director Donald J. Directors Related Griffon Corp. GFF Kutyna 12/23/2005 2/3/2006 For For For Elect Director James W. Directors Related Griffon Corp. GFF Stansberry 12/23/2005 2/3/2006 For For For Non-Salary Comp. Griffon Corp. GFF Approve Omnibus Stock Plan 12/23/2005 2/3/2006 For For For Approve Executive Incentive Non-Salary Comp. Griffon Corp. GFF Bonus Plan 12/23/2005 2/3/2006 For For For Ipc Holdings Ltd IPCR Meeting for Holders of ADRs 1/6/2006 2/21/2006 APPROVAL OF INCREASE OF Directors Related Ipc Holdings Ltd IPCR MAXIMUM NUMBER OF DIRECTORS. 1/6/2006 2/21/2006 For For For APPROVAL TO FILL BOARD Directors Related Ipc Holdings Ltd IPCR VACANCIES. 1/6/2006 2/21/2006 For For For APPROVAL OF INCREASE OF Capitalization Ipc Holdings Ltd IPCR AUTHORIZED COMMON SHARES. 1/6/2006 2/21/2006 For For For APPROVAL OF INCREASE OF Capitalization Ipc Holdings Ltd IPCR AUTHORIZED PREFERRED SHARES. 1/6/2006 2/21/2006 For For For Reorg. and Mergers La Quinta Corp. LQI Approve Merger Agreement 12/19/2005 1/23/2006 For For For Schick Technologies Elect Director Arthur D. Directors Related Inc. SCHK Kowaloff 2/10/2006 3/28/2006 For For For Schick Technologies Routine/Business Inc. SCHK Ratify Auditors 2/10/2006 3/28/2006 For For For Elect Director Raymond F. Directors Related Semitool, Inc. SMTL Thompson 1/3/2006 2/3/2006 For Withhold Withhold Elect Director Howard E. Directors Related Semitool, Inc. SMTL Bateman 1/3/2006 2/3/2006 For For For Elect Director Donald P. Directors Related Semitool, Inc. SMTL Baumann 1/3/2006 2/3/2006 For Withhold Withhold Elect Director C. Richard Directors Related Semitool, Inc. SMTL Deininger 1/3/2006 2/3/2006 For For For Elect Director Timothy C. Directors Related Semitool, Inc. SMTL Dodkin 1/3/2006 2/3/2006 For Withhold Withhold Elect Director Daniel J. Directors Related Semitool, Inc. SMTL Eigeman 1/3/2006 2/3/2006 For For For Elect Director Charles P. Directors Related Semitool, Inc. SMTL Grenier 1/3/2006 2/3/2006 For For For Elect Director Steve C. Directors Related Semitool, Inc. SMTL Stahlberg 1/3/2006 2/3/2006 For For For Routine/Business Semitool, Inc. SMTL Ratify Auditors 1/3/2006 2/3/2006 For For For Skyworks Solutions, Elect Director Balakrishnan Directors Related Inc. SWKS S. Iyer 2/1/2006 3/30/2006 For For For Skyworks Solutions, Elect Director Thomas C. Directors Related Inc. SWKS Leonard 2/1/2006 3/30/2006 For Withhold Withhold Skyworks Solutions, Authorize Share Repurchase Capitalization Inc. SWKS Program 2/1/2006 3/30/2006 For For For Skyworks Solutions, Non-Salary Comp. Inc. SWKS Amend Omnibus Stock Plan 2/1/2006 3/30/2006 For For For Skyworks Solutions, Amend Qualified Employee Non-Salary Comp. Inc. SWKS Stock Purchase Plan 2/1/2006 3/30/2006 For For For Skyworks Solutions, Routine/Business Inc. SWKS Ratify Auditors 2/1/2006 3/30/2006 For For For Zoltek Companies, Directors Related Inc. ZOLT Elect Director Linn H. Bealke 1/5/2006 2/21/2006 For For For Zoltek Companies, Directors Related Inc. ZOLT Elect Director John L. Kardos 1/5/2006 2/21/2006 For For For Zoltek Companies, Approve Issuance of Shares Capitalization Inc. ZOLT for a Private Placement 1/5/2006 2/21/2006 For For For Zoltek Companies, Approve Issuance of Shares Capitalization Inc. ZOLT for a Private Placement 1/5/2006 2/21/2006 For For For Zoltek Companies, Approve Issuance of Shares Capitalization Inc. ZOLT for a Private Placement 1/5/2006 2/21/2006 For For For Zoltek Companies, Routine/Business Inc. ZOLT Other Business 1/5/2006 2/21/2006 For Against For
Category Company Ticker Item Record Meeting Mgmt ISS Vote Description Date Date Rec Rec Cast Elect Director Brian P. Directors Related A. M. Castle & Co. CAS Anderson 3/3/2006 4/27/2006 For For For Elect Director Thomas A. Directors Related A. M. Castle & Co. CAS Donahoe 3/3/2006 4/27/2006 For For For Elect Director Michael. H. Directors Related A. M. Castle & Co. CAS Goldberg 3/3/2006 4/27/2006 For For For Directors Related A. M. Castle & Co. CAS Elect Director William K. Hall 3/3/2006 4/27/2006 For For For Elect Director Robert S. Directors Related A. M. Castle & Co. CAS Hamada 3/3/2006 4/27/2006 For For For Elect Director Patrick J. Directors Related A. M. Castle & Co. CAS Herbert, III 3/3/2006 4/27/2006 For Withhold Withhold Directors Related A. M. Castle & Co. CAS Elect Director John Mccartney 3/3/2006 4/27/2006 For For For Elect Director G. Thomas Directors Related A. M. Castle & Co. CAS Mckane 3/3/2006 4/27/2006 For For For Directors Related A. M. Castle & Co. CAS Elect Director John W. Puth 3/3/2006 4/27/2006 For For For Directors Related A. M. Castle & Co. CAS Elect Director Michael Simpson 3/3/2006 4/27/2006 For For For Elect Director Julian R. Directors Related Aeropostale, Inc ARO Geiger 4/28/2006 6/14/2006 For For For Directors Related Aeropostale, Inc ARO Elect Director Bodil Arlander 4/28/2006 6/14/2006 For For For Directors Related Aeropostale, Inc ARO Elect Director Ronald Beegle 4/28/2006 6/14/2006 For For For Elect Director Mary Elizabeth Directors Related Aeropostale, Inc ARO Burton 4/28/2006 6/14/2006 For For For Elect Director Robert B. Directors Related Aeropostale, Inc ARO Chavez 4/28/2006 6/14/2006 For For For Directors Related Aeropostale, Inc ARO Elect Director David Edwab 4/28/2006 6/14/2006 For For For Directors Related Aeropostale, Inc ARO Elect Director John D. Howard 4/28/2006 6/14/2006 For Withhold Withhold Elect Director David B. Directors Related Aeropostale, Inc ARO Vermylen 4/28/2006 6/14/2006 For For For Elect Director Karin Directors Related Aeropostale, Inc ARO Hirtler-Garvey 4/28/2006 6/14/2006 For For For Non-Salary Comp. Aeropostale, Inc ARO Amend Stock Option Plan 4/28/2006 6/14/2006 For For For Non-Salary Comp. Aeropostale, Inc ARO Amend Omnibus Stock Plan 4/28/2006 6/14/2006 For For For Routine/Business Aeropostale, Inc ARO Ratify Auditors 4/28/2006 6/14/2006 For For For Elect Director Donald J. Directors Related Alamo Group Inc. ALG Douglass 3/15/2006 5/3/2006 For Withhold Withhold Elect Director Jerry E. Directors Related Alamo Group Inc. ALG Goldress 3/15/2006 5/3/2006 For For For Directors Related Alamo Group Inc. ALG Elect Director David H. Morris 3/15/2006 5/3/2006 For For For Elect Director Ronald A. Directors Related Alamo Group Inc. ALG Robinson 3/15/2006 5/3/2006 For For For Directors Related Alamo Group Inc. ALG Elect Director James B. Skaggs 3/15/2006 5/3/2006 For For For Elect Director William R. Directors Related Alamo Group Inc. ALG Thomas 3/15/2006 5/3/2006 For For For Routine/Business Alamo Group Inc. ALG Ratify Auditors 3/15/2006 5/3/2006 For For For American Equity Investment Life Directors Related Holding AEL Elect Director David J. Noble 4/15/2006 6/8/2006 For For For American Equity Investment Life Elect Director A.J. Directors Related Holding AEL Strickland, III 4/15/2006 6/8/2006 For For For American Equity Investment Life Elect Director Harley A. Directors Related Holding AEL Whitfield 4/15/2006 6/8/2006 For For For American Equity Investment Life Increase Authorized Common Capitalization Holding AEL Stock 4/15/2006 6/8/2006 For For For American Equity Investment Life Routine/Business Holding AEL Ratify Auditors 4/15/2006 6/8/2006 For For For Elect Director William J. Directors Related AmeriGroup Corp. AGP Mcbride 3/28/2006 5/10/2006 For For For Directors Related AmeriGroup Corp. AGP Elect Director Thomas E. Capps 3/28/2006 5/10/2006 For For For Routine/Business AmeriGroup Corp. AGP Ratify Auditors 3/28/2006 5/10/2006 For For For Reorg. and Mergers Andrx Corp. ADRX Approve Merger Agreement 5/10/2006 6/28/2006 For For For Antitakeover Related Andrx Corp. ADRX Adjourn Meeting 5/10/2006 6/28/2006 For For For Angiotech Elect Director William L. Directors Related Pharmaceuticals Inc. ANP. Hunter 5/5/2006 6/8/2006 For For For Angiotech Directors Related Pharmaceuticals Inc. ANP. Elect Director David T. Howard 5/5/2006 6/8/2006 For For For Angiotech Elect Director Hartley T. Directors Related Pharmaceuticals Inc. ANP. Richardson 5/5/2006 6/8/2006 For For For Angiotech Directors Related Pharmaceuticals Inc. ANP. Elect Director Edward M. Brown 5/5/2006 6/8/2006 For For For Angiotech Directors Related Pharmaceuticals Inc. ANP. Elect Director Glen D. Nelson 5/5/2006 6/8/2006 For For For Angiotech Elect Director Arthur H. Directors Related Pharmaceuticals Inc. ANP. Willms 5/5/2006 6/8/2006 For For For Angiotech Directors Related Pharmaceuticals Inc. ANP. Elect Director Gregory J. Peet 5/5/2006 6/8/2006 For For For Appoint Angiotech PricewaterhouseCoopers LLP as Routine/Business Pharmaceuticals Inc. ANP. Auditors 5/5/2006 6/8/2006 For For For Angiotech Authorize Board to Fix Routine/Business Pharmaceuticals Inc. ANP. Remuneration of Auditors 5/5/2006 6/8/2006 For For For Angiotech Non-Salary Comp. Pharmaceuticals Inc. ANP. Approve 2006 Stock Option Plan 5/5/2006 6/8/2006 For For For Approve Change in Auditor Angiotech from Ernst & Young LLP to Routine/Business Pharmaceuticals Inc. ANP. PricewaterhouseCoopers LLP 5/5/2006 6/8/2006 For For For Angiotech Routine/Business Pharmaceuticals Inc. ANP. Other Business 5/5/2006 6/8/2006 For Against Against Anworth Mortgage Directors Related Asset Corp. ANH Elect Director Lloyd Mcadams 4/13/2006 5/26/2006 For For For Anworth Mortgage Directors Related Asset Corp. ANH Elect Director Lee A. Ault 4/13/2006 5/26/2006 For For For Anworth Mortgage Elect Director Charles H. Directors Related Asset Corp. ANH Black 4/13/2006 5/26/2006 For For For Anworth Mortgage Directors Related Asset Corp. ANH Elect Director Joe E. Davis 4/13/2006 5/26/2006 For For For Anworth Mortgage Directors Related Asset Corp. ANH Elect Director Robert C. Davis 4/13/2006 5/26/2006 For For For Anworth Mortgage Elect Director Joseph E. Directors Related Asset Corp. ANH McAdams 4/13/2006 5/26/2006 For For For Anworth Mortgage Routine/Business Asset Corp. ANH Ratify Auditors 4/13/2006 5/26/2006 For For For Reorg. and Mergers Applied Films Corp. AFCO Approve Merger Agreement 6/1/2006 6/30/2006 For For Antitakeover Related Applied Films Corp. AFCO Adjourn Meeting 6/1/2006 6/30/2006 For Against Directors Related Applix, Inc. APLX Elect Director David Mahoney 4/17/2006 6/8/2006 For For For Directors Related Applix, Inc. APLX Elect Director Peter Gyenes 4/17/2006 6/8/2006 For For For Routine/Business Applix, Inc. APLX Ratify Auditors 4/17/2006 6/8/2006 For For For Elect Director Alan W. Directors Related Arbitron, Inc. ARB Aldworth 4/3/2006 5/24/2006 For For For Elect Director Shellye L. Directors Related Arbitron, Inc. ARB Archambeau 4/3/2006 5/24/2006 For For For Directors Related Arbitron, Inc. ARB Elect Director Erica Farber 4/3/2006 5/24/2006 For For For Elect Director Philip Directors Related Arbitron, Inc. ARB Guarascio 4/3/2006 5/24/2006 For For For Elect Director Larry E. Directors Related Arbitron, Inc. ARB Kittelberger 4/3/2006 5/24/2006 For For For Elect Director Stephen B. Directors Related Arbitron, Inc. ARB Morris 4/3/2006 5/24/2006 For For For Directors Related Arbitron, Inc. ARB Elect Director Luis G. Nogales 4/3/2006 5/24/2006 For For For Elect Director Lawrence Directors Related Arbitron, Inc. ARB Perlman 4/3/2006 5/24/2006 For For For Directors Related Arbitron, Inc. ARB Elect Director Richard A. Post 4/3/2006 5/24/2006 For For For Elect Director Warren B. Directors Related Armor Holdings, Inc. AH Kanders 4/26/2006 6/20/2006 For For For Elect Director Burtt R. Directors Related Armor Holdings, Inc. AH Ehrlich 4/26/2006 6/20/2006 For For For Directors Related Armor Holdings, Inc. AH Elect Director David R. Haas 4/26/2006 6/20/2006 For For For Elect Director Robert R. Directors Related Armor Holdings, Inc. AH Schiller 4/26/2006 6/20/2006 For For For Elect Director Nicholas Directors Related Armor Holdings, Inc. AH Sokolow 4/26/2006 6/20/2006 For For For Elect Director Deborah A. Directors Related Armor Holdings, Inc. AH Zoullas 4/26/2006 6/20/2006 For For For Routine/Business Armor Holdings, Inc. AH Ratify Auditors 4/26/2006 6/20/2006 For For For Directors Related Arris Group Inc ARRS Elect Director Alex B. Best 4/7/2006 5/24/2006 For For For Directors Related Arris Group Inc ARRS Elect Director Harry L. Bosco 4/7/2006 5/24/2006 For For For Elect Director John Anderson Directors Related Arris Group Inc ARRS Craig 4/7/2006 5/24/2006 For For For Elect Director Matthew B. Directors Related Arris Group Inc ARRS Kearney 4/7/2006 5/24/2006 For For For Elect Director William H. Directors Related Arris Group Inc ARRS Lambert 4/7/2006 5/24/2006 For For For Directors Related Arris Group Inc ARRS Elect Director John R. Petty 4/7/2006 5/24/2006 For For For Elect Director Robert J. Directors Related Arris Group Inc ARRS Stanzione 4/7/2006 5/24/2006 For For For Non-Salary Comp. Arris Group Inc ARRS Approve Omnibus Stock Plan 4/7/2006 5/24/2006 For For For Non-Salary Comp. Arris Group Inc ARRS Approve Omnibus Stock Plan 4/7/2006 5/24/2006 For For For Approve Executive Incentive Non-Salary Comp. Arris Group Inc ARRS Bonus Plan 4/7/2006 5/24/2006 For For For Routine/Business Arris Group Inc ARRS Ratify Auditors 4/7/2006 5/24/2006 For For For Avid Technology, Elect Director George H. Directors