N-PX 1 equityincome108.htm



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

  INVESTMENT COMPANY ACT FILE NUMBER:                              811-5962
  NAME OF REGISTRANT:                                              VANGUARD VARIABLE INSURANCE FUND
  ADDRESS OF REGISTRANT:                                           PO BOX 2600, VALLEY FORGE, PA 19482
  NAME AND ADDRESS OF AGENT FOR SERVICE:                           HEIDI STAM
                                                                   PO BOX 876
                                                                   VALLEY FORGE, PA 19482
  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA                                (610) 669-1000
  DATE OF FISCAL YEAR END:                                         DECEMBER 31
  DATE OF REPORTING PERIOD:                                        JULY 1, 2005 - JUNE 30, 2006

  FUND:    VANGUARD VARIABLE INSURANCE FUND-EQUITY INCOME PORTFOLIO
  ------------------------------------------------------------------------------------
  ISSUER:                3M COMPANY
  TICKER:                MMM             CUSIP:     88579Y101
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #05: SHAREHOLDER PROPOSAL - THE ROLES OF                        SHAREHOLDER       YES        AGAINST             FOR
CHAIR AND CEO .
  ------------------------------------------------------------------------------------
  ISSUER:                ACE LIMITED
  TICKER:                ACE             CUSIP:     G0070K103
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

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

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

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

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

PROPOSAL #C: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                AIR PRODUCTS AND CHEMICALS, INC.
  TICKER:                APD             CUSIP:     009158106
  MEETING DATE:          1/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARIO L. BAEZA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE MURRAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. NOSKI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
 FOR FISCAL YEAR 2006.

PROPOSAL #03: AMENDMENTS TO THE LONG-TERM INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN: APPROVAL OF AMENDMENTS TO THE LONG-TERM
INCENTIVE PLAN.

PROPOSAL #04: APPROVE ANNUAL INCENTIVE PLAN TERMS:                         ISSUER          YES          FOR               FOR
APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW
DEDUCTIBILITY.
  ------------------------------------------------------------------------------------
  ISSUER:                ALCOA INC.
  TICKER:                AA              CUSIP:     013817101
  MEETING DATE:          4/21/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KATHRYN S. FULLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH M. GUERON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNESTO ZEDILLO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT                           ISSUER          YES          FOR               FOR
AUDITOR
  ------------------------------------------------------------------------------------
  ISSUER:                ALTRIA GROUP, INC.
  TICKER:                MO              CUSIP:     02209S103
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: HAROLD BROWN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                                 ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: GEORGE MUNOZ                                         ISSUER          YES          FOR               FOR




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

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

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

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

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

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

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

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

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

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

PROPOSAL #09: STOCKHOLDER PROPOSAL 7 - SEEKING TO                        SHAREHOLDER       YES        ABSTAIN           AGAINST
FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
  ------------------------------------------------------------------------------------
  ISSUER:                ANHEUSER-BUSCH COMPANIES, INC.
  TICKER:                BUD             CUSIP:     035229103
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

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

ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE                                 ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED                           ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                ARCHER-DANIELS-MIDLAND COMPANY
  TICKER:                ADM             CUSIP:     039483102
  MEETING DATE:          11/3/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: G.A. ANDREAS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.L. BOECKMANN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.H. CARTER                                          ISSUER          YES          FOR               FOR

