N-PX 1 market-adv_npx.txt RIVERSOURCE MARKET ADVANTAGE SERIES, INC. FORM N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-5897 ------------ RIVERSOURCE MARKET ADVANTAGE SERIES, INC. -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 50606 Ameriprise Financial Center, Minneapolis, Minnesota 55474 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Leslie L. Ogg - 901 S. Marquette Avenue, Suite 2810, Minneapolis, MN 55402-3268 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (612) 330-9283 ----------------- Date of fiscal year end: 1/31 -------------- Date of reporting period:7/1/05-6/30/06 -------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05897 Reporting Period: 07/01/2005 - 06/30/2006 RiverSource Market Advantage Series, Inc. -------------------------------RiverSource Portfolio Builder Aggressive Fund------------------------------- This Fund is a Fund-of-Funds and only owns shares of other RiverSource funds. The Fund votes for, against or abstain on each proposal of the underlying RiverSource fund in the same percentage as the public shareholders of the underlying RiverSource fund vote the proposal. RIVERSOURCE AGGRESSIVE GROWTH FUND Ticker: APAIX Security ID: 00246Y620 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE CASH MANAGEMENT FUND Ticker: RCIXX Security ID: 00245U504 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE CORE BOND FUND Ticker: ABDIX Security ID: 00245G745 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE DISCIPLINED EQUITY FUND Ticker: ALEIX Security ID: 00245M726 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE DIVERSIFIED EQUITY INCOME FUND Ticker: ADIIX Security ID: 00245Q842 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE EMERGING MARKETS FUND Ticker: RSRIX Security ID: 00245L751 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Threadneedle Intl Limited FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE FUNDAMENTAL GROWTH FUND Ticker: APGIX Security ID: 00246Y596 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE FUNDAMENTAL VALUE FUND Ticker: AFVIX Security ID: 00246Y612 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Davis Selected Advisers FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE GLOBAL BOND FUND Ticker: AGBIX Security ID: 00245L744 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE GROWTH FUND Ticker: AGWIX Security ID: 00245M759 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INCOME OPPORTUNITIES FUND Ticker: AOPIX Security ID: 00245G737 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL AGGRESSIVE GROWTH FUND Ticker: AIGGX Security ID: 00247E797 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL EQUITY FUND Ticker: AILIX Security ID: 00247E789 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL OPPORTUNITY FUND Ticker: ATNIX Security ID: 00245P885 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Threadneedle Intl Limited FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL SELECT VALUE FUND Ticker: APRIX Security ID: 00247E771 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL SMALL CAP FUND Ticker: N/A Security ID: 00247E763 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LARGE CAP EQUITY FUND Ticker: ALRIX Security ID: 00245M742 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LARGE CAP VALUE FUND Ticker: ALCIX Security ID: 00245M734 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LIMITED DURATION BOND FUND Ticker: ALDIX Security ID: 00245G729 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE MID CAP GROWTH FUND Ticker: AQUIX Security ID: 00245H503 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE MID CAP VALUE FUND Ticker: N/A Security ID: 00245Q834 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE NEW DIMENSIONS FUND Ticker: ANDIX Security ID: 00245V882 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE REAL ESTATE FUND Ticker: AESIX Security ID: 00246E889 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SELECT VALUE FUND Ticker: N/A Security ID: 00246Y588 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SELECTIVE FUND Ticker: ASTIX Security ID: 00245Y506 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SHORT DURATION U.S. GOVERNMENT FUND Ticker: AGMIX Security ID: 00245K878 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP ADVANTAGE FUND Ticker: N/A Security ID: 00246C735 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 4 Approve Subadvisory Agmt with Kenwood Capital Mgmt FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP EQUITY FUND Ticker: N/A Security ID: 00246Y570 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP GROWTH FUND Ticker: RSWIX Security ID: 00246C743 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP VALUE FUND Ticker: N/A Security ID: 00246Y562 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE STOCK FUND Ticker: N/A Security ID: 00246B505 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE VALUE FUND Ticker: AUEIX Security ID: 00246Y554 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ------------------------------RiverSource Portfolio Builder Conservative Fund------------------------------ This Fund is a Fund-of-Funds and only owns shares of other RiverSource funds. The Fund votes for, against or abstain on each proposal of the underlying RiverSource fund in the same percentage as the public shareholders of the underlying RiverSource fund vote the proposal. RIVERSOURCE AGGRESSIVE GROWTH FUND Ticker: APAIX Security ID: 00246Y620 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE CASH MANAGEMENT FUND Ticker: RCIXX Security ID: 00245U504 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE CORE BOND FUND Ticker: ABDIX Security ID: 00245G745 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE DISCIPLINED EQUITY FUND Ticker: ALEIX Security ID: 00245M726 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE DIVERSIFIED EQUITY INCOME FUND Ticker: ADIIX Security ID: 00245Q842 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE FUNDAMENTAL GROWTH FUND Ticker: APGIX Security ID: 00246Y596 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE FUNDAMENTAL VALUE FUND Ticker: AFVIX Security ID: 00246Y612 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Davis Selected Advisers FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE GLOBAL BOND FUND Ticker: AGBIX Security ID: 00245L744 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE GROWTH FUND Ticker: AGWIX Security ID: 00245M759 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INFLATION PROTECTED SECURITIES FUND Ticker: AIPIX Security ID: 00245G752 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL AGGRESSIVE GROWTH FUND Ticker: AIGGX Security ID: 00247E797 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL EQUITY FUND Ticker: AILIX Security ID: 00247E789 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL OPPORTUNITY FUND Ticker: ATNIX Security ID: 00245P885 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Threadneedle Intl Limited FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL SELECT VALUE FUND Ticker: APRIX Security ID: 00247E771 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL SMALL CAP FUND Ticker: N/A Security ID: 00247E763 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LARGE CAP EQUITY FUND Ticker: ALRIX Security ID: 00245M742 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LARGE CAP VALUE FUND Ticker: ALCIX Security ID: 00245M734 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LIMITED DURATION BOND FUND Ticker: ALDIX Security ID: 00245G729 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE MID CAP GROWTH FUND Ticker: AQUIX Security ID: 00245H503 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE MID CAP VALUE FUND Ticker: N/A Security ID: 00245Q834 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE NEW DIMENSIONS FUND Ticker: ANDIX Security ID: 00245V882 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE REAL ESTATE FUND Ticker: AESIX Security ID: 00246E889 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SELECT VALUE FUND Ticker: N/A Security ID: 00246Y588 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SELECTIVE FUND Ticker: ASTIX Security ID: 00245Y506 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SHORT DURATION U.S. GOVERNMENT FUND Ticker: AGMIX Security ID: 00245K878 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP ADVANTAGE FUND Ticker: N/A Security ID: 00246C735 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 4 Approve Subadvisory Agmt with Kenwood Capital Mgmt FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP EQUITY FUND Ticker: N/A Security ID: 00246Y570 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP GROWTH FUND Ticker: RSWIX Security ID: 00246C743 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP VALUE FUND Ticker: N/A Security ID: 00246Y562 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE STOCK FUND Ticker: N/A Security ID: 00246B505 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE VALUE FUND Ticker: AUEIX Security ID: 00246Y554 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management --------------------------RiverSource Portfolio Builder Moderate Aggressive Fund--------------------------- This Fund is a Fund-of-Funds and only owns shares of other RiverSource funds. The Fund votes for, against or abstain on each proposal of the underlying RiverSource fund in the same percentage as the public shareholders of the underlying RiverSource fund vote the proposal. RIVERSOURCE AGGRESSIVE GROWTH FUND Ticker: APAIX Security ID: 00246Y620 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE CASH MANAGEMENT FUND Ticker: RCIXX Security ID: 00245U504 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE CORE BOND FUND Ticker: ABDIX Security ID: 00245G745 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE DISCIPLINED EQUITY FUND Ticker: ALEIX Security ID: 00245M726 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE DIVERSIFIED EQUITY INCOME FUND Ticker: ADIIX Security ID: 00245Q842 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE EMERGING MARKETS FUND Ticker: RSRIX Security ID: 00245L751 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Threadneedle Intl Limited FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE FUNDAMENTAL GROWTH FUND Ticker: APGIX Security ID: 00246Y596 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE FUNDAMENTAL VALUE FUND Ticker: AFVIX Security ID: 00246Y612 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Davis Selected Advisers FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE GLOBAL BOND FUND Ticker: AGBIX Security ID: 00245L744 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE GROWTH FUND Ticker: AGWIX Security ID: 00245M759 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INCOME OPPORTUNITIES FUND Ticker: AOPIX Security ID: 00245G737 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INFLATION PROTECTED SECURITIES FUND Ticker: AIPIX Security ID: 00245G752 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL AGGRESSIVE GROWTH FUND Ticker: AIGGX Security ID: 00247E797 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL EQUITY FUND Ticker: AILIX Security ID: 00247E789 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL OPPORTUNITY FUND Ticker: ATNIX Security ID: 00245P885 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Threadneedle Intl Limited FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL SELECT VALUE FUND Ticker: APRIX Security ID: 00247E771 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL SMALL CAP FUND Ticker: N/A Security ID: 00247E763 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LARGE CAP EQUITY FUND Ticker: ALRIX Security ID: 00245M742 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LARGE CAP VALUE FUND Ticker: ALCIX Security ID: 00245M734 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LIMITED DURATION BOND FUND Ticker: ALDIX Security ID: 00245G729 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE MID CAP GROWTH FUND Ticker: AQUIX Security ID: 00245H503 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE MID CAP VALUE FUND Ticker: N/A Security ID: 00245Q834 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE NEW DIMENSIONS FUND Ticker: ANDIX Security ID: 00245V882 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE REAL ESTATE FUND Ticker: AESIX Security ID: 00246E889 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SELECT VALUE FUND Ticker: N/A Security ID: 00246Y588 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SELECTIVE FUND Ticker: ASTIX Security ID: 00245Y506 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SHORT DURATION U.S. GOVERNMENT FUND Ticker: AGMIX Security ID: 00245K878 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP ADVANTAGE FUND Ticker: N/A Security ID: 00246C735 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 4 Approve Subadvisory Agmt with Kenwood Capital Mgmt FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP EQUITY FUND Ticker: N/A Security ID: 00246Y570 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP GROWTH FUND Ticker: RSWIX Security ID: 00246C743 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP VALUE FUND Ticker: N/A Security ID: 00246Y562 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE STOCK FUND Ticker: N/A Security ID: 00246B505 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE VALUE FUND Ticker: AUEIX Security ID: 00246Y554 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management -------------------------RiverSource Portfolio Builder Moderate Conservative Fund-------------------------- This Fund is a Fund-of-Funds and only owns shares of other RiverSource funds. The Fund votes for, against or abstain on each proposal of the underlying RiverSource fund in the same percentage as the public shareholders of the underlying RiverSource fund vote the proposal. RIVERSOURCE AGGRESSIVE GROWTH FUND Ticker: APAIX Security ID: 00246Y620 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE CASH MANAGEMENT FUND Ticker: RCIXX Security ID: 00245U504 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE CORE BOND FUND Ticker: ABDIX Security ID: 00245G745 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE DISCIPLINED EQUITY FUND Ticker: ALEIX Security ID: 00245M726 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE DIVERSIFIED EQUITY INCOME FUND Ticker: ADIIX Security ID: 00245Q842 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE EMERGING MARKETS FUND Ticker: RSRIX Security ID: 00245L751 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Threadneedle Intl Limited FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE FUNDAMENTAL GROWTH FUND Ticker: APGIX Security ID: 00246Y596 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE FUNDAMENTAL VALUE FUND Ticker: AFVIX Security ID: 00246Y612 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Davis Selected Advisers FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE GLOBAL BOND FUND Ticker: AGBIX Security ID: 00245L744 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE GROWTH FUND Ticker: AGWIX Security ID: 00245M759 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INCOME OPPORTUNITIES FUND Ticker: AOPIX Security ID: 00245G737 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INFLATION PROTECTED SECURITIES FUND Ticker: AIPIX Security ID: 00245G752 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL AGGRESSIVE GROWTH FUND Ticker: AIGGX Security ID: 00247E797 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL EQUITY FUND Ticker: AILIX Security ID: 00247E789 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL OPPORTUNITY FUND Ticker: ATNIX Security ID: 00245P885 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Threadneedle Intl Limited FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL SELECT VALUE FUND Ticker: APRIX Security ID: 00247E771 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL SMALL CAP FUND Ticker: N/A Security ID: 00247E763 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LARGE CAP EQUITY FUND Ticker: ALRIX Security ID: 00245M742 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LARGE CAP VALUE FUND Ticker: ALCIX Security ID: 00245M734 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LIMITED DURATION BOND FUND Ticker: ALDIX Security ID: 00245G729 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE MID CAP GROWTH FUND Ticker: AQUIX Security ID: 00245H503 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE MID CAP VALUE FUND Ticker: N/A Security ID: 00245Q834 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE NEW DIMENSIONS FUND Ticker: ANDIX Security ID: 00245V882 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE REAL ESTATE FUND Ticker: AESIX Security ID: 00246E889 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SELECT VALUE FUND Ticker: N/A Security ID: 00246Y588 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SELECTIVE FUND Ticker: ASTIX Security ID: 00245Y506 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SHORT DURATION U.S. GOVERNMENT FUND Ticker: AGMIX Security ID: 00245K878 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP ADVANTAGE FUND Ticker: N/A Security ID: 00246C735 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 4 Approve Subadvisory Agmt with Kenwood Capital Mgmt FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP EQUITY FUND Ticker: N/A Security ID: 00246Y570 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP GROWTH FUND Ticker: RSWIX Security ID: 00246C743 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP VALUE FUND Ticker: N/A Security ID: 00246Y562 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE STOCK FUND Ticker: N/A Security ID: 00246B505 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE VALUE FUND Ticker: AUEIX Security ID: 00246Y554 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management -------------------------------RiverSource Portfolio Builder Moderate Fund--------------------------------- This Fund is a Fund-of-Funds and only owns shares of other RiverSource funds. The Fund votes for, against or abstain on each proposal of the underlying RiverSource fund in the same percentage as the public shareholders of the underlying RiverSource fund vote the proposal. RIVERSOURCE AGGRESSIVE GROWTH FUND Ticker: APAIX Security ID: 00246Y620 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE CASH MANAGEMENT FUND Ticker: RCIXX Security ID: 00245U504 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE CORE BOND FUND Ticker: ABDIX Security ID: 00245G745 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE DISCIPLINED EQUITY FUND Ticker: ALEIX Security ID: 00245M726 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE DIVERSIFIED EQUITY INCOME FUND Ticker: ADIIX Security ID: 00245Q842 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE EMERGING MARKETS FUND Ticker: RSRIX Security ID: 00245L751 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Threadneedle Intl Limited FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE FUNDAMENTAL GROWTH FUND Ticker: APGIX Security ID: 00246Y596 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE FUNDAMENTAL VALUE FUND Ticker: AFVIX Security ID: 00246Y612 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Davis Selected Advisers FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE GLOBAL BOND FUND Ticker: AGBIX Security ID: 00245L744 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE GROWTH FUND Ticker: AGWIX Security ID: 00245M759 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INCOME OPPORTUNITIES FUND Ticker: AOPIX Security ID: 00245G737 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INFLATION PROTECTED SECURITIES FUND Ticker: AIPIX Security ID: 00245G752 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL AGGRESSIVE GROWTH FUND Ticker: AIGGX Security ID: 00247E797 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL EQUITY FUND Ticker: AILIX Security ID: 00247E789 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL OPPORTUNITY FUND Ticker: ATNIX Security ID: 00245P885 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Threadneedle Intl Limited FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL SELECT VALUE FUND Ticker: APRIX Security ID: 00247E771 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL SMALL CAP FUND Ticker: N/A Security ID: 00247E763 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LARGE CAP EQUITY FUND Ticker: ALRIX Security ID: 00245M742 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LARGE CAP VALUE FUND Ticker: ALCIX Security ID: 00245M734 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LIMITED DURATION BOND FUND Ticker: ALDIX Security ID: 00245G729 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE MID CAP GROWTH FUND Ticker: AQUIX Security ID: 00245H503 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE MID CAP VALUE FUND Ticker: N/A Security ID: 00245Q834 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE NEW DIMENSIONS FUND Ticker: ANDIX Security ID: 00245V882 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE REAL ESTATE FUND Ticker: AESIX Security ID: 00246E889 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SELECT VALUE FUND Ticker: N/A Security ID: 00246Y588 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SELECTIVE FUND Ticker: ASTIX Security ID: 00245Y506 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SHORT DURATION U.S. GOVERNMENT FUND Ticker: AGMIX Security ID: 00245K878 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP ADVANTAGE FUND Ticker: N/A Security ID: 00246C735 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 4 Approve Subadvisory Agmt with Kenwood Capital Mgmt FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP EQUITY FUND Ticker: N/A Security ID: 00246Y570 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP GROWTH FUND Ticker: RSWIX Security ID: 00246C743 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP VALUE FUND Ticker: N/A Security ID: 00246Y562 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE STOCK FUND Ticker: N/A Security ID: 00246B505 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE VALUE FUND Ticker: AUEIX Security ID: 00246Y554 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management -----------------------------RiverSource Portfolio Builder Total Equity Fund------------------------------- This Fund is a Fund-of-Funds and only owns shares of other RiverSource funds. The Fund votes for, against or abstain on each proposal of the underlying RiverSource fund in the same percentage as the public shareholders of the underlying RiverSource fund vote the proposal. RIVERSOURCE AGGRESSIVE GROWTH FUND Ticker: APAIX Security ID: 00246Y620 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE CASH MANAGEMENT FUND Ticker: RCIXX Security ID: 00245U504 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE DISCIPLINED EQUITY FUND Ticker: ALEIX Security ID: 00245M726 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE DIVERSIFIED EQUITY INCOME FUND Ticker: ADIIX Security ID: 00245Q842 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE EMERGING MARKETS FUND Ticker: RSRIX Security ID: 00245L751 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Threadneedle Intl Limited FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE FUNDAMENTAL GROWTH FUND Ticker: APGIX Security ID: 00246Y596 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE FUNDAMENTAL VALUE FUND Ticker: AFVIX Security ID: 00246Y612 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Davis Selected Advisers FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE GROWTH FUND Ticker: AGWIX Security ID: 00245M759 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL AGGRESSIVE GROWTH FUND Ticker: AIGGX Security ID: 00247E797 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL EQUITY FUND Ticker: AILIX Security ID: 00247E789 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL OPPORTUNITY FUND Ticker: ATNIX Security ID: 00245P885 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 5 Approve Subadvisory Agmt with Threadneedle Intl Limited FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL SELECT VALUE FUND Ticker: APRIX Security ID: 00247E771 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE INTERNATIONAL SMALL CAP FUND Ticker: N/A Security ID: 00247E763 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LARGE CAP EQUITY FUND Ticker: ALRIX Security ID: 00245M742 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE LARGE CAP VALUE FUND Ticker: ALCIX Security ID: 00245M734 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE MID CAP GROWTH FUND Ticker: AQUIX Security ID: 00245H503 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE MID CAP VALUE FUND Ticker: N/A Security ID: 00245Q834 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE NEW DIMENSIONS FUND Ticker: ANDIX Security ID: 00245V882 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE REAL ESTATE FUND Ticker: AESIX Security ID: 00246E889 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SELECT VALUE FUND Ticker: N/A Security ID: 00246Y588 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP ADVANTAGE FUND Ticker: N/A Security ID: 00246C735 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 4 Approve Subadvisory Agmt with Kenwood Capital Mgmt FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP EQUITY FUND Ticker: N/A Security ID: 00246Y570 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP GROWTH FUND Ticker: RSWIX Security ID: 00246C743 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.B Approve changes in fundamental policies-Ten Percent limit FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE SMALL CAP VALUE FUND Ticker: N/A Security ID: 00246Y562 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE STOCK FUND Ticker: N/A Security ID: 00246B505 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Plan of Reorganization FOR FOR Management 2.01 Elect Kathleen Blatz FOR FOR Management 2.02 Elect Arne H. Carlson FOR FOR Management 2.03 Elect Patricia M. Flynn FOR FOR Management 2.04 Elect Anne P. Jones FOR FOR Management 2.05 Elect Jeffrey Laikind FOR FOR Management 2.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 2.07 Elect Catherine James Paglia FOR FOR Management 2.08 Elect Vikki L. Pryor FOR FOR Management 2.09 Elect Alan K. Simpson FOR FOR Management 2.10 Elect Alison Taunton-Rigby FOR FOR Management 2.11 Elect William F. Truscott FOR FOR Management 3 Approve an amendment to the Articles of Incorporation FOR FOR Management 4 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management ============================================================================================================= ============================================================================================================= RIVERSOURCE VALUE FUND Ticker: AUEIX Security ID: 00246Y554 Meeting Date: February 15, 2006 Meeting Type: Regular Record Date: December 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathleen Blatz FOR FOR Management 1.02 Elect Arne H. Carlson FOR FOR Management 1.03 Elect Patricia M. Flynn FOR FOR Management 1.04 Elect Anne P. Jones FOR FOR Management 1.05 Elect Jeffrey Laikind FOR FOR Management 1.06 Elect Stephen R. Lewis, Jr. FOR FOR Management 1.07 Elect Catherine James Paglia FOR FOR Management 1.08 Elect Vikki L. Pryor FOR FOR Management 1.09 Elect Alan K. Simpson FOR FOR Management 1.10 Elect Alison Taunton-Rigby FOR FOR Management 1.11 Elect William F. Truscott FOR FOR Management 2 Approve an amendment to the Articles of Incorporation FOR FOR Management 3 Approve Mgmt Agmt with RiverSource Investments FOR FOR Management 7.A Approve changes in fundamental policies-Diversification FOR FOR Management 7.C Approve changes in fundamental policies-Lending FOR FOR Management 7.D Approve changes in fundamental policies-Borrowing FOR FOR Management
======================== RIVERSOURCE S&P 500 INDEX FUND ======================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director Aulana L. Peters For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Against Against Shareholder 5 Adopt Animal Welfare Policy Against Against Shareholder 6 Implement China Principles Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Atieh For For Management 1.2 Elect Director Mary A. Cirillo For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Thomas J. Neff For For Management 1.5 Elect Director Gary M. Stuart For For Management 2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Blanchard, III For For Management 1.2 Elect Director Lois M. Martin For For Management 1.3 Elect Director John E. Rehfeld For For Management 1.4 Elect Director Jean-Pierre Rosso For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: S Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de J. Ruiz For For Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Robert B. Palmer For For Management 1.6 Elect Director Leonard M. Silverman For For Management 1.7 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES Ticker: ACS Security ID: 8190100 Meeting Date: OCT 27, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Darwin Deason For For Management 1.02 Elect Mark A. King For For Management 1.03 Elect Lynn R. Blodgett For For Management 1.04 Elect Joseph P. O''Neill For For Management 1.05 Elect Frank A. Rossi For For Management 1.06 Elect J. Livingston Kosberg For For Management 1.07 Elect Dennis McCuistion For For Management 2 Adopt the 2006 Performance-Based For For Management Incentive Compensation 3 Ratify selection of auditors For For Management 4 SP-Establish equal voting rights Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Michael H. Armacost For For Management 1.4 Elect Director Kriss Cloninger, III For For Management 1.5 Elect Director Joe Frank Harris For For Management 1.6 Elect Director Elizabeth J. Hudson For For Management 1.7 Elect Director Kenneth S. Janke Sr. For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director Hidefumi Matsui For For Management 1.12 Elect Director E. Stephen Purdom, M.D. For For Management 1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management 1.14 Elect Director Marvin R. Schuster For For Management 1.15 Elect Director David Gary Thompson For For Management 1.16 Elect Director Tohru Tonoike For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Terrence Murray For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013068101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Bernick For For Management 1.2 Elect Director Jim Edgar For For Management 1.3 Elect Director Leonard H. Lavin For For Management 1.4 Elect Director Robert H. Rock For For Management -------------------------------------------------------------------------------- ALBERTSON Ticker: ABS Security ID: 013104104 Meeting Date: MAY 30, 2006 Meeting Type: Special Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunnar E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder 6 Performance-Based/Indexed Options Against Against Shareholder 7 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 8 Claw-back of Payments under Restatements Against Against Shareholder 9 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Agate For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For Withhold Management 1.4 Elect Director David I. Foley For For Management 1.5 Elect Director Joshua J. Harris For For Management 1.6 Elect Director Dennis R. Hendrix For For Management 1.7 Elect Director Nolan Lehmann For For Management 1.8 Elect Director Steven Martinez For For Management 1.9 Elect Director James A. Quella For For Management 1.10 Elect Director Anthony P. Ressler For For Management 1.11 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. Lemay For For Management 1.6 Elect Director Edward M. Liddy For For Management 1.7 Elect Director J. Christopher Reyes For For Management 1.8 Elect Director H. John Riley, Jr. For For Management 1.9 Elect Director Joshua I. Smith For For Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crown For For Management 1.2 Elect Director Joe T. Ford For For Management 1.3 Elect Director John P. McConnell For For Management 1.4 Elect Director Josie C. Natori For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Robert J. Finocchio, Jr. For For Management 1.4 Elect Director Kevin McGarity For For Management 1.5 Elect Director Paul Newhagen For For Management 1.6 Elect Director William E. Terry For For Management 1.7 Elect Director Susan Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Inform African Americans of Health Risks Against Against Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Against Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Against Shareholder 8 Support Legislation to Reduce Smoking Against Against Shareholder 9 Provide Information on Second Hand Smoke Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip B. Lassiter For For Management 1.2 Elect Director Michael A. Callen For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERADA HESS CORP Ticker: AHC Security ID: 023551104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director C.G. Matthews For For Management 1.3 Elect Director R. Lavizzo Mourey For For Management 1.4 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan S. Elliott For For Management 1.2 Elect Director Gayle P.W. Jackson For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Richard A. Liddy For For Management 1.5 Elect Director Gordon R. Lohman For For Management 1.6 Elect Director Richard A. Lumpkin For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Extending the Operating License Against Against Shareholder at the Callaway Nuclear Power Facility -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director D.M. Carlton For For Management 1.3 Elect Director R.D. Crosby, Jr. For For Management 1.4 Elect Director J.P. Desbarres For For Management 1.5 Elect Director R.W. Fri For For Management 1.6 Elect Director L.A. Goodspeed For For Management 1.7 Elect Director W.R. Howell For For Management 1.8 Elect Director L.A. Hudson For For Management 1.9 Elect Director M.G. Morris For For Management 1.10 Elect Director L.L. Nowell III For For Management 1.11 Elect Director R.L. Sandor For For Management 1.12 Elect Director D.G. Smith For For Management 1.13 Elect Director K.D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP Ticker: AIG Security ID: 26874107 Meeting Date: AUG 11, 2005 Meeting Type: A Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect M. Bernard Aidinoff For For Management 1.02 Elect Chia Pei-Yuan For For Management 1.03 Elect Marshall A. Cohen For For Management 1.04 Elect William S. Cohen For For Management 1.05 Elect Martin S. Feldstein For For Management 1.06 Elect Ellen V. Futter For For Management 1.07 Elect Stephen L. Hammerman For For Management 1.08 Elect Carla A. Hills For For Management 1.09 Elect Richard C. Holbrooke For For Management 1.1 Elect Donald P. Kanak For For Management 1.11 Elect George L. Miles Jr. For For Management 1.12 Elect Morris W Offit For For Management 1.13 Elect Martin J. Sullivan For For Management 1.14 Elect Edmund Tse Sze-Wing For For Management 1.15 Elect Frank G. Zarb For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Rodger B. Dowdell, Jr. For For Management 2.2 Elect Director Neil E. Rasmussen For For Management 2.3 Elect Director Ervin F. Lyon For For Management 2.4 Elect Director James D. Gerson For For Management 2.5 Elect Director John G. Kassakian For For Management 2.6 Elect Director Ellen B. Richstone For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven F. Goldstone For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Edward E. Hagenlocker For For Management 1.4 Elect Director Dale F. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira D. Hall For For Management 1.2 Elect Director Jeffrey Noddle For For Management 1.3 Elect Director Richard F. Powers, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Gozon For For Management 1.2 Elect Director J. Lawrence Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha R. Ingram For For Management 1.2 Elect Director Charles D. McCrary For For Management 1.3 Elect Director C. Dowd Ritter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Ammend EEO Statement to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director John W. Poduska, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Kenton J. Sicchitano For For Management 1.3 Elect Director Lester C. Thurow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For For Management 1.2 Elect Director R.E. Faison For For Management 1.3 Elect Director J.D. Fluno For For Management 1.4 Elect Director W.O. Hunt For For Management 1.5 Elect Director C.R. Nicholas For For Management 1.6 Elect Director G.A. Poch For For Management 1.7 Elect Director A.F. Pollack For For Management 1.8 Elect Director G.O. Toney For For Management 1.9 Elect Director A.L. Zopp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Forese For For Management 1.2 Elect Director Vernon R. Loucks, Jr. For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director William Porter Payne For For Management 1.5 Elect Director Edward E. Whitacre, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bohen For For Management 1.2 Elect Director George D. Lawrence For Withhold Management 1.3 Elect Director Rodman D. Patton For For Management 1.4 Elect Director Charles J. Pitman For For Management 1.5 Elect Director Jay A. Precourt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director James N. Bailey For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Thomas L. Rhodes For For Management 1.6 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Approval of High Performance Units For For Management -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 38020103 Meeting Date: OCT 20, 2005 Meeting Type: A Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard H. Ayers For For Management 1.02 Elect Jean-Luc Belingard For For Management 1.03 Elect Robert H. Hayes For For Management 1.04 Elect Arnold J. Levine For For Management 1.05 Elect William H. Longfield For For Management 1.06 Elect Theodore E. Martin For For Management 1.07 Elect Carolyn W. Slayman For For Management 1.08 Elect Orin R. Smith For For Management 1.09 Elect James R. Tobin For For Management 1.1 Elect Tony L. White For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Charles Y.S. Liu For For Management 1.6 Elect Director James C. Morgan For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP Ticker: AMCC Security ID: 03822W109 Meeting Date: AUG 23, 2005 Meeting Type: A Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Cesar Cesaratto For For Management 1.02 Elect Murray A. Goldman For For Management 1.03 Elect kambiz Y. Hooshmand For For Management 1.04 Elect Roger A. Smullen Sr. For For Management 1.05 Elect Arthur B. Stabenow For For Management 1.06 Elect Julie H. Sullivan For For Management 1.07 Elect Harvey P. White For For Management 1.08 Elect David B. Wright For For Management 2 Add shares to the Amendment to the 1998 For For Management Employee Stock Purchase Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 39483102 Meeting Date: NOV 3, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect G. Allen Andreas For For Management 1.02 Elect Alan L. Boeckmann For For Management 1.03 Elect Mollie Hale Carter For Withhold Management 1.04 Elect Roger S. Joslin For For Management 1.05 Elect Patrick J. Moore For For Management 1.06 Elect M. Brian Mulroney For For Management 1.07 Elect Thomas F. O''Neill For For Management 1.08 Elect O. Glenn Webb For Withhold Management 1.09 Elect Kelvin R. Westbrook For For Management 2 SP-Review or curb bioengineering Against Against Shareholder -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Cardwell For For Management 1.2 Elect Director Ernest A. Gerardi, Jr. For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Ned S. Holmes For For Management 1.5 Elect Director Robert P. Kogod For For Management 1.6 Elect Director James H. Polk, III For For Management 1.7 Elect Director John M. Richman For For Management 1.8 Elect Director John C. Schweitzer For For Management 1.9 Elect Director R. Scot Sellers For For Management 1.10 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Patrick F. Noonan For For Management 1.3 Elect Director George A. Schaefer, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director August A. Busch, III For Withhold Management 1.4 Elect Director Martin K. Eby, Jr. For For Management 1.5 Elect Director James A. Henderson For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Jon C. Madonna For For Management 1.8 Elect Director Lynn M. Martin For For Management 1.9 Elect Director John B. McCoy For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Toni Rembe For For Management 1.12 Elect Director S. Donley Ritchey For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Randall L. Stephenson For For Management 1.15 Elect Director Laura D'Andrea Tyson For For Management 1.16 Elect Director Patricia P. Upton For For Management 1.17 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Report on Political Contributions Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Non-Employee Director Compensation Against Against Shareholder 9 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 10 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- AUTODESK INC Ticker: ADSK Security ID: 52769106 Meeting Date: NOV 10, 2005 Meeting Type: S Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the 2006 Employee Stock Plan For For Management 2 Amend Director Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Carl Bass For For Management 1.3 Elect Director Mark A. Bertelsen For For Management 1.4 Elect Director Crawford W. Beveridge For For Management 1.5 Elect Director J. Hallam Dawson For For Management 1.6 Elect Director Michael J. Fister For For Management 1.7 Elect Director Per-Kristian Halvorsen For For Management 1.8 Elect Director Stevn L. Scheid For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Larry W. Wangberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING Ticker: ADP Security ID: 53015103 Meeting Date: NOV 8, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gregory D. Brenneman For For Management 1.02 Elect Leslie A. Brun For For Management 1.03 Elect Gary C. Butler For For Management 1.04 Elect Leon G. Cooperman For For Management 1.05 Elect R. Glenn Hubbard For For Management 1.06 Elect John P. Jones III For For Management 1.07 Elect Ann Dibble Jordan For For Management 1.08 Elect Harvey M. Krueger For For Management 1.09 Elect Frederic V. Malek For For Management 1.1 Elect Henry Taub For For Management 1.11 Elect Arthur F. Weinbach For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director Edward S. Lampert For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Irene B. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 53332102 Meeting Date: DEC 14, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles M. Elson For For Management 1.02 Elect Sue E. Gove For For Management 1.03 Elect Earl G. Graves Jr. For For Management 1.04 Elect N. Gerry House For For Management 1.05 Elect J.R. Hyde III For For Management 1.06 Elect Edward S. Lampert For For Management 1.07 Elect W. Andrew McKenna For For Management 1.08 Elect William C. Rhodes For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Bond For For Management 1.2 Elect Director Ronald L. Zarrella For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Stanley C. Gault For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Paula Stern, Ph.D. For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Charitable Contributions Against Against Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Report on Toxic Chemicals Against Against Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director James F. McCall For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Dean For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Jan Nicholson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against Against Shareholder 7 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassel For For Management 1.4 Elect Director Richard J. Kogan For For Management 1.5 Elect Director Michael J. Kowalski For For Management 1.6 Elect Director John A. Luke, Jr. For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Paul Myners For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Brian l. Roberts For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin, III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K.J. Storm For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Nomination Procedures for the Board For For Management 3.1 Elect Director Jennifer S. Banner For For Management 3.2 Elect Director Nelle R. Chilton For For Management 3.3 Elect Director L. Vincent Hackley For For Management 3.4 Elect Director Jane P. Helm For For Management 3.5 Elect Director James H. Maynard For For Management 3.6 Elect Director E. Rhone Sasser For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Alan C. Greenberg For For Management 1.5 Elect Director Donald J. Harrington For For Management 1.6 Elect Director Frank T. Nickell For For Management 1.7 Elect Director Paul A. Novelly For For Management 1.8 Elect Director Frederic V. Salerno For For Management 1.9 Elect Director Alan D. Schwartz For For Management 1.10 Elect Director Warren J. Spector For For Management 1.11 Elect Director Vincent Tese For For Management 1.12 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Ludwig For For Management 1.2 Elect Director Willard J. Overlock, Jr. For For Management 1.3 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Report on Toxic Chemicals Against Against Shareholder 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Temares For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Board Diversity Against Against Shareholder 4 Adopt ILO-Based Code of Conduct Against Against Shareholder 5 Report on Energy Efficiency Against Against Shareholder 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. D. Ackerman For For Management 1.2 Elect Director R. V. Anderson For For Management 1.3 Elect Director J. H. Blanchard For For Management 1.4 Elect Director J. H. Brown For For Management 1.5 Elect Director A. M. Codina For For Management 1.6 Elect Director M. L. Feidler For For Management 1.7 Elect Director K. F. Feldstein For For Management 1.8 Elect Director J. P. Kelly For For Management 1.9 Elect Director L. F. Mullin For For Management 1.10 Elect Director R. B. Smith For For Management 1.11 Elect Director W. S. Stavropoulos For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Frank D. Trestman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BLI Security ID: 089302103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon M. Berman For For Management 1.2 Elect Director Stephen S. Fishman For For Management 1.3 Elect Director David T. Kollat For For Management 1.4 Elect Director Brenda J. Lauderback For For Management 1.5 Elect Director Philip E. Mallott For For Management 1.6 Elect Director Ned Masnour For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BIOGEN IDEC, INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D.Young For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- BIOMET INC Ticker: BMET Security ID: 90613100 Meeting Date: SEP 23, 2005 Meeting Type: A Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect C. Scott Harrison For For Management 1.02 Elect Sandra A. Lamb For For Management 1.03 Elect Kenneth V. Miller For For Management 1.04 Elect Niles L. Noblitt For For Management 1.05 Elect Marilyn Tucker Quayle For For Management 2 Add shares to the 1998 Qualified and For For Management Non-Qualified Stock Option Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Archibald For For Management 1.2 Elect Director N.R. Augustine For For Management 1.3 Elect Director B.L. Bowles For For Management 1.4 Elect Director G.W. Buckley For For Management 1.5 Elect Director M.A. Burns For For Management 1.6 Elect Director K.B. Clark For For Management 1.7 Elect Director M.A. Fernandez For For Management 1.8 Elect Director B.H. Griswold, Iv For For Management 1.9 Elect Director A. Luiso For For Management 1.10 Elect Director R.L. Ryan For For Management 1.11 Elect Director M.H. Willes For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- BMC SOFTWARE INC Ticker: BMC Security ID: 55921100 Meeting Date: AUG 23, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect B. Garland Cupp For For Management 1.02 Elect Robert E. Beauchamp For For Management 1.03 Elect Jon E. Barfield For For Management 1.04 Elect John W. Barter For For Management 1.05 Elect Meldon K. Gafner For For Management 1.06 Elect L. W. Gray For For Management 1.07 Elect P.Thomas Jenkins For For Management 1.08 Elect Louis J. Lavigne Jr. For For Management 1.09 Elect Kathleen A. O'Neil For For Management 1.1 Elect George F. Raymond For For Management 1.11 Elect Tom C. Tinsley For For Management 2 Ratify selection of auditors For For Management 3 Extend Term of Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against Against Shareholder 7 Develop Ethical Criteria for Military Against Against Shareholder Contracts 8 Report on Charitable Contributions Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abele For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Ernest Mario For For Management 1.4 Elect Director Uwe E. Reinhardt For For Management 2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management 2.2 Elect Director Nancy-Ann DeParle For For Management 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter R. Dolan For For Management 1.6 Elect Director Louis J. Freeh For For Management 1.7 Elect Director Laurie H. Glimcher, M.D. For For Management 1.8 Elect Director Leif Johansson For For Management 1.9 Elect Director James D. Robinson, III For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Provide for Cumulative Voting Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder 6 Report on Animal Welfare Against Against Shareholder 7 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Callahan For For Management 1.2 Elect Director Manuel A. Fernandez For For Management 1.3 Elect Director Peter B. Hamilton For For Management 1.4 Elect Director Roger W. Schipke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director D.G. Cook For For Management 1.3 Elect Director V.S. Martinez For For Management 1.4 Elect Director M.F. Racicot For For Management 1.5 Elect Director R.S. Roberts For For Management 1.6 Elect Director M.K. Rose For For Management 1.7 Elect Director M.J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr For For Management 1.9 Elect Director R.H. West For For Management 1.10 Elect Director J.S. Whisler For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Ticker: BR Security ID: 122014103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Timothy M. Ring For For Management 1.4 Elect Director Tommy G. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Adopt ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- CAMPBELL SOUP CO Ticker: Security ID: 134429109 Meeting Date: NOV 18, 2005 Meeting Type: A Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John F. Brock For For Management 1.02 Elect Edmund M. Carpenter For For Management 1.03 Elect Paul R. Charron For For Management 1.04 Elect Douglas R. Conant For For Management 1.05 Elect Bennett Dorrance For For Management 1.06 Elect Kent B. Foster For For Management 1.07 Elect Harvey Golub For For Management 1.08 Elect Randall W. Larrimore For For Management 1.09 Elect Philip E. Lippincott For For Management 1.1 Elect Mary Alice D. Malone For For Management 1.11 Elect Sara Matthew For For Management 1.12 Elect David C. Patterson For For Management 1.13 Elect Charles R. Perrin For For Management 1.14 Elect A. Barry Rand For For Management 1.15 Elect George Strawbridge Jr. For For Management 1.16 Elect Les C. Vinney For For Management 1.17 Elect Charlotte C. Weber For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CARDINAL HEALTH INC Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 2, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Michael Losh For For Management 1.02 Elect John B. McCoy For For Management 1.03 Elect Michael D. O''Halleran For For Management 1.04 Elect Jean G. Spaulding For For Management 1.05 Elect Matthew D. Walter For For Management 2 Adopt the 2005 Long Term Incentive Plan For For Management 3 Repeal classified board For For Management -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Harris Diamond For For Management 1.3 Elect Director C.A. Lance Piccolo For For Management 1.4 Elect Director Michael D. Ware For For Management 2 Report Policies For Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb Richard G. Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director A. Kirk Lanterman For For Management 1.10 Elect Director Modesto A. Maidique For For Management 1.11 Elect Director Sir John Parker For For Management 1.12 Elect Director Peter G. Ratcliffe For For Management 1.13 Elect Director Stuart Subotnick For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Charles D. Powell For For Management 1.4 Elect Director Joshua I. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CBS CORP Ticker: CBS.A Security ID: 124857202 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andelman For For Management 1.2 Elect Director Joseph A. Califano, Jr. For For Management 1.3 Elect Director William S. Cohen For For Management 1.4 Elect Director Philippe P. Dauman For For Management 1.5 Elect Director Charles K. Gifford For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director Leslie Moonves For For Management 1.8 Elect Director Shari Redstone For For Management 1.9 Elect Director Sumner M. Redstone For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Judith A. Sprieser For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Option Exchange Offer For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Company-Specific -- Adopt a Against Against Shareholder Recapitalization Plan -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director David M. McClanahan For For Management 1.3 Elect Director Robert T. O'Connell For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Other Business Against Against Management -------------------------------------------------------------------------------- CENTEX CORP Ticker: CTX Security ID: 152312104 Meeting Date: JUL 14, 2005 Meeting Type: A Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara T. Alexander For For Management 1.02 Elect Juan L. Elek For For Management 1.03 Elect Timothy R. Eller For For Management 1.04 Elect James J. Postl For For Management 1.05 Elect Ursula O. Fairbairn For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director C. Preston Butcher For For Management 1.3 Elect Director Marjorie Magner For For Management 2 Declassify the Board of Directors For For Management 3 Report on Impact of Flat Tax Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For For Management 1.2 Elect Director Breene M. Kerr For For Management 1.3 Elect Director Charles T. Maxwell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against Against Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Against Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against Against Shareholder 6 Adopt an Animal Welfare Policy Against Against Shareholder 7 Adopt a Human Rights Policy Against Against Shareholder 8 Report on Remediation Expenses in Ecuador Against Against Shareholder -------------------------------------------------------------------------------- CHIRON CORP. Ticker: CHIR Security ID: 170040109 Meeting Date: APR 19, 2006 Meeting Type: Special Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For Withhold Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director James M. Cornelius For For Management 1.6 Elect Director John D. Finnegan For For Management 1.7 Elect Director Klaus J. Mangold For For Management 1.8 Elect Director Sir David G. Scholey For For Management 1.9 Elect Director Raymond G.H. Seitz For For Management 1.10 Elect Director Lawrence M. Small For Withhold Management 1.11 Elect Director Daniel E. Somers For For Management 1.12 Elect Director Karen Hastie Williams For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779101 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley, PhD. For For Management 1.2 Elect Director Gerald H. Taylor For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director Harold A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 6, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director James E. Benoski For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINERGY CORP. Ticker: CIN Security ID: 172474108 Meeting Date: MAR 10, 2006 Meeting Type: Special Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CINTAS CORP Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2005 Meeting Type: A Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard T. Farmer For For Management 1.02 Elect Robert J. Kohlhepp For For Management 1.03 Elect Scott D. Farmer For For Management 1.04 Elect Paul R. Carter For For Management 1.05 Elect Gerald V. Dirvin For For Management 1.06 Elect Robert J. Herbold For For Management 1.07 Elect Joyce Hergenhan For For Management 1.08 Elect Roger L. Howe For For Management 1.09 Elect David C. Phillips For For Management 2 Adopt the 2005 Equity Compensation Plan For For Management 3 Ratify selection of auditors For For Management 4 SP-Independent board chairman Against Against Shareholder 5 SP-Majority vote to elect directors Against For Shareholder -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Brill For For Management 1.2 Elect Director Michael E. Foss For For Management 1.3 Elect Director Mikael Salovaara For For Management 1.4 Elect Director Philip J. Schoonover For For Management 1.5 Elect Director Barbara S. Feigin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS INC Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol A. Bartz For For Management 1.02 Elect M. Michele Burns For For Management 1.03 Elect Larry R. Carter For For Management 1.04 Elect John T. Chambers For For Management 1.05 Elect John L. Hennessy For For Management 1.06 Elect Richard M. Kovacevich For For Management 1.07 Elect Roderick C. McGeary For For Management 1.08 Elect James C. Morgan For For Management 1.09 Elect John P. Morgridge For For Management 1.1 Elect Steven M. West For For Management 1.11 Elect Jerry Yang For For Management 2 Adopt the 2005 Stock Incentive Plan For For Management 3 Ratify selection of auditors For For Management 4 SP-Restrict/reform executive compensation Against Against Shareholder 5 SP-Link executive pay to social criteria Against Against Shareholder 6 SP-Develop/report on human rights policy Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Hon. Thomas H. Kean For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against Against Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Jeri Finard For For Management 1.4 Elect Director Lawton Wehle Fitt For For Management 1.5 Elect Director Stanley Harfenist For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director Edwin Tornberg For For Management 1.11 Elect Director David H. Ward For For Management 1.12 Elect Director Myron A. Wick, III For For Management 1.13 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For For Management 1.2 Elect Director Gary E. Morin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For For Management 1.2 Elect Director Perry J. Lewis For For Management 1.3 Elect Director L. Lowry Mays For For Management 1.4 Elect Director Mark P. Mays For For Management 1.5 Elect Director Randall T. Mays For For Management 1.6 Elect Director B. J. McCombs For Withhold Management 1.7 Elect Director Phyllis B. Riggins For For Management 1.8 Elect Director Theodore H. Strauss For For Management 1.9 Elect Director J. C. Watts, Jr. For For Management 1.10 Elect Director John H. Williams For For Management 1.11 Elect Director John B. Zachry For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Establish a Compensation Committee Against For Shareholder -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH INC Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2005 Meeting Type: A Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph Ellis For For Management 1.02 Elect Lew Frankfort For For Management 1.03 Elect Gary W. Loveman For For Management 1.04 Elect Ivan Menezes For For Management 1.05 Elect Irene Miller For For Management 1.06 Elect Keith Monda For For Management 1.07 Elect Michael E. Murphy For For Management 2 Amend annual bonus plan For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director E. Neville Isdell For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Donald F. McHenry For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Peter V. Ueberroth For For Management 1.11 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Review/ Report on Recycling Policy Against Against Shareholder 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Against Shareholder India 8 Sponsor Independent Inquiry into Against Against Shareholder Operations in Columbia -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director J. Alexander M. Douglas For For Management Jr. 1.3 Elect Director Marvin J. Herb For For Management 1.4 Elect Director Donna A. James For For Management 1.5 Elect Director Lowry F. Kline For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For Withhold Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Howard B. Wentz, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Limit Executive Compensation Against Against Shareholder 9 Company-Specific-Adopt Recapitalization Against Against Shareholder Plan 10 Establish Other Board Committee Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Robert S. Taubman For For Management 1.4 Elect Director Reginald M. Turner, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Ticker: CBSS Security ID: 20449H109 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Daniel For For Management 1.2 Elect Director William E. Davenport For For Management 1.3 Elect Director Charles E. McMahen For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL INC Ticker: CA Security ID: 204912109 Meeting Date: AUG 24, 2005 Meeting Type: A Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth Cron For For Management 1.02 Elect Alfonse M. D'Amato For For Management 1.03 Elect Gary J. Fernandes For For Management 1.04 Elect Robert E. La Blanc For For Management 1.05 Elect Jay W. Lorsch For For Management 1.06 Elect William E. McCracken For For Management 1.07 Elect Lewis S. Ranieri For For Management 1.08 Elect Walter P. Schuetze For For Management 1.09 Elect John A. Swainson For For Management 1.1 Elect Laura S. Unger For For Management 1.11 Elect Ron Zambonini For For Management 2 Approve employment agreements For For Management 3 Ratify selection of auditors For For Management 4 Amend Stock Incentive Plan For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORP Ticker: CSC Security ID: 205363104 Meeting Date: AUG 1, 2005 Meeting Type: A Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Irving W. Bailey II For For Management 1.02 Elect David J. Barram For For Management 1.03 Elect Stephen L. Baum For For Management 1.04 Elect Rodney F. Chase For For Management 1.05 Elect Van B. Honeycutt For For Management 1.06 Elect Leon J. Level For For Management 1.07 Elect F. Warren McFarlan For For Management 1.08 Elect Thomas H. Patrick For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORP Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 23, 2005 Meeting Type: A Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter Karmanos Jr. For For Management 1.02 Elect Dennis W. Archer For For Management 1.03 Elect Gurminder S. Bedi For For Management 1.04 Elect William O. Grabe For For Management 1.05 Elect William R. Halling For For Management 1.06 Elect Faye Alexander Nelson For For Management 1.07 Elect Glenda D. Price For For Management 1.08 Elect W. James Prowse For Withhold Management 1.09 Elect G. Scott Romney For For Management 1.1 Elect Lowell P. Weicker Jr. For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC Ticker: CAG Security ID: 205887102 Meeting Date: SEP 22, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Howard G. Buffett For For Management 1.02 Elect John T. Chain Jr. For For Management 1.03 Elect Ronald W. Roskens For For Management 1.04 Elect Kenneth E. Stinson For For Management 2 Repeal classified board For For Management 3 Elim. supermajority requirement for For For Management business trans 4 Elim. supermajority requirement for For For Management business trans 5 Ratify selection of auditors For For Management 6 SP-Review or promote animal welfare Against Against Shareholder 7 SP-Review or curb bioengineering Against Against Shareholder 8 SP-Restrict executive compensation Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against Against Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Frederick V. Salerno For For Management 1.11 Elect Director L. Frederick Sutherland For For Management 1.12 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director Joseph E. Gibbs For For Management 1.3 Elect Director Steven C. Mason For For Management 1.4 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I.J. Evans For For Management 1.2 Elect Director K.S. Hachigian For For Management 1.3 Elect Director J.R. Wilson For For Management 2 Ratify Auditors For For Management 3 APPROVE THE AMENDED AND RESTATED For For Management MANAGEMENT ANNUAL INCENTIVE PLAN. 4 APPROVE THE AMENDED AND RESTATED For For Management DIRECTORS STOCK PLAN. 5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director John H. Shuey For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt Vendor Standards Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Jeffrey M. Cunningham For For Management 1.3 Elect Director Martin R. Melone For For Management 1.4 Elect Director Robert T. Parry For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Austin For For Management 1.2 Elect Director Daniel N. Mendelson For For Management 1.3 Elect Director Rodman W. Moorhead, III For For Management 1.4 Elect Director Timothy T. Weglicki For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director John B. Breaux For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Robert D. Kunisch For For Management 1.5 Elect Director Southwood J. Morcott For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William C. Richardson For For Management 1.8 Elect Director Frank S. Royal, M.D. For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John M. Deutch For For Management 1.3 Elect Director Alexis M. Herman For For Management 1.4 Elect Director F. Joseph Loughrey For For Management 1.5 Elect Director William I. Miller For Withhold Management 1.6 Elect Director Georgia R. Nelson For For Management 1.7 Elect Director Theodore M. Solso For For Management 1.8 Elect Director Carl Ware For For Management 1.9 Elect Director J. Lawrence Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Feasibility of Product Against Against Shareholder Reformulation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Michael W. Hewatt For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Other Business For For Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda P. Hefner For For Management 1.4 Elect Director Walter G. Lohr, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS INC Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Leonard L. Berry For For Management 1.02 Elect Odie C. Donald For For Management 1.03 Elect David H. Hughes For For Management 1.04 Elect Charles A. Ledsinger Jr. For For Management 1.05 Elect Joe R. Lee For For Management 1.06 Elect William M. Lewis Jr For For Management 1.07 Elect Connie Mack III For For Management 1.08 Elect Andrew H. Madsen For For Management 1.09 Elect Clarence Otis Jr. For For Management 1.1 Elect Michael D. Rose For For Management 1.11 Elect Maria A. Sastre For For Management 1.12 Elect Jack A. Smith For For Management 1.13 Elect Blaine Sweatt III For For Management 1.14 Elect Rita P. Wilson For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald J. Carty For For Management 1.02 Elect Michael S. Dell For For Management 1.03 Elect William H. Gray III For For Management 1.04 Elect Judy C. Lewent For For Management 1.05 Elect Thomas W. Luce III For For Management 1.06 Elect Klaus S. Luft For For Management 1.07 Elect Alex J. Mandl For For Management 1.08 Elect Michael A. Miles For For Management 1.09 Elect Samuel A. Nunn Jr. For For Management 1.1 Elect Kevin B. Rollins For For Management 2 Ratify selection of auditors For For Management 3 SP-Majority vote to elect directors Against For Shareholder 4 SP-Expense stock options Against For Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Micheal M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director Larry Nichols For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Reginald D. Dickson For For Management 1.5 Elect Director E. Gordon Gee For For Management 1.6 Elect Director Barbara M. Knuckles For For Management 1.7 Elect Director David A. Perdue For For Management 1.8 Elect Director J. Neal Purcell For For Management 1.9 Elect Director James D. Robbins For For Management 1.10 Elect Director David M. Wilds For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Ronald J. Calise For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Benjamin J. Lambert, III For For Management 1.10 Elect Director Richard L. Leatherwood For For Management 1.11 Elect Director Margaret A. McKenna For For Management 1.12 Elect Director Frank S. Royal, M.D. For For Management 1.13 Elect Director S. Dallas Simmons For For Management 1.14 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Greenhouse Gas Emissions Against Against Shareholder 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- DOVER CORP. Ticker: DOV Security ID: 260003108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.H. Benson For For Management 1.2 Elect Director R.W. Cremin For For Management 1.3 Elect Director J-P.M. Ergas For For Management 1.4 Elect Director K.C. Graham For For Management 1.5 Elect Director R.L. Hoffman For For Management 1.6 Elect Director J.L. Koley For For Management 1.7 Elect Director R.K. Lochridge For For Management 1.8 Elect Director T.L. Reece For For Management 1.9 Elect Director B.G. Rethore For For Management 1.10 Elect Director M.B. Stubbs For For Management 1.11 Elect Director M.A. Winston For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For For Management 1.2 Elect Director James A. Bell For For Management 1.3 Elect Director Barbara Hackman Franklin For For Management 1.4 Elect Director Andrew N. Liveris For For Management 1.5 Elect Director Geoffery E. Merszei For For Management 1.6 Elect Director J. Pedro Reinhard For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Remediation Policies in Bhopal Against Against Shareholder 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma 6 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- DOW JONES & CO., INC. Ticker: DJ Security ID: 260561105 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Harvey Golub For For Management 1.3 Elect Director Irvine O. Hockaday, Jr. For For Management 1.4 Elect Director Dieter von Holtzbrinck For For Management 1.5 Elect Director M. Peter McPherson For For Management 1.6 Elect Director Frank N. Newman For For Management 1.7 Elect Director William C. Steere, Jr. For For Management 1.8 Elect Director Christopher Bancroft For For Management 1.9 Elect Director Eduardo Castro-Wright For For Management 1.10 Elect Director Michael B. Elefante For For Management 1.11 Elect Director John M. Engler For For Management 1.12 Elect Director Leslie Hill For For Management 1.13 Elect Director Peter R. Kann For For Management 1.14 Elect Director David K.P. Li For For Management 1.15 Elect Director Elizabeth Steele For For Management 1.16 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Company-Specific -- Disclosure of Against Against Shareholder Shareholder Proposals -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Glancy, III For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 1.5 Elect Director Joe W. Laymon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 264399106 Meeting Date: MAR 10, 2006 Meeting Type: Special Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26816Q101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director George L. Mazanec For For Management 1.6 Elect Director Robert C. Oelkers For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Company Specific-Remove Provision For For Management Specifying Number of Directors 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ET Security ID: 269246104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Stephen H. Willard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Richard H. Brown For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director John T. Dillon For For Management 1.5 Elect Director Eleuthere I. du Pont For For Management 1.6 Elect Director Charles O. Holliday, Jr. For For Management 1.7 Elect Director Lois D. Juliber For For Management 1.8 Elect Director Masahisa Naitoh For For Management 1.9 Elect Director Sean O'Keefe For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Charles M. Vest For For Management 2 Ratify Auditors For For Management 3 Review Executive Compensation Against Against Shareholder 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Performance-Based Against Against Shareholder 6 Report on Feasibility of Phasing out PFOA Against Against Shareholder 7 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Layne Collins For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Delano E. Lewis For For Management 1.4 Elect Director Antonio M. Perez For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Alexander M. Cutler For For Management 1.3 Elect Director Deborah. L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Kasper Rorsted For For Management 1.4 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Charles B. Curtis For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Bruce Karatz For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Amend Articles To Eliminate Fair Price For For Management Provision 3 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director William H. Joyce For For Management 1.8 Elect Director Ronald L. Kuehn, Jr. For For Management 1.9 Elect Director Ferrell P. McClean For For Management 1.10 Elect Director J. Michael Talbert For For Management 1.11 Elect Director Robert F. Vagt For For Management 1.12 Elect Director John L. Whitmire For For Management 1.13 Elect Director Joe B. Wyatt For For Management 2 Provide for Cumulative Voting Against Against Shareholder 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- ELECTRONIC ARTS INC Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2005 Meeting Type: A Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect M. Richard Asher For For Management 1.02 Elect Leonard S. Coleman Jr. For For Management 1.03 Elect Gary M. Kusin For For Management 1.04 Elect Gregory B. Maffei For For Management 1.05 Elect Timothy Mott For For Management 1.06 Elect Vivek Paul For For Management 1.07 Elect Robert W. Pittman For For Management 1.08 Elect Lawrence F. Probst III For For Management 1.09 Elect Linda J. Srere For For Management 2 Add shares to the 2000 Equity Incentive For For Management Plan 3 Add shares to the 2000 Employee Stock For For Management Purchase Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director Ray J. Groves For For Management 1.5 Elect Director Ellen M. Hancock For For Management 1.6 Elect Director Jeffrey M. Heller For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward A. Kangas For For Management 1.10 Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Policy Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against For Shareholder Independent Directors -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. A. Busch,III For For Management 1.2 Elect Director A. F. Golden For Withhold Management 1.3 Elect Director V. R. Loucks, Jr For For Management 1.4 Elect Director J. B. Menzer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. Debree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Robert v.d. Luft For For Management 1.10 Elect Director James R. Nichols For For Management 1.11 Elect Director William A. Percy, II For For Management 1.12 Elect Director W. J. Tauzin For For Management 1.13 Elect Director Steven V. Wilkinson For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For For Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry Betty For For Management 1.2 Elect Director Larry L. Prince For For Management 1.3 Elect Director Richard F. Smith For For Management 1.4 Elect Director Jacquelyn M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn Alexander For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director William M. Goodyear For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Sheil Z. Rosenberg For For Management 1.7 Elect Director Stephen I. Sadove For For Management 1.8 Elect Director Sally Susman For For Management 1.9 Elect Director Jan H.W.R. van der Vlist For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For Withhold Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Boone A. Knox For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP Ticker: EXC Security ID: 30161N101 Meeting Date: JUL 22, 2005 Meeting Type: A Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2.01 Elect Edward A. Brennan For For Management 2.02 Elect Bruce DeMars For For Management 2.03 Elect Nelson A. Diaz For For Management 2.04 Elect John W. Rowe For For Management 2.05 Elect Ronald Rubin For For Management 3 Increase authorized common stock For For Management 4 Ratify selection of auditors For For Management 5 Adopt the 2006 Long-Term Incentive Plan For For Management 6 Adopt the Employee Stock Purchase Plan For For Management For Unincorporated Subsidiaries 7 Adjourn meeting For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.W. D'Alessio For For Management 1.2 Elect Director R.B. Greco For For Management 1.3 Elect Director J.M. Palms For For Management 1.4 Elect Director J.W. Rogers For For Management 1.5 Elect Director R.L. Thomas For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director John O. Parker, Jr. For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Samuel K. Skinner For For Management 1.9 Elect Director Seymour Sternberg For For Management 1.10 Elect Director Barrett A. Toan For For Management 1.11 Elect Director Howard L. Waltman For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Company-Specific-Nominate Independent Against Against Shareholder Director with Industry Experience 6 Require Director Nominee Qualifications Against Against Shareholder 7 Non-Employee Director Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Review Executive Compensation Against Against Shareholder 10 Link Executive Compensation to Social Against Against Shareholder Issues 11 Report on Political Contributions Against Against Shareholder 12 Report on Charitable Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against Against Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling Against Against Shareholder for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORP Ticker: FRE Security ID: 313400301 Meeting Date: JUL 15, 2005 Meeting Type: A Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara T. Alexander For For Management 1.02 Elect Geoffrey T. Boisi For For Management 1.03 Elect Joan E. Donoghue For For Management 1.04 Elect Michelle Engler For For Management 1.05 Elect Richard Karl Goeltz For For Management 1.06 Elect Thomas S. Johnson For For Management 1.07 Elect William M. Lewis Jr For For Management 1.08 Elect Eugene M. McQuade For For Management 1.09 Elect Shaun F. O'Malley For For Management 1.1 Elect Ronald F. Poe For For Management 1.11 Elect Stephen A. Ross For For Management 1.12 Elect Richard F. Syron For For Management 1.13 Elect William J. Turner For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES INC Ticker: FD Security ID: 31410H101 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2.01 Elect Meyer Feldberg For For Management 2.02 Elect Terry J. Lundgren For For Management 2.03 Elect Marna C. Whittington For For Management 3 Repeal classified board For For Management 4 Ratify selection of auditors For For Management 5 Adjourn meeting For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce M. Roche For For Management 1.2 Elect Director William P. Stiritz For For Management 1.3 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Limit Boards on Which Directors May Against Against Shareholder Concurrently Serve -------------------------------------------------------------------------------- FEDEX CORP Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2005 Meeting Type: A Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James L. Barksdale For For Management 1.02 Elect August A. Busch IV For For Management 1.03 Elect John A. Edwardson For For Management 1.04 Elect Judith L. Estrin For For Management 1.05 Elect J. Kenneth Glass For For Management 1.06 Elect Philip Greer For For Management 1.07 Elect J.R. Hyde III For For Management 1.08 Elect Shirley A. Jackson For For Management 1.09 Elect Charles T. Manatt For For Management 1.1 Elect Frederick W. Smith For For Management 1.11 Elect Joshua I. Smith For For Management 1.12 Elect Paul S. Walsh For For Management 1.13 Elect Peter S. Willmott For For Management 2 Add shares to the Incentive Stock PLan For For Management 3 Ratify selection of auditors For For Management 4 SP-Eliminate supermajority provision Against For Shareholder 5 SP-Review political spending or lobbying Against Against Shareholder 6 SP-Majority vote to elect directors Against For Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director George A. Schaefer, Jr. For For Management 1.3 Elect Director John J. Schiff, Jr. For For Management 1.4 Elect Director Dudley S. Taft For For Management 2 Amend Articles/Bylaws/Eliminate For For Management super-majority voting requirements 3 Declassify the Board of Directors For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brad Martin For For Management 1.2 Elect Director Vicki R. Palmer For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director Jonathan P. Ward For For Management 1.5 Elect Director Colin V. Reed For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Alexander For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director William T. Cottle For For Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Russell W. Maier For For Management 1.6 Elect Director George M. Smart For For Management 1.7 Elect Director Wes M. Taylor For For Management 1.8 Elect Director Jesse T. Williams, Sr. For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 1.3 Elect Director L. William Seidman For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Montrone For For Management 1.2 Elect Director Simon B. Rich For For Management 1.3 Elect Director Scott M. Sterling For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Vilma S. Martinez For Withhold Management 1.3 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against For Shareholder -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R.H. Bond For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Kimberly A. Casiano For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Irvine O. Hockaday, Jr. For For Management 1.7 Elect Director Richard A. Manoogian For For Management 1.8 Elect Director Ellen R. Marram For For Management 1.9 Elect Director Homer A. Neal For For Management 1.10 Elect Director Jorma Ollila For For Management 1.11 Elect Director Robert E. Rubin For For Management 1.12 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report Influence on Government Regulation Against Against Shareholder of Fuel Economy Standards 5 Provide for Cumulative Voting Against Against Shareholder 6 Link Executive Compensation to Social Against Against Shareholder Issues 7 Company-Specific -- Approve Against Against Shareholder Recapitalization Plan 8 Scientific Report on Global Warming Against Against Shareholder 9 EEOC - Exclude Reference to Privacy Against Against Shareholder Issues Related to Sexual Interests, Activities or Orientation 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- FOREST LABORATORIES Ticker: FRX Security ID: 345838106 Meeting Date: AUG 8, 2005 Meeting Type: A Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Howard Solomon For For Management 1.02 Elect William J. Candee III For For Management 1.03 Elect George S. Cohan For For Management 1.04 Elect Dan L. Goldwasser For For Management 1.05 Elect Lester B. Salans For For Management 1.06 Elect Kenneth E. Goodman For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia O. Ewers For For Management 1.2 Elect Director Eugene A. Renna For For Management 1.3 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H.Devon Graham, Jr. For For Management 1.5 Elect Director J. Bennett Johnston For For Management 1.6 Elect Director Bobby Lee Lackey For For Management 1.7 Elect Director Gabrielle K. McDonald For For Management 1.8 Elect Director James R. Moffet For For Management 1.9 Elect Director B.M. Rankin, Jr. For For Management 1.10 Elect Director J. Stapleton Roy For For Management 1.11 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Review Payment Policy to Indonesian Against Against Shareholder Military -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenin Kennedy For For Management 1.2 Elect Director Michael Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marjorie Magner For For Management 1.2 Elect Director Duncan M. McFarland For For Management 1.3 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D. P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Paul S. Pressler For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GATEWAY INC Ticker: GTW Security ID: 367626108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Qunicy L. Allen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Disqualification of Directors Who Fail to Against Against Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report Political Contributions Against Against Shareholder 7 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director Sir William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner, III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against Against Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Environmental Policies Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS INC Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2005 Meeting Type: A Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paul Danos For For Management 1.02 Elect William T. Esrey For For Management 1.03 Elect Raymond V. Gilmartin For For Management 1.04 Elect Judith R. Hope For For Management 1.05 Elect Heidi G. Miller For For Management 1.06 Elect Hilda Ochoa-Brillembourg For For Management 1.07 Elect Steve Odland For For Management 1.08 Elect Michael D. Rose For For Management 1.09 Elect Robert L. Ryan For For Management 1.1 Elect Stephen W. Sanger For For Management 1.11 Elect A. Michael Spence For For Management 1.12 Elect Dorothy A. Terrell For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Stock Compensation Plan For For Management 4 SP-Study sale or spin-off Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director George M.C. Fisher For For Management 1.6 Elect Director Karen Katen For For Management 1.7 Elect Director Kent Kresa For For Management 1.8 Elect Director Ellen J. Kullman For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Eckhard Pfeiffer For For Management 1.11 Elect Director G. Richard Wagoner, Jr. For For Management 1.12 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Report on Global Warming Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Claw-back of Payments under Restatements Against Against Shareholder 7 Restore or Provide for Cumulative Voting Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, Ii For For Management 1.3 Elect Director Jerry W. Nix For For Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Gary W. Rollins For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Bob Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GILLETTE CO Ticker: G Security ID: 375766102 Meeting Date: JUL 12, 2005 Meeting Type: S Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryellen C. Herringer For For Management 1.2 Elect Director Kenneth T. Rosen For For Management 1.3 Elect Director Herbert M. Sandler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Douglas E. Olesen For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director James R. Wilson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director Steven A. Minter For For Management 1.3 Elect Director Michael R. Wessel For For Management 1.4 Elect Director John G. Breen For For Management 1.5 Elect Director William J. Hudson, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- GREAT LAKES CHEMICAL CORP Ticker: GLK Security ID: 390568103 Meeting Date: JUL 1, 2005 Meeting Type: S Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- GUIDANT CORP. Ticker: GDT Security ID: 401698105 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- H&R BLOCK INC Ticker: HRB Security ID: 93671105 Meeting Date: SEP 7, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas M. Bloch For For Management 1.02 Elect Mark A. Ernst For For Management 1.03 Elect David Baker Lewis For For Management 1.04 Elect Tom D. Seip For For Management 2 Adopt the Executive Performance Plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director S.Malcolm Gillis For For Management 1.6 Elect Director W.R. Howell For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director J.Landis Martin For For Management 1.10 Elect Director Jay A. Precourt For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Terms of Severance Payments to For For Management Executives 5 Review Human Rights Standards Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HDI Security ID: 412822108 Meeting Date: APR 29, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Bluestein For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Gary G. Michael For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon de Oliveira For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Magdalena H. Averhoff, For For Management M.D. 