Related Inc. AVID Billings 3/28/2006 5/24/2006 For For For Avid Technology, Directors Related Inc. AVID Elect Director Nancy Hawthorne 3/28/2006 5/24/2006 For For For Avid Technology, Routine/Business Inc. AVID Ratify Auditors 3/28/2006 5/24/2006 For For For Avid Technology, Routine/Business Inc. AVID Other Business 3/28/2006 5/24/2006 For Against Against Elect Director Edward L. Directors Related Balchem Corp. BCP Mcmillan 4/7/2006 6/23/2006 For For For Elect Director Kenneth P. Directors Related Balchem Corp. BCP Mitchell 4/7/2006 6/23/2006 For For For Directors Related Belden CDT Inc BDC Elect Director Lorne D. Bain 4/3/2006 5/24/2006 For For For Directors Related Belden CDT Inc BDC Elect Director Lance C. Balk 4/3/2006 5/24/2006 For For For Elect Director Bryan C. Directors Related Belden CDT Inc BDC Cressey 4/3/2006 5/24/2006 For For For Elect Director Michael F.O. Directors Related Belden CDT Inc BDC Harris 4/3/2006 5/24/2006 For For For Directors Related Belden CDT Inc BDC Elect Director Glenn Kalnasy 4/3/2006 5/24/2006 For For For Directors Related Belden CDT Inc BDC Elect Director John M. Monter 4/3/2006 5/24/2006 For For For Elect Director Bernard G. Directors Related Belden CDT Inc BDC Rethore 4/3/2006 5/24/2006 For For For Directors Related Belden CDT Inc BDC Elect Director John S. Stroup 4/3/2006 5/24/2006 For For For Non-Salary Comp. Belden CDT Inc BDC Amend Omnibus Stock Plan 4/3/2006 5/24/2006 For For For Bentley Pharmaceuticals, Elect Director Michael Directors Related Inc. BNT McGovern 4/4/2006 5/23/2006 For For For Bentley Pharmaceuticals, Directors Related Inc. BNT Elect Director John W. Spiegel 4/4/2006 5/23/2006 For For For Bentley Pharmaceuticals, Non-Salary Comp. Inc. BNT Amend Omnibus Stock Plan 4/4/2006 5/23/2006 For For For Bentley Pharmaceuticals, Routine/Business Inc. BNT Ratify Auditors 4/4/2006 5/23/2006 For For For Elect Director Charlotte W. Directors Related Bioscrip Inc BIOS Collins 4/3/2006 5/23/2006 For For For Elect Director Louis T. Directors Related Bioscrip Inc BIOS Difazio 4/3/2006 5/23/2006 For For For
Elect Director Richard H. Directors Related Bioscrip Inc BIOS Friedman 4/3/2006 5/23/2006 For For For Elect Director Myron Z. Directors Related Bioscrip Inc BIOS Holubiak 4/3/2006 5/23/2006 For For For Directors Related Bioscrip Inc BIOS Elect Director David R. Hubers 4/3/2006 5/23/2006 For For For Directors Related Bioscrip Inc BIOS Elect Director Michael Kooper 4/3/2006 5/23/2006 For For For Elect Director Richard L. Directors Related Bioscrip Inc BIOS Robbins 4/3/2006 5/23/2006 For For For Elect Director Stuart A. Directors Related Bioscrip Inc BIOS Samuels 4/3/2006 5/23/2006 For For For Routine/Business Bioscrip Inc BIOS Ratify Auditors 4/3/2006 5/23/2006 For For For Brush Engineered Elect Director Richard J. Directors Related Materials Inc. BW Hipple 3/10/2006 5/2/2006 For For For Brush Engineered Elect Director William B. Directors Related Materials Inc. BW Lawrence 3/10/2006 5/2/2006 For For For Brush Engineered Elect Director William P. Directors Related Materials Inc. BW Madar 3/10/2006 5/2/2006 For For For Brush Engineered Non-Salary Comp. Materials Inc. BW Approve Omnibus Stock Plan 3/10/2006 5/2/2006 For For For Brush Engineered Approve Non-Employee Director Non-Salary Comp. Materials Inc. BW Omnibus Stock Plan 3/10/2006 5/2/2006 For For For Brush Engineered Routine/Business Materials Inc. BW Ratify Auditors 3/10/2006 5/2/2006 For For For Cascade Microtech Directors Related Inc CSCD Elect Director Keith L. Barnes 3/31/2006 5/19/2006 For For For Cascade Microtech Non-Salary Comp. Inc CSCD Amend Stock Option Plan 3/31/2006 5/19/2006 For Against Against Cascade Microtech Routine/Business Inc CSCD Ratify Auditors 3/31/2006 5/19/2006 For For For Elect Director Thomas A Directors Related Cavalier Homes, Inc. CAV Broughton, III 3/27/2006 5/23/2006 For For For Elect Director Barry B. Directors Related Cavalier Homes, Inc. CAV Donnell 3/27/2006 5/23/2006 For For For Directors Related Cavalier Homes, Inc. CAV Elect Director Lee Roy Jordan 3/27/2006 5/23/2006 For For For Directors Related Cavalier Homes, Inc. CAV Elect Director John W Lowe 3/27/2006 5/23/2006 For For For Elect Director David A. Directors Related Cavalier Homes, Inc. CAV Roberson 3/27/2006 5/23/2006 For For For Directors Related Cavalier Homes, Inc. CAV Elect Director Bobby Tesney 3/27/2006 5/23/2006 For For For Directors Related Cavalier Homes, Inc. CAV Elect Director J. Don Williams 3/27/2006 5/23/2006 For For For Routine/Business Cavalier Homes, Inc. CAV Ratify Auditors 3/27/2006 5/23/2006 For For For Routine/Business Cavalier Homes, Inc. CAV Other Business 3/27/2006 5/23/2006 For Against Against Elect Director Robert K. Directors Related Centene Corp. CNC Ditmore 3/3/2006 4/25/2006 For For Elect Director Frederick H. Directors Related Centene Corp. CNC Eppinger 3/3/2006 4/25/2006 For For Elect Director David L. Directors Related Centene Corp. CNC Steward 3/3/2006 4/25/2006 For For Routine/Business Centene Corp. CNC Ratify Auditors 3/3/2006 4/25/2006 For For Cleveland-Cliffs Directors Related Inc. CLF Elect Director J.S Brinzo 3/15/2006 5/9/2006 For For For Cleveland-Cliffs Directors Related Inc. CLF Elect Director R.C. Cambre 3/15/2006 5/9/2006 For For For Cleveland-Cliffs Directors Related Inc. CLF Elect Director J.A. Carrabba 3/15/2006 5/9/2006 For For For Cleveland-Cliffs Directors Related Inc. CLF Elect Director R. Cucuz 3/15/2006 5/9/2006 For For For Cleveland-Cliffs Directors Related Inc. CLF Elect Director S.M. Cunningham 3/15/2006 5/9/2006 For For For Cleveland-Cliffs Directors Related Inc. CLF Elect Director B.J. Eldridge 3/15/2006 5/9/2006 For For For Cleveland-Cliffs Directors Related Inc. CLF Elect Director D.H. Gunning 3/15/2006 5/9/2006 For For For Cleveland-Cliffs Elect Director J.D. Ireland, Directors Related Inc. CLF III 3/15/2006 5/9/2006 For For For Cleveland-Cliffs Directors Related Inc. CLF Elect Director F.R. Mcallister 3/15/2006 5/9/2006 For For For Cleveland-Cliffs Directors Related Inc. CLF Elect Director R. Phillips 3/15/2006 5/9/2006 For For For Cleveland-Cliffs Directors Related Inc. CLF Elect Director R.K. Riederer 3/15/2006 5/9/2006 For For For Cleveland-Cliffs Directors Related Inc. CLF Elect Director A. Schwartz 3/15/2006 5/9/2006 For For For Cleveland-Cliffs Routine/Business Inc. CLF Ratify Auditors 3/15/2006 5/9/2006 For For For Commercial Capital Directors Related Bancorp, Inc. CCBI Elect Director R. Rand Sperry 3/10/2006 4/25/2006 For For For Commercial Capital Elect Director Mark E. Directors Related Bancorp, Inc. CCBI Schaffer 3/10/2006 4/25/2006 For For For Commercial Capital Elect Director Richard A. Directors Related Bancorp, Inc. CCBI Sanchez 3/10/2006 4/25/2006 For For For Commercial Capital Routine/Business Bancorp, Inc. CCBI Ratify Auditors 3/10/2006 4/25/2006 For For For Commercial Vehicle Directors Related Group, Inc. CVGI Elect Director Mervin Dunn 3/31/2006 5/16/2006 For For For Commercial Vehicle Directors Related Group, Inc. CVGI Elect Director S.A. Johnson 3/31/2006 5/16/2006 For For For Commercial Vehicle Non-Salary Comp. Group, Inc. CVGI Amend Omnibus Stock Plan 3/31/2006 5/16/2006 For Against Against Commercial Vehicle Routine/Business Group, Inc. CVGI Ratify Auditors 3/31/2006 5/16/2006 For For For Elect Director Gregory J. Directors Related CompuCredit Corp CCRT Corona 3/17/2006 5/9/2006 For For For Elect Director Richard W. Directors Related CompuCredit Corp CCRT Gilbert 3/17/2006 5/9/2006 For For For Directors Related CompuCredit Corp CCRT Elect Director David G. Hanna 3/17/2006 5/9/2006 For For For Elect Director Frank J. Directors Related CompuCredit Corp CCRT Hanna, III 3/17/2006 5/9/2006 For For For Elect Director Richard R. Directors Related CompuCredit Corp CCRT House, Jr. 3/17/2006 5/9/2006 For Withhold Withhold Directors Related CompuCredit Corp CCRT Elect Director Deal W. Hudson 3/17/2006 5/9/2006 For For For Elect Director Mack F. Directors Related CompuCredit Corp CCRT Mattingly 3/17/2006 5/9/2006 For For For Elect Director Nicholas G. Directors Related CompuCredit Corp CCRT Paumgarten 3/17/2006 5/9/2006 For Withhold Withhold Elect Director Thomas G. Directors Related CompuCredit Corp CCRT Rosencrants 3/17/2006 5/9/2006 For For For Connecticut Water Elect Director Lisa J. Directors Related Service, Inc. CTWS Thibdaue 3/16/2006 5/11/2006 For For For Connecticut Water Elect Director Eric w. Directors Related Service, Inc. CTWS Thornburg 3/16/2006 5/11/2006 For For For Connecticut Water Elect Director Carol P. Directors Related Service, Inc. CTWS Wallace 3/16/2006 5/11/2006 For For For Connecticut Water Elect Director Donald B. Directors Related Service, Inc. CTWS Wilbur 3/16/2006 5/11/2006 For For For Connecticut Water Routine/Business Service, Inc. CTWS Ratify Auditors 3/16/2006 5/11/2006 For For For Covenant Transport, Directors Related Inc. CVTI Elect Director William T. Alt 3/29/2006 5/23/2006 For For For Covenant Transport, Elect Director Robert E. Directors Related Inc. CVTI Bosworth 3/29/2006 5/23/2006 For For For Covenant Transport, Elect Director Hugh O. Directors Related Inc. CVTI Maclellan, Jr. 3/29/2006 5/23/2006 For For For Covenant Transport, Elect Director Bradley A. Directors Related Inc. CVTI Moline 3/29/2006 5/23/2006 For For For Covenant Transport, Directors Related Inc. CVTI Elect Director Niel B. Nielson 3/29/2006 5/23/2006 For For For Covenant Transport, Directors Related Inc. CVTI Elect Director David R. Parker 3/29/2006 5/23/2006 For For For Covenant Transport, Directors Related Inc. CVTI Elect Director Mark A. Scudder 3/29/2006 5/23/2006 For For For Covenant Transport, Non-Salary Comp. Inc. CVTI Approve Omnibus Stock Plan 3/29/2006 5/23/2006 For Against Against Covenant Transport, Routine/Business Inc. CVTI Other Business 3/29/2006 5/23/2006 For Against Against CPI Aerostructures, Directors Related Inc. CVU Elect Director Walter Paulick 4/25/2006 6/13/2006 For For For CPI Aerostructures, Directors Related Inc. CVU Elect Director Eric Rosenfeld 4/25/2006 6/13/2006 For For For Denbury Resources Elect Director Ronald G. Directors Related Inc. DNR Greene 3/27/2006 5/10/2006 For For For Denbury Resources Elect Director David I. Directors Related Inc. DNR Heather 3/27/2006 5/10/2006 For For For Denbury Resources Elect Director Gregory L. Directors Related Inc. DNR McMichael 3/27/2006 5/10/2006 For For For Denbury Resources Directors Related Inc. DNR Elect Director Gareth Roberts 3/27/2006 5/10/2006 For For For Denbury Resources Directors Related Inc. DNR Elect Director Randy Stein 3/27/2006 5/10/2006 For For For Denbury Resources Elect Director Wieland F. Directors Related Inc. DNR Wettstein 3/27/2006 5/10/2006 For For For Denbury Resources Directors Related Inc. DNR Elect Director Donald D. Wolf 3/27/2006 5/10/2006 For For For Denbury Resources Performance-Based Equity SH-Compensation Inc. DNR Awards 3/27/2006 5/10/2006 Against For For Denbury Resources Routine/Business Inc. DNR Ratify Auditors 3/27/2006 5/10/2006 For For For Diagnostic Products Elect Director Sidney A. Directors Related Corp. DP Aroesty 3/21/2006 5/9/2006 For Withhold Withhold Diagnostic Products Directors Related Corp. DP Elect Director Frederick Frank 3/21/2006 5/9/2006 For Withhold Withhold Diagnostic Products Elect Director Kenneth A. Directors Related Corp. DP Merchant 3/21/2006 5/9/2006 For For For Diagnostic Products Directors Related Corp. DP Elect Director John H. Reith 3/21/2006 5/9/2006 For For For Diagnostic Products Elect Director Dr. James D. Directors Related Corp. DP Watson 3/21/2006 5/9/2006 For For For Diagnostic Products Directors Related Corp. DP Elect Director Ira Ziering 3/21/2006 5/9/2006 For Withhold Withhold Diagnostic Products Directors Related Corp. DP Elect Director Michael Ziering 3/21/2006 5/9/2006 For Withhold Withhold Elect Director Gregor S. Directors Related Digitas, Inc DTAS Bailar 3/16/2006 5/11/2006 For For For Routine/Business Digitas, Inc DTAS Ratify Auditors 3/16/2006 5/11/2006 For For For Elect Directors Martin Barkin, Leslie L. Dan, George M. Darnell, Rolf H. Henel, Brian M. King, Samuel W. Sarick, Bruce W. Simpson and Directors Related Draxis Health Inc. DAX John A. Vivash 3/20/2006 5/18/2006 For For For Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Routine/Business Draxis Health Inc. DAX Auditors 3/20/2006 5/18/2006 For For For Non-Salary Comp. Draxis Health Inc. DAX Approve Stock Option Plan 3/20/2006 5/18/2006 For Against Against Eagle Hospitality Properties Trust, Elect Director William P. Directors Related Inc. EHP Butler 3/24/2006 5/3/2006 For For For Eagle Hospitality Properties Trust, Elect Director J. William Directors Related Inc. EHP Blackham 3/24/2006 5/3/2006 For For For Eagle Hospitality Properties Trust, Elect Director Robert J. Directors Related Inc. EHP Kohlhepp 3/24/2006 5/3/2006 For For For Eagle Hospitality Properties Trust, Elect Director Frank C. Directors Related Inc. EHP Mcdowell 3/24/2006 5/3/2006 For For For Eagle Hospitality Properties Trust, Directors Related Inc. EHP Elect Director Louis D. George 3/24/2006 5/3/2006 For For For Eagle Hospitality Properties Trust, Directors Related Inc. EHP Elect Director Thomas R. Engel 3/24/2006 5/3/2006 For For For Eagle Hospitality Properties Trust, Elect Director Thomas E. Directors Related Inc. EHP Costello 3/24/2006 5/3/2006 For For For Eagle Hospitality Properties Trust, Directors Related Inc. EHP Elect Director Thomas E. Banta 3/24/2006 5/3/2006 For For For Eagle Hospitality Properties Trust, Directors Related Inc. EHP Elect Director Paul S. Fisher 3/24/2006 5/3/2006 For For For Eagle Hospitality Properties Trust, Routine/Business Inc. EHP Ratify Auditors 3/24/2006 5/3/2006 For For For Amend Articles to Reclassify Common and Class B Common Routine/Business Eagle Materials Inc. EXP Stock 3/8/2006 4/11/2006 For For For Elect Director Thurmon M. Directors Related Edge Petroleum Corp. EPEX Andress 4/13/2006 6/7/2006 For For For