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




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

ELECTION OF DIRECTOR: M.B. MULRONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.F. O'NEILL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O.G. WEBB                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.R. WESTBROOK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPT STOCKHOLDER'S PROPOSAL NO. 1                         SHAREHOLDER       YES        ABSTAIN           AGAINST
(REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD.)
  ------------------------------------------------------------------------------------
  ISSUER:                ARTHUR J. GALLAGHER & CO.
  TICKER:                AJG             CUSIP:     363576109
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J.P. GALLAGHER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ILENE S. GORDON                                      ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ASTORIA FINANCIAL CORPORATION
  TICKER:                AF              CUSIP:     046265104
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GERARD C. KEEGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW M. BURGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS J. CONNORS                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ASTRAZENECA PLC
  TICKER:                AZN             CUSIP:     046353108
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #10: TO AUTHORIZE THE COMPANY TO PURCHASE ITS                     ISSUER          YES          FOR               N/A
 OWN SHARES
  ------------------------------------------------------------------------------------
  ISSUER:                AT&T INC.
  TICKER:                T               CUSIP:     00206R102
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: AUGUST A. BUSCH III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN K. EBY, JR.                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CHARLES F. KNIGHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON C. MADONNA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN M. MARTIN                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARY S. METZ                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: TONI REMBE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. DONLEY RITCHEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA P. UPTON                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVE APPOINTMENT OF INDEPENDENT                           ISSUER          YES          FOR               FOR
AUDITORS

PROPOSAL #03: APPROVE 2006 INCENTIVE PLAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #04: APPROVE AMENDMENT TO RESTATED                                ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION

PROPOSAL #05: STOCKHOLDER PROPOSAL A                                     SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: STOCKHOLDER PROPOSAL B                                     SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL C                                     SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: STOCKHOLDER PROPOSAL D                                     SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: STOCKHOLDER PROPOSAL E                                     SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #10: STOCKHOLDER PROPOSAL F                                     SHAREHOLDER       YES          FOR             AGAINST

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON DECEMBER 30, 2006
  ------------------------------------------------------------------------------------
  ISSUER:                AVON PRODUCTS, INC.
  TICKER:                AVP             CUSIP:     054303102
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: W. DON CORNWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD T. FOGARTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY C. GAULT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED HASSAN                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ANDREA JUNG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN S. MOORE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL S. PRESSLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA STERN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #03: RESOLUTION REGARDING DIRECTOR ELECTION                     SHAREHOLDER       YES        AGAINST             FOR
BY MAJORITY VOTE

PROPOSAL #04: RESOLUTION REGARDING REPORT ON BREAST                      SHAREHOLDER       YES        ABSTAIN           AGAINST
CANCER FUNDRAISING AND GRANT DISTRIBUTION

PROPOSAL #05: RESOLUTION REGARDING BENCHMARKING OF                       SHAREHOLDER       YES        AGAINST             FOR
INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP
PERFORMANCE

PROPOSAL #06: RESOLUTION REGARDING TOXICS POLICY REPORT                  SHAREHOLDER       YES        ABSTAIN           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                BANK OF AMERICA CORPORATION
  TICKER:                BAC             CUSIP:     060505104
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM BARNET, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.                                ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: TOMMY R. FRANKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL FULTON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES K. GIFFORD                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MONICA C. LOZANO                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: PATRICIA E. MITCHELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEREDITH R. SPANGLER                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JACKIE M. WARD                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: ADOPT AN AMENDMENT TO THE 2003 KEY                           ISSUER          YES          FOR               FOR
ASSOCIATE STOCK PLAN.

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

PROPOSAL #05: STOCKHOLDER PROPOSAL- MAJORITY VOTING IN                   SHAREHOLDER       YES        AGAINST             FOR
 DIRECTOR ELECTIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL- INDEPENDENT BOARD                    SHAREHOLDER       YES        AGAINST             FOR
CHAIRMAN

PROPOSAL #07: STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT                     SHAREHOLDER       YES        AGAINST             FOR
OPPORTUNITY POLICY
  ------------------------------------------------------------------------------------
  ISSUER:                BAXTER INTERNATIONAL INC.
  TICKER:                BAX             CUSIP:     071813109
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

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

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

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

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

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

PROPOSAL #05: PROPOSAL RELATING TO THE REDEMPTION OF                     SHAREHOLDER       YES          FOR             AGAINST
THE SHAREHOLDER RIGHTS PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                BB&T CORPORATION
  TICKER:                BBT             CUSIP:     054937107
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO ARTICLE III,                      ISSUER          YES          FOR               FOR
SECTION 2 OF BB&T CORPORATION'S BYLAWS TO ELIMINATE
THE CLASSIFIED BOARD.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO ARTICLE III,                      ISSUER          YES          FOR               FOR
SECTION 2 OF BB&T CORPORATION'S BYLAWS TO ELIMINATE
THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD.