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Richard M. Bracken For For Management 1.5 Elect Director Martin Feldstein For For Management 1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management 1.7 Elect Director Frederick W. Gluck For For Management 1.8 Elect Director Glenda A. Hatchett For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director T. Michael Long For For Management 1.11 Elect Director John H. McArthur For For Management 1.12 Elect Director Kent C. Nelson For For Management 1.13 Elect Director Frank S. Royal, M.D. For For Management 1.14 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Joseph V. Vumbacco For For Management 1.3 Elect Director Kent P.Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry, M.D. For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield, For For Management Ph.D. 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEINZ (H J) CO Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 23, 2005 Meeting Type: A Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William R. Johnson For For Management 1.02 Elect Charles E. Bunch For For Management 1.03 Elect Mary C. Choksi For For Management 1.04 Elect Leonard S. Coleman Jr. For For Management 1.05 Elect Peter H. Coors For For Management 1.06 Elect Edith E. Holiday For For Management 1.07 Elect Candace Kendle For For Management 1.08 Elect Dean R. O'Hare For For Management 1.09 Elect Lynn C. Swann For For Management 1.1 Elect Thomas J. Usher For For Management 2 Ratify selection of auditors For For Management 3 SP-Study sale or spin-off Against Against Shareholder 4 SP-Eliminate supermajority provision Against For Shareholder -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Gerrity For For Management 1.2 Elect Director Joe B. Wyatt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Report on Cocoa Supply Against Against Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine Garvey For For Management 1.2 Elect Director Peter M. George For For Management 1.3 Elect Director Barron Hilton For For Management 1.4 Elect Director John L. Notter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Claudio X. Gonzalez For For Management 1.4 Elect Director Milledge A. Hart, III For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Laban P. Jackson, Jr. For For Management 1.7 Elect Director Lawrence R. Johnston For For Management 1.8 Elect Director Kenneth G. Langone For For Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For For Management 1.11 Elect Director Thomas J. Ridge For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report on EEOC-Related Activities Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against Against Shareholder 9 Increase Disclosure of Executive Against Against Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director James J. Howard For For Management 1.8 Elect Director Bruce Karatz For For Management 1.9 Elect Director Russell E. Palmer For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Bradley T. Sheares For For Management 1.12 Elect Director Eric K. Shinseki For For Management 1.13 Elect Director John R. Stafford For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Compensation- Director Compensation Against Against Shareholder 7 Claw-back of Payments under Restatements Against Against Shareholder 8 Report on Public Welfare Initiative Against Against Shareholder 9 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Matricaria For For Management 1.2 Elect Director Christopher B. Begley For For Management 1.3 Elect Director John C. Staley For For Management 1.4 Elect Director Mark F. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D' Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director James J. O'Brien For For Management 1.7 Elect Director W. Ann Reynolds For For Management 1.8 Elect Director James O. Robbins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Biggs For For Management 1.2 Elect Director John B. Gerlach, Jr. For For Management 1.3 Elect Director Thomas E. Hoaglin For For Management 1.4 Elect Director Gene E. Little For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For Against Management 5 Adopt/ Implement China Principles Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Imlay, Jr. For For Management 1.2 Elect Director Robert J. Kamerschen For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.E. Martin For For Management 1.2 Elect Director P. Nachtigal For For Management 1.3 Elect Director R.J. Swift For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For Withhold Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Charles M. Vest For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 5 Time-Based Equity Awards Against Against Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Report on Outsourcing Against Against Shareholder 8 Implement/ Increase Activity on the China Against Against Shareholder Principles 9 Report on Political Contributions Against Against Shareholder 10 Require a Majority Vote for the Election Against For Shareholder of Directors 11 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Gunter Blobel For For Management 1.3 Elect Director J. Michael Cook For For Management 1.4 Elect Director Peter A. Georgescu For For Management 1.5 Elect Director Alexandra A. Herzan For For Management 1.6 Elect Director Henry W. Howell, Jr. For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Townsend, III For For Management 1.2 Elect Director John F. Turner For For Management 1.3 Elect Director Alberto Weisser For For Management 1.4 Elect Director John V. Faraci For For Management 1.5 Elect Director Donald F. McHenry For For Management 1.6 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Sustainable Forestry Report Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. Jogn Greeniaus For For Management 1.6 Elect Director Michael I. Roth For For Management 1.7 Elect Director J. Phillip Samper For For Management 1.8 Elect Director David M. Thomas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: A Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Stephen M. Bennett For For Management 1.02 Elect Christopher W. Brody For For Management 1.03 Elect William V. Campbell For For Management 1.04 Elect Scott D. Cook For For Management 1.05 Elect L. John Doerr For For Management 1.06 Elect Donna L. Dubinsky For For Management 1.07 Elect Michael R. Hallman For For Management 1.08 Elect Dennis D. Powell For For Management 1.09 Elect Stratton D. Sclavos For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Jordan, Jr. For For Management 1.2 Elect Director Burl Osborne For For Management 1.3 Elect Director Mary Beth Stone West For For Management 1.4 Elect Director R. Gerald Turner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bills For For Management 1.2 Elect Director Landon H. Rowland For For Management 1.3 Elect Director Steven L. Scheid For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: DEC 1, 2005 Meeting Type: A Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard T. Liebhaber For For Management 1.02 Elect Casimir S. Skrzypczak For For Management 2 Approve reverse stock split For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- JEFFERSON-PILOT CORP. Ticker: JP Security ID: 475070108 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director John M. Barth For For Management 1.3 Elect Director Paul A. Brunner For For Management 1.4 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For For Management 1.4 Elect Director Anthony F. Scarpa For For Management 1.5 Elect Director Matthew H. Kamens For For Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Ann N. Reese For For Management 1.8 Elect Director Gerald C. Crotty For For Management 1.9 Elect Director Lowell W. Robinson For For Management 1.10 Elect Director Allen I. Questrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Remove Reference to Sexual Orientation Against Against Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Report on Lobbying Activities Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder 10 Approve Terms of Existing Poison Pill Against Against Shareholder 11 Provide for Cumulative Voting Against Against Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Karatz For For Management 1.2 Elect Director Kenneth M. Jastrow, Ii For For Management 1.3 Elect Director Melissa Lora For For Management 1.4 Elect Director Michael G. Mccaffery For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director L. Daniel Jorndt For For Management 1.4 Elect Director William D. Perez For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: Security ID: 492386107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia A. Earle For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Establishment of An Office of the Board Against Against Shareholder of Directors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alvarez For For Management 1.2 Elect Director William G. Bares For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Mae C. Jemison, M.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Edward H. Austin, Jr . For For Management 1.3 Elect Director William J. Hybl For For Management 1.4 Elect Director Ted A. Gardner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earnest W. Deavenport For For Management 1.2 Elect Director Elizabeth M. Greetham For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORP Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth Levy For For Management 1.02 Elect Jon D. Tompkins For For Management 1.03 Elect Lida Urbanek For For Management 2 Adopt the Performance Bonus Plan For For Management 3 Ratify selection of auditors For For Management 4 SP-Majority vote to elect directors Against For Shareholder -------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Ticker: KRI Security ID: 499040103 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Directors Ronald D. Mc Cray For For Management 3.2 Elect Directors Patricia Mitchell For For Management 3.3 Elect Directors M. Kenneth Oshman For For Management 4 Ratify Auditors For For Management 5 Procedure for Future Sale or Disposition Against Against Shareholder of Company Newspapers -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Baker For Withhold Management 1.2 Elect Director Steven A. Burd For For Management 1.3 Elect Director Kevin Mansell For For Management 1.4 Elect Director Peter M. Sommerhauser For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director Don W. McGeorge For For Management 1.3 Elect Director W. Rodney McMullen For For Management 1.4 Elect Director Clyde R. Moore For For Management 1.5 Elect Director Steven R. Rogel For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Cumulative Voting For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Opt Out of State's Control Share For For Management Acquisition Law 6 Require Advance Notice for Shareholder For Against Management Proposals 7 Ratify Auditors For For Management 8 Report on Animal Welfare Standards Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Robert B. Millard For For Management 1.3 Elect Director Arthur L. Simon For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For For Management 1.4 Elect Director Wendy E. Lane For For Management 1.5 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.6 Elect Director Arthur H. Rubenstein For For Management 1.7 Elect Director Andrew G. Wallace, M.D. For For Management 1.8 Elect Director M. Keith Weikel, Ph.D. For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director Sidney Lapidus For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gordon Gee For For Management 1.2 Elect Director James L. Heskett For For Management 1.3 Elect Director Allan R. Tessler For For Management 1.4 Elect Director Abigail S. Wexner For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director George W. Henderson, III For For Management 1.3 Elect Director Eric G. Johnson For For Management 1.4 Elect Director M. Leanne Lachman For For Management 1.5 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert H. Swanson Jr. For For Management 1.02 Elect David S. Lee For For Management 1.03 Elect Lothar Maier For For Management 1.04 Elect Leo T. McCarthy For For Management 1.05 Elect Richard M. Moley For For Management 1.06 Elect Thomas S. Volpe For For Management 2 Adopt the 2005 Equity Incentive Plan For For Management 3 Adopt the 2005 Employee Stock Purchase For For Management Plan 4 Reapprove option/bonus plan for OBRA For For Management 5 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Daniel A. Carp For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Paul E. Tierney, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Increase Disclosure of Executive Against Against Shareholder Compensation 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Report Equal Employment Opportunity Against Against Shareholder Information 8 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Richard W. Frost For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific--RELATING TO THE BOARD For For Management OF DIRECTORS 6 Report on Wood Procurement Policy Against Against Shareholder -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abhijit Y. Talwalkar For For Management 1.2 Elect Director T.Z. Chu For For Management 1.3 Elect Director Malcolm R. Currie For For Management 1.4 Elect Director James H. Keyes For For Management 1.5 Elect Director R. Douglas Norby For Withhold Management 1.6 Elect Director Matthew J. O'Rourke For For Management 1.7 Elect Director Gregorio Reyes For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Ticker: LU Security ID: 549463107 Meeting Date: FEB 15, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linnet F. Deily For For Management 1.2 Elect Director Robert E. Denham For For Management 1.3 Elect Director Daniel S. Goldin For For Management 1.4 Elect Director Edward E. Hagenlocker For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Richard C. Levin For For Management 1.7 Elect Director Patricia F. Russo For For Management 1.8 Elect Director Henry B. Schacht For For Management 1.9 Elect Director Franklin A. Thomas For For Management 1.10 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Publish Political Contributions Against Against Shareholder 5 Restoration of Retiree Benefits Against Against Shareholder 6 Performance- Based/Indexed Options Against Against Shareholder 7 Exclude Pension Credit from Calculation Against Against Shareholder of Incentive Compensation -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Michael D. Buckley For For Management 1.7 Elect Director T.J. Cunningham III For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Richard E. Garman For For Management 1.10 Elect Director Daniel R. Hawbaker For For Management 1.11 Elect Director Patrick W.E. Hodgson For For Management 1.12 Elect Director Richard G. King For For Management 1.13 Elect Director Reginald B. Newman, Ii For For Management 1.14 Elect Director Jorge G. Pereira For For Management 1.15 Elect Director Michael P. Pinto For For Management 1.16 Elect Director Robert E. Sadler, Jr. For For Management 1.17 Elect Director Eugene J. Sheehy For For Management 1.18 Elect Director Stephen G. Sheetz For For Management 1.19 Elect Director Herbert L. Washington For For Management 1.20 Elect Director Robert G. Wilmers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Taylor Behrens For For Management 1.2 Elect Director Joseph F. Damico For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Richard C. Tuttle For For Management 1.5 Elect Director M. Keith Weikel For For Management 1.6 Elect Director Gail R. Wilensky For For Management 1.7 Elect Director Thomas L. Young For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence P. Cazalot For For Management 1.2 Elect Director David A. Daberko For For Management 1.3 Elect Director William L. Davis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Braddock For For Management 1.2 Elect Director Floretta Dukes McKenzie For For Management 1.3 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr. For For Management 1.2 Elect Director Gwendolyn S. King For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director David A. Olsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. Furlong For For Management 1.2 Elect Director Ted D. Kellner For For Management 1.3 Elect Director Katharine C. Lyall For For Management 1.4 Elect Director Peter M. Platten, III For Withhold Management 1.5 Elect Director James B. Wigdale For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Michael J. Dolan For For Management 1.3 Elect Director Robert A. Eckert For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Christopher A. Sinclair For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director John L. Vogelstein For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Report Progress on Improving Work and Against Against Shareholder Living Conditions 5 Performance-Based Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: A Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Bergman For Withhold Management 1.02 Elect Michael J. Byrd For Withhold Management 1.03 Elect Peter de Roetth For For Management 1.04 Elect John F. Gifford For For Management 1.05 Elect B. Kipling Hagopian For For Management 1.06 Elect A.R. Frank Wazzan For For Management 2 Adopt the Amended and Restated 1996 Stock For Against Management Incentive Plan 3 Add shares to the 1987 Employee Stock For For Management Participation Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MAY DEPARTMENT STORES CO Ticker: MAY Security ID: 577778103 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2.01 Elect Marsha Johnson Evans For For Management 2.02 Elect David B. Rickard For For Management 2.03 Elect Joyce M. Roche For For Management 2.04 Elect R. Dean Wolfe For For Management 3 Repeal classified board For For Management 4 Ratify selection of auditors For For Management 5 Adjourn meeting For For Management -------------------------------------------------------------------------------- MAYTAG CORP Ticker: MYG Security ID: 578592107 Meeting Date: AUG 30, 2005 Meeting Type: S Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout For For Management 2 Approve other business For For Management -------------------------------------------------------------------------------- MAYTAG CORP. Ticker: MYG Security ID: 578592107 Meeting Date: DEC 22, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director C. Edward Chaplin For For Management 1.3 Elect Director David C. Clapp For For Management 1.4 Elect Director Gary C. Dunton For For Management 1.5 Elect Director Claire L. Gaudiani For For Management 1.6 Elect Director Daniel P. Kearney For For Management 1.7 Elect Director Laurence H. Meyer For For Management 1.8 Elect Director Debra J. Perry For For Management 1.9 Elect Director John A. Rolls For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MBNA CORP Ticker: KRB Security ID: 55262L100 Meeting Date: NOV 3, 2005 Meeting Type: S Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Eckert For For Management 1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Richard H. Lenny For For Management 1.5 Elect Director Andrew J. McKenna For For Management 1.6 Elect Director Sheila A. Penrose For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Identify Food Products Manufactured or Against Against Shareholder Sold that Contain Genetically Engineered Ingredients -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Ross For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORP Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Marie L. Knowles For For Management 1.02 Elect Jane E. Shaw For For Management 1.03 Elect Richard F. Syron For For Management 2 Adopt the 2005 Stock Plan For For Management 3 Adopt the 2005 Management Incentive Plan For For Management 4 Ratify selection of auditors For For Management 5 SP-Independent board chairman Against Against Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Kaiser For For Management 1.2 Elect Director Richard B. Kelson For For Management 1.3 Elect Director John A. Krol For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Lewin For For Management 1.2 Elect Director Charles M. Lillis For For Management 1.3 Elect Director Edward H. Shortliffe, For For Management M.D., Ph.D. 1.4 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For Withhold Management 1.5 Elect Director James H. Cavanaugh For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC INC Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: A Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Shirley A. Jackson For For Management 1.02 Elect Denise M. O'Leary For For Management 1.03 Elect Jean-Pierre Rosso For For Management 1.04 Elect Jack W. Schuler For Withhold Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Employees Stock Purchase For For Management Plan 4 Adopt the 1998 Outside Director Stock For For Management Compensation Plan -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For Withhold Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For Withhold Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- MEREDITH CORP Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert E. Lee For For Management 1.02 Elect David J. Londoner For For Management 1.03 Elect Philip A. Marineau For For Management 1.04 Elect Charles D. Peebler Jr. For For Management 2 SP-Eliminate dual class stock Against For Shareholder -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl E. Case For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director William A. McIntosh For For Management 1.4 Elect Director Leslie M. Muma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 6, 2005 Meeting Type: A Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven R. Appleton For For Management 1.02 Elect James W. Bagley For For Management 1.03 Elect Mercedes Johnson For For Management 1.04 Elect Robert A. Lothrop For For Management 1.05 Elect Lawrence N. Mondry For For Management 1.06 Elect Gordon C. Smith For For Management 1.07 Elect William P. Weber For For Management 2 Add shares to the 2004 Equity Incentive For For Management Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William H. Gates III For For Management 1.02 Elect Steven A. Ballmer For For Management 1.03 Elect James I. Cash Jr. For For Management 1.04 Elect Dina Dublon For For Management 1.05 Elect Raymond V. Gilmartin For For Management 1.06 Elect Ann McLaughlin Korologos For For Management 1.07 Elect David F. Marquardt For For Management 1.08 Elect Charles H. Noski For For Management 1.09 Elect Helmut Panke For For Management 1.1 Elect Jon A. Shirley For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOLEX INC Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2005 Meeting Type: A Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John H. Krehbiel Jr. For For Management 1.02 Elect Dr. Robert J. Potter For For Management 1.03 Elect Edgar D. Jannotta For For Management 1.04 Elect Donald G. Lubin For For Management 1.05 Elect David L. Landsittel For For Management 2 Amend Stock Incentive Plan For Against Management 3 Adopt the 2005 Employee Stock Award Plan For For Management 4 Adopt the 2005 Employee Stock Purchase For For Management Plan 5 Adopt the 2005 Incentive Stock Option For For Management Plan 6 Adopt the 2000 Long-Term Stock Plan For For Management 7 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director C. Steven McMillan For For Management 1.3 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director John J. Mack For For Management 1.5 Elect Director Donald T. Nicolaisen For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director O. Griffith Sexton For For Management 1.8 Elect Director Howard J. Davies For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Laura D'Andrea Tyson For For Management 1.11 Elect Director Klaus Zumwinkel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Articles/Bylaws/Remove plurality For For Management voting for directors 5 Amend Articles/Bylaws/Eliminate For For Management supermajority voting requirements 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For For Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director George S. Dembroski For For Management 1.3 Elect Director Clairborne P. Deming For For Management 1.4 Elect Director Robert A. Hermes For For Management 1.5 Elect Director R. Madison Murphy For Withhold Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J.H. Smith For For Management 1.10 Elect Director Caroline G. Theus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES Ticker: MYL Security ID: 628530107 Meeting Date: OCT 28, 2005 Meeting Type: A Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Milan Puskar For For Management 1.02 Elect Robert J. Coury For For Management 1.03 Elect Wendy Cameron For For Management 1.04 Elect Neil Dimick For For Management 1.05 Elect Douglas J. Leech For For Management 1.06 Elect Joseph C. Maroon For For Management 1.07 Elect Rodney L. Piatt For For Management 1.08 Elect C. B. Todd For For Management 1.09 Elect Randall L. Vanderveen For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene M. Isenberg For For Management 2 Ratify Auditors For For Management 3 MANAGEMENT PROPOSAL: APPROVAL OF THE For For Management COMPANY S AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN. -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director S.C. Lindner For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director G.L. Shaheen For For Management 1.9 Elect Director J.S. Thornton For For Management 1.10 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC Ticker: NOV Security ID: 637071101 Meeting Date: JUL 22, 2005 Meeting Type: A Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert E. Beauchamp For For Management 1.02 Elect Jeffery A. Smisek For For Management 1.03 Elect James D. Woods For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg L. Armstrong For For Management 1.2 Elect Director David D. Harrison For For Management 1.3 Elect Director Merrill A. Miller, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP Ticker: NSM Security ID: 637640103 Meeting Date: SEP 30, 2005 Meeting Type: A Record Date: AUG 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brian L. Halla For For Management 1.02 Elect Steven R. Appleton For For Management 1.03 Elect Gary P. Arnold For For Management 1.04 Elect Richard J. Danzig For For Management 1.05 Elect Robert J. Frankenberg For For Management 1.06 Elect E. Floyd Kvamme For For Management 1.07 Elect Modesto A. Maidique For For Management 1.08 Elect Edward R. McCracken For For Management 2 Ratify selection of auditors For For Management 3 Add shares to the Director Stock Plan For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Nuti For For Management 1.2 Elect Director James M. Ringler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NETWORK APPLIANCE INC Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel J. Warmenhoven For For Management 1.02 Elect Donald T. Valentine For For Management 1.03 Elect Jeffry R. Allen For For Management 1.04 Elect Carol A. Bartz For For Management 1.05 Elect Alan L. Earhart For For Management 1.06 Elect Mark Leslie For For Management 1.07 Elect Nicholas G. Moore For For Management 1.08 Elect Sachio Semmoto For For Management 1.09 Elect George T. Shaheen For For Management 1.1 Elect Robert T. Wall For For Management 2 Add shares to the 1999 Stock Incentive For For Management Plan 3 Add shares to the Employee Stock Purchase For For Management Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Doreen A. Toben For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Clarke For For Management 1.2 Elect Director Elizabeth Cuthbert Millett For For Management 1.3 Elect Director Steven J. Strobel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Leo I. Higdon, Jr. For For Management 1.7 Elect Director Pierre Lassonde For For Management 1.8 Elect Director Robert J. Miller For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Robin A. Plumbridge For For Management 1.11 Elect Director John B. Prescott For For Management 1.12 Elect Director Donald C. Roth For For Management 1.13 Elect Director Seymour Schulich For For Management 1.14 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS Ticker: NXTL Security ID: 65332V103 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management 3.01 Elect Timothy M. Donahue For For Management 3.02 Elect Frank M. Drendel For For Management 3.03 Elect William E. Kennard For For Management 4 Ratify selection of auditors For For Management 5 Add shares to the Incentive Equity Plan For For Management -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.M. Beavers, Jr. For For Management 1.2 Elect Director B.P. Bickner For For Management 1.3 Elect Director J.H. Birdsall, III For For Management 1.4 Elect Director T.A. Donahoe For For Management 1.5 Elect Director B.J. Gaines For For Management 1.6 Elect Director R.A. Jean For For Management 1.7 Elect Director D.J. Keller For For Management 1.8 Elect Director R.E. Martin For For Management 1.9 Elect Director G.R. Nelson For For Management 1.10 Elect Director J. Rau For For Management 1.11 Elect Director J.F. Riordan For For Management 1.12 Elect Director R.M. Strobel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NIKE INC Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jill K. Conway For For Management 1.02 Elect Alan B. Graf Jr. For For Management 1.03 Elect Jeanne P. Jackson For For Management 2 Increase authorized common stock For For Management 3 Reapprove option/bonus plan for OBRA For For Management 4 Add shares to the 1990 Stock Incentive For For Management Plan 5 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Neale For For Management 1.2 Elect Director Robert J. Welsh For For Management 1.3 Elect Director Roger A. Young For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NOBLE CORP Ticker: NE Security ID: G65422100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director Marc E. Leland For For Management 2 Ratify Auditors For For Management 3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against Against Shareholder THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Disclose Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Chain, Jr. For For Management 1.2 Elect Director Vic Fazio For For Management 1.3 Elect Director Stephen E. Frank For For Management 1.4 Elect Director Charles R. Larson For Withhold Management 1.5 Elect Director Richard B. Myers For For Management 1.6 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Claudine B. Malone For For Management 1.5 Elect Director Jack L. Messman For For Management 1.6 Elect Director Richard L. Nolan For For Management 1.7 Elect Director Thomas G. Plaskett For For Management 1.8 Elect Director John W. Poduska, Sr. For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Grant For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NVIDIA CORP Ticker: NVDA Security ID: 67066G104 Meeting Date: JUL 21, 2005 Meeting Type: A Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven Chu For For Management 1.02 Elect Harvey C. Jones For For Management 1.03 Elect William J. Miller For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director John S. Chalsty For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director R. Chad Dreier For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Ray R. Irani For For Management 1.8 Elect Director Irvin W. Maloney For For Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For For Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director David I. Fuente For Withhold Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Michael J. Myers For For Management 1.10 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICEMAX INC Ticker: OMX Security ID: 67622P101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Cornell For For Management 1.2 Elect Director Monte R. Haymon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Act on Shareholder Resolutions that Against Against Shareholder Receive Majority Support -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORP Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: A Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jeffrey O. Henley For For Management 1.02 Elect Lawrence J. Ellison For For Management 1.03 Elect Donald L. Lucas For For Management 1.04 Elect Michael J. Boskin For For Management 1.05 Elect Jack F. Kemp For For Management 1.06 Elect Jeffrey Berg For For Management 1.07 Elect Safra Catz For For Management 1.08 Elect Hector Garcia-Molina For For Management 1.09 Elect Joseph Grundfest For For Management 1.1 Elect H. Raymond Bingham For Withhold Management 1.11 Elect Charles E. Phillips Jr. For For Management 2 Adopt the 2006 Executive Bonus Plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Pigott For Withhold Management 1.2 Elect Director Mark C. Pigott For For Management 1.3 Elect Director William G. Reed, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. Henderson For For Management 1.5 Elect Director N. Thomas Linebarger For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 16, 2005 Meeting Type: A Record Date: SEP 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ulrich Haynes Jr. For For Management 1.02 Elect Edwin W. Martin Jr. For For Management 1.03 Elect Marcus Wilson For For Management 2 Add shares to the Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173100 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director Oscar B. Marx, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2005 Meeting Type: A Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William E. Kassling For For Management 1.02 Elect Peter W. Likins For For Management 1.03 Elect Joseph M. Scaminace For For Management 1.04 Elect Wolfgang R. Schmitt For For Management 2 Ratify selection of auditors For For Management 3 Adopt the Performance Bonus Plan For For Management 4 SP-Repeal classified board Against For Shareholder -------------------------------------------------------------------------------- PAYCHEX INC Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: A Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect B. Thomas Golisano For For Management 1.02 Elect David J. S. Flaschen For For Management 1.03 Elect Phillip Horsley For For Management 1.04 Elect Grant M. Inman For For Management 1.05 Elect Jonathan J. Judge For For Management 1.06 Elect J. Robert Sebo For For Management 1.07 Elect Joseph M. Tucci For Withhold Management 2 Add shares to the 2002 Stock Incentive For For Management Plan 3 SP-Majority vote to elect directors Against For Shareholder -------------------------------------------------------------------------------- PEOPLES ENERGY CORP. Ticker: PGL Security ID: 711030106 Meeting Date: FEB 24, 2006 Meeting Type: Annual Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Pastora San Juan Cafferty For For Management 1.5 Elect Director Diana S. Ferguson For For Management 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Dipak C. Jain For For Management 1.8 Elect Director Michael E. Lavin For For Management 1.9 Elect Director Homer J. Livingston For For Management 1.10 Elect Director Thomas M. Patrick For For Management 1.11 Elect Director Richard P. Toft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John T. Cahill For For Management 1.4 Elect Director Ira D. Hall For For Management 1.5 Elect Director Thomas H. Kean For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director Margaret D. Moore For For Management 1.9 Elect Director John A. Quelch For For Management 1.10 Elect Director Rogelio Rebolledo For For Management 1.11 Elect Director Clay G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara J. Erickson For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Nicholas A. Lopardo For For Management 1.4 Elect Director Alexis P. Michas For For Management 1.5 Elect Director James C. Mullen For For Management 1.6 Elect Director Vicki L. Sato For For Management 1.7 Elect Director Gabriel Schmergel For For Management 1.8 Elect Director Kenton J. Sicchitano For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Mary S. Metz For For Management 1.8 Elect Director Barbara L. Rambo For For Management 1.9 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Krulak For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director William J. Post For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 1.5 Elect Director Jack E. Thompson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Davis For For Management 1.2 Elect Director Pamela Grant For For Management 1.3 Elect Director Martha O. Hesse For For Management 1.4 Elect Director William S. Jamieson, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Sutherland Fuchs For For Management 1.2 Elect Director James H. Keyes For For Management 1.3 Elect Director David L. Shedlarz For For Management 1.4 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Ian B. Davidson For For Management 1.3 Elect Director Robin Josephs For For Management 1.4 Elect Director John G. McDonald For For Management 1.5 Elect Director Robert B. McLeod For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bailey For For Management 1.2 Elect Director Richard Belluzzo For For Management 1.3 Elect Director James Diller, Dr. For Withhold Management 1.4 Elect Director Michael Farese For For Management 1.5 Elect Director Jonathan Judge For For Management 1.6 Elect Director William Kurtz For For Management 1.7 Elect Director Frank Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Chellgren For For Management 1.2 Elect Director Mr. Clay For For Management 1.3 Elect Director Mr. Cooper For For Management 1.4 Elect Director Mr. Davidson For For Management 1.5 Elect Director Ms. James For For Management 1.6 Elect Director Mr. Kelson For For Management 1.7 Elect Director Mr. Lindsay For For Management 1.8 Elect Director Mr. Massaro For For Management 1.9 Elect Director Mr. O'Brien For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Ms. Steffes For For Management 1.13 Elect Director Mr. Strigl For For Management 1.14 Elect Director Mr. Thieke For For Management 1.15 Elect Director Mr. Usher For For Management 1.16 Elect Director Mr. Walls For For Management 1.17 Elect Director Mr. Wehmeier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J.Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 1.4 Elect Director Susan M. Stalnecker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For Did Not Management Vote 1.2 Elect Director Claire W. Gargalli For Did Not Management Vote 1.3 Elect Director G. Jackson Ratcliffe, Jr. For Did Not Management Vote 1.4 Elect Director Dennis H. Reilley For Did Not Management Vote 2 Declassify the Board of Directors None Did Not Management Vote 3 Approve Executive Incentive Bonus Plan For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barry Griswell For For Management 1.2 Elect Director Richard L Keyser For For Management 1.3 Elect Director Arjun K. Mathrani For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 1.5 Elect Director Therese M. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: S Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: A Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bruce L. Byrnes For For Management 1.02 Elect Scott D. Cook For For Management 1.03 Elect Charles R. Lee For For Management 1.04 Elect W. James McNerney Jr. For For Management 1.05 Elect Ernesto Zedillo For For Management 2 Ratify selection of auditors For For Management 3 Approve technical amendments For For Management 4 Repeal classified board For For Management 5 SP-Review or promote animal welfare Against Against Shareholder 6 SP-Study sale or spin-off Against Against Shareholder 7 SP-Review political spending or lobbying Against Against Shareholder -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. D. Frederick, Jr. For For Management 1.2 Elect Director W. Steven Jones For For Management 1.3 Elect Director Theresa M. Stone For For Management 1.4 Elect Director Edwin B. Borden For For Management 1.5 Elect Director James E. Bostic, Jr. For For Management 1.6 Elect Director David L. Burner For For Management 1.7 Elect Director Richard L. Daugherty For For Management 1.8 Elect Director Harris E. DeLoach, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific--Elect Director by For For Management Majority Vote 5 Improve Security at Nuclear Facilities Against Against Shareholder -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For For Management 1.2 Elect Director Philip A. Laskawy For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares, Ph. D For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Dane Brooksher For For Management 1.2 Elect Director Stephen L. Feinberg For For Management 1.3 Elect Director George L. Fotiades For For Management 1.4 Elect Director Christine N. Garvey For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director Nelson C. Rising For For Management 1.8 Elect Director Jeffrey H. Schwartz For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director J. Andre Teixeira For For Management 1.11 Elect Director William D. Zollars For For Management 1.12 Elect Director Andrea M. Zulberti For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: SEP 14, 2005 Meeting Type: S Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORP Ticker: PVN Security ID: 74406A102 Meeting Date: AUG 31, 2005 Meeting Type: S Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Jon F. Hanson For For Management 1.6 Elect Director Constance J. Homer For For Management 1.7 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP Ticker: PEG Security ID: 744573106 Meeting Date: JUL 19, 2005 Meeting Type: A Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2.01 Elect Conrad K. Harper For For Management 2.02 Elect Shirley A. Jackson For For Management 2.03 Elect Thomas A. Renyi For For Management 3 Ratify selection of auditors For For Management 4 Adjourn meeting For For Management 5 SP-Restrict executive compensation Against Against Shareholder -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Patrick J. O'Leary For For Management 1.3 Elect Director Debra J. Kelly-Ennis For For Management 1.4 Elect Director Bernard W. Reznicek For For Management 1.5 Elect Director Alan E. Schwartz For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Declassify the Board of Directors Against For Shareholder 5 Provide for Cumulative Voting Against Against Shareholder 6 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- QLOGIC CORP Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2005 Meeting Type: A Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. K. Desai For For Management 1.02 Elect Joel S. Birnbaum For For Management 1.03 Elect Larry R. Carter For For Management 1.04 Elect James R. Fiebiger For For Management 1.05 Elect Balakrishnan S. Iyer For For Management 1.06 Elect Carol L. Miltner For For Management 1.07 Elect George D. Wells For For Management 2 Adopt the 2005 Performance Incentive Plan For Against Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For For Management 1.2 Elect Director Diana Lady Dougan For For Management 1.3 Elect Director Peter M. Sacerdote For For Management 1.4 Elect Director Marc I. Stern For For Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell, Ph.D. For For Management 1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Charles L. Biggs For For Management 1.3 Elect Director R. David Hoover For For Management 1.4 Elect Director Patrick J. Martin For For Management 1.5 Elect Director Caroline Matthews For For Management 1.6 Elect Director Wayne W. Murdy For For Management 1.7 Elect Director Richard C. Notebaert For For Management 1.8 Elect Director Frank P. Popoff For For Management 1.9 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Claw-back of Payments under Restatements Against Against Shareholder 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Johnson For For Management 1.2 Elect Director John C. Pope For For Management 1.3 Elect Director Lionel H. Schipper, C.M. For For Management 1.4 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Ronald E. Elmquist For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Barrett For For Management 1.2 Elect Director Vernon E. Clark For For Management 1.3 Elect Director Ferdinand For For Management Colloredo-Mansfeld 1.4 Elect Director John M. Deutch For For Management 1.5 Elect Director Frederic M. Poses For For Management 1.6 Elect Director Michael C. Ruettgers For For Management 1.7 Elect Director Ronald L. Skates For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Linda G. Stuntz For For Management 1.10 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Provide for Cumulative Voting Against Against Shareholder 6 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 7 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Ticker: RBK Security ID: 758110100 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director Susan W. Matlock For For Management 1.3 Elect Director Michael S. Stames For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio Monteiro de Castro For For Management 1.2 Elect Director H.G.L. Powell For For Management 1.3 Elect Director Joseph P. Viviano For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Conduct Study on Youth Smoking Against Against Shareholder 4 Support Legislation to Reduce Smoking Against Against Shareholder -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditor For For Management 3 Prohibit Discrimination Based on Sexual Against Against Shareholder Orientation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For For Management 1.2 Elect Director C.M. Jones For For Management 1.3 Elect Director C.L. Shavers For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Avery For For Management 1.2 Elect Director R.L. Gupta For For Management 1.3 Elect Director D.W. Haas For For Management 1.4 Elect Director T.W. Haas For For Management 1.5 Elect Director R.L. Keyser For For Management 1.6 Elect Director R.J. Mills For For Management 1.7 Elect Director J.P. Montoya For For Management 1.8 Elect Director S.O. Moose For For Management 1.9 Elect Director G.S. Omenn For For Management 1.10 Elect Director G.L. Rogers For For Management 1.11 Elect Director R.H. Schmitz For For Management 1.12 Elect Director G.M. Whitesides For For Management 1.13 Elect Director M.C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Federick R. Lausen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Daniel H. Mudd For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gilliland For For Management 1.2 Elect Director Royce S. Caldwell For For Management 1.3 Elect Director Richard G. Lindner For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director Glenn W. Marschel For For Management 1.6 Elect Director Pamela B. Strobel For For Management 1.7 Elect Director Mary Alice Taylor For For Management 1.8 Elect Director Richard L. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAFC Security ID: 786429100 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie, For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director Joshua Green III For For Management 1.4 Elect Director William G. Reed, Jr For Withhold Management 1.5 Elect Director Paula Rosput Reynolds For For Management 1.6 Elect Director Judith M. Runstad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder 13 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 14 Company-Specific-Establishment of an Against Against Shareholder Office of the Board 15 Adopt Policy to Identify and Label Food Against Against Shareholder Products that Contain Genetically Engineered Ingredients 16 Issue Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Bonke For For Management 1.2 Elect Director Alain Couder For For Management 1.3 Elect Director Mario M. Rosati For For Management 1.4 Elect Director A. Eugene Sapp, Jr. For For Management 1.5 Elect Director Wayne Shortridge For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Jure Sola For For Management 1.8 Elect Director Jacquelyn M. Ward For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2005 Meeting Type: A Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brenda C. Barnes For For Management 1.02 Elect J.T. Battenberg III For For Management 1.03 Elect Charles W. Coker For For Management 1.04 Elect James S. Crown For For Management 1.05 Elect Willie D. Davis For For Management 1.06 Elect Laurette T. Koellner For For Management 1.07 Elect Cornelis J.A. van Lede For For Management 1.08 Elect Ian M. Prosser For For Management 1.09 Elect Rozanne L. Ridgway For For Management 1.1 Elect Richard L. Thomas For For Management 1.11 Elect Jonathan P. Ward For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 International Employee For For Management Stock Purchase Plan 4 SP-Monitor/adopt ILO conventions Against Against Shareholder 5 SP-Golden parachutes Against Against Shareholder 6 SP-Redeem or vote on poison pill Against For Shareholder -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director C. Robert Kidder For For Management 1.3 Elect Director Carl E. Mundy, Jr. For For Management 1.4 Elect Director Patricia F. Russo For For Management 1.5 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Approve Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Deutch For Did Not Management Vote 1.2 Elect Director J.S. Gorelick For Did Not Management Vote 1.3 Elect Director A. Gould For Did Not Management Vote 1.4 Elect Director T. Isaac For Did Not Management Vote 1.5 Elect Director A. Lajous For Did Not Management Vote 1.6 Elect Director A. Levy-Lang For Did Not Management Vote 1.7 Elect Director M.E. Marks For Did Not Management Vote 1.8 Elect Director D. Primat For Did Not Management Vote 1.9 Elect Director T.I. Sandvold For Did Not Management Vote 1.10 Elect Director N. Seydoux For Did Not Management Vote 1.11 Elect Director L.G. Stuntz For Did Not Management Vote 1.12 Elect Director R. Talwar For Did Not Management Vote 2 ADOPTION AND APPROVAL OF FINANCIALS AND For Did Not Management DIVIDENDS Vote 3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION Vote 4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For Did Not Management THE SCHLUMBERGER 2005 STOCK OPTION PLAN Vote 5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For Did Not Management ACCOUNTING FIRM Vote -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA INC Ticker: SFA Security ID: 808655104 Meeting Date: NOV 3, 2005 Meeting Type: A Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David W. Dorman For For Management 1.02 Elect William E. Kassling For For Management 1.03 Elect Mylle H. Mangum For For Management 2 Ratify selection of auditors For For Management 3 Reapprove option/bonus plan for OBRA For For Management 4 Adopt the 2005 Equity Plan for For Against Management Non-Employee Directors -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: FEB 2, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For Against Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director William C. Crowley For For Management 1.3 Elect Director Alan J. Lacy For For Management 1.4 Elect Director Edward S. Lampert For For Management 1.5 Elect Director Aylwin B. Lewis For For Management 1.6 Elect Director Steven T. Mnuchin For For Management 1.7 Elect Director Richard C. Perry For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Thomas J. Tisch For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Restricted Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Donald E. Felsinger For For Management 1.3 Elect Director William D. Jones For For Management 1.4 Elect Director William G. Ouchi, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director A.F. For For Management ANTON 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropt For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Ticker: SEBL Security ID: 826170102 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditor For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For Withhold Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer, III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Jack D. Michaels For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For Withhold Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Dr. Paul R. Low For For Management 1.8 Elect Director C. Wesley M. Scott For Withhold Management 1.9 Elect Director Cyril Yansouni For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For Withhold Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director Donald M. James For Withhold Management 1.6 Elect Director Zack T. Pate For For Management 1.7 Elect Director J. Neal Purcell For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William G. Smith, Jr. For For Management 1.10 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director John T. Montford For For Management 1.4 Elect Director William H. Cunningham For For Management 1.5 Elect Director Louis E. Caldera For For Management 1.6 Elect Director Nancy B. Loeffler For For Management 1.7 Elect Director David W. Biegler For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SPRINT CORP Ticker: FON Security ID: 852061100 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management 2 Authorize dual class common stock For For Management 3 Amend authorized common stock For For Management 4 Approve merger/acquisition For For Management 5 Adjourn meeting For For Management 6.01 Elect Gordon M. Bethune For For Management 6.02 Elect E. Linn Draper Jr. For For Management 6.03 Elect James H. Hance Jr. For For Management 6.04 Elect Deborah A. Henretta For For Management 6.05 Elect Irvine O. Hockaday Jr. For For Management 6.06 Elect Linda Koch Lorimer For For Management 6.07 Elect Gerald L. Storch For For Management 6.08 Elect William H. Swanson For For Management 7 Ratify selection of auditors For For Management 8 SP - Approve extra benefits under SERPs Against Against Shareholder -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Frank M. Drendel For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director V. Janet Hill For For Management 1.8 Elect Director Irvine O. Hockaday, Jr For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director Linda Koch Lorimer For For Management 1.11 Elect Director Stephanie M. Shern For For Management 1.12 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Dasburg For For Management 1.2 Elect Director Leslie B. Disharoon For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Thomas R. Hodgson For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director Blythe J. McGarvie For For Management 1.10 Elect Director Glen D. Nelson, M.D. For For Management 1.11 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen S. Kraus For For Management 1.2 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Robert C. Nakasone For For Management 1.3 Elect Director Ronald L. Sargent For For Management 1.4 Elect Director Stephen F. Schuckenbrock For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director James G. Shennan, Jr For For Management 1.3 Elect Director Myron E. Ullman, III For For Management 1.4 Elect Director Craig E. Weatherup For For Management 1.5 Elect Director James L. Donald For For Management 1.6 Elect Director Javier G. Teruel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Heyer For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Jean-Marc Chapus For For Management 1.4 Elect Director Bruce W. Duncan For For Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Daniel W. Yih For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Stephen P. Macmillan For For Management 1.6 Elect Director William U. Parfet For For Management 1.7 Elect Director Ronda E. Stryker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS INC Ticker: SUNW Security ID: 866810104 Meeting Date: OCT 27, 2005 Meeting Type: A Record Date: AUG 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Scott G. McNealy For For Management 1.02 Elect James L. Barksdale For For Management 1.03 Elect Stephen M. Bennett For For Management 1.04 Elect L. John Doerr For For Management 1.05 Elect Robert J. Fisher For For Management 1.06 Elect Michael E. Lehman For Withhold Management 1.07 Elect Patricia E. Mitchell For For Management 1.08 Elect M. Kenneth Oshman For For Management 1.09 Elect Naomi O. Seligman For For Management 2 Ratify selection of auditors For For Management 3 SP-Award performance-based stock options Against Against Shareholder 4 SP-Redeem or vote on poison pill Against For Shareholder -------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC Ticker: SDS Security ID: 867363103 Meeting Date: JUL 28, 2005 Meeting Type: A Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout For For Management 2 Adjourn meeting For For Management 3.01 Elect Gregory S. Bentley For For Management 3.02 Elect Michael C. Brooks For For Management 3.03 Elect Cristobal Conde For For Management 3.04 Elect Ramon de Oliveira For For Management 3.05 Elect Henry C. Duques For For Management 3.06 Elect Albert A. Eisenstat For For Management 3.07 Elect Bernard Goldstein For For Management 3.08 Elect Janet B. Haugen For For Management 3.09 Elect Robert.E. King For For Management 3.1 Elect James L. Mann For For Management 3.11 Elect Malcolm I. Ruddock For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. G. Kaiser For For Management 1.7 Elect Director R. A. Pew For For Management 1.8 Elect Director G. J. Ratcliffe For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director E. Neville Isdell For For Management 1.5 Elect Director G. Gilmer Minor, III For For Management 1.6 Elect Director Thomas M. Garrott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Philip L. Francis For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: MAY 30, 2006 Meeting Type: Special Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYMANTEC CORP Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary L. Bloom For For Management 1.02 Elect Michael A. Brown For For Management 1.03 Elect William Coleman For For Management 1.04 Elect David L. Mahoney For For Management 1.05 Elect Robert S. Miller For For Management 1.06 Elect George Reyes For For Management 1.07 Elect David J. Roux For For Management 1.08 Elect Daniel H. Schulman For For Management 1.09 Elect John W. Thompson For For Management 1.1 Elect V. Paul Unruh For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Chrenc For For Management 1.2 Elect Director Salvatore Iannuzzi For For Management 1.3 Elect Director J. Michael Lawrie For For Management 1.4 Elect Director George Samenuk For For Management 1.5 Elect Director Melvin A. Yellin For For Management 1.6 Elect Director Timothy T. Yates For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Y. Bradley For For Management 1.2 Elect Director Frank W. Brumley For For Management 1.3 Elect Director Elizabeth W. Camp For For Management 1.4 Elect Director T. Michael Goodrich For For Management 1.5 Elect Director John P. Illges, III For For Management 1.6 Elect Director J. Neal Purcell For For Management 1.7 Elect Director William B. Turner, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SYSCO CORP Ticker: SYY Security ID: 871829107 Meeting Date: NOV 11, 2005 Meeting Type: A Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Judith B. Craven For For Management 1.02 Elect Richard G. Merrill For For Management 1.03 Elect Phyllis Shapiro Sewell For For Management 1.04 Elect Richard G. Tilghman For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Management Incentive Plan For For Management 4 Approve Payment of Compensation to For For Management Certain Executives 5 Adopt the 2005 Non-Employee Directors For For Management Stock Plan -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director George A. Roche For For Management 1.7 Elect Director Brian C. Rogers For For Management 1.8 Elect Director Dr. Alfred Sommer For For Management 1.9 Elect Director Dwight S. Taylor For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Kovacevich For For Management 1.2 Elect Director George W. Tamke For For Management 1.3 Elect Director Solomon D. Trujillo For For Management 1.4 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Report Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara L. Baldwin For For Management 1.2 Elect Director Luis Guinot, Jr. For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director Loretta A. Penn For For Management 1.5 Elect Director William P. Sovey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKTRONIX INC Ticker: TEK Security ID: 879131100 Meeting Date: SEP 22, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Pauline Lo Alker For For Management 1.02 Elect A. Gary Ames For For Management 1.03 Elect Gerry B. Cameron For For Management 1.04 Elect David N. Campbell For For Management 1.05 Elect Frank C. Gill For For Management 1.06 Elect Merrill A. McPeak For For Management 1.07 Elect Robin L. Washington For For Management 1.08 Elect Richard H. Wills For For Management 1.09 Elect Cyril J. Yansouni For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Stock Incentive Plan For For Management 4 Amend employee stock purchase plan For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director James T. Hackett For For Management 1.3 Elect Director Arthur Temple, III For For Management 1.4 Elect Director Larry E. Temple For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director Brenda J. Gaines For For Management 1.3 Elect Director Karen M. Garrison For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Floyd D. Loop For Withhold Management 1.7 Elect Director Richard R. Pettingill For For Management 1.8 Elect Director James A. Unruh For For Management 1.9 Elect Director J. McDonald Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Carnesale For For Management 1.2 Elect Director George W. Chamillard For For Management 1.3 Elect Director Roy A. Vallee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For For Management 1.3 Elect Director Joe T. Ford For For Management 2 Ratify Auditors For For Management 3 Report on Depleted Uranium Weapons Against Against Shareholder Components 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2005 Meeting Type: A Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel Boggan Jr. For For Management 1.02 Elect Tully M. Friedman For For Management 1.03 Elect Gerald E. Johnston For For Management 1.04 Elect Robert W. Matschullat For For Management 1.05 Elect Gary G. Michael For For Management 1.06 Elect Jan L. Murley For For Management 1.07 Elect Lary R. Scott For For Management 1.08 Elect Michael E. Shannon For For Management 1.09 Elect Pamela Thomas-Graham For For Management 1.1 Elect Carolyn M. Ticknor For For Management 2 Adopt the 2005 Stock Incentive Plan For For Management 3 Adopt the Executive Incentive For For Management Compensation Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: NOV 14, 2005 Meeting Type: A Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank J. Borelli For For Management 1.02 Elect Reginald K. Brack Jr. For For Management 1.03 Elect Jill M. Considine For For Management 1.04 Elect Richard A. Goldstein For For Management 1.05 Elect H. John Greeniaus For For Management 1.06 Elect Michael I. Roth For For Management 1.07 Elect J. Phillip Samper For For Management 1.08 Elect David M. Thomas For For Management 2 Adopt the 2006 Employee Stock Purchase For For Management Plan 3 Ratify selection of auditors For For Management 4 SP-Study sale or spin-off Against Against Shareholder -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director Jim P. Manzi For For Management 1.3 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director William R. Chaney For For Management 1.4 Elect Director Samuel L. Hayes, III For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director James E. Quinn For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Frank J Caufield For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Jessica P. Einhorn For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Kenneth J. Novack For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Francis T. Vincent, Jr For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Develop a Code Vendor of Conduct Against Against Shareholder -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director Gary L. Crittenden For For Management 1.4 Elect Director Gail Deegan For For Management 1.5 Elect Director Dennis F. Hightower For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Richard G. Lesser For For Management 1.8 Elect Director John F. O'Brien For For Management 1.9 Elect Director Robert F. Shapiro For For Management 1.10 Elect Director Willow B. Shire For For Management 1.11 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Harold T. McCormick For For Management 1.5 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt/Amend Board Diversity Policy Against Against Shareholder -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor E. Grijalva For For Management 1.2 Elect Director Arthur Lindenauer For For Management 1.3 Elect Director Kristian Siem For For Management 2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director William Stinehart, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gail de Planque For For Management 1.2 Elect Director Leldon E. Echols For For Management 1.3 Elect Director Kerney Laday For For Management 1.4 Elect Director Jack E. Little For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director J.E. Oesterreicher For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Leonard H. Roberts For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director C. John Wilder For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management 2.1 Elect Director Dennis C. Blair For For Management 2.2 Elect Director Edward D. Breen For For Management 2.3 Elect Director Brian Duperreault For For Management 2.4 Elect Director Bruce S. Gordon For For Management 2.5 Elect Director Rajiv L. Gupta For For Management 2.6 Elect Director John A. Krol For For Management 2.7 Elect Director Mackey J. Mcdonald For For Management 2.8 Elect Director H. Carl Mccall For For Management 2.9 Elect Director Brendan R. O'Neill For For Management 2.10 Elect Director Sandra S. Wijnberg For For Management 2.11 Elect Director Jerome B. York For For Management 3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 3, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Scott T. Ford For Withhold Management 1.5 Elect Director Lloyd V. Hackley For For Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Jo Ann R. Smith For For Management 1.8 Elect Director Leland E. Tollett For For Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditor For For Management 3 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Coors For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jr. Richard K. Davidson For For Management 1.2 Elect Director Erroll B. Davis For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Steven R. Rogel For For Management 1.9 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder 5 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Hogan For For Management 1.2 Elect Director Edwin A. Huston For For Management 1.3 Elect Director Leslie F. Kenne For For Management 1.4 Elect Director Joseph W. McGrath For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Beystehner For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director James P. Kelly For Withhold Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Gary E. MacDougal For For Management 1.9 Elect Director Victor A. Pelson For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Carol B. Tome For For Management 1.12 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Gary Cooper For For Management 1.2 Elect Director Frank J. Lucchino For For Management 1.3 Elect Director Seth E. Schofield For For Management 1.4 Elect Director John P. Suma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For For Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For For Management 1.2 Elect Director Anthony Cassara For For Management 1.3 Elect Director Harold Gaba For For Management 1.4 Elect Director Alan F. Horn For For Management 1.5 Elect Director Michael O. Johnson For For Management 1.6 Elect Director John G. Perenchio For For Management 1.7 Elect Director Ray Rodriguez For For Management 1.8 Elect Director McHenry T. Tichenor, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNOCAL CORP Ticker: UCL Security ID: 915289102 Meeting Date: AUG 10, 2005 Meeting Type: S Record Date: JUN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. (Pat) MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management 3 Engagement With Proponents of Shareholder Against Against Shareholder Proposals Supported by a Majority Vote -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Diaz Dennis For For Management 1.2 Elect Director Peter J. Neff For For Management 1.3 Elect Director Andrew J. Parsons For For Management 2 Ratify Auditors For For Management 3 Submit Internet Tobacco Advertisements to Against Against Shareholder Independent Review 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORP Ticker: VLO Security ID: 91913Y100 Meeting Date: DEC 1, 2005 Meeting Type: S Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Guthrie For For Management 1.2 Elect Director Roger H. Moore For For Management 1.3 Elect Director Edward A. Mueller For For Management 1.4 Elect Director William A. Roper, Jr. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against For Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIACOM INC. Ticker: VIA.B Security ID: 92553P201 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Abrams For For Management 1.2 Elect Director Philippe P. Dauman For For Management 1.3 Elect Director Thomas E. Dooley For For Management 1.4 Elect Director Thomas E. Freston For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director Alan C. Greenberg For For Management 1.7 Elect Director Robert K. Kraft For For Management 1.8 Elect Director Charles E. Phillips, Jr. For For Management 1.9 Elect Director Shari Redstone For For Management 1.10 Elect Director Sumner M. Redstone For For Management 1.11 Elect Director Frederic V. Salerno For For Management 1.12 Elect Director William Schwartz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Russell B. Wright, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin R. Smith For For Management 1.2 Elect Director Philip W. Farmer For For Management 1.3 Elect Director H. Allen Franklin For For Management 1.4 Elect Director James V. Napier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director David W. Grainger For For Management 1.4 Elect Director V. Ann Hailey For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Richard L. Keyser For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director John W. Mccarter, Jr. For For Management 1.9 Elect Director Neil S. Novich For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Gary L. Rogers For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Goodwin, Jr. For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Mackey J. McDonald For For Management 1.4 Elect Director Lanty L. Smith For For Management 1.5 Elect Director Ruth G. Shaw For For Management 1.6 Elect Director Ernest S. Rady For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against Against Shareholder Race and Gender -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director David Y. Schwartz For For Management 1.8 Elect Director John B. Schwemm For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against For Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry K. Killinger For For Management 1.2 Elect Director Thomas C. Leppert For For Management 1.3 Elect Director Charles M. Lillis For For Management 1.4 Elect Director Michael K. Murphy For For Management 1.5 Elect Director Orin C. Smith For For Management 1.6 Elect Director Regina Montoya For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Thomas I. Morgan For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For Withhold Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Keubler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Michelson For For Management 1.2 Elect Director Ronald R. Taylor For For Management 1.3 Elect Director Andrew L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas F. Brady For For Management 1.2 Elect Director William E. Macaulay For For Management 1.3 Elect Director David J. Butters For For Management 1.4 Elect Director Robert B. Millard For For Management 1.5 Elect Director Bernard J. Duroc-Danner For For Management 1.6 Elect Director Robert K. Moses, Jr. For For Management 1.7 Elect Director Sheldon B. Lubar For For Management 1.8 Elect Director Robert A. Rayne For Against Management 2 Ratify Auditors For For Management 3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For For Management LTD. 2006 OMNIBUS INCENTIVE PLAN. 4 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd H. Dean For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Richard M. Kovacevich For For Management 1.6 Elect Director Richard D. McCormick For For Management 1.7 Elect Director Cynthia H. Milligan For Withhold Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Philip J. Quigley For Withhold Management 1.10 Elect Director Donald B. Rice For Withhold Management 1.11 Elect Director Judith M. Runstad For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Susan G. Swenson For For Management 1.14 Elect Director Michael W. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Compensation- Director Compensation Against Against Shareholder 6 Report on Discrimination in Lending Against Against Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James V. Pickett For For Management 1.2 Elect Director Thomas F. Keller For For Management 1.3 Elect Director David P. Lauer For For Management 1.4 Elect Director James F. Millar For For Management 1.5 Elect Director Peter H. Rothschild For For Management 2 Ratify Auditors For For Management 3 Label Genetically Modified Organisms Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Haskayne For For Management 1.2 Elect Director Donald F. Mazankowski For For Management 1.3 Elect Director Nicole W. Piasecki For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Report on Feasibility of Earning Forest Against Against Shareholder Stewardship Council Certification 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Arnold G. Langbo For For Management 1.4 Elect Director David L. Swift For For Management 1.5 Elect Director Michael A. Todman For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For Withhold Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Report on Toxic Substances Against Against Shareholder 6 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William R. Granberry For For Management 1.3 Elect Director William E. Green For For Management 1.4 Elect Director W.R. Howell For For Management 1.5 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For Withhold Management 1.2 Elect Director Howard B. Bernick For For Management 1.3 Elect Director Melinda R. Rich For For Management 2 Approve Omnibus Stock Plan For For Management 3 Authorize a New Class of Common Stock For For Management 4 Company Specific/Increase the Class B For For Management Common Stock Automatic Conversion 5 Company Specific/Automatic Conversion of For For Management Class B Common Stock 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Animal welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Dr. Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Vernon E. Jordan, Jr. For For Management 1.5 Elect Director Hilmar Kopper For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N.J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- XILINX INC Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 4, 2005 Meeting Type: A Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Willem P. Roelandts For For Management 1.02 Elect John L. Doyle For For Management 1.03 Elect Jerald Fishman For For Management 1.04 Elect Philip T. Gianos For For Management 1.05 Elect Harold E. Hughes Jr. For For Management 1.06 Elect William G. Howard Jr. For For Management 1.07 Elect J. Michael Patterson For For Management 1.08 Elect Richard W. Sevcik For For Management 1.09 Elect Elizabeth Vanderslice For For Management 2 Add shares to the 1990 Employee Qualified For For Management Stock Purchase Plan 3 Ratify selection of auditors For For Management 4 SP-Majority vote to elect directors None For Shareholder -------------------------------------------------------------------------------- XL CAPITAL LTD (FORMERLY EXEL LTD. ) Ticker: XL Security ID: G98255105 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale R. Comey For For Management 1.2 Elect Director Brian M. O'Hara For For Management 1.3 Elect Director John T. Thornton For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 3 Other Business For For Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Kevil For Withhold Management 1.2 Elect Director Herbert D. Simons For For Management 1.3 Elect Director Vaughn O. Vennerberg, II For For Management 1.4 Elect Director Lane G. Collins For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Vyomesh Joshi For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Edward R. Kozel For For Management 1.10 Elect Director Gary L. Wilson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 1.12 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Prepare a Diversity Report Against Against Shareholder 4 Implement MacBride Principles Against Against Shareholder 5 Label Genetically Modified Organisms Against Against Shareholder (GMO) 6 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Augustus A. White, III, For For Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.D. Cash For For Management 1.2 Elect Director Patricia Frobes For For Management 1.3 Elect Director J. David Heaney For For Management 1.4 Elect Director Harris H. Simmons For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management ===================== RIVERSOURCE SMALL COMPANY INDEX FUND ===================== 4KIDS ENTERTAINMENT, INC. Ticker: KDE Security ID: 350865101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Block For For Management 1.2 Elect Director Jay Emmett For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Alfred R. Kahn For For Management 1.5 Elect Director Samuel R. Newborn For For Management 1.6 Elect Director Randy O. Rissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Michael. H. Goldberg For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Robert S. Hamada For For Management 1.6 Elect Director Patrick J. Herbert, III For For Management 1.7 Elect Director John Mccartney For For Management 1.8 Elect Director G. Thomas Mckane For For Management 1.9 Elect Director John W. Puth For For Management 1.10 Elect Director Michael Simpson For Withhold Management -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Buehler For For Management 1.2 Elect Director Idelle K. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A.S.V., INC. Ticker: ASVI Security ID: 001963107 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Benson For For Management 1.2 Elect Director James H. Dahl For For Management 1.3 Elect Director Bruce D. Iserman For For Management 1.4 Elect Director Leland T. Lynch For For Management 1.5 Elect Director Jerome T. Miner For For Management 1.6 Elect Director Karlin S. Symons For For Management 1.7 Elect Director R.E. Turner, IV For For Management 1.8 Elect Director Kenneth J. Zika For For Management 2 Company Specific --Increase Authorized For For Management Common Stock and Decrease Authorized Preferred Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AAR CORP Ticker: AIR Security ID: 361105 Meeting Date: OCT 19, 2005 Meeting Type: A Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ronald R. Fogleman For For Management 1.02 Elect Ronald B. Woodard For For Management 2 Ratify selection of auditors For For Management 3 Amend Stock Incentive Plan For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Chavez For For Management 1.2 Elect Director Theodore T. Rosenberg For For Management 1.3 Elect Director Henrik C. Slipsager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Alan S. Forman For For Management 1.4 Elect Director Suzanne Hopgood For For Management 1.5 Elect Director Lorrence T. Kellar For For Management 1.6 Elect Director Wendy Luscombe For For Management 1.7 Elect Director Lee S. Wielansky For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Declaration of Trust to Eliminate For For Management 4% Excess Share Provision 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACCREDO HEALTH INC Ticker: ACDO Security ID: 00437V104 Meeting Date: AUG 17, 2005 Meeting Type: S Record Date: JUN 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- ACTION PERFORMANCE COS INC Ticker: ATN Security ID: 4933107 Meeting Date: DEC 1, 2005 Meeting Type: S Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Earnest W. Deavenport, For For Management Jr. 1.3 Elect Director Ray M. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAPTEC INC Ticker: ADPT Security ID: 00651F108 Meeting Date: AUG 25, 2005 Meeting Type: A Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carl J. Conti For For Management 1.02 Elect Lucie J. Fjeldstad For For Management 1.03 Elect Joseph S. Kennedy For For Management 1.04 Elect Ilene H. Lang For For Management 1.05 Elect Robert J. Loarie For For Management 1.06 Elect D. Scott Mercer For For Management 1.07 Elect Douglas E. Van Houweling For For Management 2 Exchange underwater options For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Sarvadi For For Management 1.2 Elect Director Austin P. Young For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Richard P. Beck For Withhold Management 1.3 Elect Director Hans-Georg Betz For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Trung T. Doan For For Management 1.6 Elect Director Barry Z. Posner For For Management 1.7 Elect Director Thomas Rohrs For For Management 1.8 Elect Director Elwood Spedden For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Brown For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Bobbie Gaunt For For Management 1.4 Elect Director S. Scott Harding For For Management 1.5 Elect Director Charles M. Herington For For Management 1.6 Elect Director Karen Kaplan For For Management 1.7 Elect Director John Mahoney For For Management 1.8 Elect Director Howard H. Newman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROFLEX INC Ticker: ARXX Security ID: 7768104 Meeting Date: NOV 10, 2005 Meeting Type: A Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John F. Benedik For For Management 1.02 Elect Ernest E. Courchene Jr. For For Management 1.03 Elect Barton D. Strong For For Management 2 Add shares to the 2002 Outside For For Management Directors'' Stock Option Plan -------------------------------------------------------------------------------- AGILYSYS INC Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 28, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas A. Commes For For Management 1.02 Elect Curtis J. Crawford For For Management 1.03 Elect Howard V. Knicely For For Management 2 Adopt the Executive Officer Annual For For Management Incentive Plan -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank R. Schmeler For For Management 1.2 Elect Director Joseph G. Morone For For Management 1.3 Elect Director Thomas R. Beecher, Jr. For For Management 1.4 Elect Director Christine L. Standish For For Management 1.5 Elect Director Erland E. Kailbourne For For Management 1.6 Elect Director John C. Standish For For Management 1.7 Elect Director Juhani Pakkala For For Management 1.8 Elect Director Paula H.J. Cholmondeley For For Management 1.9 Elect Director John F. Cassidy, Jr. For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- ALERIS INTERNATIONAL INC Ticker: ARS Security ID: 014477103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Frederick Fetterolf For For Management 1.2 Elect Director Dale V. Kesler For For Management 1.3 Elect Director John E. Merow For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eddins For For Management 1.2 Elect Director Hoolihan For For Management 1.3 Elect Director Johnson For For Management 1.4 Elect Director Ludlow For For Management 1.5 Elect Director Mayer For For Management 1.6 Elect Director Peirce For For Management 1.7 Elect Director Rajala For For Management 1.8 Elect Director Shippar For For Management 1.9 Elect Director Smith For For Management 1.10 Elect Director Stender For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 18772103 Meeting Date: AUG 25, 2005 Meeting Type: A Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brian J. Harker For For Management 1.02 Elect Nigel G. Howard For For Management 1.03 Elect Joseph L. Lanier Jr. For For Management 1.04 Elect William S. Sheridan For For Management -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director Peter G. Tombros For For Management -------------------------------------------------------------------------------- ALTIRIS, INC Ticker: ATRS Security ID: 02148M100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Butterfield For For Management 1.2 Elect Director Gary B. Filler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Driscoll, III For For Management 1.2 Elect Director Daniel P. Casey For For Management 1.3 Elect Director Dale E. Stahl For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMEGY BANCORPORATION INC Ticker: ABNK Security ID: 02343R102 Meeting Date: OCT 11, 2005 Meeting Type: S Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Timbie For For Management 1.2 Elect Director Elizabeth H. Weatherman For For Management 2 Reduce Authorized Common and Preferred For For Management Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.P. Dodge, Jr. For For Management 1.2 Elect Director Robert F. Kathol For For Management 1.3 Elect Director Lloyd E. Ross For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Mcbride For For Management 1.2 Elect Director Thomas E. Capps For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For Withhold Management 1.2 Elect Director Debora A. Guthrie For For Management 1.3 Elect Director Bergein F. Overholt, Md For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Judge For For Management 1.2 Elect Director Bruce W. Steinhauer For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC Ticker: ABCW Security ID: 32839102 Meeting Date: SEP 19, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. Bergstrom For For Management 1.02 Elect Donald D. Parker For For Management 1.03 Elect James D. Smessaert For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Robert W. Grubbs Jr. For For Management 1.5 Elect Director F. Philip Handy For For Management 1.6 Elect Director Melvyn N. Klein For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Stuart M. Sloan For For Management 1.9 Elect Director Thomas C. Theobald For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Smith For For Management 1.2 Elect Director Bradford C. Morley For For Management 1.3 Elect Director Patrick J. Zilvitis For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Sara L. Hays For For Management 1.3 Elect Director Russell Huffer For For Management 1.4 Elect Director John T. Manning For For Management 1.5 Elect Director Richard V. Reynolds For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES INC Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 12, 2005 Meeting Type: A Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect L. Thomas Hiltz For For Management 1.02 Elect John F. Meier For For Management 1.03 Elect David L. Pugh For For Management 1.04 Elect Peter A. Dorsman For For Management 2 Increase authorized common stock For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton E. Cooper For For Management 1.2 Elect Director John R. Treichler For For Management 1.3 Elect Director S.G. Whittelsey, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan A. Baustert For For Management 1.2 Elect Director Rodney L. Goldstein For For Management 1.3 Elect Director Ralph Gruska For For Management 1.4 Elect Director Leo A. Guthart For For Management -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Aldworth For For Management 1.2 Elect Director Shellye L. Archambeau For For Management 1.3 Elect Director Erica Farber For For Management 1.4 Elect Director Philip Guarascio For For Management 1.5 Elect Director Larry E. Kittelberger For For Management 1.6 Elect Director Stephen B. Morris For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Lawrence Perlman For For Management 1.9 Elect Director Richard A. Post For For Management -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Sanders For For Management 1.2 Elect Director Janice J. Teal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCTIC CAT INC Ticker: ACAT Security ID: 39670104 Meeting Date: AUG 3, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Dondelinger For For Management 1.02 Elect William I. Hagen For For Management 1.03 Elect Kenneth J. Roering For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Allardyce For For Management 1.2 Elect Director John H. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Burtt R. Ehrlich For For Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Robert R. Schiller For For Management 1.5 Elect Director Nicholas Sokolow For For Management 1.6 Elect Director Deborah A. Zoullas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Astrue For For Management 1.2 Elect Director Timothy C. Barabe For For Management 1.3 Elect Director Stephen A. Hill For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTESYN TECHNOLOGIES, INC. Ticker: ATSN Security ID: 043127109 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARTHROCARE CORP Ticker: ARTC Security ID: 43136100 Meeting Date: JUL 21, 2005 Meeting Type: A Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael A. Baker For For Management 1.02 Elect Barbara D. Boyan For For Management 1.03 Elect David F. Fitzgerald For For Management 1.04 Elect James G. Foster For For Management 1.05 Elect Tord B. Lendau For For Management 1.06 Elect Jerry P. Widman For For Management 1.07 Elect Peter L. Wilson For For Management 2 Approve common stock issuance For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ARTHROCARE CORP. Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management 1.3 Elect Director David F. Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Tord B. Lendau For For Management 1.6 Elect Director Jerry P. Widman For For Management 1.7 Elect Director Peter L. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Frierson For Withhold Management 1.2 Elect Director Robert G. Stafford For For Management 1.3 Elect Director Glenn E. Tellock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Cardin For For Management 1.2 Elect Director Thomas C. Meredith For For Management 1.3 Elect Director Nancy K. Quinn For For Management 1.4 Elect Director Stephen R. Springer For For Management 1.5 Elect Director Richard Ware, II For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director Robert W. Burgess For For Management 1.3 Elect Director George S. Dotson For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director John R. Irwin For For Management 1.6 Elect Director William J. Morrissey For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. Mcmanus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director John J. Shalam For For Management 1.5 Elect Director Patrick M. Lavelle For For Management 1.6 Elect Director Charles M. Stoehr For For Management 1.7 Elect Director Philip Christopher For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY INC Ticker: AVID Security ID: 05367P100 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management 2.01 Elect Elizabeth M. Daley For For Management 2.02 Elect John V. Guttag For For Management 3 Adopt the 2005 Stock Incentive Plan For Against Management 4 Ratify selection of auditors For For Management 5 Adjourn meeting For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Billings For For Management 1.2 Elect Director Nancy Hawthorne For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Kelly For For Management 1.2 Elect Director Lura J. Powell, Ph.D. For For Management 1.3 Elect Director Heidi B. Stanley For For Management 1.4 Elect Director R. John Taylor For For Management 2 Approve Reorganization Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G. Puma For For Management 1.2 Elect Director William C. Jennings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AZTAR CORP. Ticker: AZR Security ID: 054802103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda C. Faiss For Withhold Management 1.2 Elect Director Robert M. Haddock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: APR 22, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merlin J. Augustine, Jr For For Management 1.2 Elect Director John A. Mcfarland For For Management 1.3 Elect Director Robert L. Proost For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALLY TOTAL FITNESS HOLDING CORP. Ticker: BFT Security ID: 05873K108 Meeting Date: JAN 26, 2006 Meeting Type: Proxy Contest Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Langshur For For Management 1.2 Elect Director Charles J. Burdick For For Management 1.3 Elect Director Barry R. Elson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Company-Specific.Board-Related/Amend Abstain For Shareholder Articles/ByLaw Provisions 5 Other Business For For Management 1.1 Elect Director Charles J. Burdick For Did Not Management Vote 1.2 Elect Director Barry R. Elson For Did Not Management Vote 1.3 Elect Director Don R. Kornstein For Did Not Management Vote 2 Company-Specific.Board-Related/Amend For Did Not Shareholder Articles/ByLaw Provisions Vote 3 Approve Omnibus Stock Plan Against Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote 5 Other Business For Did Not Management Vote 1 Elect Director Charles J. Burdick None Did Not Management (Nominated By Bally & Pardus) Vote 2 Elect Director Barry R. Elson (Nominated None Did Not Management By Bally & Pardus) Vote 3 Elect Director Don R. Kornstein None Did Not Management (Nominated By Pardus) Vote 4 Company-Specific.Board-Related/Remove CEO For Did Not Shareholder and President Vote 5 Company-Specific.Board-Related/Tenure of For Did Not Shareholder Officers Vote 6 Company-Specific.Board-Related/Remove For Did Not Shareholder Officers of the Company Vote 7 Company-Specific.Board-Related/Removal of For Did Not Shareholder Paul A. Toback Vote 8 Company-Specific.Board-Related/Amend None Did Not Shareholder Articles/ByLaw Provisions Vote 9 Approve Omnibus Stock Plan Against Did Not Management Vote 10 Ratify Auditors None Did Not Management Vote 11 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908501 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abdo For For Management 1.2 Elect Director David A. Lieberman For For Management 1.3 Elect Director C.C. Winningham Ii For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP. Ticker: BKUNA Security ID: 06652B103 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod Aronovitz For For Management 1.2 Elect Director Marc D. Jacobson For For Management 1.3 Elect Director Hardy C. Katz For For Management 1.4 Elect Director Ramiro A. Ortiz For For Management -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Denninger For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 1.3 Elect Director Thomas O. Barnes For For Management 1.4 Elect Director Gary G. Benanav For For Management 1.5 Elect Director Donald W. Griffin For For Management 1.6 Elect Director Mylle H. Mangum For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown, M.D. For For Management 1.2 Elect Director Paul Fulton For For Management 1.3 Elect Director Howard H. Haworth For For Management 1.4 Elect Director G.W. Henderson, III For For Management 1.5 Elect Director Dale C. Pond For For Management 1.6 Elect Director Robert H. Spilman, Jr. For For Management 1.7 Elect Director David A. Stonecipher For For Management 1.8 Elect Director William C. Wampler, Jr. For For Management 1.9 Elect Director William C. Warden, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorne D. Bain For For Management 1.2 Elect Director Lance C. Balk For Withhold Management 1.3 Elect Director Bryan C. Cressey For For Management 1.4 Elect Director Michael F.O. Harris For For Management 1.5 Elect Director Glenn Kalnasy For For Management 1.6 Elect Director John M. Monter For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director John S. Stroup For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BELL MICROPRODUCTS, INC. Ticker: BELM Security ID: 078137106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Donald Bell For For Management 1.2 Elect Director Gordon A. Campbell For For Management 1.3 Elect Director Glenn E. Penisten For For Management 1.4 Elect Director Edward L. Gelbach For For Management 1.5 Elect Director James E. Ousley For For Management 1.6 Elect Director Eugene B. Chaiken For For Management 1.7 Elect Director David M. Ernsberger For For Management 1.8 Elect Director Mark L. Sanders For For Management 1.9 Elect Director Roger V. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Nigbor For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Steven A. Barton For For Management 1.4 Elect Director John W. Cox For For Management 1.5 Elect Director Peter G. Dorflinger For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director Bernee D.L. Strom For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOLASE TECHNOLOGY, INC. Ticker: BLTI Security ID: 090911108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Anderton, Dds For For Management 1.2 Elect Director George V. D'Arbeloff For For Management 1.3 Elect Director Daniel S. Durrie, M.D. For For Management 1.4 Elect Director Robert E. Grant For For Management 1.5 Elect Director Jeffrey W. Jones For For Management 1.6 Elect Director Neil J. Laird For For Management 1.7 Elect Director Federico Pignatelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOLASE TECHNOLOGY, INC. Ticker: BLTIE Security ID: 90911108 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Federico Pignatelli For For Management 1.02 Elect Jeffrey W. Jones For For Management 1.03 Elect Robert E. Grant For For Management 1.04 Elect George V. d''Arbeloff For For Management 1.05 Elect Robert M. Anderton For For Management 2 Adopt director liability provision For For Management 3 Add shares to the 2002 Stock Incentive For Against Management Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- BIOSITE INC Ticker: BSTE Security ID: 090945106 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim D. Blickenstaff For For Management 1.2 Elect Director Kenneth F. Buechler, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORP Ticker: BBOX Security ID: 91826107 Meeting Date: AUG 9, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William F. Andrews For For Management 1.02 Elect Richard L. Crouch For For Management 1.03 Elect Thomas W. Golonski For For Management 1.04 Elect Thomas G. Greig For For Management 1.05 Elect Edward A. Nicholson For For Management 1.06 Elect Fred C. Young For For Management 2 Add shares to the 1992 Company Stock For For Management Option Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For For Management 1.2 Elect Director Lynn Thompson Hoffman For For Management 1.3 Elect Director Richard I. Morris, Jr. For For Management 1.4 Elect Director John A. Straus For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen V. Murphy For For Management 1.2 Elect Director Gloria M. Portela For For Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Richard R. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON Ticker: BGG Security ID: 109043109 Meeting Date: OCT 19, 2005 Meeting Type: A Record Date: AUG 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jay H. Baker For For Management 1.02 Elect Michael E. Batten For For Management 1.03 Elect Brian C. Walker For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marisa E. Pratt For For Management 1.2 Elect Director Jerre L. Stead For For Management 1.3 Elect Director Kari-Pekka Wilska For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 676255102 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Peter N. Buckley For For Management 1.3 Elect Director Stephen J. Cannon For For Management 1.4 Elect Director Jonathan H. Cartwright For For Management 1.5 Elect Director William E. Chiles For For Management 1.6 Elect Director Michael A. Flick For For Management 1.7 Elect Director Kenneth M. Jones For For Management 1.8 Elect Director Pierre H. Jungels, CBE For For Management 1.9 Elect Director Thomas C. Knudson For For Management 1.10 Elect Director Ken C. Tamblyn For For Management 1.11 Elect Director Robert W. Waldrup For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: Security ID: G14980109 Meeting Date: JUL 19, 2005 Meeting Type: A Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements For For Management 2 Approve remuneration policy For For Management 3 To re-elect as a director John Rishton For For Management 4 To re-elect as a director Maarten van den For For Management Bergh 5 To elect as a director Denise Kingsmill For For Management 6 To elect as a director William Walsh For For Management 7 To elect as a director Martin George For For Management 8 To elect as a director Kenneth Smart For For Management 9 To elect as a director The Rt Hon the For For Management Baroness Symons of Vernham Dean 10 Appoint outside auditors For For Management 11 Set auditors'' fees For For Management 12 Approve executive profit sharing/bonus For For Management plan 13 Amend terms of indemnification For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Aronowitz For For Management 1.2 Elect Director William G. Coughlin For For Management 1.3 Elect Director John J. Doyle, Jr. For For Management 1.4 Elect Director Charles H. Peck For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Roger D. Emerick For For Management 1.3 Elect Director Edward C. Grady For For Management 1.4 Elect Director Amin J. Khoury For For Management 1.5 Elect Director Robert J. Lepofsky For For Management 1.6 Elect Director Joseph R. Martin For For Management 1.7 Elect Director John K. Mcgillicuddy For For Management 1.8 Elect Director Krishna G. Palepu For For Management 1.9 Elect Director Alfred Woollacott, III For For Management 1.10 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: OCT 26, 2005 Meeting Type: S Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Increase authorized common stock For For Management 3 Adjourn meeting For For Management -------------------------------------------------------------------------------- BROOKTROUT INC Ticker: BRKT Security ID: 114580103 Meeting Date: OCT 20, 2005 Meeting Type: S Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Bower For For Management 1.2 Elect Director Carla C. Hendra For For Management 1.3 Elect Director Michael F. Neidorff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Hipple For For Management 1.2 Elect Director William B. Lawrence For For Management 1.3 Elect Director William P. Madar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC Ticker: BKI Security ID: 118255108 Meeting Date: NOV 3, 2005 Meeting Type: A Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George W. Bryan For For Management 1.02 Elect R. Howard Cannon For For Management 1.03 Elect Katherine Buckman Gibson For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- BUILDING MATERIAL HOLDING CORP. Ticker: BMHC Security ID: 120113105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mellor For For Management 1.2 Elect Director Alec F. Beck For For Management 1.3 Elect Director Sara L. Beckman For For Management 1.4 Elect Director Eric S. Belsky For For Management 1.5 Elect Director James K. Jennings, Jr. For For Management 1.6 Elect Director Norman J. Metcalfe For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director R. Scott Morrison, Jr. For For Management 1.9 Elect Director Peter S. O'Neill For For Management 1.10 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE Ticker: BCF Security ID: 121579106 Meeting Date: NOV 8, 2005 Meeting Type: A Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Monroe G. Milstein For For Management 1.02 Elect Stephen E. Milstein For For Management 1.03 Elect Alan Silverglat For For Management 1.04 Elect Mark A. Nesci For For Management 1.05 Elect Andrew R. Milstein For For Management 1.06 Elect Irving Drillings For For Management 1.07 Elect Roman Ferber For For Management 2 Adopt the 2005 Stock Incentive Plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CORP. Ticker: BCF Security ID: 121579106 Meeting Date: APR 10, 2006 Meeting Type: Special Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHP Security ID: 124661109 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Harral, III For For Management 1.2 Elect Director Pamela Lewis Davies For For Management 1.3 Elect Director Kevin P. Dowd For For Management 1.4 Elect Director Jeffrey A. Graves For For Management 1.5 Elect Director Robert I. Harries For For Management 1.6 Elect Director George Mackenzie For Withhold Management 1.7 Elect Director John A.H. Shober For For Management 1.8 Elect Director Stanley W. Silverman For For Management 1.9 Elect Director Ellen C. Wolf For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- C-COR INC Ticker: CCBL Security ID: 125010108 Meeting Date: OCT 18, 2005 Meeting Type: A Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David A. Woodle For For Management 1.02 Elect I.N. Rendall Harper Jr. For For Management 1.03 Elect James E. Carnes For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Floyd For For Management 1.2 Elect Director Robert Kelley For For Management 1.3 Elect Director P. Dexter Peacock For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 17, 2005 Meeting Type: A Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Herbert W. Anderson For For Management 1.02 Elect Michael J. Bayer For For Management 1.03 Elect Peter A. Derow For For Management 1.04 Elect Richard L. Leatherwood For For Management 1.05 Elect J.P. London For For Management 1.06 Elect Barbara A. McNamara For For Management 1.07 Elect Arthur L. Money For For Management 1.08 Elect Warren R. Phillips For For Management 1.09 Elect Charles P. Revoile For For Management 1.1 Elect Larry D. Welch For For Management -------------------------------------------------------------------------------- CAPITAL AUTOMOTIVE REIT Ticker: CARS Security ID: 139733109 Meeting Date: DEC 14, 2005 Meeting Type: S Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- CAPTARIS, INC. Ticker: CAPA Security ID: 14071N104 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lyle For For Management 1.2 Elect Director David P. Anastasi For For Management 1.3 Elect Director Thomas M. Murnane For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Ticker: CSAR Security ID: 140909102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Domanico For For Management 1.2 Elect Director Charles H. Greiner, Jr. For For Management 1.3 Elect Director John T. Heald, Jr. For For Management 1.4 Elect Director Michael J. Keough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Cooke, Jr. For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director H.E. Lentz, Jr. For For Management 1.4 Elect Director William C. Morris For For Management 1.5 Elect Director John J. Murphy For For Management 1.6 Elect Director Jesse P. Orsini For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP Ticker: CRS Security ID: 144285103 Meeting Date: OCT 24, 2005 Meeting Type: A Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Michael Fitzpatrick For For Management 1.02 Elect Gregory A. Pratt For For Management 1.03 Elect Marillyn A. Hewson For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CASCADE NATURAL GAS CORP. Ticker: CGC Security ID: 147339105 Meeting Date: FEB 17, 2006 Meeting Type: Annual Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.M. Boggs For For Management 1.2 Elect Director P.H. Borland For For Management 1.3 Elect Director C. Burnham, Jr. For For Management 1.4 Elect Director T.E. Cronin For For Management 1.5 Elect Director D.A. Ederer For For Management 1.6 Elect Director D.W. Stevens For For Management 1.7 Elect Director L.L. Pinnt For For Management 1.8 Elect Director B.G. Ragen For For Management 1.9 Elect Director D.G. Thomas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CASEY'S GENERAL STORES INC Ticker: CASY Security ID: 147528103 Meeting Date: SEP 16, 2005 Meeting Type: A Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald F. Lamberti For For Management 1.02 Elect John R. Fitzgibbon For For Management 1.03 Elect Ronald M. Lamb For For Management 1.04 Elect Patricia C. Sullivan For For Management 1.05 Elect John G. Harmon For For Management 1.06 Elect Kenneth H. Haynie For For Management 1.07 Elect Jack P. Taylor For For Management 1.08 Elect William C. Kimball For For Management 1.09 Elect Johnny Danos For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director A. R. Dike For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORP. Ticker: CATT Security ID: 149016107 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Cross For For Management 1.2 Elect Director R. Stephen Heinrichs For For Management 1.3 Elect Director Nancy H. Karp For For Management 1.4 Elect Director Richard A. Karp For For Management 1.5 Elect Director Henry P. Massey, Jr. For For Management 1.6 Elect Director John M. Scandalios For For Management 1.7 Elect Director Charles L. Waggoner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P.D. Cato For For Management 1.2 Elect Director William H. Grigg For For Management 1.3 Elect Director James H. Shaw For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Kay Hahn Harrell For For Management 1.5 Elect Director Lawrence C. Karlson For For Management 1.6 Elect Director Ronald J. Kozich For For Management 1.7 Elect Director Constantine N. Papadakis For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tim T. Morris For For Management 1.3 Elect Director Louis P. Neeb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CENTENE CORP Ticker: CNC Security ID: 15135B101 Meeting Date: JUL 22, 2005 Meeting Type: S Record Date: JUN 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Add shares to the 2003 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Ditmore For For Management 1.2 Elect Director Frederick H. Eppinger For For Management 1.3 Elect Director David L. Steward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Blangiardi For For Management 1.2 Elect Director Clayton K. Honbo, M.D. For For Management 1.3 Elect Director Paul J. Kosasa For For Management 1.4 Elect Director Mike K. Sayama For For Management 1.5 Elect Director Dwight L. Yoshimura For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL PARKING CORP. Ticker: CPC Security ID: 154785109 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monroe J. Carell, Jr. For For Management 1.2 Elect Director Raymond T. Baker For For Management 1.3 Elect Director Claude Blankenship For For Management 1.4 Elect Director Kathryn Carell Brown For For Management 1.5 Elect Director Emanuel J. Eads For For Management 1.6 Elect Director Lewis Katz For For Management 1.7 Elect Director Edward G. Nelson For For Management 1.8 Elect Director Owen G. Shell, Jr. For For Management 1.9 Elect Director William B. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Robert G. Clarke For For Management 1.3 Elect Director Mary Alice McKenzie For For Management 1.4 Elect Director William R. Sayre For For Management 1.5 Elect Director William J. Stenger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM CO Ticker: CENX Security ID: 156431108 Meeting Date: AUG 10, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Craig A. Davis For For Management 1.02 Elect Robert E. Fishman For For Management 1.03 Elect Jack E. Thompson For For Management 2 Increase authorized common stock For For Management 3 Adopt the 1996 Stock Incentive Plan For For Management 4 Amend Director Stock Incentive Plan For For Management 5 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Logan W. Kruger For For Management 1.2 Elect Director Willy R. Strothotte For For Management 1.3 Elect Director Jarl Berntzen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CERNER CORP. Ticker: CERN Security ID: 156782104 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford W. Illig For For Management 1.2 Elect Director William B. Neaves, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CH ENERGY GROUP INC Ticker: CHG Security ID: 12541M102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michel Kruse For For Management 1.2 Elect Director Manuel J. Iraola For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Thomas A. Madden For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director David S. Weiss For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Babich, Jr. For For Management 1.2 Elect Director Alan R. Hirsig For For Management 1.3 Elect Director Sally Pearson For For Management 1.4 Elect Director George W. Off For For Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. McNamara For For Management 1.3 Elect Director Donald Breen, Jr. For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Joel F. Gemunder For Withhold Management 1.6 Elect Director Patrick P. Grace For For Management 1.7 Elect Director Thomas C. Hutton For For Management 1.8 Elect Director Walter L. Krebs For For Management 1.9 Elect Director Sandra E. Laney For For Management 1.10 Elect Director Timothy S. O'Toole For For Management 1.11 Elect Director Donald E. Saunders For For Management 1.12 Elect Director George J. Walsh, III For For Management 1.13 Elect Director Frank E. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE CORP. Ticker: CSK Security ID: 165159104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Buchan For For Management 1.2 Elect Director Rafael C. Decaluwe For For Management 1.3 Elect Director Joseph P. Viviano For For Management 1.4 Elect Director Harry H. Warner For For Management 1.5 Elect Director Andrew J. Kohut For For Management -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC. (THE) Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm Elvey For For Management 1.2 Elect Director Sally Frame Kasaks For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Dwight For For Management 1.2 Elect Director Lyn Hutton For For Management 1.3 Elect Director Paul A. Perrault For For Management 1.4 Elect Director Mark W. Richards For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joeseph E. Pennington For For Management 1.02 Elect Larry C. Barenbaum For For Management 1.03 Elect Donald D. Beeler For For Management 2 Adopt the 2005 Stock Incentive Plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archibald J. Mcgill For For Management 1.2 Elect Director George A. Sissel For For Management 1.3 Elect Director Paul A. Jacobs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Box For For Management 1.2 Elect Director Paul D. Holleman For For Management 1.3 Elect Director F.H. Merelli For For Management 1.4 Elect Director Michael J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Marc Adam For For Management 1.2 Elect Director James L. Packard For For Management 1.3 Elect Director James W. Bradford, Jr. For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Garrett For For Management 1.2 Elect Director F. Ben James, Jr. For For Management 1.3 Elect Director Elton R. King For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185896107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S Brinzo For For Management 1.2 Elect Director R.C. Cambre For For Management 1.3 Elect Director J.A. Carrabba For For Management 1.4 Elect Director R. Cucuz For For Management 1.5 Elect Director S.M. Cunningham For For Management 1.6 Elect Director B.J. Eldridge For For Management 1.7 Elect Director D.H. Gunning For For Management 1.8 Elect Director J.D. Ireland, III For For Management 1.9 Elect Director F.R. Mcallister For For Management 1.10 Elect Director R. Phillips For For Management 1.11 Elect Director R.K. Riederer For For Management 1.12 Elect Director A. Schwartz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Ticker: COA Security ID: 189873102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire C. Skinner For For Management 1.2 Elect Director Donald W. Hudler For For Management 1.3 Elect Director Philip G. Lux For For Management -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 25, 2006 Meeting Type: Special Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Reuben Wasserman For For Management -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard J. Couillaud For For Management 1.2 Elect Director John R. Ambroseo For For Management 1.3 Elect Director Charles W. Cantoni For For Management 1.4 Elect Director John H. Hart For For Management 1.5 Elect Director Lawrence Tomlinson For For Management 1.6 Elect Director Robert J. Quillinan For For Management 1.7 Elect Director Garry W. Rogerson For For Management 1.8 Elect Director Sandeep Vij For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry L. Casari For For Management 1.2 Elect Director Harold Harrigian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Cole For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director M. Miller Gorrie For For Management 1.3 Elect Director William M. Johnson For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director Donald T. Senterfitt For For Management 1.11 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL FEDERAL Ticker: CFB Security ID: 201647104 Meeting Date: NOV 1, 2005 Meeting Type: S Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony A. Massaro For For Management 1.2 Elect Director Robert D. Neary For For Management 1.3 Elect Director Harold L. Adams For For Management 2 Increase Authorized Common Stock For For Management 3 Eliminate/Adjust Par Value of Common For For Management Stock 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, INC. Ticker: CTCO Security ID: 203349105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Birk For For Management 1.2 Elect Director David C. Mitchell For For Management 1.3 Elect Director Walter Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Burgess For For Management 1.2 Elect Director David C. Patterson For For Management 1.3 Elect Director Sally A. Steele For For Management 1.4 Elect Director Mark E. Tryniski For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP Ticker: Security ID: 205826209 Meeting Date: DEC 6, 2005 Meeting Type: A Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gerald R. Nocita For For Management 1.02 Elect Ira Kaplan For For Management 2 Increase authorized common stock For For Management 3 Add shares to the 2000 Stock Incentive For For Management Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Bruce F. Daniels For For Management 1.3 Elect Director William D. Matthews For For Management 1.4 Elect Director Stuart J. Schwartz For For Management 1.5 Elect Director Joseph J. Corasanti For For Management 1.6 Elect Director Stephen M. Mandia For For Management 1.7 Elect Director Jo Ann Golden For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONNETICS CORP. Ticker: CNCT Security ID: 208192104 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Cohen, M.D. For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Carl B. Feldbaum For For Management 1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management 1.5 Elect Director John C. Kane For For Management 1.6 Elect Director Thomas K. Kiley For For Management 1.7 Elect Director Leon E. Panetta For For Management 1.8 Elect Director G. Kirk Raab For For Management 1.9 Elect Director Thomas G. Wiggans For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS INC Ticker: CGX Security ID: 209341106 Meeting Date: JUL 28, 2005 Meeting Type: A Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joe R. Davis For For Management 1.02 Elect Hugh N. West For For Management -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director John D. Fruth For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director Jody Lindell For For Management 1.5 Elect Director Moses Marx For For Management 1.6 Elect Director Donald Press For For Management 1.7 Elect Director Steven Rosenberg For For Management 1.8 Elect Director A.E. Rubenstein, M.D. For For Management 1.9 Elect Director Robert S. Weiss For For Management 1.10 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Aranguren-Trellez For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director William S. Norman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Coulombe For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Barry J. Feld For Withhold Management 1.4 Elect Director Danny W. Gurr For Withhold Management 1.5 Elect Director Kim D. Robbins For For Management 1.6 Elect Director Fredric M. Roberts For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CPI CORP. Ticker: CPY Security ID: 125902106 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Abel For For Management 1.2 Elect Director Michael Koeneke For For Management 1.3 Elect Director David Meyer For For Management 1.4 Elect Director Mark Mitchell For For Management 1.5 Elect Director Turner White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For Withhold Management 1.4 Elect Director C. Taylor Cole For For Management 1.5 Elect Director Thomas C. Dircks For For Management 1.6 Elect Director Joseph Trunfio For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRT PROPERTIES INC Ticker: CRO Security ID: 22876P109 Meeting Date: SEP 23, 2005 Meeting Type: S Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director John M. Cook For For Management 1.6 Elect Director Ronald C. Elkins, M.D. For For Management 1.7 Elect Director Virginia C. Lacy For For Management 1.8 Elect Director Ronald D. McCall, Esq. For For Management 1.9 Elect Director Bruce J. Van Dyne, M.D. For For Management -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.S. Catlow For For Management 1.2 Elect Director L.J. Ciancia For For Management 1.3 Elect Director T.G. Cody For For Management 1.4 Elect Director G.H. Frieling, Jr. For For Management 1.5 Elect Director R.R. Hemminghaus For For Management 1.6 Elect Director M.A. Henning For For Management 1.7 Elect Director R.A. Profusek For Withhold Management 1.8 Elect Director D.K. Schwanz For For Management 1.9 Elect Director P.K. Vincent For For Management -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: JAN 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Dr. Richard C. Atkinson For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Raymond L. Dekozan For For Management 1.6 Elect Director Robert T. Monagan For For Management 1.7 Elect Director Raymond E. Peet For For Management 1.8 Elect Director Dr. Robert S. Sullivan For For Management 1.9 Elect Director Robert D. Weaver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Authorize New Class of Preferred Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUNO INC Ticker: CUNO Security ID: 126583103 Meeting Date: AUG 2, 2005 Meeting Type: S Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management 3 Approve other business For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director James B. Busey, IV For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director William W. Sihler For For Management 1.8 Elect Director Albert E. Smith For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBERONICS INC Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 28, 2005 Meeting Type: A Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert P. Cummins For For Management 1.02 Elect Stanley H. Appel For For Management 1.03 Elect Anthony L. Coelho For For Management 1.04 Elect Guy C. Jackson For For Management 1.05 Elect Alan J. Olsen For For Management 1.06 Elect Michael J. Strauss For For Management 1.07 Elect Reese S. Terry Jr. For Withhold Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham, Ph.D. For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAKTRONICS INC Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 17, 2005 Meeting Type: A Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Aelred J. Kurtenbach For For Management 1.02 Elect Robert G. Dutcher For For Management 1.03 Elect Nancy D. Frame For For Management 2 Approve non-technical charter amendments For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- DATASCOPE CORP Ticker: DSCP Security ID: 238113104 Meeting Date: DEC 6, 2005 Meeting Type: A Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alan B. Abramson For For Management 1.02 Elect David Altschiller For For Management 1.03 Elect William W. Wyman For For Management 2 Adopt the 2005 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Rosenkranz For For Management 1.2 Elect Director Robert M. Smith, Jr. For For Management 1.3 Elect Director Kevin R. Brine For For Management 1.4 Elect Director Lawrence E. Daurelle For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Donald A. Sherman For For Management 1.11 Elect Director Robert F. Wright For For Management 1.12 Elect Director Philip R. O' Connor For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For For Management -------------------------------------------------------------------------------- DELTA & PINE LAND COMPANY Ticker: DLP Security ID: 247357106 Meeting Date: JAN 16, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Nam-Hai Chua For For Management 1.2 Elect Director W. Thomas Jagodinski For For Management 1.3 Elect Director Stanley P. Roth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker: DEL Security ID: 247850100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray C. Dillon For For Management 1.2 Elect Director Alex R. Lieblong For For Management 1.3 Elect Director Robert C. Nolan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Ticker: DRTE Security ID: 248239105 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bailye For For Management 1.2 Elect Director John A. Fazio For For Management 1.3 Elect Director Bernard M. Goldsmith For For Management 1.4 Elect Director Edward J. Kfoury For For Management 1.5 Elect Director Peter W. Ladell For For Management 1.6 Elect Director Paul A. Margolis For For Management 1.7 Elect Director John H. Martinson For For Management 1.8 Elect Director Peter G. Tombros For For Management 1.9 Elect Director Patrick J. Zenner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORP Ticker: DP Security ID: 252450101 Meeting Date: SEP 8, 2005 Meeting Type: A Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Sidney A. Aroesty For For Management 1.02 Elect Frederick Frank For For Management 1.03 Elect Kenneth A. Merchant For For Management 1.04 Elect John H. Reith For For Management 1.05 Elect James D. Watson For For Management 1.06 Elect Ira Ziering For For Management 1.07 Elect Michael Ziering For For Management -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORP. Ticker: DP Security ID: 252450101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney A. Aroesty For For Management 1.2 Elect Director Frederick Frank For For Management 1.3 Elect Director Kenneth A. Merchant For For Management 1.4 Elect Director John H. Reith For For Management 1.5 Elect Director Dr. James D. Watson For For Management 1.6 Elect Director Ira Ziering For For Management 1.7 Elect Director Michael Ziering For For Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 18, 2006 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Millard For For Management 1.2 Elect Director William N. Priesmeyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL INSIGHT CORP. Ticker: DGIN Security ID: 25385P106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry T. DeNero For For Management 1.2 Elect Director Jeffrey E. Stiefler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Devine For For Management 1.2 Elect Director Anthony Bergamo For For Management 1.3 Elect Director Fred P. Fehrenbach For For Management 1.4 Elect Director Joseph J. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For Withhold Management 1.3 Elect Director Keh-Shew Lu For For Management 1.4 Elect Director M.K. Lu For For Management 1.5 Elect Director Shing Mao For For Management 1.6 Elect Director Raymond Soong For For Management 1.7 Elect Director John M. Stich For For Management 2 Grant of Shares of Common Stock to Dr. For For Management Keh-Shew Lu 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIONEX CORP Ticker: DNEX Security ID: 254546104 Meeting Date: NOV 10, 2005 Meeting Type: A Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David L. Anderson For For Management 1.02 Elect A. Blaine Bowman For For Management 1.03 Elect Lukas Braunschweiler For For Management 1.04 Elect Roderick C. McGeary For For Management 1.05 Elect Riccardo Pigliucci For For Management 1.06 Elect Michael W. Pope For Withhold Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- DITECH COMMUNICATIONS CORP Ticker: DITC Security ID: 25500M103 Meeting Date: SEP 16, 2005 Meeting Type: A Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gregory M. Avis For For Management 1.02 Elect Edwin L. Harper For For Management 2 Adopt the 2005 Equity Incentive Plan For For Management 3 Amend Director Stock Incentive Plan For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- DJO INC. Ticker: DJO Security ID: 23325G104 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Orsatti For For Management 1.2 Elect Director Lewis Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Ticker: DSL Security ID: 261018105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Abrahams For For Management 1.2 Elect Director Cheryl E. Olson For For Management 1.3 Elect Director Lester C. Smull For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director David L. Webster For For Management 1.4 Elect Director L. Douglas Lippert For For Management 1.5 Elect Director James F. Gero For For Management 1.6 Elect Director Frederick B. Hegi, Jr. For For Management 1.7 Elect Director David A. Reed For For Management 1.8 Elect Director John B. Lowe, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Reimert For For Management 1.2 Elect Director Gary D. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRS TECHNOLOGIES INC Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 4, 2005 Meeting Type: A Record Date: JUN 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark S. Newman For For Management 1.02 Elect Donald C. Fraser For For Management 1.03 Elect Steven S. Honigman For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: JAN 30, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DSP GROUP INC Ticker: DSPG Security ID: 23332B106 Meeting Date: JUL 20, 2005 Meeting Type: A Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Yair Seroussi For For Management 1.02 Elect Yair Shamir For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick Tanguy For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Kooken For For Management 1.2 Elect Director Jack C. Liu For For Management 1.3 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H. C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management -------------------------------------------------------------------------------- EDO CORP. Ticker: EDO Security ID: 281347104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Robert Alvine For For Management 1.3 Elect Director Dennis C. Blair For For Management 1.4 Elect Director Robert M. Hanisee For For Management 1.5 Elect Director Michael J. Hegarty For For Management 1.6 Elect Director Leslie F. Kenne For For Management 1.7 Elect Director Paul J. Kern For For Management 1.8 Elect Director Ronald L. Leach For For Management 1.9 Elect Director James Roth For For Management 1.10 Elect Director James M. Smith For For Management 1.11 Elect Director Robert S. Tyrer For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EFUNDS CORPORATION Ticker: EFD Security ID: 28224R101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Walsh For For Management 1.2 Elect Director John J. Boyle, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EGL, INC. Ticker: EAGL Security ID: 268484102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For For Management 1.2 Elect Director Frank J. Hevrdejs For For Management 1.3 Elect Director Paul William Hobby For For Management 1.4 Elect Director Michael K. Jhin For For Management 1.5 Elect Director Milton Carroll For For Management 1.6 Elect Director Neil E. Kelley For Withhold Management 1.7 Elect Director James Flagg For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramiro Guzman For For Management 1.2 Elect Director James W. Harris For For Management 1.3 Elect Director Stephen N. Wertheimer For For Management 1.4 Elect Director Charles A. Yamarone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES INC Ticker: ESIO Security ID: 285229100 Meeting Date: OCT 20, 2005 Meeting Type: A Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barry L. Harmon For For Management 1.02 Elect W. Arthur Porter For For Management 1.03 Elect Gerald F. Taylor For For Management 2 Ratify selection of auditors For For Management 3 Approve other business For For Management -------------------------------------------------------------------------------- ELECTRONICS BOUTIQUE HOLDING CORP Ticker: ELBO Security ID: 286045109 Meeting Date: OCT 6, 2005 Meeting Type: A Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adopt the 2005 Incentive Plan For For Management 3.01 Elect Dean S. Adler For For Management 3.02 Elect Jeffrey W. Griffiths For For Management 3.03 Elect James J. Kim For For Management 3.04 Elect Susan Y. Kim For For Management 3.05 Elect Louis J. Siana For For Management 3.06 Elect Alfred J. Stein For For Management 3.07 Elect Stanley Steinberg For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ELKCORP Ticker: ELK Security ID: 287456107 Meeting Date: OCT 25, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven J. Demetriou For For Management 1.02 Elect Michael L. McMahan For For Management 1.03 Elect Richard A. Nowak For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JAN 27, 2006 Meeting Type: Special Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Michael T. Yonker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management -------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Ticker: EASI Security ID: 292866100 Meeting Date: JAN 30, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director Ernest F. Schaub For For Management 1.3 Elect Director J.P. Bolduc For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Joe T. Ford For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director Gordon D. Harnett For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morgan G. Earnest Ii For For Management 1.2 Elect Director James A. Olson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elazar Rabbani, Ph.D For For Management 1.2 Elect Director John B. Sias For For Management 1.3 Elect Director Marcus A. Conant, M.D For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Thomas F. Kelly For For Management 1.4 Elect Director Harold D. Copperman For For Management 1.5 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For For Management 1.2 Elect Director Gary P. Martin For For Management 1.3 Elect Director William A. Millichap For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Centanni For For Management 1.2 Elect Director Robert S. Cline For For Management 1.3 Elect Director James L. Pierce For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect M. Farooq Kathwari For For Management 1.02 Elect Horace G. McDonell For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC Ticker: FDS Security ID: 303075105 Meeting Date: DEC 20, 2005 Meeting Type: A Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael F. DiChristina For For Management 1.02 Elect Walter F. Siebecker For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FEDDERS CORP. Ticker: FJC Security ID: 313135501 Meeting Date: DEC 28, 2005 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sal Giordano, Jr. For For Management 1.2 Elect Director William J. Brennan For For Management 1.3 Elect Director Dr. David C. Chang For For Management 1.4 Elect Director Michael L. Ducker For For Management 1.5 Elect Director Joseph Giordano For For Management 1.6 Elect Director Michael Giordano For For Management 1.7 Elect Director Howard S. Modlin For For Management 1.8 Elect Director Herbert A. Morey For For Management 1.9 Elect Director S.A. Muscarnera For For Management 1.10 Elect Director Anthony E. Puleo For For Management 1.11 Elect Director Dr. Jitendra V. Singh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Attardo For For Management 1.2 Elect Director Thomas F. Kelly For For Management 1.3 Elect Director Gerhard Parker For For Management 1.4 Elect Director Lawrence A. Bock For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director James T. Richardson For For Management 1.7 Elect Director Wilfred J. Corrigan For For Management 1.8 Elect Director Jan C. Lobbezoo For For Management 1.9 Elect Director Donald R. Vanluvanee For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIDELITY BANKSHARES INC NEW Ticker: FFFL Security ID: 31604Q107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vince A. Elhilow For For Management 1.2 Elect Director William H. Sned, Jr. For For Management 1.3 Elect Director Donald E. Warren, M.D. For For Management -------------------------------------------------------------------------------- FILENET CORP. Ticker: FILE Security ID: 316869106 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee D. Roberts For For Management 1.2 Elect Director John C. Savage For For Management 1.3 Elect Director Roger S. Siboni For For Management 1.4 Elect Director Theodore J. Smith For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP Ticker: FIF Security ID: 317492106 Meeting Date: DEC 13, 2005 Meeting Type: A Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lawrence B. Fisher For Withhold Management 1.02 Elect Michael C. Palitz For For Management 1.03 Elect Thomas F. Robards For For Management 1.04 Elect Paul R. Sinsheimer For For Management 1.05 Elect Leopold Swergold For For Management 1.06 Elect H.E. Timanus Jr. For For Management 1.07 Elect Michael J. Zimmerman For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FINISH LINE INC Ticker: FINL Security ID: 317923100 Meeting Date: JUL 21, 2005 Meeting Type: A Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alan H. Cohen For For Management 1.02 Elect Jeffrey H. Smulyan For For Management 2 Add shares to the 2002 Stock Incentive For For Management Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Joseph W. England For For Management 1.3 Elect Director Patrick J. McDonnell For For Management 1.4 Elect Director Robert P. O'Meara For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK (SAN FRANCISCO) Ticker: FRC Security ID: 336158100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger O. Walther For For Management 1.2 Elect Director James H. Herbert, II For For Management 1.3 Elect Director James F. Joy For For Management 1.4 Elect Director George G.C. Parker For For Management 2 Amend Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Ticker: FED Security ID: 337907109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse Casso, Jr. For For Management 1.2 Elect Director Christopher M. Harding For For Management 1.3 Elect Director Steven L. Soboroff For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hammond For For Management 1.2 Elect Director Kirstin A. Hammond For For Management 1.3 Elect Director Charles Bazzy For For Management 1.4 Elect Director Michael Lucci, Sr. For For Management 1.5 Elect Director Robert W. DeWitt For For Management 1.6 Elect Director Frank D'Angelo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Provide for the Term of For For Management Director Appointed to Fill Vacancy Expiration 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES Ticker: FLE Security ID: 339099103 Meeting Date: SEP 13, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Loren K. Carroll For For Management 1.02 Elect J. Michael Hagan For For Management 1.03 Elect Douglas M. Lawson For For Management 1.04 Elect John T. Montford For For Management 2 Adopt the 2005 Senior Executive For For Management Short-Term Incentive Compensation Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Earl R. Lewis For For Management 1.3 Elect Director Steven E. Wynne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Ticker: FRK Security ID: 341140101 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Delaney For For Management 1.2 Elect Director William P. Foley, II For For Management 1.3 Elect Director Robert P. Crozer For For Management 1.4 Elect Director Edward L. Baker For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director John D. Milton, Jr. For For Management 1.7 Elect Director William H. Walton, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Beverly For For Management 1.2 Elect Director Amos R. McMullian For For Management 1.3 Elect Director J.V. Shields, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Andrew C. Clarke For For Management 1.4 Elect Director Richard W. Hanselman For For Management 1.5 Elect Director C. John Langley, Jr. For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Gold For For Management 1.2 Elect Director Kosta N. Kartsotis For For Management 1.3 Elect Director Michael Steinberg For For Management 1.4 Elect Director Caden Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN BANK CORP. Ticker: FBTX Security ID: 352451108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis S. Ranieri For For Management 1.2 Elect Director Robert A. Perro For For Management 1.3 Elect Director John B. Selman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director John D. Reier For For Management 1.5 Elect Director Thomas H. Tashjian For For Management 1.6 Elect Director B. Mary McNabb For For Management 1.7 Elect Director Gerald E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREMONT GENERAL CORP. Ticker: FMT Security ID: 357288109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McIntyre For For Management 1.2 Elect Director Louis J. Rampino For For Management 1.3 Elect Director Wayne R. Bailey For For Management 1.4 Elect Director Thomas W. Hayes For For Management 1.5 Elect Director Robert F. Lewis For For Management 1.6 Elect Director Russell K. Mayerfeld For For Management 1.7 Elect Director Dickinson C. Ross For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER AIRLINES HOLDINGS INC. Ticker: FRNT Security ID: 359065109 Meeting Date: MAR 27, 2006 Meeting Type: Special Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- FRONTIER AIRLINES INC Ticker: FRNT Security ID: 359065109 Meeting Date: SEP 8, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Samuel D. Addoms For For Management 1.02 Elect D. Dale Browning For For Management 1.03 Elect Paul S. Dempsey For For Management 1.04 Elect Patricia A. Engels For For Management 1.05 Elect William B. McNamara For For Management 1.06 Elect B. LaRae Orullian For For Management 1.07 Elect Jeff S. Potter For For Management 1.08 Elect James B. Upchurch For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For For Management 1.7 Elect Director Michael E. Rose For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: JUN 9, 2006 Meeting Type: Special Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- G&K SERVICES INC Ticker: GKSRA Security ID: 361268105 Meeting Date: NOV 10, 2005 Meeting Type: A Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael G. Allen For For Management 1.02 Elect J. Patrick Doyle For For Management 1.03 Elect M. Lenny Pippin For For Management 2 Amend Director Stock Incentive Plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Ticker: GBP Security ID: 362418105 Meeting Date: SEP 29, 2005 Meeting Type: S Record Date: AUG 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- GAMESTOP CORP Ticker: GME Security ID: 36466R200 Meeting Date: OCT 6, 2005 Meeting Type: A Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adopt the 2005 Incentive Plan For For Management 3.01 Elect Daniel A. DeMatteo For For Management 3.02 Elect Leonard Riggio For Withhold Management 3.03 Elect Gerald R. Szczepanski For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Centanni For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 31, 2006 Meeting Type: Proxy Contest Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Franklin Balotti For Did Not Management Vote 1.2 Elect Director J. Gary Cooper For Did Not Management Vote 1.3 Elect Director Steven G. Rothmeier For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Declassify the Board of Directors Against Did Not Shareholder Vote 1.1 Elect Director David A. Lorber For Did Not Management Vote 1.2 Elect Director Todd R. Snyder For Did Not Management Vote 1.3 Elect Director Robert C. Woods For Did Not Management Vote 2 Declassify the Board of Directors For Did Not Shareholder Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Brett For For Management 1.2 Elect Director Ronald A. Duncan For For Management 1.3 Elect Director Stephen R. Mooney For Withhold Management 1.4 Elect Director Scott M. Fisher For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss,Jr. For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert V. Dale For For Management 1.6 Elect Director Matthew C. Diamond For For Management 1.7 Elect Director Marty G. Dickens For For Management 1.8 Elect Director Ben T. Harris For For Management 1.9 Elect Director Kathleen Mason For For Management 1.10 Elect Director Hal N. Pennington For For Management 1.11 Elect Director W.A. Williamson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Stuart R. Levine For For Management 2.2 Elect Director Mary O'Neil Mundinger For For Management 2.3 Elect Director Stuart Olsten For For Management 2.4 Elect Director John A. Quelch For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEORGIA GULF CORP. Ticker: GGC Security ID: 373200203 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Chorba For For Management 1.2 Elect Director Patrick J. Fleming For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERBER SCIENTIFIC INC Ticker: GRB Security ID: 373730100 Meeting Date: SEP 21, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald P. Aiken For For Management 1.02 Elect Marc T. Giles For For Management 1.03 Elect Edward G. Jepsen For For Management 1.04 Elect Randall D. Ledford For For Management 1.05 Elect John R. Lord For For Management 1.06 Elect Carole F. St. Mark For For Management 1.07 Elect A. Robert Towbin For For Management 1.08 Elect William Jerome Vereen For For Management -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Vonk For For Management 1.2 Elect Director George B. Beitzel For For Management 1.3 Elect Director Darcy E. Bradbury For For Management 1.4 Elect Director James E. Cowie For For Management 1.5 Elect Director Paul R. Daoust For For Management 1.6 Elect Director Jonathan H. Kagan For For Management 1.7 Elect Director David S. Katz For For Management 1.8 Elect Director Jeffrey A. Sonnenfeld For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Langel For For Management 1.2 Elect Director L. Peter Larson For For Management 1.3 Elect Director Everit A. Sliter For For Management 1.4 Elect Director John W. Murdoch For For Management -------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST INC. Ticker: GLB Security ID: 37803P105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Batinovich For For Management 1.2 Elect Director Patrick Foley For For Management 1.3 Elect Director Keith Locker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS Ticker: GISX Security ID: 37934A100 Meeting Date: AUG 8, 2005 Meeting Type: A Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark A. Harris For For Management 1.02 Elect Edward N. Patrone For For Management 1.03 Elect Michael E. Shea For For Management 1.04 Elect Edward J. Smith For For Management 2 Add shares to the 2004 Omnibus Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 21, 2005 Meeting Type: A Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paul R. Garcia For For Management 1.02 Elect Michael W. Trapp For For Management 1.03 Elect Gerald J. Wilkins For For Management -------------------------------------------------------------------------------- GOLD BANC CORPORATION, INC. Ticker: GLDB Security ID: 379907108 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO Ticker: GAP Security ID: 390064103 Meeting Date: JUL 14, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John D. Barline For Withhold Management 1.02 Elect Jens-Juergen Boeckel For For Management 1.03 Elect Bobbie Andrea Gaunt For For Management 1.04 Elect Christian W.E. Haub For For Management 1.05 Elect Helga Haub For For Management 1.06 Elect Dan Plato Kourkoumelis For For Management 1.07 Elect Edward Lewis For For Management 1.08 Elect Richard L. Nolan For For Management 1.09 Elect Maureen B. Tart-Bezer For For Management 2 Add shares to the 1998 Long Term For For Management Incentive and Share Award Plan -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Voboril For For Management 1.2 Elect Director Pamela G. Bailey For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Joseph A. Miller, Jr. For For Management 1.5 Elect Director Bill R. Sanford For For Management 1.6 Elect Director Peter H. Soderberg For For Management 1.7 Elect Director Thomas S. Summer For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director John P. Wareham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN MOUNTAIN POWER CORP. Ticker: GMP Security ID: 393154109 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Bankowski For For Management 1.2 Elect Director Nordahl L. Brue For For Management 1.3 Elect Director William H. Bruett For For Management 1.4 Elect Director Merrill O. Burns For For Management 1.5 Elect Director David R. Coates For For Management 1.6 Elect Director Christopher L. Dutton For For Management 1.7 Elect Director Kathleen C. Hoyt For For Management 1.8 Elect Director Euclid A. Irving For For Management 1.9 Elect Director Marc A. vanderHeyden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRIFFON CORP. Ticker: GFF Security ID: 398433102 Meeting Date: FEB 3, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For For Management 1.2 Elect Director Ronald J. Kramer For For Management 1.3 Elect Director Donald J. Kutyna For For Management 1.4 Elect Director James W. Stansberry For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Robert E. Howard Ii For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty Albertson For For Management 1.2 Elect Director Larry Livingston For For Management 1.3 Elect Director Pat Macmillan For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director George Mrkonic For For Management 1.6 Elect Director Kenneth Reiss For For Management 1.7 Elect Director Walter Rossi For For Management 1.8 Elect Director Peter Starrett For For Management 1.9 Elect Director Paul Tarvin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GYMBOREE CORP., THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. McCauley For For Management 1.2 Elect Director Blair W. Lambert For For Management 1.3 Elect Director Gary M. Heil For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Marcantonio For For Management 1.2 Elect Director Alfredo L. Rovira For For Management 1.3 Elect Director Albert P.L. Stroucken For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORP Ticker: HAE Security ID: 405024100 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lawrence C. Best For For Management 1.02 Elect Richard J. Meelia For For Management 1.03 Elect Ronald L. Merriman For For Management 2 Adopt the 2005 Long-Term Incentive For For Management Compensation Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- HAGGAR CORP Ticker: HGGR Security ID: 405173105 Meeting Date: NOV 1, 2005 Meeting Type: S Record Date: SEP 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management 3 Approve other business For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For For Management 1.2 Elect Director Kraig A. Kupiec For For Management 1.3 Elect Director Joon Hyung Lee For For Management 1.4 Elect Director Joseph K. Rho For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 1, 2006 Meeting Type: Special Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Ley For For Management 1.2 Elect Director Patrick J. Harshman For For Management 1.3 Elect Director E. Floyd Kvamme For For Management 1.4 Elect Director William F. Reddersen For For Management 1.5 Elect Director Lewis Solomon For For Management 1.6 Elect Director Michel L. Vaillaud For For Management 1.7 Elect Director David R. Van Valkenburg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence H. Ridley For For Management 1.2 Elect Director John T. Glover For For Management 1.3 Elect Director Rawson Haverty, Jr. For For Management 1.4 Elect Director L. Phillip Humann For Withhold Management 1.5 Elect Director Mylle H. Mangum For For Management 1.6 Elect Director Frank S. McGaughey, III For For Management 1.7 Elect Director Clarence H. Smith For For Management 1.8 Elect Director Al Trujillo For For Management 1.9 Elect Director Terence F. McGuirk For For Management 1.10 Elect Director Vicki R. Palmer For For Management 1.11 Elect Director Fred L. Schuermann For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Company-Specific-Director Compensation For For Management Plan -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Herickhoff For For Management 1.2 Elect Director Blake O. Fisher, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Mccartney For For Management 1.2 Elect Director Barton D. Weisman For For Management 1.3 Elect Director Joseph F. Mccartney For For Management 1.4 Elect Director Robert L. Frome For For Management 1.5 Elect Director Thomas A. Cook For For Management 1.6 Elect Director Robert J. Moss For For Management 1.7 Elect Director John M. Briggs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHWAYS INC Ticker: HWAY Security ID: 02649V104 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Cris Bisgard, M.D. For For Management 1.2 Elect Director Mary Jane England, M.D. For For Management 1.3 Elect Director Henry D. Herr For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Gerdin For For Management 1.2 Elect Director R. Jacobson For For Management 1.3 Elect Director B. Allen For For Management 1.4 Elect Director M. Gerdin For For Management 1.5 Elect Director L. Crouse For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Friel For For Management 1.2 Elect Director Jill Kanin-Lovers For For Management 1.3 Elect Director Douglas C. Yearley For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. William Porter, III For For Management 1.2 Elect Director William L. Transier For For Management -------------------------------------------------------------------------------- HELIX TECHNOLOGY CORP Ticker: HELX Security ID: 423319102 Meeting Date: OCT 26, 2005 Meeting Type: S Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management 3 Approve other business For For Management -------------------------------------------------------------------------------- HIBBETT SPORTING GOODS, INC. Ticker: HIBB Security ID: 428565105 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alton E. Yother For Withhold Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Fiondella For For Management 1.2 Elect Director Robert H. Hilb For For Management 1.3 Elect Director Julious P. Smith, Jr. For For Management 1.4 Elect Director Martin L. Vaughan, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC INC Ticker: HOLX Security ID: 436440101 Meeting Date: NOV 15, 2005 Meeting Type: S Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Irwin Jacobs For For Management 1.3 Elect Director David R. Lavance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Arthur G. Lerner For For Management 1.6 Elect Director Lawrence M. Levy For Withhold Management 1.7 Elect Director Glenn P. Muir For For Management 1.8 Elect Director Jay A. Stein For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HOOPER HOLMES, INC. Ticker: HH Security ID: 439104100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Quentin J. Kennedy For For Management 1.2 Elect Director Paul W. Kolacki For For Management 1.3 Elect Director Roy E. Lowrance For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Cohen For For Management 1.2 Elect Director Corrado Federico For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Kathleen Mason For For Management 1.5 Elect Director Elizabeth McLaughlin For For Management 1.6 Elect Director Bruce Quinnell For For Management 1.7 Elect Director Andrew Schuon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For For Management 1.2 Elect Director David P. Yeager For For Management 1.3 Elect Director Mark A. Yeager For For Management 1.4 Elect Director Gary D. Eppen For For Management 1.5 Elect Director Charles R. Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management -------------------------------------------------------------------------------- HUDSON UNITED BANCORP Ticker: HU Security ID: 444165104 Meeting Date: JAN 11, 2006 Meeting Type: Special Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Ticker: HUG Security ID: 444482103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Russell Huffer For For Management 1.6 Elect Director R. Frederick McCoy, Jr. For For Management 1.7 Elect Director William T. Monahan For For Management 1.8 Elect Director Richard B. Solum For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- HYDRIL COMPANY Ticker: HYDL Security ID: 448774109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry S. Cox For For Management 1.2 Elect Director Roger Goodan For For Management 1.3 Elect Director Patrick T. Seaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 16, 2005 Meeting Type: A Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Godfrey Sullivan For For Management 1.02 Elect John Riccitiello For For Management 1.03 Elect Gary G. Greenfield For For Management 2 Add shares to the 2004 Equity Incentive For For Management Plan 3 Adopt the 2005 Employee Stock Purchase For For Management Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Brown For For Management 1.2 Elect Director Richard H. Sherman, M.D. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Tokarz For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson, Phd For For Management 1.3 Elect Director Brian P. McKeon For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHOP CORP. Ticker: IHP Security ID: 449623107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Frederick Christie For For Management 1.2 Elect Director Richard J. Dahl For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUCOR INC Ticker: BLUDE Security ID: 452526106 Meeting Date: DEC 13, 2005 Meeting Type: A Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roswell S. Bowers For For Management 1.02 Elect Gioacchino DeChirico For For Management 1.03 Elect Ralph A. Eatz For For Management 1.04 Elect Edward L. Gallup For For Management 1.05 Elect John A. Harris For For Management 1.06 Elect Hiroshi Hoketsu For For Management 1.07 Elect Joseph E. Rosen For For Management 2 Adopt the 2005 Long-Term incentive Plan For Against Management 3 Increase authorized common stock For For Management 4 Approve other business For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gober For For Management 1.2 Elect Director Gregory G. Joseph For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Samuel J. Weinhoff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund O. Belsheim, Jr. For For Management 1.2 Elect Director John E. Cunningham, Iv For For Management 1.3 Elect Director Lewis M. Taffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Ticker: IO Security ID: 457652105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Elliott, Jr For For Management 1.2 Elect Director James M. Lapeyre, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Stanley Laybourne For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Cortinovis For For Management 1.2 Elect Director Stephanie A. Cuskley For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Juanita H. Hinshaw For For Management 1.5 Elect Director Alfred T. Mcneill For For Management 1.6 Elect Director Thomas S. Rooney, Jr. For For Management 1.7 Elect Director Sheldon Weinig For For Management 1.8 Elect Director Alfred L. Woods For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Bradley For For Management 1.2 Elect Director Richard E. Caruso For Withhold Management 1.3 Elect Director Stuart M. Essig For For Management 1.4 Elect Director Christian S. Schade For For Management 1.5 Elect Director James M. Sullivan For For Management 1.6 Elect Director Anne M. Vanlent For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTER-TEL, INC. Ticker: INTL Security ID: 458372109 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Stout For For Management 1.2 Elect Director Alexandro Capello For For Management 1.3 Elect Director J. Robert Anderson For For Management 1.4 Elect Director Jerry W. Chapman For Withhold Management 1.5 Elect Director Gary D. Edens For For Management 1.6 Elect Director Steven E. Karol For For Management 1.7 Elect Director Robert Rodin For For Management 1.8 Elect Director Agnieszka Winkler For For Management 1.9 Elect Director Steven G. Mihaylo For For Management 1.10 Elect Director Anil K. Puri For For Management 1.11 Elect Director Kenneth L. Urish For For Management 2 Change State of Incorporation For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For For Management 1.2 Elect Director June M. Henton For For Management 1.3 Elect Director Christopher G. Kennedy For For Management 1.4 Elect Director Thomas R. Oliver For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORP Ticker: IMGC Security ID: 458771102 Meeting Date: NOV 22, 2005 Meeting Type: A Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Albert Jay Graf For For Management 1.02 Elect Michael E. Hoffman For For Management 1.03 Elect Thomas L. Kempner For For Management 1.04 Elect Sheldon E. Weinig For For Management -------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Ticker: ISSX Security ID: 46060X107 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Noonan For For Management 1.2 Elect Director Sam Nunn For For Management 1.3 Elect Director David N. Strohm For For Management -------------------------------------------------------------------------------- INTRADO INC Ticker: TRDO Security ID: 46117A100 Meeting Date: APR 4, 2006 Meeting Type: Special Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director Gerald B. Blouch For For Management 1.3 Elect Director William M. Weber For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 922793104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director A. Clayton Perfall For For Management 1.3 Elect Director Donald Conklin For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director Mark E. Jennings For For Management 1.7 Elect Director Terrell G. Herring For For Management 1.8 Elect Director R. Blane Walter For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Timothy L. Jones For For Management 1.4 Elect Director Raymond L. Killian, Jr. For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPAYMENT, INC Ticker: IPMT Security ID: 46262E105 Meeting Date: MAY 5, 2006 Meeting Type: Special Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Goodrich For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director John C. Mcginty For For Management 1.4 Elect Director Marita Zuraitis For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Gaylord, Jr. For For Management 1.2 Elect Director Michael B. Bracy For For Management 1.3 Elect Director Thomas S. Foley For For Management 1.4 Elect Director Graham M. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Stanley For For Management -------------------------------------------------------------------------------- J. JILL GROUP, INC., THE Ticker: JILL Security ID: 466189107 Meeting Date: MAY 1, 2006 Meeting Type: Special Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director John F. Reiley For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director Michael P. Schulhof For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For Against Management 4 Other Business For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 17, 2006 Meeting Type: Annual Record Date: DEC 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director Anne B. Gust For For Management 1.3 Elect Director Alice B. Hayes For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director L. Robert Payne For For Management 1.8 Elect Director David M. Tehle For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAKKS PACIFIC INC Ticker: JAKK Security ID: 4.7012E+110 Meeting Date: SEP 9, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jack Friedman For For Management 1.02 Elect Stephen G. Berman For For Management 1.03 Elect Dan Almagor For For Management 1.04 Elect David C. Blatte For For Management 1.05 Elect Robert E. Glick For For Management 1.06 Elect Michael G. Miller For For Management 1.07 Elect Murray L. Skala For For Management 2 Ratify selection of auditors For For Management 3 Approve other business For For Management -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For For Management 1.2 Elect Director William C. Keiper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Ticker: JLG Security ID: 466210101 Meeting Date: NOV 17, 2005 Meeting Type: A Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roy V. Armes For For Management 1.02 Elect Thomas P. Capo For For Management 1.03 Elect William K. Foster For For Management 1.04 Elect William M. Lasky For For Management 1.05 Elect James A. Mezera For For Management 1.06 Elect David L. Pugh For For Management 1.07 Elect Stephen Rabinowitz For For Management 1.08 Elect Raymond C. Stark For For Management 1.09 Elect Thomas C. Wajnert For For Management 2 Reapprove option/bonus plan for OBRA For For Management 3 Adopt the 2005 Long Term Incentive Plan For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Cowen For For Management 1.2 Elect Director Alan Rosskamm For For Management 1.3 Elect Director Gregg Searle For For Management -------------------------------------------------------------------------------- JOHN H. HARLAND CO. Ticker: JH Security ID: 412693103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. William Antle III For For Management 1.2 Elect Director Robert J. Clanin For For Management 1.3 Elect Director John Johns For For Management 1.4 Elect Director Eileen Rudden For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Giordano For For Management 1.2 Elect Director William E. Herron For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lewin For For Management 1.2 Elect Director Mark Louie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K2 INC. Ticker: KTO Security ID: 482732104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Heckmann For For Management 1.2 Elect Director Robin E. Hernreich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KAMAN CORP Ticker: KAMNA Security ID: 483548103 Meeting Date: OCT 11, 2005 Meeting Type: S Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve recapitalization For For Management -------------------------------------------------------------------------------- KAMAN CORP. Ticker: KAMN Security ID: 483548103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Alvine For For Management 1.2 Elect Director E. Reeves Callaway, III For For Management 1.3 Elect Director Karen M. Garrison For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Haverty For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Brian P. Campbell For For Management 1.3 Elect Director Timothy J. O'Donovan For For Management 1.4 Elect Director James O'Leary For For Management 1.5 Elect Director Thomas C. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEANE, INC. Ticker: KEA Security ID: 486665102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence P. Begley For For Management 1.2 Elect Director Philip J. Harkins For Withhold Management 1.3 Elect Director Brian T. Keane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Ticker: KEI Security ID: 487584104 Meeting Date: FEB 11, 2006 Meeting Type: Annual Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Joseph P. Keithley For For Management 2.2 Elect Director Brian R. Bachman For For Management 2.3 Elect Director James T. Bartlett For For Management 2.4 Elect Director James B. Griswold For For Management 2.5 Elect Director Leon J. Hendrix, Jr. For For Management 2.6 Elect Director Brian J. Jackman For For Management 2.7 Elect Director Dr. N. Mohan Reddy For For Management 2.8 Elect Director Thomas A. Saponas For For Management 2.9 Elect Director Barbara V. Scherer For For Management 2.10 Elect Director R. Elton White For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- KELLWOOD CO. Ticker: KWD Security ID: 488044108 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben B. Blount, Jr. For For Management 1.2 Elect Director Janice E. Page For For Management 1.3 Elect Director Robert C. Skinner, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENSEY NASH CORP Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 7, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Douglas G. Evans For For Management 1.02 Elect Walter R. Maupay Jr. For For Management 1.03 Elect C. McCollister Evarts For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: JUN 22, 2006 Meeting Type: Special Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Jr. For For Management 1.2 Elect Director Dale F. Kinsella For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Gower For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Executive Incentive Bonus Plan For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Knight For For Management 1.2 Elect Director G.D. Madden For For Management 1.3 Elect Director Kathryn L. Munro For For Management 1.4 Elect Director Richard J. Lehmann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOMAG, INC. Ticker: KOMG Security ID: 500453204 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Eyre For Withhold Management 1.2 Elect Director David G. Takata For For Management 1.3 Elect Director Harry G. Van Wickle For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOPIN CORP. Ticker: KOPN Security ID: 500600101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C.C. Fan For For Management 1.2 Elect Director David E. Brook For Withhold Management 1.3 Elect Director Andrew H. Chapman For For Management 1.4 Elect Director Morton Collins For For Management 1.5 Elect Director Chi Chia Hsieh For For Management 1.6 Elect Director Michael J. Landine For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRONOS INC. Ticker: KRON Security ID: 501052104 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director David B. Kiser For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 14, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. O'Steen For For Management 1.2 Elect Director MacDonell Roehm, Jr. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LA-Z-BOY INC Ticker: LZB Security ID: 505336107 Meeting Date: AUG 23, 2005 Meeting Type: A Record Date: JUN 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kurt L. Darrow For For Management 1.02 Elect James W. Johnston For For Management 1.03 Elect H. George Levy For For Management 1.04 Elect Donald L. Mitchell For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- LABONE, INC. Ticker: LABS Security ID: 50540L105 Meeting Date: OCT 27, 2005 Meeting Type: S Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- LABOR READY, INC. Ticker: LRW Security ID: 505401208 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Cooper For For Management 1.2 Elect Director Keith D. Grinstein For For Management 1.3 Elect Director Thomas E. Mcchesney For For Management 1.4 Elect Director Gates Mckibbin For For Management 1.5 Elect Director J.P. Sambataro, Jr. For For Management 1.6 Elect Director William W. Steele For For Management 1.7 Elect Director Robert J. Sullivan For For Management 1.8 Elect Director Craig E. Tall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker: LAB Security ID: 505447102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael LaBranche, IV For For Management 1.2 Elect Director Alfred O. Hayward, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director William E. Nasser For For Management 2 Approve Decrease in Size of Board For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Atkins For For Management 1.2 Elect Director J.P. Bolduc For For Management 1.3 Elect Director William R. Holland For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAND SECURITIES Ticker: Security ID: G5375M118 Meeting Date: JUL 12, 2005 Meeting Type: A Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements For For Management 2 To declare a dividend For For Management 3 Approve remuneration policy For For Management 4 To re-elect as a director Alison Carnwath For For Management 5 To re-elect as a director Mike Hussey For For Management 6 To elect as a director Richard Akers For For Management 7 To re-elect as a director Stuart Rose For For Management 8 To re-elect as a director Francis Salway For For Management 9 To re-elect as a director Mark Collins For For Management 10 Appoint outside auditors For For Management 11 Set auditors'' fees For For Management 12 Authorize share repurchase For For Management 13 Amend terms of indemnification For For Management 14 Approve executive profit sharing/bonus For For Management plan -------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Ticker: LFG Security ID: 514936103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet A. Alpert For For Management 1.2 Elect Director Gale K. Caruso For For Management 1.3 Elect Director Michael Dinkins For For Management 1.4 Elect Director John P. McCann For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Director and Officer For For Management Indemnification/Liability Provisions 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Ticker: LNY Security ID: 51508L103 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Fertitta For For Management 1.2 Elect Director Steven L. Scheinthal For For Management 1.3 Elect Director Michael S. Chadwick For For Management 1.4 Elect Director Michael Richmond For For Management 1.5 Elect Director Joe Max Taylor For For Management 1.6 Elect Director Kenneth Brimmer For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Drucker For For Management 1.2 Elect Director Henry H. Gerkens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Brophy For For Management 1.2 Elect Director Thomas S. Postek For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Thomas G. Cody For For Management 1.3 Elect Director John H. Gutfreund For For Management 1.4 Elect Director John C. Hassan For For Management 1.5 Elect Director Craig P.R. Joffe For For Management 1.6 Elect Director David W. Whiting, M.D. For For Management 1.7 Elect Director E. Anthony Woods For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Steven R. Booth For For Management 1.3 Elect Director John E. Major For For Management 1.4 Elect Director Jeffrey D. Storey For For Management -------------------------------------------------------------------------------- LENOX GROUP INC Ticker: LNX Security ID: 526262100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Bloom For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Charles N. Hayssen For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director John Vincent Weber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Geoffrey Dohrmann For For Management 1.5 Elect Director Carl D. Glickman For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 1.8 Elect Director Stanley R. Perla For For Management 1.9 Elect Director Seth M. Zachary For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Meier For For Management 1.2 Elect Director Carol B. Moerdyk For For Management 1.3 Elect Director Gary L. Moreau For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Ticker: LNN Security ID: 535555106 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry H. Cunningham For For Management 1.2 Elect Director Richard W. Parod For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINENS 'N' THINGS, INC Ticker: LIN Security ID: 535679104 Meeting Date: JAN 30, 2006 Meeting Type: Special Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Driscoll For For Management 1.2 Elect Director Anthony Grillo For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director Bruce A. Karsh For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LKQ CORP. Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert M. Devlin For For Management 1.3 Elect Director Donald F. Flynn For For Management 1.4 Elect Director Joseph M. Holsten For For Management 1.5 Elect Director Paul M. Meister For For Management 1.6 Elect Director John F. O'Brien For For Management 1.7 Elect Director William M. Webster, Iv For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Ticker: STAR Security ID: 542307103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Lasorda For For Management 1.2 Elect Director Clark R. Mandigo For For Management 1.3 Elect Director John D. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Ticker: LSS Security ID: 542312103 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J Best For For Management 1.2 Elect Director Frederick B. Hegi. Jr For For Management 1.3 Elect Director M Joseph Mchugh For For Management 1.4 Elect Director Dan O. Dinges For For Management 1.5 Elect Director David A Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren F. Bryant For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director Mary S. Metz, Ph.D. For For Management 1.4 Elect Director Anthony G. Wagner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For For Management 1.6 Elect Director Sam Yellen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.V. Baer For For Management 1.2 Elect Director S.W. Henderson, III For For Management 1.3 Elect Director J.F. Anderson For For Management 1.4 Elect Director D.V. Smith For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Asseo For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy, Esq. For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director David Freeman For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- M/I HOMES INC. Ticker: MHO Security ID: 55305B101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yvette Mcgee Brown For For Management 1.2 Elect Director Thomas D. Igoe For For Management 1.3 Elect Director Steven Schottenstein For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACDERMID, INC. Ticker: MRD Security ID: 554273102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Leever For For Management 1.2 Elect Director Donald G. Ogilvie For For Management 1.3 Elect Director James C. Smith For For Management 1.4 Elect Director Joseph M. Silvestri For For Management 1.5 Elect Director T. Quinn Spitzer For For Management 1.6 Elect Director Robert L. Ecklin For For Management 2 Approve Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- MAF BANCORP, INC. Ticker: MAFB Security ID: 55261R108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Kenneth R. Koranda For For Management 1.3 Elect Director Raymond S. Stolarczyk For For Management 1.4 Elect Director Andrew J. Zych For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNETEK INC Ticker: MAG Security ID: 559424106 Meeting Date: NOV 9, 2005 Meeting Type: A Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Andrew G. Galef For For Management 1.02 Elect Thomas G. Boren For For Management 1.03 Elect Dewain K. Cross For For Management 1.04 Elect Yon Yoon Jorden For For Management 1.05 Elect Paul J. Kofmehl For For Management 1.06 Elect Mitchell I. Quain For For Management 1.07 Elect Robert E. Wycoff For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Raghavan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director James L. Packard For For Management 1.3 Elect Director Terry D. Growcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Barry G. Campbell For For Management 1.4 Elect Director Robert A. Coleman For For Management 1.5 Elect Director Walter R. Fatzinger, Jr. For For Management 1.6 Elect Director David E. Jeremiah For For Management 1.7 Elect Director Richard J. Kerr For For Management 1.8 Elect Director Stephen W. Porter For Withhold Management 1.9 Elect Director Paul G. Stern For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAPINFO CORP. Ticker: MAPS Security ID: 565105103 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark P. Cattini For For Management 1.2 Elect Director John C. Cavalier For For Management 1.3 Elect Director Joni Kahn For For Management 1.4 Elect Director Thomas L. Massie For For Management 1.5 Elect Director Simon J. Orebi Gann For For Management 1.6 Elect Director Robert P. Schechter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARCUS CORP Ticker: MCS Security ID: 566330106 Meeting Date: OCT 6, 2005 Meeting Type: A Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Stephen H. Marcus For For Management 1.02 Elect Diane Marcus Gershowitz For For Management 1.03 Elect Daniel F. McKeithan Jr. For For Management 1.04 Elect Allan H. Selig For Withhold Management 1.05 Elect Timothy E. Hoeksema For For Management 1.06 Elect Bruce J. Olson For For Management 1.07 Elect Philip L. Milstein For For Management 1.08 Elect Bronson J. Haase For For Management 1.09 Elect James D. Ericson For For Management 1.1 Elect Gregory S. Marcus For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: JAN 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. McGill, Jr. For For Management 1.2 Elect Director John B. Furman For For Management 1.3 Elect Director Robert S. Kant For For Management 2 Amend Stock Option Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 16, 2006 Meeting Type: Proxy Contest Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For For Management 1.2 Elect Director James B. Crawford For For Management 1.3 Elect Director Gordon Gee For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 1.1 Elect Director Daniel S. Loeb For None Management 1.2 Elect Director Todd Q. Swanson For None Management 2 Ratify Auditors For None Management 3 Approve Omnibus Stock Plan Against None Management 4 Amend Articles/Bylaws/Charter-Non-Routine For None Management -------------------------------------------------------------------------------- MATERIAL SCIENCES CORP Ticker: MSC Security ID: 576674105 Meeting Date: AUG 18, 2005 Meeting Type: A Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Avrum Gray For For Management 1.02 Elect Frank L. Hohmann III For For Management 1.03 Elect Ronald L. Stewart For For Management 1.04 Elect John P. Reilly For For Management 1.05 Elect John D. Roach For For Management 1.06 Elect Curtis G. Solsvig For For Management 1.07 Elect Ronald L. Stewart For For Management 2 Adopt the Long Term Incentive Plan For For Management 3 Ratify selection of auditors For For Management 4 Approve other business For For Management -------------------------------------------------------------------------------- MATERIAL SCIENCES CORP. Ticker: MSC Security ID: 576674105 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avrum Gray For For Management 1.2 Elect Director Frank L. Hohmann III For For Management 1.3 Elect Director Samuel Licavoli For For Management 1.4 Elect Director Dr. Ronald A. Mitsch For For Management 1.5 Elect Director Clifford D. Nastas For For Management 1.6 Elect Director John P. Reilly For For Management 1.7 Elect Director Curtis G. Solsvig III For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Ticker: MATR Security ID: 576817209 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Terry Dewberry For For Management 1.2 Elect Director Richard M. Hassett, Md For For Management 1.3 Elect Director Kaaren J. Street For For Management 1.4 Elect Director Wayne P. Yetter For For Management 1.5 Elect Director Donald J. Lothrop For For Management -------------------------------------------------------------------------------- MAVERICK TUBE CORP. Ticker: MVK Security ID: 577914104 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director Gerald Hage For For Management 1.3 Elect Director David H. Kennedy For For Management 1.4 Elect Director Wayne P. Mang For For Management 1.5 Elect Director Paul McDermott For For Management 1.6 Elect Director C. Adams Moore For For Management 1.7 Elect Director Jack B. Moore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn P. Davenport For For Management 1.2 Elect Director Raymond B. Ruddy For Withhold Management 1.3 Elect Director Wellington E. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADE INSTRUMENTS CORP Ticker: MEAD Security ID: 583062104 Meeting Date: JUL 7, 2005 Meeting Type: A Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael P. Hoopis For For Management 1.02 Elect Vernon L. Fotheringham For For Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP Ticker: MRX Security ID: 584690309 Meeting Date: DEC 19, 2005 Meeting Type: A Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Increase authorized common stock For For Management 3.01 Elect Spencer Davidson For For Management 3.02 Elect Stuart Diamond For For Management 3.03 Elect Peter S. Knight For For Management 4 Ratify selection of auditors For For Management 5 Adjourn meeting For For Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur G. Altschul, Jr. For For Management 1.2 Elect Director Philip S. Schein, M.D. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray, Ph.D. For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Kathleen Mason For For Management 1.7 Elect Director Deepak Chopra, M.D. For For Management 1.8 Elect Director William B. Sechrest For For Management -------------------------------------------------------------------------------- MENTOR CORP Ticker: MNT Security ID: 587188103 Meeting Date: SEP 14, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve board size For For Management 2.01 Elect Joseph E. Whitters For For Management 2.02 Elect Michael L. Emmons For For Management 2.03 Elect Walter W. Faster For For Management 2.04 Elect Eugene G. Glover For For Management 2.05 Elect Michael Nakonechny For For Management 2.06 Elect Ronald J. Rossi For For Management 2.07 Elect Jeffrey W. Ubben For For Management 2.08 Elect Richard W. Young For For Management 2.09 Elect Joshua H. Levine For For Management 3 Amend Stock Incentive Plan For For Management 4 Adopt the Employee Stock Purchase Plan For For Management 5 Give board authority to set board size For For Management 6 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS INC Ticker: MRCY Security ID: 589378108 Meeting Date: NOV 14, 2005 Meeting Type: A Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gordon B. Baty For For Management 1.02 Elect Sherman N. Mullin For For Management 1.03 Elect George W. Chamillard For For Management 2 Adopt the 2005 Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Stillabower, For For Management M.D. 1.2 Elect Director Kent W. Stanger For For Management 1.3 Elect Director Fred P. Lampropoulos For For Management 1.4 Elect Director Franklin J. Miller, M.D. For For Management 2 Amend Bundled Compensation Plans For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director William G. Campbell For For Management 1.4 Elect Director Richard T. Burke, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Ornstein For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Robert Beleson For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director Joseph L. Manson For For Management 1.6 Elect Director Peter F. Nostrand For For Management 1.7 Elect Director Maurice A. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS Ticker: METH Security ID: 591520200 Meeting Date: SEP 15, 2005 Meeting Type: A Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Warren L. Batts For For Management 1.02 Elect J. Edward Colgate For For Management 1.03 Elect Darren M. Dawson For For Management 1.04 Elect Donald W. Duda For For Management 1.05 Elect Isabelle C. Goossen For For Management 1.06 Elect Christopher J. Hornung For For Management 1.07 Elect Paul G. Shelton For For Management 1.08 Elect Lawrence B. Skatoff For For Management 1.09 Elect George S. Spindler For For Management -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Ferrara For For Management 1.2 Elect Director Edward W. Mehrer For For Management 1.3 Elect Director Hugh E. Miller For For Management 1.4 Elect Director Dean J. Mitchell For For Management 1.5 Elect Director Leon O. Moulder, Jr. For For Management 1.6 Elect Director David B. Sharrock For For Management 1.7 Elect Director Waneta C. Tuttle, Ph.D. For For Management 1.8 Elect Director Arthur L. Weaver, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROS SYSTEMS INC Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 18, 2005 Meeting Type: A Record Date: OCT 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect A.L. Giannopoulos For For Management 1.02 Elect Louis F. Brown Jr. For For Management 1.03 Elect B. Gary Dando For For Management 1.04 Elect John G. Puente For For Management 1.05 Elect Dwight S. Taylor For For Management 1.06 Elect William S. Watson For For Management 2 Ratify selection of auditors For For Management 3 Add shares to the 1991 Option Plan For For Management -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Leibel For For Management 1.2 Elect Director James J. Peterson For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDAS, INC. Ticker: MDS Security ID: 595626102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarobin Gilbert, Jr. For For Management 1.2 Elect Director Diane L. Routson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILACRON INC Ticker: MZ Security ID: 598709103 Meeting Date: AUG 3, 2005 Meeting Type: A Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles F. C. Turner For For Management 1.02 Elect Larry D. Yost For For Management 1.03 Elect Sallie B Bailey For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Mcconnell For For Management 1.2 Elect Director Jeffrey S. Goble For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONACO COACH CORP. Ticker: MNC Security ID: 60886R103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Ben Lytle For For Management 1.2 Elect Director Richard A. Rouse For For Management 1.3 Elect Director Kay L. Toolson For For Management 1.4 Elect Director Daniel C. Ustian For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Gray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MRO SOFTWARE, INC. Ticker: MROI Security ID: 55347W105 Meeting Date: MAR 14, 2006 Meeting Type: Special Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Daniels For For Management 1.2 Elect Director John A. McMullen For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Lou Chameau For For Management 1.2 Elect Director Merlin E. Dewing For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director Brendan C. Hegarty For For Management 1.5 Elect Director Lois M. Martin For For Management 1.6 Elect Director Barb J. Samardzich For For Management 1.7 Elect Director Linda Hall Whitman For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Gennaro J. Fulvio For For Management 1.3 Elect Director Gary S. Gladstein For For Management 1.4 Elect Director Terry Hermanson For For Management 1.5 Elect Director Robert B. Hodes For For Management 1.6 Elect Director Harvey L. Karp For For Management 1.7 Elect Director William D. O'Hagan For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Sarnoff For For Management 1.2 Elect Director Clifton E. Lind For For Management 1.3 Elect Director Michael J. Maples, Sr. For For Management 1.4 Elect Director Robert D. Repass For For Management 1.5 Elect Director John M. Winkelman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director Vincent C. Byrd For For Management 1.3 Elect Director Karl S. Hay For For Management 1.4 Elect Director Richard P. Johnston For For Management 1.5 Elect Director Edward W. Kissel For For Management 1.6 Elect Director Stephen E. Myers For For Management 1.7 Elect Director John C. Orr For For Management 1.8 Elect Director Richard L. Osborne For For Management 1.9 Elect Director Jon H. Outcalt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAPSTER INC Ticker: NAPS Security ID: 630797108 Meeting Date: OCT 13, 2005 Meeting Type: A Record Date: AUG 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard J. Boyko For For Management 1.02 Elect Philip J. Holthouse For For Management 1.03 Elect Robert Rodin For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NARA BANCORP INC Ticker: NARA Security ID: 63080P105 Meeting Date: SEP 30, 2005 Meeting Type: A Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chong Moon Lee For For Management 1.02 Elect Ho Yang For For Management 1.03 Elect Jesun Paik For For Management 1.04 Elect Ki Suh Park For For Management 1.05 Elect John H. Park For For Management 1.06 Elect Yong H. Kim For For Management 2 Authorize preferred stock For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard N. Gould For For Management 1.2 Elect Director Dr. Chong-Moon Lee For For Management 1.3 Elect Director Jesun Paik For For Management 1.4 Elect Director Hyon M. Park For For Management 1.5 Elect Director Ki Suh Park For For Management 1.6 Elect Director James P. Staes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director Jerry L. Ford For For Management -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES INC Ticker: NPK Security ID: 637215104 Meeting Date: OCT 18, 2005 Meeting Type: A Record Date: AUG 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James F. Bartl For For Management 1.02 Elect Joseph G. Stienessen For For Management 2 Approve board size For For Management -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maryjo Cohen For For Management 2 Company-Specific--Change Nature of For For Management Business -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 202218103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Nicholas Beckwith, III For For Management 1.2 Elect Director Kevin B. Habicht For For Management 1.3 Elect Director Clifford R. Hinkle For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- NAUTILUS INC Ticker: NLS Security ID: 63910B102 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Allen For For Management 1.2 Elect Director Ronald P. Badie For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Greggory C. Hammann For For Management 1.5 Elect Director Frederick T. Hull For For Management 1.6 Elect Director Donald W. Keeble For For Management 1.7 Elect Director Paul F. Little For For Management 1.8 Elect Director Diane L. Neal For For Management 1.9 Elect Director Marvin G. Siegert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aram G. Garabedian For For Management 1.2 Elect Director Neil H. Koenig For For Management 1.3 Elect Director Michael C. Slade For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Ginn For For Management 1.2 Elect Director W. Bernard Pieper For For Management 1.3 Elect Director John K. Sterling For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCO GROUP, INC. Ticker: NCOG Security ID: 628858102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Barrist For For Management 1.2 Elect Director Leo J. Pound For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NDCHEALTH CORP. Ticker: NDC Security ID: 639480102 Meeting Date: JAN 5, 2006 Meeting Type: Special Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEENAH PAPER INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper For For Management 1.2 Elect Director Stephen M. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELSON (THOMAS) INC Ticker: TNM Security ID: 640376109 Meeting Date: AUG 18, 2005 Meeting Type: A Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brownlee O. Currey Jr. For For Management 1.02 Elect W. Lipscomb Davis Jr. For For Management -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Ralph E. Faison For For Management 1.3 Elect Director A. Timothy Godwin For For Management 1.4 Elect Director Jef Graham For For Management 1.5 Elect Director Linwood A. Lacy, Jr. For For Management 1.6 Elect Director Gregory Rossmann For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES INC Ticker: NWK Security ID: 641208103 Meeting Date: AUG 9, 2005 Meeting Type: A Record Date: JUN 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frederick D. D'Alessio For For Management 1.02 Elect C. Nicholas Keating Jr. For For Management 2 Amend Stock Incentive Plan For For Management -------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORP. Ticker: NEW Security ID: 6435EV108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Cole For For Management 1.2 Elect Director David Einhorn For For Management 1.3 Elect Director Donald E. Lange For For Management 1.4 Elect Director William J. Popejoy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Preferred Stock For For Management 4 Approve Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. William Howard, Jr. For For Management 1.2 Elect Director J. Terry Strange For For Management 1.3 Elect Director Gary W. Wolf For For Management 1.4 Elect Director George R. Zoffinger For For Management 2 Approve Outside Director Stock Awards For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Mark S. Dodson For For Management 1.3 Elect Director Randall C. Pape For Withhold Management 1.4 Elect Director Richard L. Woolworth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Company Specific --Restated Articles of For For Management Incorporation 5 Company Specific --Amendment to Article For For Management IV of the Restated Articles of Incorporation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter V. Leparulo For For Management 1.2 Elect Director Horst J. Pudwill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Braginsky For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Pedro P. Granadillo For For Management 1.5 Elect Director Robert G. Savage For For Management 1.6 Elect Director Robert C. Strauss For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NS GROUP, INC. Ticker: NSS Security ID: 628916108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford R. Borland For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Patrick J.B. Donnelly For For Management 1.4 Elect Director George A. Helland, Jr. For For Management 1.5 Elect Director Rene J. Robichaud For For Management 1.6 Elect Director John F. Schwarz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Bartlett, Jr. For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director William A. Moran For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Burns For For Management 1.2 Elect Director Robert J. Walker For Withhold Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerold J. DesRoche For For Management 1.2 Elect Director John R. Huff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Carlyle For For Management 1.2 Elect Director David W. Cross For For Management 1.3 Elect Director David L. Steffy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director John R. Congdon For For Management 1.3 Elect Director J. Paul Breitbach For For Management 1.4 Elect Director David S. Congdon For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John A. Ebeling For Withhold Management 1.8 Elect Director W. Chester Evans, III For For Management 1.9 Elect Director Franz F. Holscher For For Management -------------------------------------------------------------------------------- OM GROUP INC Ticker: OMG Security ID: 670872100 Meeting Date: OCT 11, 2005 Meeting Type: A Record Date: AUG 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Leo J. Daley For For Management 1.02 Elect Katherine L. Plourde For For Management 1.03 Elect William J. Reidy For For Management 1.04 Elect Joseph M. Scaminace For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blackburn For For Management 1.2 Elect Director Steven J. Demetriou For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. McMullen For For Management 1.2 Elect Director R. Byron Pipes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy M. Jones For For Management 1.2 Elect Director Teresa A. Hopp For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPEN SOLUTIONS INC. Ticker: OPEN Security ID: 68371P102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Hernandez, Jr. For For Management 1.2 Elect Director Dennis F. Lynch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSHKOSH TRUCK CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Andersen For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Robert A. Cornog For For Management 1.4 Elect Director Richard M. Donnelly For For Management 1.5 Elect Director Donald V. Fites For For Management 1.6 Elect Director Frederick M. Franks, Jr For For Management 1.7 Elect Director Michael W. Grebe For For Management 1.8 Elect Director Kathleen J. Hempel For For Management 1.9 Elect Director Harvey N. Medvin For For Management 1.10 Elect Director J. Peter Mosling, Jr. For For Management 1.11 Elect Director Richard G. Sim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSTEOTECH, INC. Ticker: OSTE Security ID: 688582105 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth P. Fallon, III For For Management 1.2 Elect Director Stephen S. Galliker For For Management 1.3 Elect Director Sam Owusu-Akyaw For For Management 1.4 Elect Director Robert J. Palmisano For For Management 1.5 Elect Director Thomas M. Patton For For Management 1.6 Elect Director Stephen J. Sogin, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Crotty For For Management 1.2 Elect Director Richard E. Fogg For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director James E. Ukrop For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES INC Ticker: OXM Security ID: 691497309 Meeting Date: OCT 10, 2005 Meeting Type: A Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Cecil D. Conlee For For Management 1.02 Elect J. Reese Lanier For For Management 1.03 Elect Robert E. Shaw For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director F. Lane Cardwell, Jr. For For Management 1.3 Elect Director Lesley H. Howe For For Management 1.4 Elect Director M. Ann Rhoades For For Management 1.5 Elect Director James G. Shennan, Jr. For For Management 1.6 Elect Director R. Michael Welborn For For Management 1.7 Elect Director Kenneth J. Wessels For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director Thomas E. Lynch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Guarascio For For Management 1.2 Elect Director Olivia F. Kirtley For For Management 1.3 Elect Director Jack A. Laughery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 15, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Patrick J. Fortune For For Management 1.02 Elect William U. Parfet For For Management 2 Adopt the 2005 Stock Incentive Plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP Ticker: PKE Security ID: 700416209 Meeting Date: JUL 20, 2005 Meeting Type: A Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dale Blanchfield For For Management 1.02 Elect Anthony Chiesa For For Management 1.03 Elect Lloyd Frank For For Management 1.04 Elect Brian E. Shore For For Management 1.05 Elect Steven T. Warshaw For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Matthew W. Kaplan For For Management 1.5 Elect Director Michael J. Lipsey For For Management 1.6 Elect Director Joe F. Lynch For For Management 1.7 Elect Director Steven G. Rogers For For Management 1.8 Elect Director Leland R. Speed For For Management 1.9 Elect Director Lenore M. Sullivan For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- PAXAR CORP. Ticker: PXR Security ID: 704227107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Hershaft For For Management 1.2 Elect Director Joyce F. Brown For For Management 1.3 Elect Director Harvey L. Ganis For For Management 1.4 Elect Director David L. Kolb For For Management 1.5 Elect Director Thomas R. Loemker For For Management 1.6 Elect Director James C. Mcgroddy For For Management 1.7 Elect Director Robert P. Van Der Merwe For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Jackman For For Management 1.2 Elect Director John R. Sheehan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo, M.D. For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman, M.D. For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director P.J. Goldschmidt, M.D. For For Management 1.7 Elect Director Roger J. Medel, M.D. For For Management 1.8 Elect Director Lawrence M. Mullen For Withhold Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management -------------------------------------------------------------------------------- PEETS COFFEE & TEA INC Ticker: PEET Security ID: 705560100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Baldwin For For Management 1.2 Elect Director Hilary Billings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEGASUS SOLUTIONS Ticker: PEGS Security ID: 705906105 Meeting Date: MAY 3, 2006 Meeting Type: Special Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PENFORD CORP. Ticker: PENX Security ID: 707051108 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randolph Devening For For Management 1.2 Elect Director Paul H. Hatfield For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe N. Averett, Jr. For For Management 1.2 Elect Director Edward B. Cloues, Ii For For Management 1.3 Elect Director A. James Dearlove For For Management 1.4 Elect Director Robert Garrett For For Management 1.5 Elect Director Keith D. Horton For For Management 1.6 Elect Director Steven W. Krablin For For Management 1.7 Elect Director Merrill A. Miller, Jr. For For Management 1.8 Elect Director Marsha R. Perelman For For Management 1.9 Elect Director P. Van Marcke De Lummen For For Management 1.10 Elect Director Gary K. Wright For For Management -------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Ticker: PSTI Security ID: 713569309 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Clay, Jr. For For Management 1.2 Elect Director John W. Danaher, M.D For For Management 1.3 Elect Director Craig Macnab For For Management 1.4 Elect Director David E. McDowell For For Management 1.5 Elect Director Philip M. Pead For For Management 1.6 Elect Director C. Christopher Trower For For Management 1.7 Elect Director Jeffrey W. Ubben For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Timothy M. Graven For For Management -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORP Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 14, 2005 Meeting Type: A Record Date: OCT 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alex Chi-Ming Hui For For Management 1.02 Elect Chi-Hung (John) Hui For For Management 1.03 Elect Hau L. Lee For For Management 1.04 Elect Millard Phelps For For Management 1.05 Elect Murray A. Goldman For For Management 1.06 Elect Gary L. Fischer For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Hawkins Breaux,Ph.D. For For Management 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director James J. Maguire For For Management 1.5 Elect Director James J. Maguire, Jr. For For Management 1.6 Elect Director Margaret M. Mattix For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Shaun F. O'Malley For For Management 1.9 Elect Director Donald A. Pizer For For Management 1.10 Elect Director Ronald R. Rock For For Management 1.11 Elect Director Sean S. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Edward H. Cohen For Withhold Management 1.3 Elect Director Joseph B. Fuller For Withhold Management 1.4 Elect Director Joel H. Goldberg For For Management 1.5 Elect Director Marc Grosman For For Management 1.6 Elect Director Bruce J. Klatsky For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 2 Company Specific --Provides the Holders For For Management of our Series B Preferred Stock with the Right to Elect up to Three Directors 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Ticker: PTEC Security ID: 719153108 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony P. Morris For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Ticker: PHTN Security ID: 719364101 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm J. Thompson For For Management 1.2 Elect Director Terry H. Carlitz For For Management 1.3 Elect Director Curtis S. Wozniak For For Management 1.4 Elect Director Nicholas E. Brathwaite For For Management 1.5 Elect Director Michael J. Kim For For Management 1.6 Elect Director Jeffrey A. Hawthorne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Michael J. Luttati For For Management 1.4 Elect Director Constantine S. For For Management Macricostas 1.5 Elect Director George C. Macricostas For For Management 1.6 Elect Director Willem D. Maris For For Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 3, 2006 Meeting Type: Annual Record Date: JAN 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Harris For Withhold Management 1.2 Elect Director Aubrey B. Harwell, Jr. For For Management 1.3 Elect Director David E. Shi For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director John V. Giovenco For For Management 1.3 Elect Director Richard J. Goeglein For For Management 1.4 Elect Director Bruce A. Leslie For For Management 1.5 Elect Director James L. Martineau For For Management 1.6 Elect Director Michael Ornest For For Management 1.7 Elect Director Timothy J. Parrott For For Management 1.8 Elect Director Lynn P. Reitnouer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE SYSTEMS INC Ticker: PCLE Security ID: 723481107 Meeting Date: JUL 27, 2005 Meeting Type: S Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Kristine Johnson For For Management 1.2 Elect Director Jean M. Taylor For For Management 1.3 Elect Director Richard A. Zona For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter W. Noce, Jr. For For Management 1.2 Elect Director Gerald K. Perkel For For Management 1.3 Elect Director E. Kay Stepp For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan -------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Ticker: PYX Security ID: 72813P100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil P. DeFeo For For Management 1.2 Elect Director Herbert M. Baum For For Management 1.3 Elect Director Michael R. Eisenson For For Management 1.4 Elect Director Ronald B. Gordon For For Management 1.5 Elect Director R. Jeffrey Harris For For Management 1.6 Elect Director C. Ann Merrifield For For Management 1.7 Elect Director Susan R. Nowakowski For For Management 1.8 Elect Director Douglas D. Wheat For For Management 1.9 Elect Director Nick White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan Pierer For For Management 1.2 Elect Director Gregory R. Palen For For Management 1.3 Elect Director Richard A. Zona For For Management 1.4 Elect Director Annette K. Clayton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Other Business For For Management -------------------------------------------------------------------------------- POLYMEDICA CORP Ticker: PLMD Security ID: 731738100 Meeting Date: SEP 23, 2005 Meeting Type: A Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas O. Pyle For For Management 1.02 Elect Samuel L. Shanaman For For Management 1.03 Elect Alan D. Solomont For For Management 2 Add shares to the 2000 Stock Incentive For Against Management Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Wayne R. Embry For For Management 1.5 Elect Director Richard H. Fearon For For Management 1.6 Elect Director Robert A. Garda For For Management 1.7 Elect Director Gordon D. Harnett For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 784028102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director M.J. Perez De La Mesa For For Management 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POPE & TALBOT, INC. Ticker: POP Security ID: 732827100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon P. Andrews For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Peter T. Pope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Fredrickson For For Management 1.2 Elect Director Penelope W. Kyle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POSSIS MEDICAL INC Ticker: POSS Security ID: 737407106 Meeting Date: DEC 7, 2005 Meeting Type: A Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert G. Dutcher For For Management 1.02 Elect Mary K. Brainerd For For Management 1.03 Elect Seymour J. Mansfield For For Management 1.04 Elect William C. Mattison Jr. For For Management 1.05 Elect Whitney A. McFarlin For For Management 1.06 Elect Donald C. Wegmiller For For Management 1.07 Elect Rodney A. Young For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Hail For For Management 1.2 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Barnes For For Management 1.2 Elect Director Richard A. Giesser For For Management 1.3 Elect Director Jeffrey Keil For For Management 1.4 Elect Director Herbert Kurz For For Management 1.5 Elect Director Paul Frederick Pape, Jr For For Management 1.6 Elect Director Lawrence Read For For Management 1.7 Elect Director Lawrence Rivkin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORP Ticker: PHCC Security ID: 74264T102 Meeting Date: OCT 14, 2005 Meeting Type: S Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Beal For For Management 1.2 Elect Director William A. Goldstein For For Management 1.3 Elect Director Richard C. Jensen For For Management 1.4 Elect Director John B. Williams For For Management 1.5 Elect Director Alejandro Silva For For Management -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. McMahon, Jr. For For Management 1.2 Elect Director John P. North, Jr. For For Management 1.3 Elect Director William H. Woodhams For For Management 1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of and Elect Directors For For Management 2.1 Elect Director Joseph W. Alsop For For Management 2.2 Elect Director Roger J. Heinen, Jr. For For Management 2.3 Elect Director Michael L. Mark For For Management 2.4 Elect Director Scott A. Mcgregor For For Management 2.5 Elect Director Amram Rasiel For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For For Management 1.2 Elect Director Charles J. Howard, M.D. For For Management 1.3 Elect Director S. Reed Morian For For Management 1.4 Elect Director Robert Steelhammer For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierce B. Dunn For For Management 1.2 Elect Director Mark K. Joseph For For Management 1.3 Elect Director Peter M. Martin For For Management 1.4 Elect Director Pamela J. Mazza For For Management 1.5 Elect Director Sheila K. Riggs For For Management 1.6 Elect Director Kevin G. Byrnes For For Management 1.7 Elect Director Donald E. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. Ticker: KWR Security ID: 747316107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Caldwell For For Management 1.2 Elect Director William R. Cook For For Management 1.3 Elect Director Jeffry D. Frisby For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond A. Jean For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Laurent Boix-Vives For For Management 1.4 Elect Director Charles E. Crowe For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Michael H. Gray For For Management 1.7 Elect Director Timothy M. Harmon For For Management 1.8 Elect Director Bernard Mariette For For Management 1.9 Elect Director Robert B. McKnight, Jr. For For Management 1.10 Elect Director Franck Riboud For For Management 2 Amend Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- RADIANT SYSTEMS INC Ticker: RADS Security ID: 75025N102 Meeting Date: AUG 8, 2005 Meeting Type: A Record Date: JUN 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William A. Clement For For Management 1.02 Elect Michael Z. Kay For For Management 1.03 Elect J. Alexander Douglas Jr. For For Management 2 Adopt the 2005 Long-Term Incentive Plan For For Management 3 Add shares to the Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Clement, Jr. For For Management 1.2 Elect Director Alon Goren For For Management -------------------------------------------------------------------------------- RADISYS CORP. Ticker: RSYS Security ID: 750459109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Ken J. Bradley For For Management 1.4 Elect Director Richard J. Faubert For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Lorene K. Steffes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Goodall For For Management 1.2 Elect Director Joe R. Micheletto For For Management 1.3 Elect Director David P. Skarie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Ticker: RARE Security ID: 753820109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn H. Byrd For For Management 1.2 Elect Director Philip J. Hickey, Jr. For For Management 1.3 Elect Director Dick R. Holbrook For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Howell For For Management 1.2 Elect Director James T. Rothe For For Management 1.3 Elect Director J. Taylor Simonton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry W. Knueppel For For Management 1.2 Elect Director Dean A. Foate For For Management 2 Elect Director James L. Packard For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Michael S. Brown, M.D. For For Management 1.3 Elect Director Arthur F. Ryan For For Management 1.4 Elect Director George L. Sing For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch, For For Management Ph.D. 1.2 Elect Director Anthony S. Piszel For For Management 1.3 Elect Director Suzan L. Rayner, M.D. For For Management 1.4 Elect Director Harry E. Rich For For Management 1.5 Elect Director John H. Short, Ph.D. For For Management 1.6 Elect Director H. Edwin Trusheim For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe D. Crider For Withhold Management 1.2 Elect Director Thomas W. Gimbel For For Management 1.3 Elect Director David H. Hannah For For Management 1.4 Elect Director Mark V. Kaminski For For Management 1.5 Elect Director Gregg J. Mollins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- REMINGTON OIL & GAS CORP. Ticker: REM Security ID: 759594302 Meeting Date: JUN 29, 2006 Meeting Type: Special Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBNC Security ID: 760282103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Campbell For For Management 1.2 Elect Director Dana M. Cluckey For For Management 1.3 Elect Director George J. Butvilas For For Management 1.4 Elect Director Richard J. Cramer, Sr. For For Management 1.5 Elect Director Barry J. Eckhold For For Management 1.6 Elect Director Gary Hurand For For Management 1.7 Elect Director Dennis J. Ibold For For Management 1.8 Elect Director John J. Lennon For For Management 1.9 Elect Director Kelly E. Miller For For Management 1.10 Elect Director Randolph P. Piper For For Management 1.11 Elect Director Dr. Isaac J. Powell For For Management 1.12 Elect Director William C. Rands III For For Management 1.13 Elect Director Dr. Jeoffrey K. Stross For For Management 1.14 Elect Director Steven E. Zack For For Management -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 18, 2005 Meeting Type: A Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donagh McCarthy For For Management 1.02 Elect Christopher G. Roberts For For Management 1.03 Elect John P. Wareham For For Management 2 Increase authorized common stock For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- RESPIRONICS INC Ticker: RESP Security ID: 761230101 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Terry Dewberry For For Management 1.02 Elect Donald H. Jones For For Management 1.03 Elect James W. Liken For For Management 1.04 Elect John L. Miclot For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2006 Stock Incentive Plan For For Management -------------------------------------------------------------------------------- REWARDS NETWORK, INC. Ticker: IRN Security ID: 761557107 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Liebentritt For For Management 1.2 Elect Director Adam M. Aron For For Management 1.3 Elect Director Ronald L. Blake For For Management 1.4 Elect Director Peter C.B. Bynoe For For Management 1.5 Elect Director Raymond A. Gross For For Management 1.6 Elect Director F. Philip Handy For For Management 1.7 Elect Director Nils E. Larsen For For Management 1.8 Elect Director Harold I. Shain For For Management 1.9 Elect Director John A. Ward, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Linke For For Management 1.2 Elect Director Jonathan E. Michael For For Management 1.3 Elect Director Edward F. Sutkowski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Gibbons For For Management 1.2 Elect Director William D. Manning For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James W. Johnson For For Management 1.3 Elect Director James A. Rubright For For Management 1.4 Elect Director James E. Young For For Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Baker For For Management 1.2 Elect Director Walter E. Boomer For For Management 1.3 Elect Director Charles M. Brennan, III For For Management 1.4 Elect Director Edward L. Diefenthal For For Management 1.5 Elect Director Gregory B. Howey For For Management 1.6 Elect Director Leonard R. Jaskol For For Management 1.7 Elect Director Carol R. Jensen For For Management 1.8 Elect Director Eileen S. Kraus For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Robert G. Paul For For Management 1.11 Elect Director Robert D. Wachob For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Daniel I. Booker For For Management 1.3 Elect Director Donald P. Fusilli For For Management 1.4 Elect Director Ronald L. Gallatin For For Management 1.5 Elect Director Charles C. Gedeon For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Edith E. Holiday For For Management 1.8 Elect Director John H. Odle For For Management 1.9 Elect Director Timothy G. Rupert For For Management 1.10 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: FEB 15, 2006 Meeting Type: Special Record Date: JAN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Craig For For Management 1.2 Elect Director Paul F. McLaughlin For For Management 1.3 Elect Director Carl E. Ring, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSSELL CORP. Ticker: Security ID: 782352108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Rebecca C. Matthias For For Management 1.3 Elect Director John F. Ward For For Management -------------------------------------------------------------------------------- RYANS RESTAURANT GROUP, INC Ticker: RYAN Security ID: 783520109 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Way For For Management 1.2 Elect Director G. Edwin McCranie For For Management 1.3 Elect Director Barry L. Edwards For For Management 1.4 Elect Director Brian S. MacKenzie For For Management 1.5 Elect Director Harold K. Roberts, Jr. For For Management 1.6 Elect Director James M. Shoemaker, Jr. For Withhold Management 1.7 Elect Director Vivian A. Wong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYERSON INC Ticker: RYI Security ID: 78375P107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jameson A. Baxter For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Russell M. Flaum For For Management 1.4 Elect Director James A. Henderson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Dennis J. Keller For For Management 1.7 Elect Director M. Miller De Lombera For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Jerry K. Pearlman For For Management 1.10 Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Baker, III For For Management 1.2 Elect Director John Bierbusse For For Management 1.3 Elect Director D. Michael Cockrell For For Management 1.4 Elect Director Rowan H. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Clement For For Management 1.2 Elect Director Herbert Conrad For For Management 1.3 Elect Director Alan L. Heller For For Management 1.4 Elect Director Stephen O. Jaeger For For Management 1.5 Elect Director Joseph Klein, III For For Management 1.6 Elect Director Lee S. Simon, M.D. For For Management 1.7 Elect Director David Tendler For For Management 1.8 Elect Director Virgil Thompson For Withhold Management 1.9 Elect Director Faye Wattleton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SBS TECHNOLOGIES, INC. Ticker: SBSE Security ID: 78387P103 Meeting Date: JUN 6, 2006 Meeting Type: Special Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- SBS TECHNOLOGIES, INC. Ticker: SBSE Security ID: 78387P103 Meeting Date: NOV 17, 2005 Meeting Type: A Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Warren W. Andrews For For Management 1.02 Elect Lawrence A. Bennigson For For Management 1.03 Elect Peter D. Fenner For For Management 1.04 Elect Harold E. Kennedy For For Management 1.05 Elect Clarence W. Peckham For For Management 1.06 Elect Richard Szafranski For For Management 1.07 Elect Alan F. White For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 1, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael L. Baur For Withhold Management 1.02 Elect Steven R. Fischer For For Management 1.03 Elect James G. Foody For For Management 1.04 Elect Michael J. Grainger For For Management 1.05 Elect Steven H. Owings For Withhold Management 1.06 Elect John P. Reilly For For Management 2 Add shares to the 2002 Long-Term For For Management Incentive Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY INC Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 23, 2005 Meeting Type: S Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan J. Ledecky For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHULMAN (A) INC Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 8, 2005 Meeting Type: A Record Date: OCT 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Willard R. Holland For For Management 1.02 Elect Peggy Miller For For Management 1.03 Elect John B. Yasinsky For For Management 2 Elim. supermajority requirement for For For Management business trans 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.C. Caldabaugh For For Management 1.2 Elect Director Richard D. Jackson For For Management -------------------------------------------------------------------------------- SCIELE PHARMA INC Ticker: SCRX Security ID: 32051K106 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. John N. Kapoor For For Management 1.2 Elect Director Jerry N. Ellis For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCPIE HOLDINGS INC. Ticker: SKP Security ID: 78402P104 Meeting Date: JUN 22, 2006 Meeting Type: Proxy Contest Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Willis T. King, Jr. For For Management 1.3 Elect Director Elizabeth A. Murphy For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For For Management 1.1 Elect Director Gregory Noonan For Did Not Management Vote 1.2 Elect Director Spencer Schneider For Did Not Management Vote 1.3 Elect Director Joseph Stilwell For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Andrew R. Morse For For Management 1.3 Elect Director Michael E. Gellert For For Management 1.4 Elect Director Stephen Stamas For For Management 1.5 Elect Director R.M. Fairbanks, III For For Management 1.6 Elect Director Pierre De Demandolx For For Management 1.7 Elect Director John C. Hadjipateras For For Management 1.8 Elect Director Oivind Lorentzen For For Management 1.9 Elect Director James A. F. Cowderoy For For Management 1.10 Elect Director Steven J. Wisch For For Management 1.11 Elect Director Christopher Regan For For Management 1.12 Elect Director Steven Webster For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: JAN 11, 2006 Meeting Type: Special Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Approve Issuance of Shares for a Private For For Management Placement 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Frankenberg For For Management 1.2 Elect Director John McNulty For For Management 1.3 Elect Director James Jordan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Day For For Management 1.2 Elect Director Stephen L. Gulis, Jr. For For Management 1.3 Elect Director Ervin R. Shames For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Outside Director Stock Awards in For For Management Lieu of Cash 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. David Brown For For Management 1.2 Elect Director William M. Kearns, Jr. For For Management 1.3 Elect Director S. Griffin McClellan, III For For Management 1.4 Elect Director J. Brian Thebault For For Management 1.5 Elect Director John C. Burville For For Management 1.6 Elect Director John F. Rockart For For Management 1.7 Elect Director W. Marston Becker For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERENA SOFTWARE, INC. Ticker: SRNA Security ID: 817492101 Meeting Date: MAR 9, 2006 Meeting Type: Special Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director L. Lane Grigsby For For Management 1.4 Elect Director Daniel A. Hoffler For For Management 1.5 Elect Director David W. Hoyle For For Management 1.6 Elect Director Albert D. McAlister For For Management 1.7 Elect Director Charles E. Roemer, III For For Management 1.8 Elect Director John W. Sinders, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Other Business For For Management -------------------------------------------------------------------------------- SHOPKO STORES INC Ticker: SKO Security ID: 824911101 Meeting Date: OCT 10, 2005 Meeting Type: S Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- SHOPKO STORES, INC. Ticker: SKO Security ID: 824911101 Meeting Date: DEC 23, 2005 Meeting Type: Special Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Yoseloff For For Management 1.2 Elect Director Ken Robson For For Management 1.3 Elect Director Garry W. Saunders For For Management 1.4 Elect Director Louis Castle For For Management -------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Ticker: SIE Security ID: 826322109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Greene For For Management 1.2 Elect Director Erin E. MacDonald For For Management 1.3 Elect Director Charles L. Ruthe For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 14, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay Simpson For For Management 1.2 Elect Director Jennifer A. Chatman For For Management 1.3 Elect Director Robin G. Macgillivray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYLINE CORP Ticker: SKY Security ID: 830830105 Meeting Date: SEP 26, 2005 Meeting Type: A Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Arthur J. Decio For For Management 1.02 Elect Thomas G. Deranek For For Management 1.03 Elect Jerry Hammes For For Management 1.04 Elect Ronald F. Kloska For For Management 1.05 Elect William H. Lawson For For Management 1.06 Elect David T. Link For For Management 1.07 Elect Andrew J. McKenna For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For Withhold Management 1.3 Elect Director Ian M. Cumming For For Management 1.4 Elect Director Robert G. Sarver For For Management 1.5 Elect Director W. Steve Albrecht For For Management 1.6 Elect Director Mervyn K. Cox For For Management 1.7 Elect Director Henry J. Eyring For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Thomas C. Leonard For Withhold Management 2 Authorize Share Repurchase Program For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director Jeffrey C. Rachor For For Management 1.3 Elect Director William R. Brooks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Frank E. Richardson For For Management 1.3 Elect Director Kathryn L. Taylor For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- SONIC SOLUTIONS Ticker: SNIC Security ID: 835460106 Meeting Date: NOV 11, 2005 Meeting Type: A Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Doris For For Management 1.02 Elect Peter J. Marguglio For For Management 1.03 Elect R. Warren Langley For For Management 1.04 Elect Robert M. Greber For For Management 1.05 Elect Mary C. Sauer For For Management -------------------------------------------------------------------------------- SOURCECORP, INC. Ticker: SRCP Security ID: 836167106 Meeting Date: JUN 1, 2006 Meeting Type: Special Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. W. Davis For For Management 1.2 Elect Director M. Dexter Hagy For For Management 1.3 Elect Director Challis M. Lowe For For Management 1.4 Elect Director Darla D. Moore For For Management 1.5 Elect Director H. Earle Russell, Jr. For For Management 1.6 Elect Director William R. Timmons III For For Management 1.7 Elect Director Samuel H. Vickers For For Management 1.8 Elect Director David C. Wakefield III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirli M. Billings, Phd For For Management 1.2 Elect Director Thomas A. Bracken For Withhold Management 1.3 Elect Director S. Hartnett-Devlin For For Management 1.4 Elect Director Frederick R. Raring For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Brodsky For For Management 1.2 Elect Director Frank W. Denius For For Management 1.3 Elect Director Kurt A. Gitter, M.D. For For Management 1.4 Elect Director Herbert H. Jacobi For For Management 1.5 Elect Director Adam M. Lindemann For For Management 1.6 Elect Director George L. Lindemann For For Management 1.7 Elect Director Thomas N. McCarter, III For For Management 1.8 Elect Director George Rountree, III For For Management 1.9 Elect Director Alan D. Scherer For For Management 2 Approve Sale of Company Assets For For Management 3 Approve Restructuring Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORP. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Manuel J. Cortez For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director Leroy C. Hanneman, Jr. For For Management 1.6 Elect Director James J. Kropid For For Management 1.7 Elect Director Michael O. Maffie For For Management 1.8 Elect Director Anne L. Mariucci For For Management 1.9 Elect Director Michael J. Melarkey For For Management 1.10 Elect Director Jeffrey W. Shaw For For Management 1.11 Elect Director Carolyn M. Sparks For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRUM BRANDS INC Ticker: SPC Security ID: 84762L105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For For Management 1.2 Elect Director William P. Carmichael For For Management 1.3 Elect Director Kent J. Hussey For For Management 1.4 Elect Director John S. Lupo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Evans For For Management 1.2 Elect Director Roy G. Krause For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Ticker: SKE Security ID: 84855W109 Meeting Date: DEC 13, 2005 Meeting Type: S Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Noonan For For Management 1.2 Elect Director Michael Blair For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Ticker: SSNC Security ID: 85227Q100 Meeting Date: NOV 22, 2005 Meeting Type: S Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout For For Management 2 Adjourn meeting For For Management 3 Approve other business For For Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Thomas E. Congdon For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director John M. Seidl For For Management 1.7 Elect Director William D. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Davido For For Management 1.2 Elect Director Michael Glazer For For Management 1.3 Elect Director Michael Mccreery For For Management 1.4 Elect Director John Mentzer For For Management 1.5 Elect Director Margaret Monaco For For Management 1.6 Elect Director William Montgoris For For Management 1.7 Elect Director Sharon Mosse For For Management 1.8 Elect Director James Scarborough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP Ticker: SMSC Security ID: 853626109 Meeting Date: AUG 1, 2005 Meeting Type: A Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven J. Bilodeau For For Management 1.02 Elect Peter Frederick Dicks For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Kenneth A. Lehman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director Willam H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Cortney For For Management 1.2 Elect Director Ronald R. Foell For For Management 1.3 Elect Director Jeffrey V. Peterson For For Management 2 Report on Energy Efficiency Policy Against Against Shareholder -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Begley, Jr. For For Management 1.2 Elect Director F. David Clarke, III For For Management 1.3 Elect Director Paul H. Granzow For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Dennis L. Rediker For For Management 1.6 Elect Director Ann Scavullo For For Management 1.7 Elect Director John J. Schiff, Jr. For For Management 1.8 Elect Director John Q. Sherman, Ii For Withhold Management -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP Ticker: SXI Security ID: 854231107 Meeting Date: OCT 25, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas E. Chorman For For Management 1.02 Elect Gerald H. Fickenscher For For Management 1.03 Elect Roger L. Fix For For Management 1.04 Elect Daniel B. Hogan For For Management 2 Amend Stock Incentive Plan For For Management -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Zschau For For Management 1.2 Elect Director Kay Norton For For Management 1.3 Elect Director Albert C. Yates For For Management 1.4 Elect Director Steven D. Butler For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker: SNS Security ID: 857873103 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Dunn For For Management 1.2 Elect Director Alan B. Gilman For For Management 1.3 Elect Director Wayne L. Kelley For For Management 1.4 Elect Director Charles E. Lanham For For Management 1.5 Elect Director Ruth J. Person For For Management 1.6 Elect Director J. Fred Risk For For Management 1.7 Elect Director John W. Ryan For For Management 1.8 Elect Director Steven M. Schmidt For For Management 1.9 Elect Director James Williamson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Ticker: STTX Security ID: 858147101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy Dan Conner For For Management 1.2 Elect Director Andrew J. Payton For For Management 1.3 Elect Director Mark G. Essig For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin R. Carpenter For For Management 1.2 Elect Director Linda McFarland Farthing For For Management 1.3 Elect Director Michael D. Fisher For For Management 1.4 Elect Director Mitchell W. Legler For For Management 1.5 Elect Director Michael D. Rose For For Management 1.6 Elect Director Richard L. Sisisky For For Management 1.7 Elect Director Jay Stein For For Management 1.8 Elect Director Martin E. Stein, Jr. For For Management 1.9 Elect Director J. Wayne Weaver For For Management 1.10 Elect Director John H. Williams, Jr. For For Management 1.11 Elect Director James H. Winston For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Hatcher For For Management 1.2 Elect Director G. Edward Powell For For Management 1.3 Elect Director Raimundo Riojas E. For For Management 1.4 Elect Director Dan C. Tutcher For For Management 1.5 Elect Director Max W. Wells For For Management 1.6 Elect Director J. Downey Bridgwater For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney W. Barnett For For Management 1.2 Elect Director W. (ike) L. Eisenhart For For Management 1.3 Elect Director Donald J. Lukes For For Management 1.4 Elect Director William W. Zuppe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Ticker: SVC Security ID: 860342104 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Nita B. Hanks For For Management 1.3 Elect Director E. Douglas Hodo For For Management 1.4 Elect Director W. Arthur Porter For For Management 1.5 Elect Director Laurie C. Moore For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond B. Gary For For Management 1.2 Elect Director David R. Voelker For For Management 1.3 Elect Director Peter K. Barker For For Management 1.4 Elect Director Kay G. Priestly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRIDE RITE CORP., THE Ticker: SRR Security ID: 863314100 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Chamberlain For For Management 1.2 Elect Director Shira Goodman For For Management 1.3 Elect Director Myles J. Slosberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STURM, RUGER & CO., INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Service For For Management 1.2 Elect Director Stephen L. Sanetti For For Management 1.3 Elect Director John A. Cosentino, Jr. For For Management 1.4 Elect Director Richard T. Cunniff For For Management 1.5 Elect Director John M. Kingsley, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Donohue For For Management 1.2 Elect Director J. Douglas Holladay For For Management 1.3 Elect Director William G. Little For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack H. Parkinson For For Management 1.2 Elect Director Philip W. Colburn For For Management 1.3 Elect Director R. Jeffrey Ornstein For For Management -------------------------------------------------------------------------------- SUPERTEX INC Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 19, 2005 Meeting Type: A Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Milton Feng For For Management 1.02 Elect W. Mark Loveless For For Management 1.03 Elect Henry C. Pao For For Management 1.04 Elect Elliott Schlam For For Management 1.05 Elect Richard E. Siegel For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: JAN 30, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Bruce J Barclay For For Management 2.2 Elect Director Jose H. Bedoya For Withhold Management 2.3 Elect Director John A. Meslow For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Morello For For Management 1.2 Elect Director Henry H. Gibbel For For Management 1.3 Elect Director Bruce A. Hepburn For For Management 1.4 Elect Director M. Zev Rose For For Management 1.5 Elect Director Roger V. Wiest For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For For Management 1.2 Elect Director Terry E. Swift For For Management 1.3 Elect Director Charles J. Swindells For For Management 1.4 Elect Director Raymond E. Galvin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 29, 2005 Meeting Type: A Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Don A. Buchholz For For Management 1.02 Elect Donald W. Hultgren For For Management 1.03 Elect Brodie L. Cobb For For Management 1.04 Elect Larry A. Jobe For For Management 1.05 Elect R. Jan Lecroy For For Management 1.06 Elect Frederick R. Meyer For For Management 1.07 Elect Jon L. Mosle Jr. For For Management -------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Ticker: SYD Security ID: 871142105 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Ecker For For Management 1.2 Elect Director Robert W. Klemme For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SYMMETRICOM INC Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 27, 2005 Meeting Type: A Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert T. Clarkson For For Management 1.02 Elect Thomas W. Steipp For For Management 1.03 Elect Alfred F. Boschulte For For Management 1.04 Elect Elizabeth A. Fetter For For Management 1.05 Elect Robert M. Neumeister For For Management 1.06 Elect Richard W. Oliver For For Management 1.07 Elect Richard N. Snyder For For Management 1.08 Elect Robert J. Stanzione For For Management 2 Ratify selection of auditors For For Management 3 Approve other business For For Management -------------------------------------------------------------------------------- SYNAPTICS INC Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 18, 2005 Meeting Type: A Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Francis F. Lee For For Management 1.02 Elect Richard L. Sanquini For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- TALX CORP Ticker: TALX Security ID: 874918105 Meeting Date: SEP 8, 2005 Meeting Type: A Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William W. Canfield For For Management 1.02 Elect Richard F. Ford For For Management 2 Increase authorized common stock For For Management 3 Adopt the 2005 Omnibus Incentive Plan For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- TBC CORP. Ticker: TBCC Security ID: 872183108 Meeting Date: NOV 15, 2005 Meeting Type: S Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan E. Barton For For Management 1.2 Elect Director John E. Burrows, Jr. For For Management 1.3 Elect Director James M. Papada, III For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director J. Christopher Lewis For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director Lee A. Mcintire For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director Hugh M. Grant For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Allen T. Mcinnes For Withhold Management 1.3 Elect Director J. Taft Symonds For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Articles to Declassify the Board of For For Management Directors and Remove Directors Without Cause 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES INC Ticker: TXI Security ID: 882491103 Meeting Date: OCT 18, 2005 Meeting Type: A Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert Alpert For For Management 1.02 Elect Sam Coats For For Management 1.03 Elect Thomas R. Ransdell For For Management -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 30, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kate Buggeln For For Management 1.02 Elect Klaus Eppler For For Management 1.03 Elect David R. Jaffe For For Management 1.04 Elect Randy L. Pearce For For Management 2 Increase authorized common stock For For Management 3 Amend Stock Incentive Plan For For Management 4 Adopt the Executive 162(m) Bonus Plan For For Management 5 Adopt the 2005 Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: DEC 1, 2005 Meeting Type: A Record Date: OCT 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Irwin D. Simon For For Management 1.02 Elect Barry J. Alperin For For Management 1.03 Elect Beth L. Bronner For For Management 1.04 Elect Jack Futterman For For Management 1.05 Elect Daniel R. Glickman For For Management 1.06 Elect Marina Hahn For For Management 1.07 Elect Andrew R. Heyer For For Management 1.08 Elect Roger Meltzer For For Management 1.09 Elect Mitchell A. Ring For For Management 1.1 Elect Lewis D. Schiliro For For Management 1.11 Elect D. Edward I. Smyth For For Management 1.12 Elect Larry Zilavy For For Management 2 Add shares to the 2002 Long Term For For Management Incentive and Stock Award Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- THERAGENICS CORP. Ticker: TGX Security ID: 883375107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otis W. Brawley, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS INDUSTRIES INC Ticker: TII Security ID: 884425109 Meeting Date: JUL 1, 2005 Meeting Type: S Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- THOMAS NELSON, INC. Ticker: TNM.B Security ID: 640376109 Meeting Date: JUN 8, 2006 Meeting Type: Special Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- THQ INC Ticker: THQI Security ID: 872443403 Meeting Date: JUL 19, 2005 Meeting Type: A Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brian J. Farrell For For Management 1.02 Elect Lawrence Burstein For For Management 1.03 Elect Henry T. DeNero For For Management 1.04 Elect Brian P. Dougherty For For Management 1.05 Elect James L. Whims For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Ticker: TLGD Security ID: 889542106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Barnes For For Management 1.2 Elect Director Brian C. Mullins For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TOO, INC. Ticker: TOO Security ID: 890333107 Meeting Date: OCT 31, 2005 Meeting Type: S Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the 2005 Stock Option Plan and For For Management Performance Incentive Plan -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.K. Cooper For For Management 1.2 Elect Director G.W. Steinhafel For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- TOWN AND COUNTRY TRUST, THE Ticker: TCT Security ID: 892081100 Meeting Date: MAR 9, 2006 Meeting Type: Special Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Scarlett, Jr. For For Management 1.2 Elect Director James F. Wright For For Management 1.3 Elect Director Jack C. Bingleman For For Management 1.4 Elect Director S.P. Braud For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Gerard E. Jones For For Management 1.7 Elect Director Joseph D. Maxwell For For Management 1.8 Elect Director Edna K. Morris For For Management 1.9 Elect Director Sam K. Reed For For Management 1.10 Elect Director Joe M. Rodgers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph L. Cruz For For Management 1.2 Elect Director William R. Cruz For For Management 1.3 Elect Director Denise Dickins For For Management 1.4 Elect Director Michael W. Fipps For For Management 1.5 Elect Director Stephen C. Richards For For Management 1.6 Elect Director Salomon Sredni For For Management 1.7 Elect Director Charles F. Wright For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Brockenbrough, III For For Management 1.2 Elect Director William M. Gottwald For For Management 1.3 Elect Director Richard L. Morrill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. O'Connell For For Management 1.2 Elect Director Terdema L. Ussery, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927309 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Hugh L. Carey For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director Gregory H. Sachs For For Management 1.8 Elect Director David E. Schwab Ii For For Management 1.9 Elect Director Raymond S. Troubh For For Management 1.10 Elect Director Gerald Tsai, Jr. For For Management 1.11 Elect Director Russell V Umphenour, Jr For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Robert S. Cooper For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director William Hart For For Management 1.5 Elect Director Ulf J. Johansson, Ph.D. For For Management 1.6 Elect Director Bradford W. Parkinson For Withhold Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Stock Option Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP INC Ticker: TGI Security ID: 896818101 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard C. Ill For For Management 1.02 Elect John R. Bartholdson For For Management 1.03 Elect Richard C. Gozon For For Management 1.04 Elect Claude F. Kronk For For Management 1.05 Elect William O. Albertini For For Management 1.06 Elect George S. Simpson For For Management 1.07 Elect Terry D. Stinson For For Management 2 Ratify selection of auditors For For Management 3 Add shares to the Directors' Stock Option For For Management Plan 4 Amend Director Stock Incentive Plan For For Management 5 Amend Director Stock Incentive Plan For For Management 6 Amend Director Stock Incentive Plan For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Maggs For For Management 1.2 Elect Director Robert J. Mccormick For For Management 1.3 Elect Director William J. Purdy For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 890333107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth M. Eveillard For For Management 1.2 Elect Director Nancy J. Kramer For For Management 1.3 Elect Director Fredric M. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Jou For For Management 1.2 Elect Director James Kwok For For Management 1.3 Elect Director David Ng For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Stratton For For Management 1.2 Elect Director S.D. Ban For For Management 1.3 Elect Director R.C. Gozon For For Management 1.4 Elect Director L.R. Greenberg For For Management 1.5 Elect Director M.O. Schlanger For For Management 1.6 Elect Director A. Pol For For Management 1.7 Elect Director E.E. Jones For For Management 1.8 Elect Director J.L. Walsh For For Management 1.9 Elect Director R.B. Vincent For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UICI Ticker: UCI Security ID: 902737105 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director John F. Croweak For For Management 1.5 Elect Director Betsy Henley-Cohn For For Management 1.6 Elect Director John L. Lahey For For Management 1.7 Elect Director F. Patrick McFadden, Jr. For For Management 1.8 Elect Director Daniel J. Miglio For For Management 1.9 Elect Director William F. Murdy For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director Nathaniel D. Woodson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRATECH INC Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 19, 2005 Meeting Type: A Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas D. George For For Management 1.02 Elect Dennis R. Raney For For Management 1.03 Elect Vincent F. Sollitto Jr For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Declassify the Board of Directors For For Management 3.1 Elect Director Ronald F. Angell For For Management 3.2 Elect Director Scott D. Chambers For For Management 3.3 Elect Director Raymond P. Davis For For Management 3.4 Elect Director Allyn C. Ford For For Management 3.5 Elect Director David B. Frohnmayer For For Management 3.6 Elect Director Stephen M. Gambee For For Management 3.7 Elect Director Dan Giustina For For Management 3.8 Elect Director Diana E. Goldschmidt For For Management 3.9 Elect Director Lynn K. Herbert For For Management 3.10 Elect Director William A. Lansing For For Management 3.11 Elect Director Theodore S. Mason For For Management 3.12 Elect Director Diane D. Miller For For Management 3.13 Elect Director Bryan L. Timm For For Management 3.14 Elect Director Thomas W. Weborg For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Pignatelli For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Elizabeth T. Bilby For For Management 1.6 Elect Director Harold W. Burlingame For For Management 1.7 Elect Director John L. Carter For For Management 1.8 Elect Director Robert A. Elliott For For Management 1.9 Elect Director Daniel W.L. Fessler For For Management 1.10 Elect Director Kenneth Handy For For Management 1.11 Elect Director Warren Y. Jobe For For Management 1.12 Elect Director Joaquin Ruiz For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Gary R. Christopher For For Management 1.3 Elect Director Robert J. Sullivan, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Preferred Stock For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director Thomas J. Blair, III For For Management 1.4 Elect Director W. Gaston Caperton, III For For Management 1.5 Elect Director Lawrence K. Doll For For Management 1.6 Elect Director Theodore J. Georgelas For For Management 1.7 Elect Director F.T. Graff, Jr. For For Management 1.8 Elect Director Russell L. Isaacs For For Management 1.9 Elect Director John M. McMahon For For Management 1.10 Elect Director J. Paul McNamara For For Management 1.11 Elect Director G. Ogden Nutting For Withhold Management 1.12 Elect Director William C. Pitt, III For For Management 1.13 Elect Director I.N. Smith, Jr. For For Management 1.14 Elect Director Mary K. Weddle For For Management 1.15 Elect Director P. Clinton Winter, Jr. For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. Drahozal For For Management 1.2 Elect Director Jack B. Evans For For Management 1.3 Elect Director Thomas W. Hanley For For Management 1.4 Elect Director George D. Milligan For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS INC Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 8, 2005 Meeting Type: A Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael S. Funk For For Management 1.02 Elect James P. Heffernan For For Management 2 Increase authorized common stock For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Crovitz For For Management 1.2 Elect Director Ilene S. Gordon For For Management 1.3 Elect Director Frederick B. Hegi, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTERNATIONAL INC Ticker: USPI Security ID: 913016309 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel T. Allison For For Management 1.2 Elect Director Boone Powell, Jr. For For Management 1.3 Elect Director Jerry P. Widman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan M. Dutton For Withhold Management 1.2 Elect Director John W. Garside For For Management 1.3 Elect Director Peter F. Secchia For For Management 1.4 Elect Director Louis A. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Jesse Arnelle For For Management 1.2 Elect Director Betsy J. Bernard For For Management 1.3 Elect Director Armen Der Marderosian For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Martin M. Koffel For For Management 1.6 Elect Director Joseph W. Ralston For For Management 1.7 Elect Director John D. Roach For For Management 1.8 Elect Director William D. Walsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- USANA HEALTH SCIENCES INC Ticker: USNA Security ID: 90328M107 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz, Ph.D. For For Management 1.2 Elect Director Ronald S. Poelman For For Management 1.3 Elect Director Robert Anciaux For For Management 1.4 Elect Director Denis E. Waitley, Ph.D. For For Management 1.5 Elect Director Jerry G. McClain For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Director and Officer Liability For For Management Provisions 5 Amend Director and Officer For For Management Indemnification -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Daniel P. Neary For For Management 1.3 Elect Director Charles D. Peebler, Jr. For For Management 1.4 Elect Director Kenneth E. Stinson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Braun For For Management 1.2 Elect Director Richard A. D'Amore For For Management 1.3 Elect Director Douglas A. Kingsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: DEC 15, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Loren K. Carroll For For Management 1.02 Elect Clayton P. Cormier For For Management 1.03 Elect James R. Gibbs For For Management 1.04 Elect Thierry Pilenko For For Management 1.05 Elect Jan Rask For For Management 1.06 Elect Yoram Shoham For For Management 1.07 Elect David F. Work For For Management 1.08 Elect Terence K. Young For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- VERITY INC Ticker: VRTY Security ID: 92343C106 Meeting Date: OCT 13, 2005 Meeting Type: A Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Victor A. Cohn For For Management 1.02 Elect Steven M. Krausz For For Management 1.03 Elect Charles P. Waite Jr. For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- VERITY, INC. Ticker: VRTY Security ID: 92343C106 Meeting Date: DEC 29, 2005 Meeting Type: Special Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERTRUE INC Ticker: VTRU Security ID: 92534N101 Meeting Date: NOV 17, 2005 Meeting Type: A Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alec L. Ellison For For Management 1.02 Elect Joseph E. Heid For For Management 1.03 Elect Gary A. Johnson For For Management 1.04 Elect Robert Kamerschen For For Management 1.05 Elect Michael T. McClorey For For Management 1.06 Elect Edward M. Stern For For Management 1.07 Elect Marc S. Tesler For For Management 2 Amend long-term bonus plan For For Management 3 Adopt the 2005 Equity Incentive Plan For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- VIAD CORP. Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan Jr. For For Management 1.2 Elect Director Robert H. Bohannon For For Management 1.3 Elect Director Robert E. Munzenrider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIASAT INC Ticker: VSAT Security ID: 92552V100 Meeting Date: SEP 9, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark D. Dankberg For For Management 1.02 Elect Michael B. Targoff For For Management 1.03 Elect Harvey P. White For For Management 2 Add shares to the Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- VIASYS HEALTHCARE, INC. Ticker: VAS Security ID: 92553Q209 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ahrens For For Management 1.2 Elect Director Fred B. Parks, Ph.D. For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Anderson For For Management 1.2 Elect Director M. Michael Ansour For For Management 1.3 Elect Director Estia J. Eichten For Withhold Management 1.4 Elect Director Barry Kelleher For For Management 1.5 Elect Director Joseph W. Kelly For For Management 1.6 Elect Director Jay M. Prager For For Management 1.7 Elect Director David T. Riddiford For For Management 1.8 Elect Director Patrizio Vinciarelli For For Management -------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Ticker: VPI Security ID: 927460105 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Donnelly For For Management -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Frank For Withhold Management 1.2 Elect Director Bruce G. Goodman For For Management 1.3 Elect Director Mark N. Kaplan For For Management 1.4 Elect Director Steven A. Shaw For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For For Management 1.2 Elect Director Robert H. Whilden, Jr. For For Management 1.3 Elect Director James D. Lightner For For Management 1.4 Elect Director Milton L. Scott For For Management 1.5 Elect Director Christopher Mills For For Management 1.6 Elect Director John R. Brock For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Burdakin For For Management 1.2 Elect Director Stephanie K. Kushner For For Management 1.3 Elect Director Richard J. Giromini For For Management 1.4 Elect Director Larry J. Magee For For Management 1.5 Elect Director William P. Greubel For For Management 1.6 Elect Director Scott K. Sorensen For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director Ronald L. Stewart For For Management 1.9 Elect Director J.D. (jim) Kelly For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Harlan For For Management 1.2 Elect Director William J. Razzouk For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO.B Security ID: 942622200 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor M. Lopez For For Management 1.2 Elect Director Gary L. Tapella For For Management 1.3 Elect Director Sherwood M. Weiser For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WATSON WYATT & CO HOLDINGS Ticker: WW Security ID: 942712100 Meeting Date: JUL 22, 2005 Meeting Type: S Record Date: JUN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve common stock issuance For Against Management 2.01 Elect Chandrasekhar Ramamurthy For For Management 3 Adjourn meeting For For Management -------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Ticker: WW Security ID: 942712100 Meeting Date: NOV 11, 2005 Meeting Type: A Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gene H. Wickes For For Management 1.02 Elect John J. Gabarro For For Management 1.03 Elect John J. Haley For For Management 1.04 Elect Linda D. Rabbitt For For Management 1.05 Elect John C. Wright For For Management 2 Adopt the Incentive Compensation Plan For For Management 3 Add shares to the Compensation Plan for For For Management Outside Directors -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Horne For For Management 1.2 Elect Director Ralph E. Jackson, Jr. For For Management 1.3 Elect Director Kenneth J. Mcavoy For For Management 1.4 Elect Director John K. Mcgillicuddy For For Management 1.5 Elect Director Gordon W. Moran For For Management 1.6 Elect Director Daniel J. Murphy, III For For Management 1.7 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director San W. Orr, Jr. For For Management 1.2 Elect Director David B. Smith, Jr. For For Management -------------------------------------------------------------------------------- WD-40 CO Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 13, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John C. Adams Jr. For For Management 1.02 Elect Giles H. Bateman For For Management 1.03 Elect Peter D. Bewley For For Management 1.04 Elect Richard A. Collato For For Management 1.05 Elect Mario L. Crivello For For Management 1.06 Elect Linda A. Lang For For Management 1.07 Elect Gary L. Luick For For Management 1.08 Elect Kenneth E. Olson For For Management 1.09 Elect Garry O. Ridge For For Management 1.1 Elect Neal E. Schmale For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Ticker: WEBX Security ID: 94767L109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Subrah Iyar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce T. Coleman For Withhold Management 1.2 Elect Director Gene Hodges For For Management 1.3 Elect Director John F. Schaefer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLMAN, INC. Ticker: WLM Security ID: 949702104 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Baker For For Management 1.2 Elect Director Thomas M. Duff For For Management 1.3 Elect Director Daniel K. Frierson For For Management 1.4 Elect Director Richard F. Heitmiller For For Management 1.5 Elect Director David J. McKittrick For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Roger A. Vandenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hines For For Management 1.2 Elect Director Alfred S. Lippman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: JAN 10, 2006 Meeting Type: Annual Record Date: NOV 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Hanson For For Management 1.2 Elect Director Bruce D. Hertzke For For Management 1.3 Elect Director Gerald C. Kitch For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP Ticker: WTFC Security ID: 97650W108 Meeting Date: JUL 28, 2005 Meeting Type: S Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. McCarthy For For Management 1.2 Elect Director Thomas J. Neis For For Management 1.3 Elect Director J. Christopher Reyes For For Management 1.4 Elect Director Edward J. Wehmer For For Management 1.5 Elect Director Allan E. Bulley, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 15, 2005 Meeting Type: A Record Date: OCT 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Louis J. Nicastro For For Management 1.02 Elect Brian R. Gamache For For Management 1.03 Elect Norman J. Menell For For Management 1.04 Elect Harold H. Bach Jr. For Withhold Management 1.05 Elect William C. Bartholomay For Withhold Management 1.06 Elect Neil D. Nicastro For For Management 1.07 Elect Edward W.Jr Rabin For For Management 1.08 Elect Harvey Reich For For Management 1.09 Elect Ira S. Sheinfeld For For Management 1.1 Elect William J. Vareschi For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- WOLVERINE TUBE, INC. Ticker: WLV Security ID: 978093102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Griffiths For For Management 1.2 Elect Director David M. Gilchrist, Jr. For For Management 1.3 Elect Director Stephen E. Hare For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto L. Grimoldi For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director Shirley D. Peterson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donovan For For Management 1.2 Elect Director Thomas A. Gendron For For Management 1.3 Elect Director John A. Halbrook For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 3, 2005 Meeting Type: A Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles D. Walters For For Management 1.02 Elect Douglas R. Jones For For Management 1.03 Elect A. Alexander McLean III For For Management 1.04 Elect James R. Gilreath For For Management 1.05 Elect William S. Hummers III For For Management 1.06 Elect Charles D. Way For For Management 1.07 Elect Ken R. Bramlett Jr. For For Management 2 Adopt the 2005 Stock Option Plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director John R. Benbow For For Management 1.5 Elect Director Richard A. Kassar For Withhold Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 1.9 Elect Director Jerome Sidel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- X-RITE, INC. Ticker: XRIT Security ID: 983857103 Meeting Date: JUN 30, 2006 Meeting Type: Special Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- ZALE CORP Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 11, 2005 Meeting Type: A Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard C. Marcus For For Management 1.02 Elect Mary L. Forte For For Management 1.03 Elect J. Glen Adams For For Management 1.04 Elect David A.B. Brown For For Management 1.05 Elect Mary Elizabeth Burton For For Management 1.06 Elect Sue E. Gove For For Management 1.07 Elect John B. Lowe Jr. For For Management 1.08 Elect Thomas C. Shull For For Management 1.09 Elect David M. Szymanski For For Management 2 Amend Stock Incentive Plan For For Management 3 Adopt the Outside Directors'' 2005 Stock For For Management Incentive Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Amend Restricted Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIX CORP Ticker: ZIXI Security ID: 98974P100 Meeting Date: NOV 21, 2005 Meeting Type: S Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert C. Hausmann For For Management 1.02 Elect Charles A. Kahn For For Management 1.03 Elect Paul E. Schlosberg For For Management 2 Approve common stock issuance For For Management ========== END NPX REPORT= SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) RiverSource Market Advantage Series, Inc. By (Signature and Title)* /s/ William F. Truscott ----------------------- William F. Truscott President Date August 29, 2006 * Print the name and title of each signing officer under his or her signature.