Directors Related Edge Petroleum Corp. EPEX Elect Director John W. Elias 4/13/2006 6/7/2006 For For For Directors Related Edge Petroleum Corp. EPEX Elect Director John Sfondrini 4/13/2006 6/7/2006 For Withhold Withhold Non-Salary Comp. Edge Petroleum Corp. EPEX Amend Omnibus Stock Plan 4/13/2006 6/7/2006 For For For Routine/Business Edge Petroleum Corp. EPEX Ratify Auditors 4/13/2006 6/7/2006 For For For Encore Capital Elect Director Barry R. Directors Related Group, Inc. ECPG Barkley 4/14/2006 6/5/2006 For Withhold Withhold Encore Capital Elect Director J. Brandon Directors Related Group, Inc. ECPG Black 4/14/2006 6/5/2006 For For For Encore Capital Directors Related Group, Inc. ECPG Elect Director Raymond Fleming 4/14/2006 6/5/2006 For For For Encore Capital Elect Director Carl C. Directors Related Group, Inc. ECPG Gregory, III 4/14/2006 6/5/2006 For For For Encore Capital Directors Related Group, Inc. ECPG Elect Director Eric D. Kogan 4/14/2006 6/5/2006 For For For Encore Capital Elect Director Alexander Directors Related Group, Inc. ECPG Lemond 4/14/2006 6/5/2006 For For For Encore Capital Elect Director Richard A. Directors Related Group, Inc. ECPG Mandell 4/14/2006 6/5/2006 For For For Encore Capital Directors Related Group, Inc. ECPG Elect Director Peter W. May 4/14/2006 6/5/2006 For For For Encore Capital Routine/Business Group, Inc. ECPG Ratify Auditors 4/14/2006 6/5/2006 For For For Elect Director Alastair J. Directors Related Encore Medical Corp. ENMC Clemow 3/31/2006 5/18/2006 For For For Directors Related Encore Medical Corp. ENMC Elect Director Joel S. Kanter 3/31/2006 5/18/2006 For For For Non-Salary Comp. Encore Medical Corp. ENMC Approve Omnibus Stock Plan 3/31/2006 5/18/2006 For Against Against Directors Related Encore Wire Corp. WIRE Elect Director Daniel L. Jones 3/3/2006 5/2/2006 For For For Elect Director William R. Directors Related Encore Wire Corp. WIRE Thomas 3/3/2006 5/2/2006 For Withhold Withhold Directors Related Encore Wire Corp. WIRE Elect Director Joseph M. Brito 3/3/2006 5/2/2006 For For For Elect Director Donald E. Directors Related Encore Wire Corp. WIRE Courtney 3/3/2006 5/2/2006 For For For Elect Director Thomas L. Directors Related Encore Wire Corp. WIRE Cunningham 3/3/2006 5/2/2006 For For For Directors Related Encore Wire Corp. WIRE Elect Director John H. Wilson 3/3/2006 5/2/2006 For For For Directors Related Encore Wire Corp. WIRE Elect Director Scott D. Weaver 3/3/2006 5/2/2006 For For For Non-Salary Comp. Encore Wire Corp. WIRE Amend Stock Option Plan 3/3/2006 5/2/2006 For For For Routine/Business Encore Wire Corp. WIRE Ratify Auditors 3/3/2006 5/2/2006 For For For Elect Director Godfrey M. Directors Related Ennis Inc. EBF Long, Jr. 5/1/2006 6/29/2006 For For For Directors Related Ennis Inc. EBF Elect Director Thomas R. Price 5/1/2006 6/29/2006 For For For Elect Director Alejandro Directors Related Ennis Inc. EBF Quiroz 5/1/2006 6/29/2006 For For For Routine/Business Ennis Inc. EBF Other Business 5/1/2006 6/29/2006 For Against Against Directors Related ENPATH MED INC NPTH Elect Director Thomas L. Auth 3/15/2006 4/27/2006 For For For Directors Related ENPATH MED INC NPTH Elect Director Michael D. Dale 3/15/2006 4/27/2006 For For For Directors Related ENPATH MED INC NPTH Elect Director Albert Emola 3/15/2006 4/27/2006 For For For Elect Director James D. Directors Related ENPATH MED INC NPTH Hartman 3/15/2006 4/27/2006 For For For Elect Director Richard F. Directors Related ENPATH MED INC NPTH Sauter 3/15/2006 4/27/2006 For For For Elect Director Richard T. Directors Related ENPATH MED INC NPTH Schwarz 3/15/2006 4/27/2006 For For For Directors Related ENPATH MED INC NPTH Elect Director John C. Hertig 3/15/2006 4/27/2006 For For For Non-Salary Comp. ENPATH MED INC NPTH Amend Omnibus Stock Plan 3/15/2006 4/27/2006 For For For Amend Non-Employee Director Non-Salary Comp. ENPATH MED INC NPTH Omnibus Stock Plan 3/15/2006 4/27/2006 For For For Routine/Business ENPATH MED INC NPTH Ratify Auditors 3/15/2006 4/27/2006 For For For Directors Related Entegris, Inc ENTG Elect Director Gideon Argov 4/28/2006 6/14/2006 For For For Elect Director Michael A. Directors Related Entegris, Inc ENTG Bradley 4/28/2006 6/14/2006 For For For Elect Director Michael P.C. Directors Related Entegris, Inc ENTG Carns 4/28/2006 6/14/2006 For For For Elect Director Daniel W. Directors Related Entegris, Inc ENTG Christman 4/28/2006 6/14/2006 For For For Elect Director James E. Directors Related Entegris, Inc ENTG Dauwalter 4/28/2006 6/14/2006 For For For Directors Related Entegris, Inc ENTG Elect Director Gary K. Klingl 4/28/2006 6/14/2006 For For For Elect Director Roger D. Directors Related Entegris, Inc ENTG McDaniel 4/28/2006 6/14/2006 For For For Directors Related Entegris, Inc ENTG Elect Director Paul L.H. Olson 4/28/2006 6/14/2006 For For For Directors Related Entegris, Inc ENTG Elect Director Thomas O. Pyle 4/28/2006 6/14/2006 For For For Elect Director Brian F. Directors Related Entegris, Inc ENTG Sullivan 4/28/2006 6/14/2006 For For For Epicor Software Directors Related Corporation EPIC Elect Director L. George Klaus 4/17/2006 5/30/2006 For For For Epicor Software Directors Related Corporation EPIC Elect Director Michael Kelly 4/17/2006 5/30/2006 For For For Epicor Software Directors Related Corporation EPIC Elect Director Thomas F. Kelly 4/17/2006 5/30/2006 For For For Epicor Software Elect Director Harold D. Directors Related Corporation EPIC Copperman 4/17/2006 5/30/2006 For For For Epicor Software Directors Related Corporation EPIC Elect Director Robert H. Smith 4/17/2006 5/30/2006 For For For Epicor Software Routine/Business Corporation EPIC Ratify Auditors 4/17/2006 5/30/2006 For For For First Community Reorg. and Mergers Bancorp FCBP Approve Merger Agreement 3/10/2006 4/19/2006 For For For First Community Directors Related Bancorp FCBP Elect Director Stephen M. Dunn 3/10/2006 4/19/2006 For For For First Community Directors Related Bancorp FCBP Elect Director Susan E. Lester 3/10/2006 4/19/2006 For For For First Community Directors Related Bancorp FCBP Elect Director Daniel B. Platt 3/10/2006 4/19/2006 For For For First Community Elect Director David S. Directors Related Bancorp FCBP Williams 3/10/2006 4/19/2006 For For For First Community Elect Director John M. Directors Related Bancorp FCBP Eggemeyer 3/10/2006 4/19/2006 For Withhold Withhold First Community Directors Related Bancorp FCBP Elect Director Timothy B. Matz 3/10/2006 4/19/2006 For For For First Community Directors Related Bancorp FCBP Elect Director Robert A. Stine 3/10/2006 4/19/2006 For For For First Community Elect Director Barry C. Directors Related Bancorp FCBP Fitzpatrick 3/10/2006 4/19/2006 For For For First Community Elect Director Arnold W. Directors Related Bancorp FCBP Messer 3/10/2006 4/19/2006 For For For First Community Elect Director Matthew P. Directors Related Bancorp FCBP Wagner 3/10/2006 4/19/2006 For For For First Community Increase Authorized Common Capitalization Bancorp FCBP Stock 3/10/2006 4/19/2006 For For For First Community Non-Salary Comp. Bancorp FCBP Amend Omnibus Stock Plan 3/10/2006 4/19/2006 For Against Against First Community Antitakeover Related Bancorp FCBP Adjourn Meeting 3/10/2006 4/19/2006 For For For First Community Routine/Business Bancorp FCBP Other Business 3/10/2006 4/19/2006 For Against Against First Horizon Elect Director Dr. John N. Directors Related Pharmaceutical SCRX Kapoor 5/10/2006 6/15/2006 For For For First Horizon Directors Related Pharmaceutical SCRX Elect Director Jerry N. Ellis 5/10/2006 6/15/2006 For For For First Horizon Routine/Business Pharmaceutical SCRX Change Company Name 5/10/2006 6/15/2006 For For For First Horizon Routine/Business Pharmaceutical SCRX Ratify Auditors 5/10/2006 6/15/2006 For For For Five Star Quality Elect Director Gerard M. Directors Related Care, Inc. FVE Martin 3/24/2006 5/23/2006 For For For Five Star Quality Elect Director Arthur G. Directors Related Care, Inc. FVE Koumantzelis 3/24/2006 5/23/2006 For For For Five Star Quality Non-Salary Comp. Care, Inc. FVE Amend Omnibus Stock Plan 3/24/2006 5/23/2006 For For For Directors Related Forest Oil Corp. FST Elect Director H. Craig Clark 3/22/2006 5/10/2006 For For For Elect Director William L. Directors Related Forest Oil Corp. FST Britton 3/22/2006 5/10/2006 For For For Elect Director James D. Directors Related Forest Oil Corp. FST Lightner 3/22/2006 5/10/2006 For For For Routine/Business Forest Oil Corp. FST Ratify Auditors 3/22/2006 5/10/2006 For For For Elect Director Gregory E. Directors Related General Cable Corp. BGC Lawton 3/20/2006 5/18/2006 For For For Elect Director Craig P. Directors Related General Cable Corp. BGC Omlvedt 3/20/2006 5/18/2006 For For For Routine/Business General Cable Corp. BGC Ratify Auditors 3/20/2006 5/18/2006 For For For Directors Related Genesco Inc. GCO Elect Director James S. Beard 4/25/2006 6/28/2006 For For For Elect Director Leonard L. Directors Related Genesco Inc. GCO Berry 4/25/2006 6/28/2006 For For For Elect Director William F. Directors Related Genesco Inc. GCO Blaufuss,Jr. 4/25/2006 6/28/2006 For For For Elect Director James W. Directors Related Genesco Inc. GCO Bradford 4/25/2006 6/28/2006 For For For Directors Related Genesco Inc. GCO Elect Director Robert V. Dale 4/25/2006 6/28/2006 For For For Elect Director Matthew C. Directors Related Genesco Inc. GCO Diamond 4/25/2006 6/28/2006 For For For Elect Director Marty G. Directors Related Genesco Inc. GCO Dickens 4/25/2006 6/28/2006 For For For Directors Related Genesco Inc. GCO Elect Director Ben T. Harris 4/25/2006 6/28/2006 For For For Directors Related Genesco Inc. GCO Elect Director Kathleen Mason 4/25/2006 6/28/2006 For Withhold Withhold Elect Director Hal N. Directors Related Genesco Inc. GCO Pennington 4/25/2006 6/28/2006 For For For Elect Director W.A. Directors Related Genesco Inc. GCO Williamson, Jr. 4/25/2006 6/28/2006 For For For Routine/Business Genesco Inc. GCO Ratify Auditors 4/25/2006 6/28/2006 For For For Gentiva Health Declassify the Board of Directors Related Services, Inc. GTIV Directors 3/16/2006 5/12/2006 For For For Gentiva Health Elect Director Stuart R. Directors Related Services, Inc. GTIV Levine 3/16/2006 5/12/2006 For For For Gentiva Health Elect Director Mary O'Neil Directors Related Services, Inc. GTIV Mundinger 3/16/2006 5/12/2006 For For For Gentiva Health Directors Related Services, Inc. GTIV Elect Director Stuart Olsten 3/16/2006 5/12/2006 For For For Gentiva Health Directors Related Services, Inc. GTIV Elect Director John A. Quelch 3/16/2006 5/12/2006 For For For Gentiva Health Routine/Business Services, Inc. GTIV Ratify Auditors 3/16/2006 5/12/2006 For For For Elect Director Ken L. Directors Related GMX Resources, Inc. GMXR Kenworthy, Jr. 4/24/2006 5/23/2006 For For For Elect Director Ken L. Directors Related GMX Resources, Inc. GMXR Kenworthy, Sr. 4/24/2006 5/23/2006 For For For Directors Related GMX Resources, Inc. GMXR Elect Director T. J. Boismier 4/24/2006 5/23/2006 For For For Directors Related GMX Resources, Inc. GMXR Elect Director Steven Craig 4/24/2006 5/23/2006 For For For Elect Director Jon W. Directors Related GMX Resources, Inc. GMXR (tucker) Mchugh 4/24/2006 5/23/2006 For For For Routine/Business GMX Resources, Inc. GMXR Ratify Auditors 4/24/2006 5/23/2006 For For For Gramercy Capital Elect Director Stephen L. Directors Related Corp GKK Green 3/15/2006 5/17/2006 For For For Gramercy Capital Directors Related Corp GKK Elect Director Allan J. Baum 3/15/2006 5/17/2006 For For For Gramercy Capital Routine/Business Corp GKK Ratify Auditors 3/15/2006 5/17/2006 For For For Great Plains Directors Related Energy, Inc. GXP Elect Director D.L. Bodde 2/24/2006 5/2/2006 For For For Great Plains Directors Related Energy, Inc. GXP Elect Director M.J. Chesser 2/24/2006 5/2/2006 For For For