ELECTION OF DIRECTOR: JENNIFER S. BANNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELLE R. CHILTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. VINCENT HACKLEY, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE P. HELM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. MAYNARD                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: E. RHONE SASSER                                      ISSUER          YES          FOR               FOR

PROPOSAL #04: TO RE-APPROVE THE BB&T CORPORATION'S                         ISSUER          YES          FOR               FOR
SHORT-TERM INCENTIVE PLAN FOR FEDERAL TAX PURPOSES.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                BELLSOUTH CORPORATION
  TICKER:                BLS             CUSIP:     079860102
  MEETING DATE:          4/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: R.V. ANDERSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.H. BLANCHARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.H. BROWN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.M. CODINA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. FEIDLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.F. FELDSTEIN                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: L.F. MULLIN                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W.S. STAVROPOULOS                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF                     SHAREHOLDER       YES        ABSTAIN           AGAINST
POLITICAL CONTRIBUTIONS
  ------------------------------------------------------------------------------------
  ISSUER:                BELO CORP.
  TICKER:                BLC             CUSIP:     080555105
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: HENRY P. BECTON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. ENRICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. SOLOMON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD D. WARD                                        ISSUER          YES          FOR               FOR

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



  ------------------------------------------------------------------------------------
  ISSUER:                BOWATER INCORPORATED
  TICKER:                BOW             CUSIP:     102183100
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: TOGO D. WEST, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. EVANS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE W. VAN SAUN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. PATERSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE BOWATER'S 2006 STOCK                     ISSUER          YES          FOR               FOR
 OPTION AND RESTRICTED STOCK PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR
  ------------------------------------------------------------------------------------
  ISSUER:                BP P.L.C.
  TICKER:                BP              CUSIP:     055622104
  MEETING DATE:          4/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO RECEIVE THE DIRECTORS  ANNUAL REPORT                      ISSUER          YES          FOR               FOR
AND THE ACCOUNTS

PROPOSAL #02: TO APPROVE THE DIRECTORS  REMUNERATION                       ISSUER          YES          FOR               FOR
REPORT

ELECTION OF DIRECTOR: DR D C ALLEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORD BROWNE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR J H  BRYAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR A  BURGMANS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR I C  CONN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR E B  DAVIS, JR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR D J  FLINT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR B E  GROTE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR A B  HAYWARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR D S  JULIUS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR TOM MCKILLOP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR J A  MANZONI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR W E  MASSEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR IAN PROSSER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR M H WILSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR P D SUTHERLAND                                    ISSUER          YES          FOR               FOR




PROPOSAL #04: TO RE-APPOINT ERNST & YOUNG LLP AS                           ISSUER          YES          FOR               FOR
AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR
REMUNERATION

PROPOSAL #05: SPECIAL RESOLUTION: TO GIVE LIMITED                          ISSUER          YES          FOR               FOR
AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE
COMPANY

PROPOSAL #06: TO GIVE AUTHORITY TO ALLOT SHARES UP TO                      ISSUER          YES          FOR               FOR
A SPECIFIED AMOUNT

PROPOSAL #07: SPECIAL RESOLUTION: TO GIVE AUTHORITY TO                     ISSUER          YES          FOR               FOR
 ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT
MAKING AN OFFER TO SHAREHOLDERS
  ------------------------------------------------------------------------------------
  ISSUER:                BRISTOL-MYERS SQUIBB COMPANY
  TICKER:                BMY             CUSIP:     110122108
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: L.B. CAMPBELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.D. COFFMAN                                         ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: L.J. FREEH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. JOHANSSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. ROBINSON III                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: RECOUPMENT                                                 SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: ANIMAL TREATMENT                                           SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: TERM LIMITS                                                SHAREHOLDER       YES        AGAINST             FOR