Great Plains Directors Related Energy, Inc. GXP Elect Director W.H. Downey 2/24/2006 5/2/2006 For For For Great Plains Directors Related Energy, Inc. GXP Elect Director M.A. Ernst 2/24/2006 5/2/2006 For Withhold Withhold Great Plains Elect Director R.C. Ferguson, Directors Related Energy, Inc. GXP Jr. 2/24/2006 5/2/2006 For For For Great Plains Directors Related Energy, Inc. GXP Elect Director W.K. Hall 2/24/2006 5/2/2006 For For For Great Plains Directors Related Energy, Inc. GXP Elect Director L.A. Jimenez 2/24/2006 5/2/2006 For For For Great Plains Directors Related Energy, Inc. GXP Elect Director J.A. Mitchell 2/24/2006 5/2/2006 For For For Great Plains Directors Related Energy, Inc. GXP Elect Director W.C. Nelson 2/24/2006 5/2/2006 For For For Great Plains Directors Related Energy, Inc. GXP Elect Director L.H. Talbott 2/24/2006 5/2/2006 For For For Great Plains Directors Related Energy, Inc. GXP Elect Director R.H. West 2/24/2006 5/2/2006 For For For Great Plains Routine/Business Energy, Inc. GXP Ratify Auditors 2/24/2006 5/2/2006 For For For Elect Directors By Cumulative GSI Group Inc. GSIG Voting 3/27/2006 5/15/2006 Elect Director Richard B. Directors Related GSI Group Inc. GSIG Black 3/27/2006 5/15/2006 For For For Elect Director Garrett A. Directors Related GSI Group Inc. GSIG Garrettson 3/27/2006 5/15/2006 For For For Elect Director Phillip A. Directors Related GSI Group Inc. GSIG Griffiths 3/27/2006 5/15/2006 For For For Elect Director Marina Directors Related GSI Group Inc. GSIG Hatsopoulos 3/27/2006 5/15/2006 For For For Directors Related GSI Group Inc. GSIG Elect Director Byron O. Pond 3/27/2006 5/15/2006 For For For Elect Director Benjamin J. Directors Related GSI Group Inc. GSIG Virgilio 3/27/2006 5/15/2006 For For For Elect Director Charles D. Directors Related GSI Group Inc. GSIG Winston 3/27/2006 5/15/2006 For For For Ratify Ernst & Young LLP as Routine/Business GSI Group Inc. GSIG Auditors 3/27/2006 5/15/2006 For For For Non-Salary Comp. GSI Group Inc. GSIG Approve Stock Option Plan 3/27/2006 5/15/2006 For For For Gulf Island Elect Director Kerry J. Directors Related Fabrication, Inc. GIFI Chauvin 2/27/2006 4/26/2006 For Withhold Withhold Gulf Island Elect Director Alden J. (doc) Directors Related Fabrication, Inc. GIFI Laborde 2/27/2006 4/26/2006 For Withhold Withhold Gulf Island Directors Related Fabrication, Inc. GIFI Elect Director Huey J. Wilson 2/27/2006 4/26/2006 For For For Gulf Island Directors Related Fabrication, Inc. GIFI Elect Director David W. Sverre 2/27/2006 4/26/2006 For Withhold Withhold Gulf Island Non-Salary Comp. Fabrication, Inc. GIFI Amend Omnibus Stock Plan 2/27/2006 4/26/2006 For For For Elect Director Douglas A. Directors Related Hardinge, Inc. HDNG Greenlee 3/7/2006 5/2/2006 For For For Elect Director John J. Directors Related Hardinge, Inc. HDNG Perrotti 3/7/2006 5/2/2006 For For For Routine/Business Hardinge, Inc. HDNG Ratify Auditors 3/7/2006 5/2/2006 For For For Elect Director Michael F. Directors Related Hartmarx Corp. HMX Anthony 2/20/2006 4/20/2006 For For For Directors Related Hartmarx Corp. HMX Elect Director Jeffrey A. Cole 2/20/2006 4/20/2006 For For For Elect Director James P. Directors Related Hartmarx Corp. HMX Dollive 2/20/2006 4/20/2006 For For For Elect Director Raymond F. Directors Related Hartmarx Corp. HMX Farley 2/20/2006 4/20/2006 For For For Directors Related Hartmarx Corp. HMX Elect Director Elbert O. Hand 2/20/2006 4/20/2006 For For For Directors Related Hartmarx Corp. HMX Elect Director Dipak C. Jain 2/20/2006 4/20/2006 For For For Directors Related Hartmarx Corp. HMX Elect Director Homi B. Patel 2/20/2006 4/20/2006 For For For Elect Director Michael B. Directors Related Hartmarx Corp. HMX Rohlfs 2/20/2006 4/20/2006 For For For Directors Related Hartmarx Corp. HMX Elect Director Stuart L. Scott 2/20/2006 4/20/2006 For For For Non-Salary Comp. Hartmarx Corp. HMX Amend Omnibus Stock Plan 2/20/2006 4/20/2006 For For For Amend Non-Employee Director Non-Salary Comp. Hartmarx Corp. HMX Stock Option Plan 2/20/2006 4/20/2006 For For For Routine/Business Hartmarx Corp. HMX Ratify Auditors 2/20/2006 4/20/2006 For For For Directors Related HealthTronics Inc. HTRN Elect Director R. Steven Hicks 4/27/2006 6/8/2006 For For For Elect Director Sam B. Directors Related HealthTronics Inc. HTRN Humphries 4/27/2006 6/8/2006 For For For Elect Director Donny R. Directors Related HealthTronics Inc. HTRN Jackson 4/27/2006 6/8/2006 For For For Elect Director Timothy J. Directors Related HealthTronics Inc. HTRN Lindgren 4/27/2006 6/8/2006 For For For Elect Director Kevin A. Directors Related HealthTronics Inc. HTRN Richardson, Ii 4/27/2006 6/8/2006 For For For Elect Director William A. Directors Related HealthTronics Inc. HTRN Searles 4/27/2006 6/8/2006 For For For Elect Director Kenneth S. Directors Related HealthTronics Inc. HTRN Shifrin 4/27/2006 6/8/2006 For For For Elect Director Perry M. Directors Related HealthTronics Inc. HTRN Waughtal 4/27/2006 6/8/2006 For For For Elect Director Argil J. Directors Related HealthTronics Inc. HTRN Wheelock, M.D. 4/27/2006 6/8/2006 For For For Directors Related HealthTronics Inc. HTRN Elect Director Mark G. Yudof 4/27/2006 6/8/2006 For For For Non-Salary Comp. HealthTronics Inc. HTRN Amend Omnibus Stock Plan 4/27/2006 6/8/2006 For For For Home Solutions of Elect Director Michael S. Directors Related America, Inc. HOM Chadwick 5/2/2006 6/16/2006 For Withhold Withhold Home Solutions of Elect Director Frank J. Directors Related America, Inc. HOM Fradella 5/2/2006 6/16/2006 For Withhold Withhold Home Solutions of Elect Director Willard W. Directors Related America, Inc. HOM Kimbrell 5/2/2006 6/16/2006 For For For Home Solutions of Elect Director Charles P. Directors Related America, Inc. HOM Mccusker, Jr 5/2/2006 6/16/2006 For For For Home Solutions of Elect Director Patrick A. Directors Related America, Inc. HOM Mcgeeney 5/2/2006 6/16/2006 For For For Home Solutions of Non-Salary Comp. America, Inc. HOM Amend Stock Option Plan 5/2/2006 6/16/2006 For Against Against Home Solutions of Increase Authorized Common Capitalization America, Inc. HOM Stock 5/2/2006 6/16/2006 For For For Home Solutions of Routine/Business America, Inc. HOM Ratify Auditors 5/2/2006 6/16/2006 For For For Elect Director Quentin J. Directors Related Hooper Holmes, Inc. HH Kennedy 4/7/2006 5/23/2006 For For For Directors Related Hooper Holmes, Inc. HH Elect Director Paul W. Kolacki 4/7/2006 5/23/2006 For Withhold Withhold Directors Related Hooper Holmes, Inc. HH Elect Director Roy E. Lowrance 4/7/2006 5/23/2006 For For For Routine/Business Hooper Holmes, Inc. HH Ratify Auditors 4/7/2006 5/23/2006 For For For Directors Related Hot Topic, Inc. HOTT Elect Director Cynthia Cohen 4/20/2006 6/13/2006 For For For Elect Director Corrado Directors Related Hot Topic, Inc. HOTT Federico 4/20/2006 6/13/2006 For For For Elect Director W. Scott Directors Related Hot Topic, Inc. HOTT Hedrick 4/20/2006 6/13/2006 For For For Directors Related Hot Topic, Inc. HOTT Elect Director Kathleen Mason 4/20/2006 6/13/2006 For Withhold Withhold Elect Director Elizabeth Directors Related Hot Topic, Inc. HOTT McLaughlin 4/20/2006 6/13/2006 For For For Directors Related Hot Topic, Inc. HOTT Elect Director Bruce Quinnell 4/20/2006 6/13/2006 For For For Directors Related Hot Topic, Inc. HOTT Elect Director Andrew Schuon 4/20/2006 6/13/2006 For For For Non-Salary Comp. Hot Topic, Inc. HOTT Approve Omnibus Stock Plan 4/20/2006 6/13/2006 For For For Routine/Business Hot Topic, Inc. HOTT Ratify Auditors 4/20/2006 6/13/2006 For For For Directors Related ICT Group, Inc. ICTG Elect Director John J. Brennan 3/24/2006 5/17/2006 For Withhold Withhold Directors Related ICT Group, Inc. ICTG Elect Director John A. Stoops 3/24/2006 5/17/2006 For For For Approve Executive Incentive Non-Salary Comp. ICT Group, Inc. ICTG Bonus Plan 3/24/2006 5/17/2006 For Against Against Non-Salary Comp. ICT Group, Inc. ICTG Amend Omnibus Stock Plan 3/24/2006 5/17/2006 For For For Amend Non-Employee Director Non-Salary Comp. ICT Group, Inc. ICTG Omnibus Stock Plan 3/24/2006 5/17/2006 For For For Routine/Business ICT Group, Inc. ICTG Ratify Auditors 3/24/2006 5/17/2006 For For For Intertape Polymer Elect H. Dale McSween as Directors Related Group Inc. ITP. Director 5/5/2006 6/14/2006 For For For Intertape Polymer Elect Michael Richards as Directors Related Group Inc. ITP. Director 5/5/2006 6/14/2006 For For For Intertape Polymer Elect Ben Davenport as Directors Related Group Inc. ITP. Director 5/5/2006 6/14/2006 For For For Intertape Polymer Directors Related Group Inc. ITP. Elect Robbie Shaw as Director 5/5/2006 6/14/2006 For For For Intertape Polymer Elect Gordon Cunningham as Directors Related Group Inc. ITP. Director 5/5/2006 6/14/2006 For For For Intertape Polymer Elect Thomas Costello as Directors Related Group Inc. ITP. Director 5/5/2006 6/14/2006 For For For Intertape Polymer Elect John Richardson as Directors Related Group Inc. ITP. Director 5/5/2006 6/14/2006 For For For Approve Raymond Chabot Grant Thornton as Auditors and Intertape Polymer Authorize Board to Fix Routine/Business Group Inc. ITP. Remuneration of Auditors 5/5/2006 6/14/2006 For For For Intertape Polymer Amend Shareholder Rights Plan Antitakeover Related Group Inc. ITP. (Poison Pill) 5/5/2006 6/14/2006 For For For Allow Board to Appoint Intertape Polymer Additional Directors Between Directors Related Group Inc. ITP. Annual Meetings 5/5/2006 6/14/2006 For For For Directors Related Intevac, Inc. IVAC Elect Director Norman H. Pond 3/22/2006 5/15/2006 For For For Directors Related Intevac, Inc. IVAC Elect Director Kevin Fairbairn 3/22/2006 5/15/2006 For For For Directors Related Intevac, Inc. IVAC Elect Director David S. Dury 3/22/2006 5/15/2006 For For For Directors Related Intevac, Inc. IVAC Elect Director Stanley J. Hill 3/22/2006 5/15/2006 For For For Directors Related Intevac, Inc. IVAC Elect Director Robert Lemos 3/22/2006 5/15/2006 For For For Directors Related Intevac, Inc. IVAC Elect Director Arthur L. Money 3/22/2006 5/15/2006 For Withhold Withhold Directors Related Intevac, Inc. IVAC Elect Director Ping Yang 3/22/2006 5/15/2006 For For For Non-Salary Comp. Intevac, Inc. IVAC Amend Omnibus Stock Plan 3/22/2006 5/15/2006 For For For Amend Qualified Employee Non-Salary Comp. Intevac, Inc. IVAC Stock Purchase Plan 3/22/2006 5/15/2006 For For For Routine/Business Intevac, Inc. IVAC Ratify Auditors 3/22/2006 5/15/2006 For For For Ipc Holdings Ltd IPCR Meeting for Holders of ADRs 3/31/2006 6/16/2006 Directors Related Ipc Holdings Ltd IPCR Elect Director Frank Mutch 3/31/2006 6/16/2006 For For For Directors Related Ipc Holdings Ltd IPCR Elect Director James P. Bryce 3/31/2006 6/16/2006 For For For Elect Director Peter S. Directors Related Ipc Holdings Ltd IPCR Christie 3/31/2006 6/16/2006 For For For Elect Director S. George Directors Related Ipc Holdings Ltd IPCR Cubbon 3/31/2006 6/16/2006 For For For Elect Director Kenneth L. Directors Related Ipc Holdings Ltd IPCR Hammond 3/31/2006 6/16/2006 For For For Elect Director Dr. The Hon. Directors Related Ipc Holdings Ltd IPCR C.E. James 3/31/2006 6/16/2006 For For For Elect Director Antony P.D. Directors Related Ipc Holdings Ltd IPCR Lancaster 3/31/2006 6/16/2006 For For For Routine/Business Ipc Holdings Ltd IPCR Ratify Auditors 3/31/2006 6/16/2006 For For For APPROVAL OF REVISED PLAN OF REMUNERATION OF THE BOARD OF Directors Related Ipc Holdings Ltd IPCR DIRECTORS. 3/31/2006 6/16/2006 For For For
Elect Director S. William Directors Related John H. Harland Co. JH Antle III 3/9/2006 4/27/2006 For For For Elect Director Robert J. Directors Related John H. Harland Co. JH Clanin 3/9/2006 4/27/2006 For For For Directors Related John H. Harland Co. JH Elect Director John Johns 3/9/2006 4/27/2006 For Withhold Withhold Directors Related John H. Harland Co. JH Elect Director Eileen Rudden 3/9/2006 4/27/2006 For For For Routine/Business John H. Harland Co. JH Ratify Auditors 3/9/2006 4/27/2006 For For For Non-Salary Comp. John H. Harland Co. JH Approve Omnibus Stock Plan 3/9/2006 4/27/2006 For For For Kendle Directors Related International, Inc. KNDL Elect Director Candace Kendle 3/23/2006 5/11/2006 For For For Kendle Elect Director Christopher C. Directors Related International, Inc. KNDL Bergen 3/23/2006 5/11/2006 For For For Kendle Directors Related International, Inc. KNDL Elect Director Robert R. Buck 3/23/2006 5/11/2006 For For For Kendle Directors Related International, Inc. KNDL Elect Director G. Steven Geis 3/23/2006 5/11/2006 For For For Kendle Elect Director Donald C. Directors Related International, Inc. KNDL Harrison 3/23/2006 5/11/2006 For For For Kendle Elect Director Timothy E. Directors Related International, Inc. KNDL Johnson 3/23/2006 5/11/2006 For For For Kendle Elect Director Frederick A. Directors Related International, Inc. KNDL Russ 3/23/2006 5/11/2006 For For For Kendle Elect Director Robert C. Directors Related International, Inc. KNDL Simpson 3/23/2006 5/11/2006 For For For Kendle Routine/Business International, Inc. KNDL Ratify Auditors 3/23/2006 5/11/2006 For For For Kindred Healthcare, Directors Related Inc. KND Elect Director Edward L. Kuntz 3/29/2006 5/25/2006 For For For Kindred Healthcare, Elect Director Thomas P. Directors Related Inc. KND Cooper, M.D. 3/29/2006 5/25/2006 For For For Kindred Healthcare, Directors Related Inc. KND Elect Director Paul J. Diaz 3/29/2006 5/25/2006 For For For Kindred Healthcare, Elect Director Michael J. Directors Related Inc. KND Embler 3/29/2006 5/25/2006 For For For Kindred Healthcare, Elect Director Garry N. Directors Related Inc. KND Garrison 3/29/2006 5/25/2006 For For For Kindred Healthcare, Directors Related Inc. KND Elect Director Isaac Kaufman 3/29/2006 5/25/2006 For For For Kindred Healthcare, Directors Related Inc. KND Elect Director John H. Klein 3/29/2006 5/25/2006 For For For Kindred Healthcare, Elect Director Eddy J. Directors Related Inc. KND Rogers, Jr. 3/29/2006 5/25/2006 For For For Kindred Healthcare, Routine/Business Inc. KND Ratify Auditors 3/29/2006 5/25/2006 For For For Company-Specific -- Arrange Kindred Healthcare, for the Spin-off of Kindred's SH-Other/misc. Inc. KND Pharmacy Division 3/29/2006 5/25/2006 Against Against Against Elect Director Steven C. Directors Related Labor Ready, Inc. LRW Cooper 3/29/2006 5/17/2006 For For For Elect Director Keith D. Directors Related Labor Ready, Inc. LRW Grinstein 3/29/2006 5/17/2006 For For For Elect Director Thomas E. Directors Related Labor Ready, Inc. LRW Mcchesney 3/29/2006 5/17/2006 For For For Directors Related Labor Ready, Inc. LRW Elect Director Gates Mckibbin 3/29/2006 5/17/2006 For For For Elect Director J.P. Directors Related Labor Ready, Inc. LRW Sambataro, Jr. 3/29/2006 5/17/2006 For For For Elect Director William W. Directors Related Labor Ready, Inc. LRW Steele 3/29/2006 5/17/2006 For For For Elect Director Robert J. Directors Related Labor Ready, Inc. LRW Sullivan 3/29/2006 5/17/2006 For For For Directors Related Labor Ready, Inc. LRW Elect Director Craig E. Tall 3/29/2006 5/17/2006 For For For Routine/Business Labor Ready, Inc. LRW Ratify Auditors 3/29/2006 5/17/2006 For For For Elect Director Lawrence W. Directors Related Ladish Co., Inc. LDSH Bianchi 4/5/2006 5/3/2006 For For For Directors Related Ladish Co., Inc. LDSH Elect Director James C. Hill 4/5/2006 5/3/2006 For For For Directors Related Ladish Co., Inc. LDSH Elect Director Leon A. Kranz 4/5/2006 5/3/2006 For For For Directors Related Ladish Co., Inc. LDSH Elect Director J. Robert Peart 4/5/2006 5/3/2006 For For For Directors Related Ladish Co., Inc. LDSH Elect Director John W. Splude 4/5/2006 5/3/2006 For For For Directors Related Ladish Co., Inc. LDSH Elect Director Kerry L. Woody 4/5/2006 5/3/2006 For For For Routine/Business Ladish Co., Inc. LDSH Ratify Auditors 4/5/2006 5/3/2006 For For For Lionbridge Directors Related Technologies, Inc. LIOX Elect Director Claude Sheer 3/17/2006 5/15/2006 For For For Lionbridge Elect Director Jeffrey H. Directors Related Technologies, Inc. LIOX Goodman 3/17/2006 5/15/2006 For Withhold Withhold Lionbridge Routine/Business Technologies, Inc. LIOX Other Business 3/17/2006 5/15/2006 For Against Against Lufkin Industries, Directors Related Inc. LUFK Elect Director S.V. Baer 3/6/2006 5/3/2006 For For For Lufkin Industries, Elect Director S.W. Directors Related Inc. LUFK Henderson, III 3/6/2006 5/3/2006 For For For Lufkin Industries, Directors Related Inc. LUFK Elect Director J.F. Anderson 3/6/2006 5/3/2006 For For For Lufkin Industries, Directors Related Inc. LUFK Elect Director D.V. Smith 3/6/2006 5/3/2006 For For For Matrixx Elect Director John M. Directors Related Initiatives, Inc. MTXX Clayton, Ph.D. 3/22/2006 5/11/2006 For For For Matrixx Elect Director Samuel C. Directors Related Initiatives, Inc. MTXX Cowley 3/22/2006 5/11/2006 For For For Matrixx Directors Related Initiatives, Inc. MTXX Elect Director Edward E. Faber 3/22/2006 5/11/2006 For For For Matrixx Elect Director L. White Directors Related Initiatives, Inc. MTXX Matthews, III 3/22/2006 5/11/2006 For For For Matrixx Routine/Business Initiatives, Inc. MTXX Ratify Auditors 3/22/2006 5/11/2006 For For For MDU Resources Elect Director Richard H. Directors Related Group, Inc. MDU Lewis 2/27/2006 4/25/2006 For For For MDU Resources Directors Related Group, Inc. MDU Elect Director Harry J. Pearce 2/27/2006 4/25/2006 For For For MDU Resources Elect Director Sister T. Directors Related Group, Inc. MDU Welder, O.S.B 2/27/2006 4/25/2006 For For For MDU Resources Routine/Business Group, Inc. MDU Ratify Auditors 2/27/2006 4/25/2006 For For For MDU Resources Non-Salary Comp. Group, Inc. MDU Amend Omnibus Stock Plan 2/27/2006 4/25/2006 For Against Against MFA Mortgage Elect Director Michael L. Directors Related Investments Inc MFA Dahir 3/31/2006 5/25/2006 For For For MFA Mortgage Elect Director George H. Directors Related Investments Inc MFA Krauss 3/31/2006 5/25/2006 For For For MFA Mortgage Routine/Business Investments Inc MFA Ratify Auditors 3/31/2006 5/25/2006 For For For Elect Director Walter S. Directors Related Microtune, Inc. TUNE Ciciora 3/15/2006 4/28/2006 For For For Directors Related Microtune, Inc. TUNE Elect Director James H. Clardy 3/15/2006 4/28/2006 For For For Directors Related Microtune, Inc. TUNE Elect Director Steven Craddock 3/15/2006 4/28/2006 For For For Elect Director James A. Directors Related Microtune, Inc. TUNE Fontaine 3/15/2006 4/28/2006 For For For Elect Director Anthony J. Directors Related Microtune, Inc. TUNE Levecchio 3/15/2006 4/28/2006 For For For Elect Director Bernard T. Directors Related Microtune, Inc. TUNE Marren 3/15/2006 4/28/2006 For For For Directors Related Microtune, Inc. TUNE Elect Director William P. Tai 3/15/2006 4/28/2006 For For For Directors Related Microtune, Inc. TUNE Elect Director A. Travis White 3/15/2006 4/28/2006 For For For Non-Salary Comp. Microtune, Inc. TUNE Amend Omnibus Stock Plan 3/15/2006 4/28/2006 For Against Against Routine/Business Microtune, Inc. TUNE Ratify Auditors 3/15/2006 4/28/2006 For For For Miller Industries, Elect Director Jeffrey I. Directors Related Inc. MLR Badgley 4/13/2006 5/26/2006 For For For Miller Industries, Elect Director A. Russell Directors Related Inc. MLR Chandler, III 4/13/2006 5/26/2006 For For For Miller Industries, Directors Related Inc. MLR Elect Director Paul E. Drack 4/13/2006 5/26/2006 For For For Miller Industries, Elect Director William G. Directors Related Inc. MLR Miller 4/13/2006 5/26/2006 For Withhold Withhold Miller Industries, Elect Director Richard H. Directors Related Inc. MLR Roberts 4/13/2006 5/26/2006 For For For Directors Related MPS GROUP INC MPS Elect Director Derek E. Dewan 3/31/2006 5/18/2006 For For For Elect Director Timothy D. Directors Related MPS GROUP INC MPS Payne 3/31/2006 5/18/2006 For For For Directors Related MPS GROUP INC MPS Elect Director Peter J. Tanous 3/31/2006 5/18/2006 For For For Directors Related MPS GROUP INC MPS Elect Director T. Wayne Davis 3/31/2006 5/18/2006 For For For Directors Related MPS GROUP INC MPS Elect Director John R. Kennedy 3/31/2006 5/18/2006 For For For Elect Director Michael D. Directors Related MPS GROUP INC MPS Abney 3/31/2006 5/18/2006 For For For Elect Director William M. Directors Related MPS GROUP INC MPS Isaac 3/31/2006 5/18/2006 For For For Directors Related MPS GROUP INC MPS Elect Director Darla D. Moore 3/31/2006 5/18/2006 For For For Elect Director Arthur B. Directors Related MPS GROUP INC MPS Laffer, Ph.D. 3/31/2006 5/18/2006 For For For Amend Qualified Employee Non-Salary Comp. MPS GROUP INC MPS Stock Purchase Plan 3/31/2006 5/18/2006 For For For Directors Related Netgear Inc NTGR Elect Director Patrick C.S. Lo 4/11/2006 5/23/2006 For For For Directors Related Netgear Inc NTGR Elect Director Ralph E. Faison 4/11/2006 5/23/2006 For For For Elect Director A. Timothy Directors Related Netgear Inc NTGR Godwin 4/11/2006 5/23/2006 For For For Directors Related Netgear Inc NTGR Elect Director Jef Graham 4/11/2006 5/23/2006 For For For Elect Director Linwood A. Directors Related Netgear Inc NTGR Lacy, Jr. 4/11/2006 5/23/2006 For For For Elect Director Gregory Directors Related Netgear Inc NTGR Rossmann 4/11/2006 5/23/2006 For For For Non-Salary Comp. Netgear Inc NTGR Approve Omnibus Stock Plan 4/11/2006 5/23/2006 For For For Routine/Business Netgear Inc NTGR Ratify Auditors 4/11/2006 5/23/2006 For For For Noble Elect Director Robert J. Directors Related International, Ltd. NOBL Skandalaris 4/19/2006 5/19/2006 For For For Noble Directors Related International, Ltd. NOBL Elect Director Mark T. Behrman 4/19/2006 5/19/2006 For For For Noble Directors Related International, Ltd. NOBL Elect Director Van E. Conway 4/19/2006 5/19/2006 For For For Noble Elect Director Fred L. Directors Related International, Ltd. NOBL Hubacker 4/19/2006 5/19/2006 For For For Noble Directors Related International, Ltd. NOBL Elect Director Thomas E. Saeli 4/19/2006 5/19/2006 For For For Noble Elect Director Larry R. Directors Related International, Ltd. NOBL Wendling 4/19/2006 5/19/2006 For For For Noble Directors Related International, Ltd. NOBL Elect Director Joseph C. Day 4/19/2006 5/19/2006 For For For Noble Increase Authorized Common Capitalization International, Ltd. NOBL Stock 4/19/2006 5/19/2006 For For For Directors Related Northwest Pipe Co. NWPX Elect Director Brain W. Dunham 3/15/2006 5/9/2006 For For For Elect Director Richard A. Directors Related Northwest Pipe Co. NWPX Roman 3/15/2006 5/9/2006 For For For Elect Director Wayne B. Directors Related Northwest Pipe Co. NWPX Kingsley 3/15/2006 5/9/2006 For For For Elect Director John R. Directors Related Nymagic, Inc NYM Anderson 4/3/2006 5/24/2006 For For For Elect Director Glenn Directors Related Nymagic, Inc NYM Angiolillo 4/3/2006 5/24/2006 For For For Directors Related Nymagic, Inc NYM Elect Director John T. Baily 4/3/2006 5/24/2006 For For For Elect Director David E. Directors Related Nymagic, Inc NYM Hoffman 4/3/2006 5/24/2006 For For For Elect Director A. George Directors Related Nymagic, Inc NYM Kallop 4/3/2006 5/24/2006 For For For Elect Director William J. Directors Related Nymagic, Inc NYM Michaelcheck 4/3/2006 5/24/2006 For For For Elect Director William D. Directors Related Nymagic, Inc NYM Shaw, Jr. 4/3/2006 5/24/2006 For For For Elect Director Robert G. Directors Related Nymagic, Inc NYM Simses 4/3/2006 5/24/2006 For For For
Elect Director George R. Directors Related Nymagic, Inc NYM Trumbull, III 4/3/2006 5/24/2006 For For For Directors Related Nymagic, Inc NYM Elect Director Glenn R. Yanoff 4/3/2006 5/24/2006 For For For Directors Related Nymagic, Inc NYM Elect Director David W. Young 4/3/2006 5/24/2006 For For For Routine/Business Nymagic, Inc NYM Ratify Auditors 4/3/2006 5/24/2006 For For For Oil States Elect Director S. James Directors Related International Inc. OIS Nelson, Jr. 4/7/2006 5/18/2006 For For For Oil States Elect Director Gary L. Directors Related International Inc. OIS Rosenthal 4/7/2006 5/18/2006 For For For Oil States Elect Director William T. Van Directors Related International Inc. OIS Kleef 4/7/2006 5/18/2006 For For For Oil States Routine/Business International Inc. OIS Ratify Auditors 4/7/2006 5/18/2006 For For For One Liberty Directors Related Properties, Inc. OLP Elect Director James J. Burns 4/18/2006 6/13/2006 For For For One Liberty Elect Director Joseph A. Directors Related Properties, Inc. OLP DeLuca 4/18/2006 6/13/2006 For For For One Liberty Elect Director Fredric H. Directors Related Properties, Inc. OLP Gould 4/18/2006 6/13/2006 For For For One Liberty Elect Director Eugene I. Directors Related Properties, Inc. OLP Zuriff 4/18/2006 6/13/2006 For For For One Liberty Routine/Business Properties, Inc. OLP Ratify Auditors 4/18/2006 6/13/2006 For For For Directors Related Oneok, Inc. OKE Elect Director William L. Ford 3/21/2006 5/18/2006 For For For Elect Director Douglas Ann Directors Related Oneok, Inc. OKE Newsom, Ph.D. 3/21/2006 5/18/2006 For For For Directors Related Oneok, Inc. OKE Elect Director Gary D. Parker 3/21/2006 5/18/2006 For For For Elect Director Eduardo A. Directors Related Oneok, Inc. OKE Rodriguez 3/21/2006 5/18/2006 For For For Routine/Business Oneok, Inc. OKE Ratify Auditors 3/21/2006 5/18/2006 For For For Separate Chairman and CEO SH-Routine/Business Oneok, Inc. OKE Positions 3/21/2006 5/18/2006 Against For For P.A.M. Transportation Approve Increase in Size of Directors Related Services, Inc. PTSI Board 4/6/2006 5/24/2006 For For For P.A.M. Transportation Elect Director Frederick P. Directors Related Services, Inc. PTSI Calderone 4/6/2006 5/24/2006 For Withhold Withhold P.A.M. Transportation Directors Related Services, Inc. PTSI Elect Director Frank L. Conner 4/6/2006 5/24/2006 For For For P.A.M. Transportation Directors Related Services, Inc. PTSI Elect Director Thomas H. Cooke 4/6/2006 5/24/2006 For For For P.A.M. Transportation Elect Director Manuel J. Directors Related Services, Inc. PTSI Moroun 4/6/2006 5/24/2006 For Withhold Withhold P.A.M. Transportation Elect Director Matthew T. Directors Related Services, Inc. PTSI Moroun 4/6/2006 5/24/2006 For Withhold Withhold P.A.M. Transportation Elect Director Daniel C. Directors Related Services, Inc. PTSI Sullivan 4/6/2006 5/24/2006 For For For P.A.M. Transportation Elect Director Robert W. Directors Related Services, Inc. PTSI Weaver 4/6/2006 5/24/2006 For Withhold Withhold P.A.M. Transportation Elect Director Charles F. Directors Related Services, Inc. PTSI Wilkins 4/6/2006 5/24/2006 For For For P.A.M. Transportation Elect Director Christopher L. Directors Related Services, Inc. PTSI Ellis 4/6/2006 5/24/2006 For For For P.A.M. Transportation Directors Related Services, Inc. PTSI Establish Range For Board Size 4/6/2006 5/24/2006 For Against Against P.A.M. Transportation Non-Salary Comp. Services, Inc. PTSI Approve Stock Option Plan 4/6/2006 5/24/2006 For For For Pacer Elect Director Andrew C. Directors Related International, Inc. PACR Clarke 3/10/2006 5/2/2006 For For For Pacer Directors Related International, Inc. PACR Elect Director Donald C. Orris 3/10/2006 5/2/2006 For For For Pacer Elect Director Robert S. Directors Related International, Inc. PACR Rennard 3/10/2006 5/2/2006 For For For Pacer Elect Director Robert F. Directors Related International, Inc. PACR Starzel 3/10/2006 5/2/2006 For For For Pacer Routine/Business International, Inc. PACR Ratify Auditors 3/10/2006 5/2/2006 For For For Pacific Sunwear of Directors Related California, Inc. PSUN Elect Director Michael Weiss 4/3/2006 5/17/2006 For For For Pacific Sunwear of Directors Related California, Inc. PSUN Elect Director Seth R. Johnson 4/3/2006 5/17/2006 For For For Pacific Sunwear of Elect Director Sally Frame Directors Related California, Inc. PSUN Kasaks 4/3/2006 5/17/2006 For For For Pacific Sunwear of Elect Director Thomas M. Directors Related California, Inc. PSUN Murnane 4/3/2006 5/17/2006 For For For Pacific Sunwear of Directors Related California, Inc. PSUN Elect Director Peter Starrett 4/3/2006 5/17/2006 For For For Pacific Sunwear of Routine/Business California, Inc. PSUN Ratify Auditors 4/3/2006 5/17/2006 For For For Patriot Capital Directors Related Funding Inc Elect Director Steven Drogin 5/12/2006 6/14/2006 For For For Patriot Capital Elect Director Mel P. Directors Related Funding Inc Melsheimer 5/12/2006 6/14/2006 For For For Patriot Capital Elect Director Richard A. Directors Related Funding Inc Sebastiao 5/12/2006 6/14/2006 For For For Patriot Capital Routine/Business Funding Inc Ratify Auditors 5/12/2006 6/14/2006 For For For Patriot Capital Approve Issuance of Shares Capitalization Funding Inc Upon Exercise of Options 5/12/2006 6/14/2006 For For For Directors Related Perini Corp. PCR Elect Director Robert Band 3/29/2006 5/18/2006 For For For Elect Director Michael R. Directors Related Perini Corp. PCR Klein 3/29/2006 5/18/2006 For Withhold Withhold Elect Director Robert L. Directors Related Perini Corp. PCR Miller 3/29/2006 5/18/2006 For For For Routine/Business Perini Corp. PCR Ratify Auditors 3/29/2006 5/18/2006 For For For Non-Salary Comp. Perini Corp. PCR Amend Omnibus Stock Plan 3/29/2006 5/18/2006 For Against Against Provident Directors Related Bankshares Corp. PBKS Elect Director Pierce B. Dunn 4/3/2006 5/17/2006 For For For Provident Directors Related Bankshares Corp. PBKS Elect Director Mark K. Joseph 4/3/2006 5/17/2006 For For For Provident Directors Related Bankshares Corp. PBKS Elect Director Peter M. Martin 4/3/2006 5/17/2006 For For For Provident Directors Related Bankshares Corp. PBKS Elect Director Pamela J. Mazza 4/3/2006 5/17/2006 For For For Provident Directors Related Bankshares Corp. PBKS Elect Director Sheila K. Riggs 4/3/2006 5/17/2006 For For For Provident Directors Related Bankshares Corp. PBKS Elect Director Kevin G. Byrnes 4/3/2006 5/17/2006 For For For Provident Elect Director Donald E. Directors Related Bankshares Corp. PBKS Wilson 4/3/2006 5/17/2006 For For For Provident Routine/Business Bankshares Corp. PBKS Ratify Auditors 4/3/2006 5/17/2006 For For For Directors Related PW Eagle, Inc. PWEI Fix Number of Directors 3/30/2006 5/26/2006 For For For Declassify the Board of Directors Related PW Eagle, Inc. PWEI Directors 3/30/2006 5/26/2006 For For For Non-Salary Comp. PW Eagle, Inc. PWEI Amend Stock Option Plan 3/30/2006 5/26/2006 For For For Non-Salary Comp. PW Eagle, Inc. PWEI Approve Restricted Stock Plan 3/30/2006 5/26/2006 For For For Directors Related PW Eagle, Inc. PWEI Elect Director Jerry A. Dukes 3/30/2006 5/26/2006 For For For Directors Related PW Eagle, Inc. PWEI Elect Director Martin White 3/30/2006 5/26/2006 For For For Elect Director Thomas R. Directors Related PW Eagle, Inc. PWEI Hudson, Jr. 3/30/2006 5/26/2006 For For For Elect Director Zachary R. Directors Related PW Eagle, Inc. PWEI George 3/30/2006 5/26/2006 For For For Directors Related PW Eagle, Inc. PWEI Elect Director Todd Goodwin 3/30/2006 5/26/2006 For For For Directors Related PW Eagle, Inc. PWEI Elect Director Lee D. Meyer 3/30/2006 5/26/2006 For For For Elect Director Stephen M. Directors Related PW Eagle, Inc. PWEI Rathkopf 3/30/2006 5/26/2006 For For For Routine/Business PW Eagle, Inc. PWEI Ratify Auditors 3/30/2006 5/26/2006 For For For Directors Related Quovadx Inc. QVDX Elect Director Fred L. Brown 4/24/2006 6/22/2006 For For For Elect Director Charles J. Directors Related Quovadx Inc. QVDX Roesslein 4/24/2006 6/22/2006 For For For Non-Salary Comp. Quovadx Inc. QVDX Approve Omnibus Stock Plan 4/24/2006 6/22/2006 For For For Routine/Business Quovadx Inc. QVDX Ratify Auditors 4/24/2006 6/22/2006 For For For R. R. Donnelley & Elect Director Thomas S. Directors Related Sons Co. RRD Johnson 4/1/2006 5/25/2006 For For For R. R. Donnelley & Directors Related Sons Co. RRD Elect Director John C. Pope 4/1/2006 5/25/2006 For For For R. R. Donnelley & Elect Director Lionel H. Directors Related Sons Co. RRD Schipper, C.M. 4/1/2006 5/25/2006 For For For R. R. Donnelley & Elect Director Norman H. Directors Related Sons Co. RRD Wesley 4/1/2006 5/25/2006 For Withhold Withhold R. R. Donnelley & Routine/Business Sons Co. RRD Ratify Auditors 4/1/2006 5/25/2006 For For For R. R. Donnelley & Declassify the Board of SH-Dirs' Related Sons Co. RRD Directors 4/1/2006 5/25/2006 Against For For Directors Related RC2 CORP RCRC Elect Director Robert E. Dods 3/20/2006 5/5/2006 For Withhold Withhold Directors Related RC2 CORP RCRC Elect Director Boyd L. Meyer 3/20/2006 5/5/2006 For Withhold Withhold Elect Director Peter K.K. Directors Related RC2 CORP RCRC Chung 3/20/2006 5/5/2006 For Withhold Withhold Elect Director Curtis W. Directors Related RC2 CORP RCRC Stoelting 3/20/2006 5/5/2006 For Withhold Withhold Directors Related RC2 CORP RCRC Elect Director John S. Bakalar 3/20/2006 5/5/2006 For For For Directors Related RC2 CORP RCRC Elect Director John J. Vosicky 3/20/2006 5/5/2006 For For For Directors Related RC2 CORP RCRC Elect Director Paul E. Purcell 3/20/2006 5/5/2006 For Withhold Withhold Elect Director Daniel M. Directors Related RC2 CORP RCRC Wright 3/20/2006 5/5/2006 For For For Elect Director Thomas M. Directors Related RC2 CORP RCRC Collinger 3/20/2006 5/5/2006 For For For Elect Director Richard E. Directors Related RC2 CORP RCRC Rothkopf 3/20/2006 5/5/2006 For Withhold Withhold Elect Director M.J. Merriman, Directors Related RC2 CORP RCRC Jr. 3/20/2006 5/5/2006 For For For Elect Director Henry W. Directors Related Regal-Beloit Corp. RBC Knueppel 2/28/2006 4/26/2006 For For For Directors Related Regal-Beloit Corp. RBC Elect Director Dean A. Foate 2/28/2006 4/26/2006 For For For Elect Director James L. Directors Related Regal-Beloit Corp. RBC Packard 2/28/2006 4/26/2006 For For For Approve Executive Incentive Non-Salary Comp. Regal-Beloit Corp. RBC Bonus Plan 2/28/2006 4/26/2006 For For For Routine/Business Regal-Beloit Corp. RBC Ratify Auditors 2/28/2006 4/26/2006 For For For RehabCare Group, Elect Director Colleen Directors Related Inc. RHB Conway-Welch, Ph.D. 3/6/2006 5/2/2006 For For For RehabCare Group, Elect Director Anthony S. Directors Related Inc. RHB Piszel 3/6/2006 5/2/2006 For For For RehabCare Group, Elect Director Suzan L. Directors Related Inc. RHB Rayner, M.D. 3/6/2006 5/2/2006 For For For RehabCare Group, Directors Related Inc. RHB Elect Director Harry E. Rich 3/6/2006 5/2/2006 For For For RehabCare Group, Elect Director John H. Short, Directors Related Inc. RHB Ph.D. 3/6/2006 5/2/2006 For For For RehabCare Group, Elect Director H. Edwin Directors Related Inc. RHB Trusheim 3/6/2006 5/2/2006 For For For RehabCare Group, Directors Related Inc. RHB Elect Director Larry Warren 3/6/2006 5/2/2006 For For For RehabCare Group, Elect Director Theodore M. Directors Related Inc. RHB Wight 3/6/2006 5/2/2006 For For For RehabCare Group, Non-Salary Comp. Inc. RHB Approve Omnibus Stock Plan 3/6/2006 5/2/2006 For For For RehabCare Group, Routine/Business Inc. RHB Ratify Auditors 3/6/2006 5/2/2006 For For For Reinsurance Group of America, Elect Director Stuart I. Directors Related Incorporated RGA Greenbaum 3/24/2006 5/24/2006 For For For Reinsurance Group of America, Elect Director Leland C. Directors Related Incorporated RGA Launer, Jr. 3/24/2006 5/24/2006 For Withhold Withhold Reinsurance Group of America, Elect Director Georgette A. Directors Related Incorporated RGA Piligian 3/24/2006 5/24/2006 For Withhold Withhold Remington Oil & Gas Reorg. and Mergers Corp. REM Approve Merger Agreement 5/26/2006 6/29/2006 For For For Remington Oil & Gas Antitakeover Related Corp. REM Adjourn Meeting 5/26/2006 6/29/2006 For For For
Rocky Shoes & Elect Director J. Patrick Directors Related Boots, Inc. RCKY Campbell 3/27/2006 5/16/2006 For For For Rocky Shoes & Directors Related Boots, Inc. RCKY Elect Director Michael L. Finn 3/27/2006 5/16/2006 For For For Rocky Shoes & Elect Director G. Courtney Directors Related Boots, Inc. RCKY Haning 3/27/2006 5/16/2006 For For For Rocky Shoes & Elect Director Curtis A. Directors Related Boots, Inc. RCKY Loveland 3/27/2006 5/16/2006 For Withhold Withhold Rocky Shoes & Routine/Business Boots, Inc. RCKY Change Company Name 3/27/2006 5/16/2006 For For For Rocky Shoes & Increase Authorized Common Capitalization Boots, Inc. RCKY Stock 3/27/2006 5/16/2006 For For For Rocky Shoes & Routine/Business Boots, Inc. RCKY Ratify Auditors 3/27/2006 5/16/2006 For For For Rudolph Directors Related Technologies, Inc. RTEC Elect Director Paul Craig 3/31/2006 5/23/2006 For For For Rudolph Elect Director Paul F. Directors Related Technologies, Inc. RTEC McLaughlin 3/31/2006 5/23/2006 For For For Rudolph Elect Director Carl E. Ring, Directors Related Technologies, Inc. RTEC Jr. 3/31/2006 5/23/2006 For For For Rudolph Routine/Business Technologies, Inc. RTEC Ratify Auditors 3/31/2006 5/23/2006 For For For Rush Enterprises, Directors Related Inc. RUSHB Elect Director W. Marvin Rush 3/31/2006 5/16/2006 For For For Rush Enterprises, Directors Related Inc. RUSHB Elect Director W.M. Rush 3/31/2006 5/16/2006 For For For Rush Enterprises, Directors Related Inc. RUSHB Elect Director John D. Rock 3/31/2006 5/16/2006 For For For Rush Enterprises, Elect Director Harold D. Directors Related Inc. RUSHB Marshall 3/31/2006 5/16/2006 For For For Rush Enterprises, Elect Director Ronald J. Directors Related Inc. RUSHB Krause 3/31/2006 5/16/2006 For For For Rush Enterprises, Directors Related Inc. RUSHB Elect Director Thomas A. Akin 3/31/2006 5/16/2006 For For For Rush Enterprises, Approve Non-Employee Director Non-Salary Comp. Inc. RUSHB Stock Option Plan 3/31/2006 5/16/2006 For Against Against Rush Enterprises, Routine/Business Inc. RUSHB Ratify Auditors 3/31/2006 5/16/2006 For For For Rush Enterprises, Routine/Business Inc. RUSHB Other Business 3/31/2006 5/16/2006 For Against Against Rush Enterprises, Directors Related Inc. RUSHB Elect Director W. Marvin Rush 3/31/2006 5/16/2006 For For For Rush Enterprises, Directors Related Inc. RUSHB Elect Director W.M. Rush 3/31/2006 5/16/2006 For For For Rush Enterprises, Directors Related Inc. RUSHB Elect Director John D. Rock 3/31/2006 5/16/2006 For For For Rush Enterprises, Elect Director Harold D. Directors Related Inc. RUSHB Marshall 3/31/2006 5/16/2006 For For For Rush Enterprises, Elect Director Ronald J. Directors Related Inc. RUSHB Krause 3/31/2006 5/16/2006 For For For Rush Enterprises, Directors Related Inc. RUSHB Elect Director Thomas A. Akin 3/31/2006 5/16/2006 For For For Rush Enterprises, Approve Non-Employee Director Non-Salary Comp. Inc. RUSHB Stock Option Plan 3/31/2006 5/16/2006 For Against Against Rush Enterprises, Routine/Business Inc. RUSHB Ratify Auditors 3/31/2006 5/16/2006 For For For Rush Enterprises, Routine/Business Inc. RUSHB Other Business 3/31/2006 5/16/2006 For Against Against Salix Elect Director John F. Directors Related Pharmaceuticals Ltd SLXP Chappell 4/21/2006 6/15/2006 For For For Salix Elect Director Thomas W. Directors Related Pharmaceuticals Ltd SLXP D'Alonzo 4/21/2006 6/15/2006 For For For Salix Elect Director Richard A. Directors Related Pharmaceuticals Ltd SLXP Franco, Sr. 4/21/2006 6/15/2006 For For For Salix Elect Director William Directors Related Pharmaceuticals Ltd SLXP Harral, III 4/21/2006 6/15/2006 For For For Salix Elect Director William P. Directors Related Pharmaceuticals Ltd SLXP Keane 4/21/2006 6/15/2006 For For For Salix Elect Director Carolyn J. Directors Related Pharmaceuticals Ltd SLXP Logan 4/21/2006 6/15/2006 For For For Salix Non-Salary Comp. Pharmaceuticals Ltd SLXP Amend Omnibus Stock Plan 4/21/2006 6/15/2006 For For For Salix Routine/Business Pharmaceuticals Ltd SLXP Ratify Auditors 4/21/2006 6/15/2006 For For For SeaBright Insurance Elect Director John G. Directors Related Holdings, Inc. SEAB Pasqualetto 4/20/2006 5/25/2006 For For For SeaBright Insurance Directors Related Holdings, Inc. SEAB Elect Director J. Scott Carter 4/20/2006 5/25/2006 For For For SeaBright Insurance Directors Related Holdings, Inc. SEAB Elect Director Peter Y. Chung 4/20/2006 5/25/2006 For For For SeaBright Insurance Elect Director William M. Directors Related Holdings, Inc. SEAB Feldman 4/20/2006 5/25/2006 For For For SeaBright Insurance Elect Director Mural R. Directors Related Holdings, Inc. SEAB Josephson 4/20/2006 5/25/2006 For For For SeaBright Insurance Elect Director George M. Directors Related Holdings, Inc. SEAB Morvis 4/20/2006 5/25/2006 For For For SeaBright Insurance Routine/Business Holdings, Inc. SEAB Ratify Auditors 4/20/2006 5/25/2006 For For For Directors Related SEMCO Energy, Inc. SEN Elect Director John T. Ferris 3/23/2006 5/22/2006 For For For Elect Director Paul F. Directors Related SEMCO Energy, Inc. SEN Naughton 3/23/2006 5/22/2006 For For For Directors Related SEMCO Energy, Inc. SEN Elect Director Edwina Rogers 3/23/2006 5/22/2006 For For For Silicon Storage Directors Related Technology, Inc. SSTI Elect Director Bing Yeh 4/20/2006 6/12/2006 For For For Silicon Storage Directors Related Technology, Inc. SSTI Elect Director Yaw Wen Hu 4/20/2006 6/12/2006 For For For Silicon Storage Directors Related Technology, Inc. SSTI Elect Director Tsuyoshi Taira 4/20/2006 6/12/2006 For For For Silicon Storage Elect Director Yasushi Directors Related Technology, Inc. SSTI Chikagami 4/20/2006 6/12/2006 For Withhold Withhold Silicon Storage Directors Related Technology, Inc. SSTI Elect Director Ronald Chwang 4/20/2006 6/12/2006 For For For Silicon Storage Elect Director Terry M. Directors Related Technology, Inc. SSTI Nickerson 4/20/2006 6/12/2006 For For For Silicon Storage Non-Salary Comp. Technology, Inc. SSTI Amend Omnibus Stock Plan 4/20/2006 6/12/2006 For Against Against Silicon Storage Routine/Business Technology, Inc. SSTI Ratify Auditors 4/20/2006 6/12/2006 For For For Southern Connecticut Elect Director Michael M. Directors Related Bancorp, Inc SSE Ciaburri 3/28/2006 5/9/2006 For For For Southern Connecticut Elect Director Joshua H. Directors Related Bancorp, Inc SSE Sandman, Ph.D. 3/28/2006 5/9/2006 For For For Southern Connecticut Directors Related Bancorp, Inc SSE Elect Director James D. Wherry 3/28/2006 5/9/2006 For For For Southern Connecticut Routine/Business Bancorp, Inc SSE Ratify Auditors 3/28/2006 5/9/2006 For For For Directors Related Stage Stores, Inc. SSI Elect Director Scott Davido 4/5/2006 6/1/2006 For For For Directors Related Stage Stores, Inc. SSI Elect Director Michael Glazer 4/5/2006 6/1/2006 For For For Elect Director Michael Directors Related Stage Stores, Inc. SSI Mccreery 4/5/2006 6/1/2006 For For For Directors Related Stage Stores, Inc. SSI Elect Director John Mentzer 4/5/2006 6/1/2006 For For For Directors Related Stage Stores, Inc. SSI Elect Director Margaret Monaco 4/5/2006 6/1/2006 For For For Elect Director William Directors Related Stage Stores, Inc. SSI Montgoris 4/5/2006 6/1/2006 For For For Directors Related Stage Stores, Inc. SSI Elect Director Sharon Mosse 4/5/2006 6/1/2006 For For For Elect Director James Directors Related Stage Stores, Inc. SSI Scarborough 4/5/2006 6/1/2006 For For For Routine/Business Stage Stores, Inc. SSI Ratify Auditors 4/5/2006 6/1/2006 For For For Sterling Construction Elect Director John D. Directors Related Company, Inc STRL Abernathy 3/13/2006 5/10/2006 For For For Sterling Construction Elect Director Robert W. Directors Related Company, Inc STRL Frickel 3/13/2006 5/10/2006 For Withhold Withhold Sterling Construction Directors Related Company, Inc STRL Elect Director Milton L. Scott 3/13/2006 5/10/2006 For For For Sterling Construction Non-Salary Comp. Company, Inc STRL Amend Omnibus Stock Plan 3/13/2006 5/10/2006 For Against Against Sterling Construction Routine/Business Company, Inc STRL Ratify Auditors 3/13/2006 5/10/2006 For For For Sterling Construction Routine/Business Company, Inc STRL Other Business 3/13/2006 5/10/2006 For Against Against Superior Energy Elect Director Enoch L. Directors Related Services, Inc. SPN Dawkins 3/31/2006 5/23/2006 For For For Superior Energy Directors Related Services, Inc. SPN Elect Director James M. Funk 3/31/2006 5/23/2006 For For For Superior Energy Directors Related Services, Inc. SPN Elect Director Terence E. Hall 3/31/2006 5/23/2006 For For For Superior Energy Elect Director Ernest E. Directors Related Services, Inc. SPN Howard, III 3/31/2006 5/23/2006 For For For Superior Energy Elect Director Richard A. Directors Related Services, Inc. SPN Pattarozzi 3/31/2006 5/23/2006 For For For Superior Energy Elect Director Justin L. Directors Related Services, Inc. SPN Sullivan 3/31/2006 5/23/2006 For For For Superior Energy Amend Non-Employee Director Non-Salary Comp. Services, Inc. SPN Restricted Stock Plan 3/31/2006 5/23/2006 For For For Superior Energy Routine/Business Services, Inc. SPN Ratify Auditors 3/31/2006 5/23/2006 For For For Directors Related Sussex Bancorp SBB Elect Director Mark J. Hontz 3/3/2006 4/26/2006 For For For Elect Director Donald L. Directors Related Sussex Bancorp SBB Kovach 3/3/2006 4/26/2006 For For For Directors Related Sussex Bancorp SBB Elect Director Joel D. Marvil 3/3/2006 4/26/2006 For For For Sypris Solutions, Elect Director John F. Directors Related Inc. SYPR Brinkley 3/9/2006 5/2/2006 For For For Sypris Solutions, Directors Related Inc. SYPR Elect Director Robert E. Gill 3/9/2006 5/2/2006 For For For Sypris Solutions, Elect Director William L. Directors Related Inc. SYPR Healey 3/9/2006 5/2/2006 For For For Taylor Capital Elect Director Jeffrey W. Directors Related Group, Inc. TAYC Taylor 4/27/2006 6/15/2006 For For For Taylor Capital Directors Related Group, Inc. TAYC Elect Director Bruce W. Taylor 4/27/2006 6/15/2006 For Withhold Withhold Taylor Capital Directors Related Group, Inc. TAYC Elect Director Ronald Bliwas 4/27/2006 6/15/2006 For For For Taylor Capital Elect Director Ronald D. Directors Related Group, Inc. TAYC Emanuel 4/27/2006 6/15/2006 For For For Taylor Capital Directors Related Group, Inc. TAYC Elect Director Edward Mcgowan 4/27/2006 6/15/2006 For For For Taylor Capital Elect Director Louise Directors Related Group, Inc. TAYC O'Sullivan 4/27/2006 6/15/2006 For For For Taylor Capital Directors Related Group, Inc. TAYC Elect Director Melvin E. Pearl 4/27/2006 6/15/2006 For For For Taylor Capital Elect Director Shepherd G. Directors Related Group, Inc. TAYC Pryor, Iv 4/27/2006 6/15/2006 For For For Taylor Capital Elect Director Richard W. Directors Related Group, Inc. TAYC Tinberg 4/27/2006 6/15/2006 For For For Taylor Capital Directors Related Group, Inc. TAYC Elect Director Mark L. Yeager 4/27/2006 6/15/2006 For For For Elect Director Jeffrey P. Directors Related Teleflex Inc. TFX Black 3/7/2006 5/5/2006 For For For Directors Related Teleflex Inc. TFX Elect Director S. W. W. Lubsen 3/7/2006 5/5/2006 For For For Elect Director Judith M Von Directors Related Teleflex Inc. TFX Seldeneck 3/7/2006 5/5/2006 For For For Elect Director Harold L. Yoh, Directors Related Teleflex Inc. TFX III 3/7/2006 5/5/2006 For For For Directors Related Teleflex Inc. TFX Elect Director John J. Sickler 3/7/2006 5/5/2006 For For For Increase Authorized Common Capitalization Teleflex Inc. TFX Stock 3/7/2006 5/5/2006 For Against Against Approve Executive Incentive Non-Salary Comp. Teleflex Inc. TFX Bonus Plan 3/7/2006 5/5/2006 For For For Routine/Business Teleflex Inc. TFX Ratify Auditors 3/7/2006 5/5/2006 For For For The Bisys Group, Elect Director Robert J. Directors Related Inc. BSG Casale 5/4/2006 6/13/2006 For For The Bisys Group, Directors Related Inc. BSG Elect Director Denis A. Bovin 5/4/2006 6/13/2006 For Withhold The Bisys Group, Elect Director Thomas A. Directors Related Inc. BSG Cooper 5/4/2006 6/13/2006 For For The Bisys Group, Directors Related Inc. BSG Elect Director Doni L. Fordyce 5/4/2006 6/13/2006 For For The Bisys Group, Elect Director Russell P. Directors Related Inc. BSG Fradin 5/4/2006 6/13/2006 For For
The Bisys Group, Elect Director Richard J. Directors Related Inc. BSG Haviland 5/4/2006 6/13/2006 For For The Bisys Group, Elect Director Joseph J. Directors Related Inc. BSG Melone 5/4/2006 6/13/2006 For For The Bisys Group, Approve Qualified Employee Non-Salary Comp. Inc. BSG Stock Purchase Plan 5/4/2006 6/13/2006 For For The Bisys Group, Routine/Business Inc. BSG Ratify Auditors 5/4/2006 6/13/2006 For For Elect Director Wayne H. Directors Related The GEO Group, Inc. GGI Calabrese 3/17/2006 5/4/2006 For For For Elect Director Norman A. Directors Related The GEO Group, Inc. GGI Carlson 3/17/2006 5/4/2006 For For For Directors Related The GEO Group, Inc. GGI Elect Director Anne N. Foreman 3/17/2006 5/4/2006 For For For Elect Director Richard H. Directors Related The GEO Group, Inc. GGI Glanton 3/17/2006 5/4/2006 For For For Directors Related The GEO Group, Inc. GGI Elect Director John M. Palms 3/17/2006 5/4/2006 For For For Directors Related The GEO Group, Inc. GGI Elect Director John M. Perzel 3/17/2006 5/4/2006 For For For Directors Related The GEO Group, Inc. GGI Elect Director George C. Zoley 3/17/2006 5/4/2006 For For For Routine/Business The GEO Group, Inc. GGI Ratify Auditors 3/17/2006 5/4/2006 For For For Non-Salary Comp. The GEO Group, Inc. GGI Approve Omnibus Stock Plan 3/17/2006 5/4/2006 For For For Titanium Metals Directors Related Corp. TIE Elect Director Keith R. Coogan 3/28/2006 5/23/2006 For For For Titanium Metals Directors Related Corp. TIE Elect Director Norman N. Green 3/28/2006 5/23/2006 For For For Titanium Metals Elect Director Glenn R. Directors Related Corp. TIE Simmons 3/28/2006 5/23/2006 For Withhold Withhold Titanium Metals Elect Director Harold C. Directors Related Corp. TIE Simmons 3/28/2006 5/23/2006 For Withhold Withhold Titanium Metals Elect Director Thomas P. Directors Related Corp. TIE Stafford 3/28/2006 5/23/2006 For For For Titanium Metals Elect Director Steven L. Directors Related Corp. TIE Watson 3/28/2006 5/23/2006 For Withhold Withhold Titanium Metals Directors Related Corp. TIE Elect Director Paul J. Zucconi 3/28/2006 5/23/2006 For For For Trident Non-Salary Comp. Microsystems, Inc. TRID Approve Omnibus Stock Plan 4/20/2006 5/25/2006 For For For Trinity Biotech plc Meeting for Holders of ADRs 5/5/2006 6/13/2006 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS Routine/Business Trinity Biotech plc THEREIN. 5/5/2006 6/13/2006 For For For TO RE-ELECT MR. DENIS BURGER AS A DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR Directors Related Trinity Biotech plc RE-ELECTION. 5/5/2006 6/13/2006 For Against Against TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR S Routine/Business Trinity Biotech plc REMUNERATION. 5/5/2006 6/13/2006 For For For THAT THE COMPANY AND/OR SUBSIDIARY OF THE COMPANY BE GENERALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 212 OF THE COMPANIES ACT, 1990), ALL AS MORE FULLY DESCRIBED IN THE PROXY Capitalization Trinity Biotech plc STATEMENT. 5/5/2006 6/13/2006 For For For THAT SUBJECT TO THE PASSING OF RESOLUTION 4 ABOVE AND TO THE PROVISIONS OF THE COMPANIES ACT 1990 FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT, 1990, THE RE-ISSUE PRICE RANGE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET, ALL AS Capitalization Trinity Biotech plc MORE FULL 5/5/2006 6/13/2006 For For For THAT THE AUTHORISED SHARE CAPITAL OF A ORDINARY SHARES OF THE COMPANY BE INCREASED FROM 75,000,000 A ORDINARY SHARES OF US$0.0109 EACH TO 100,000,000 A ORDINARY SHARES Capitalization Trinity Biotech plc OF US$0.0109. 5/5/2006 6/13/2006 For For For THAT THE TRINITY BIOTECH PLC EMPLOYEE SHARE OPTION PLAN 2006 AND PRODUCED TO THIS Non-Salary Comp. Trinity Biotech plc MEETING BE APPROVED. 5/5/2006 6/13/2006 For Against Against Elect Director J. Kelly Directors Related Trustmark Corp. TRMK Allgood 3/13/2006 5/9/2006 For For For Elect Director Reuben V. Directors Related Trustmark Corp. TRMK Anderson 3/13/2006 5/9/2006 For For For Elect Director William C. Directors Related Trustmark Corp. TRMK Deviney, Jr. 3/13/2006 5/9/2006 For For For Elect Director C. Gerald Directors Related Trustmark Corp. TRMK Garnett 3/13/2006 5/9/2006 For For For Elect Director Richard G. Directors Related Trustmark Corp. TRMK Hickson 3/13/2006 5/9/2006 For For For Elect Director Matthew L. Directors Related Trustmark Corp. TRMK Holleman, III 3/13/2006 5/9/2006 For For For Elect Director John M. Directors Related Trustmark Corp. TRMK Mccullouch 3/13/2006 5/9/2006 For For For Elect Director Richard H. Directors Related Trustmark Corp. TRMK Puckett 3/13/2006 5/9/2006 For For For Elect Director R. Michael Directors Related Trustmark Corp. TRMK Summerford 3/13/2006 5/9/2006 For For For Elect Director Kenneth W. Directors Related Trustmark Corp. TRMK Williams 3/13/2006 5/9/2006 For For For Elect Director William G. Directors Related Trustmark Corp. TRMK Yates, Jr. 3/13/2006 5/9/2006 For For For United America Indemnity Ltd INDM Meeting for Holders of ADRs 4/3/2006 5/25/2006 United America ELECTION OF DIRECTOR: SAUL A. Directors Related Indemnity Ltd INDM FOX 4/3/2006 5/25/2006 For Against Against United America ELECTION OF DIRECTOR: EDWARD Directors Related Indemnity Ltd INDM J. NOONAN 4/3/2006 5/25/2006 For For For United America ELECTION OF DIRECTOR: TROY W. Directors Related Indemnity Ltd INDM THACKER 4/3/2006 5/25/2006 For Against Against United America ELECTION OF DIRECTOR: JOHN J. Directors Related Indemnity Ltd INDM HENDRICKSON 4/3/2006 5/25/2006 For For For United America ELECTION OF DIRECTOR: DR. Directors Related Indemnity Ltd INDM KENNETH J. SINGLETON 4/3/2006 5/25/2006 For For For United America ELECTION OF DIRECTOR: STEPHEN Directors Related Indemnity Ltd INDM A. COZEN 4/3/2006 5/25/2006 For Against Against United America ELECTION OF DIRECTOR: RICHARD Directors Related Indemnity Ltd INDM L. DUSZAK 4/3/2006 5/25/2006 For For For United America TO APPROVE THE AMENDMENT TO Non-Salary Comp. Indemnity Ltd INDM THE SHARE INCENTIVE PLAN. 4/3/2006 5/25/2006 For For For TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED United America ANNUAL INCENTIVE AWARDS Non-Salary Comp. Indemnity Ltd INDM PROGRAM. 4/3/2006 5/25/2006 For For For TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD. United America ACTING BY ITS AUDIT COMMITTEE Routine/Business Indemnity Ltd INDM TO SE 4/3/2006 5/25/2006 For For For United America Elect Director Troy W. Directors Related Indemnity Ltd INDM Thacker-Wr Bar 4/3/2006 5/25/2006 For For For United America Elect Director David N. Directors Related Indemnity Ltd INDM King-Wr Bar 4/3/2006 5/25/2006 For For For United America Elect Director N. Crichlow-Wr Directors Related Indemnity Ltd INDM Bar 4/3/2006 5/25/2006 For For For United America Elect Director Joseph F. Directors Related Indemnity Ltd INDM Morris-Wr Bar 4/3/2006 5/25/2006 For For For United America Elect Director Alan Bossin-Wr Directors Related Indemnity Ltd INDM Bar 4/3/2006 5/25/2006 For For For United America Elect Director Michael J. Directors Related Indemnity Ltd INDM Tait-Wr Bar 4/3/2006 5/25/2006 For For For United America Elect Director Kevin L. Directors Related Indemnity Ltd INDM Tate-Wr Bar 4/3/2006 5/25/2006 For For For United America Elect Director David R. Directors Related Indemnity Ltd INDM Whiting-Wr Bar 4/3/2006 5/25/2006 For For For United America Elect Director J. Waldron-Alt Directors Related Indemnity Ltd INDM Wr Bar 4/3/2006 5/25/2006 For For For United America Elect Director Kaela Keen-Alt Directors Related Indemnity Ltd INDM Wr Bar 4/3/2006 5/25/2006 For For For United America Routine/Business Indemnity Ltd INDM Ratify Auditors 4/3/2006 5/25/2006 For For For TO APPROVE THE AMENDMENT OF THE ORGANIZATIONAL DOCUMENTS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD., THE CHANGE OF JURISDICTION OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. TO BERMUDA AND THE AMALGAMATION OF WIND United America RIVER INSURANCE COMPANY Routine/Business Indemnity Ltd INDM (BARBADOS 4/3/2006 5/25/2006 For For For United America Directors Related Indemnity Ltd INDM DIRECTOR ALAN BOSSIN-WR INS 4/3/2006 5/25/2006 For For For United America DIRECTOR MICHAEL J. TAIT-WR Directors Related Indemnity Ltd INDM INS 4/3/2006 5/25/2006 For For For United America DIRECTOR TROY W. THACKER-WR Directors Related Indemnity Ltd INDM INS 4/3/2006 5/25/2006 For For For United America Directors Related Indemnity Ltd INDM DIRECTOR KEVIN L. TATE-WR INS 4/3/2006 5/25/2006 For For For
United America DIRECTOR JOSEPH F. MORRIS-WR Directors Related Indemnity Ltd INDM INS 4/3/2006 5/25/2006 For For For United America DIRECTOR DAVID R. WHITING-WR Directors Related Indemnity Ltd INDM INS 4/3/2006 5/25/2006 For For For United America DIRECTOR J.B. WALDRON-WR Directors Related Indemnity Ltd INDM INS-ALT 4/3/2006 5/25/2006 For For For United America Directors Related Indemnity Ltd INDM DIRECTOR KAELA KEEN-WR INS-ALT 4/3/2006 5/25/2006 For For For United America DIRECTOR TROY W. THACKER-WR Directors Related Indemnity Ltd INDM SVC 4/3/2006 5/25/2006 For For For United America Directors Related Indemnity Ltd INDM DIRECTOR KEVIN L. TATE-WR SVC 4/3/2006 5/25/2006 For For For United America Directors Related Indemnity Ltd INDM DIRECTOR ALAN BOSSIN-WR SVC 4/3/2006 5/25/2006 For For For United America DIRECTOR MICHAEL J. TAIT-WR Directors Related Indemnity Ltd INDM SVC 4/3/2006 5/25/2006 For For For United America DIRECTOR JOSEPH F. MORRIS-WR Directors Related Indemnity Ltd INDM SVC 4/3/2006 5/25/2006 For For For United America DIRECTOR DAVID R. WHITING-WR Directors Related Indemnity Ltd INDM SVC 4/3/2006 5/25/2006 For For For United America DIRECTOR J.B. WALDRON-WR Directors Related Indemnity Ltd INDM SVC-ALT 4/3/2006 5/25/2006 For For For United America Directors Related Indemnity Ltd INDM DIRECTOR KAELA KEEN-WR SVC-ALT 4/3/2006 5/25/2006 For For For TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND United America INSURANCE COMPANY, LTD. FOR Routine/Business Indemnity Ltd INDM 2006. 4/3/2006 5/25/2006 For For For TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE United America INDEPENDENT AUDITOR OF WIND Routine/Business Indemnity Ltd INDM RIVER SERVICES, LTD. FOR 2006. 4/3/2006 5/25/2006 For For For TO WAIVE A SEPARATE AUDITORS REPORT AND FINANCIAL STATEMENTS WITH RESPECT TO WIND RIVER SERVICES, LTD. FOR United America THE YEAR ENDED DECEMBER 31, Routine/Business Indemnity Ltd INDM 2005. 4/3/2006 5/25/2006 For For For United America Indemnity Ltd INDM Meeting for Holders of ADRs 4/3/2006 5/25/2006 United America ELECTION OF DIRECTOR: SAUL A. Directors Related Indemnity Ltd INDM FOX 4/3/2006 5/25/2006 For Against Against United America ELECTION OF DIRECTOR: EDWARD Directors Related Indemnity Ltd INDM J. NOONAN 4/3/2006 5/25/2006 For For For United America ELECTION OF DIRECTOR: TROY W. Directors Related Indemnity Ltd INDM THACKER 4/3/2006 5/25/2006 For Against Against United America ELECTION OF DIRECTOR: JOHN J. Directors Related Indemnity Ltd INDM HENDRICKSON 4/3/2006 5/25/2006 For For For United America ELECTION OF DIRECTOR: DR. Directors Related Indemnity Ltd INDM KENNETH J. SINGLETON 4/3/2006 5/25/2006 For For For United America ELECTION OF DIRECTOR: STEPHEN Directors Related Indemnity Ltd INDM A. COZEN 4/3/2006 5/25/2006 For Against Against United America ELECTION OF DIRECTOR: RICHARD Directors Related Indemnity Ltd INDM L. DUSZAK 4/3/2006 5/25/2006 For For For United America TO APPROVE THE AMENDMENT TO Non-Salary Comp. Indemnity Ltd INDM THE SHARE INCENTIVE PLAN. 4/3/2006 5/25/2006 For For For TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED United America ANNUAL INCENTIVE AWARDS Non-Salary Comp. Indemnity Ltd INDM PROGRAM. 4/3/2006 5/25/2006 For For For TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD. United America ACTING BY ITS AUDIT COMMITTEE Routine/Business Indemnity Ltd INDM TO SE 4/3/2006 5/25/2006 For For For United America Elect Director Troy W. Directors Related Indemnity Ltd INDM Thacker-Wr Bar 4/3/2006 5/25/2006 For For For United America Elect Director David N. Directors Related Indemnity Ltd INDM King-Wr Bar 4/3/2006 5/25/2006 For For For United America Elect Director N. Crichlow-Wr Directors Related Indemnity Ltd INDM Bar 4/3/2006 5/25/2006 For For For United America Elect Director Joseph F. Directors Related Indemnity Ltd INDM Morris-Wr Bar 4/3/2006 5/25/2006 For For For United America Elect Director Alan Bossin-Wr Directors Related Indemnity Ltd INDM Bar 4/3/2006 5/25/2006 For For For United America Elect Director Michael J. Directors Related Indemnity Ltd INDM Tait-Wr Bar 4/3/2006 5/25/2006 For For For United America Elect Director Kevin L. Directors Related Indemnity Ltd INDM Tate-Wr Bar 4/3/2006 5/25/2006 For For For United America Elect Director David R. Directors Related Indemnity Ltd INDM Whiting-Wr Bar 4/3/2006 5/25/2006 For For For United America Elect Director J. Waldron-Alt Directors Related Indemnity Ltd INDM Wr Bar 4/3/2006 5/25/2006 For For For United America Elect Director Kaela Keen-Alt Directors Related Indemnity Ltd INDM Wr Bar 4/3/2006 5/25/2006 For For For United America Routine/Business Indemnity Ltd INDM Ratify Auditors 4/3/2006 5/25/2006 For For For TO APPROVE THE AMENDMENT OF THE ORGANIZATIONAL DOCUMENTS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD., THE CHANGE OF JURISDICTION OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. TO BERMUDA AND THE AMALGAMATION OF WIND United America RIVER INSURANCE COMPANY Routine/Business Indemnity Ltd INDM (BARBADOS 4/3/2006 5/25/2006 For For For United America Directors Related Indemnity Ltd INDM DIRECTOR ALAN BOSSIN-WR INS 4/3/2006 5/25/2006 For For For United America DIRECTOR MICHAEL J. TAIT-WR Directors Related Indemnity Ltd INDM INS 4/3/2006 5/25/2006 For For For United America DIRECTOR TROY W. THACKER-WR Directors Related Indemnity Ltd INDM INS 4/3/2006 5/25/2006 For For For United America Directors Related Indemnity Ltd INDM DIRECTOR KEVIN L. TATE-WR INS 4/3/2006 5/25/2006 For For For United America DIRECTOR JOSEPH F. MORRIS-WR Directors Related Indemnity Ltd INDM INS 4/3/2006 5/25/2006 For For For United America DIRECTOR DAVID R. WHITING-WR Directors Related Indemnity Ltd INDM INS 4/3/2006 5/25/2006 For For For United America DIRECTOR J.B. WALDRON-WR Directors Related Indemnity Ltd INDM INS-ALT 4/3/2006 5/25/2006 For For For United America Directors Related Indemnity Ltd INDM DIRECTOR KAELA KEEN-WR INS-ALT 4/3/2006 5/25/2006 For For For United America DIRECTOR TROY W. THACKER-WR Directors Related Indemnity Ltd INDM SVC 4/3/2006 5/25/2006 For For For United America Directors Related Indemnity Ltd INDM DIRECTOR KEVIN L. TATE-WR SVC 4/3/2006 5/25/2006 For For For United America Directors Related Indemnity Ltd INDM DIRECTOR ALAN BOSSIN-WR SVC 4/3/2006 5/25/2006 For For For United America DIRECTOR MICHAEL J. TAIT-WR Directors Related Indemnity Ltd INDM SVC 4/3/2006 5/25/2006 For For For United America DIRECTOR JOSEPH F. MORRIS-WR Directors Related Indemnity Ltd INDM SVC 4/3/2006 5/25/2006 For For For United America DIRECTOR DAVID R. WHITING-WR Directors Related Indemnity Ltd INDM SVC 4/3/2006 5/25/2006 For For For United America DIRECTOR J.B. WALDRON-WR Directors Related Indemnity Ltd INDM SVC-ALT 4/3/2006 5/25/2006 For For For United America Directors Related Indemnity Ltd INDM DIRECTOR KAELA KEEN-WR SVC-ALT 4/3/2006 5/25/2006 For For For TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND United America INSURANCE COMPANY, LTD. FOR Routine/Business Indemnity Ltd INDM 2006. 4/3/2006 5/25/2006 For For For TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE United America INDEPENDENT AUDITOR OF WIND Routine/Business Indemnity Ltd INDM RIVER SERVICES, LTD. FOR 2006. 4/3/2006 5/25/2006 For For For TO WAIVE A SEPARATE AUDITORS REPORT AND FINANCIAL STATEMENTS WITH RESPECT TO WIND RIVER SERVICES, LTD. FOR United America THE YEAR ENDED DECEMBER 31, Routine/Business Indemnity Ltd INDM 2005. 4/3/2006 5/25/2006 For For For Universal Compression Elect Director William M. Directors Related Holdings, Inc. UCO Pruellage 3/6/2006 4/19/2006 For For For Universal Compression Amend Qualified Employee Non-Salary Comp. Holdings, Inc. UCO Stock Purchase Plan 3/6/2006 4/19/2006 For For For Universal Compression Routine/Business Holdings, Inc. UCO Ratify Auditors 3/6/2006 4/19/2006 For For For Universal Stainless & Alloy Products, Directors Related Inc. USAP Elect Director Douglas M. Dunn 3/28/2006 5/17/2006 For For For Universal Stainless & Alloy Products, Directors Related Inc. USAP Elect Director George F. Keane 3/28/2006 5/17/2006 For For For Universal Stainless & Alloy Products, Elect Director Clarence M. Directors Related Inc. USAP Mcaninch 3/28/2006 5/17/2006 For For For Universal Stainless & Alloy Products, Directors Related Inc. USAP Elect Director Udi Toledano 3/28/2006 5/17/2006 For For For Universal Stainless & Alloy Products, Amend Qualified Employee Non-Salary Comp. Inc. USAP Stock Purchase Plan 3/28/2006 5/17/2006 For For For Universal Stainless & Alloy Products, Routine/Business Inc. USAP Ratify Auditors 3/28/2006 5/17/2006 For For For West Pharmaceutical Elect Director Paula A. Directors Related Services, Inc. WST Johnson 3/24/2006 5/2/2006 For For For West Pharmaceutical Elect Director William H. Directors Related Services, Inc. WST Longfield 3/24/2006 5/2/2006 For For For West Pharmaceutical Directors Related Services, Inc. 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CLEARWATER TAX EXEMPT BOND FUND There were no matters on which the Clearwater Tax-Exempt Bond Fund could vote during the period July 1, 2005 through June 30, 2006. SIGNATURES [See General Instruction F] Pursuant to the requirements of the Securities Exchange Act of 1934 and 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) CLEARWATER INVESTMENT TRUST ------------------------------------------------------------------- By: (Signature and Title)* /s/George H. Weyerhaeuser, Jr. -------------------------------------------------------------------------------- George H. Weyerhaeuser, Jr. Chairman Date: August 31, 2006 -------------------------------------------------------------------------------- *Print the name and title of each signing officer under his or her signature.