  ------------------------------------------------------------------------------------
  ISSUER:                CAMPBELL SOUP COMPANY
  TICKER:                CPB             CUSIP:     134429109
  MEETING DATE:          11/18/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN F. BROCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDMUND M. CARPENTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. CHARRON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS R. CONANT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENNETT DORRANCE                                     ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: KENT B. FOSTER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY GOLUB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP E. LIPPINCOTT                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY ALICE D. MALONE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARA MATHEW                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. PATTERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. PERRIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. BARRY RAND                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LES C. VINNEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLOTTE C. WEBER                                   ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: APPROVAL OF THE 2005 LONG-TERM INCENTIVE                     ISSUER          YES        AGAINST           AGAINST
 PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                CATERPILLAR INC.
  TICKER:                CAT             CUSIP:     149123101
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

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

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

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

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

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

PROPOSAL #05: RATIFY AUDITORS                                              ISSUER          YES          FOR               FOR

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

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

PROPOSAL #08: STOCKHOLDER PROPOSAL - MAJORITY VOTE                       SHAREHOLDER       YES        AGAINST             FOR
STANDARD
  ------------------------------------------------------------------------------------
  ISSUER:                CHUBB CORPORATION
  TICKER:                CB              CUSIP:     171232101
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: ZOE BAIRD                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHEILA P. BURKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL J. COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. CORNELIUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. FINNEGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KLAUS J. MANGOLD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR DAVID G SCHOLEY CBE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE M. SMALL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL E. SOMERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE ON THE ADOPTION OF  THE CHUBB                        ISSUER          YES          FOR               FOR
CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN (2006).

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITOR.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES        AGAINST             FOR
REGARDING THE MANNER IN WHICH DIRECTORS ARE ELECTED.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES        ABSTAIN           AGAINST
REGARDING POLITICAL CONTRIBUTIONS.
  ------------------------------------------------------------------------------------
  ISSUER:                CINCINNATI FINANCIAL CORPORATION
  TICKER:                CINF            CUSIP:     172062101
  MEETING DATE:          5/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM F. BAHL, CFA                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GRETCHEN W. PRICE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. ANTHONY WOODS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: APPROVAL OF THE CINCINNATI FINANCIAL                         ISSUER          YES          FOR               FOR
CORPORATION INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE CINCINNATI FINANCIAL                         ISSUER          YES          FOR               FOR
CORPORATION 2006 STOCK COMPENSATION PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                CITIGROUP INC.
  TICKER:                C               CUSIP:     172967101
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAIN J.P. BELDA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE DAVID                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH T. DERR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. DEUTCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN DIBBLE JORDAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KLAUS KLEINFELD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW N. LIVERIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUDLEY C. MECUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE MULCAHY                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CHARLES PRINCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH RODIN                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: PROPOSAL TO AMEND ARTICLE FOURTH OF THE                      ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: PROPOSAL TO AMEND ARTICLE EIGHTH OF THE                      ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #05: PROPOSAL TO AMEND ARTICLE NINTH OF THE                       ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING NO                         SHAREHOLDER       YES        AGAINST             FOR
FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR
REPRICING OF CURRENT STOCK OPTIONS.

PROPOSAL #7: STOCKHOLDER PROPOSAL REQUESTING A REPORT                    SHAREHOLDER       YES        ABSTAIN           AGAINST
ON POLITICAL CONTRIBUTIONS.

PROPOSAL #8: STOCKHOLDER PROPOSAL REQUESTING A REPORT                    SHAREHOLDER       YES        ABSTAIN           AGAINST
ON CHARITABLE CONTRIBUTIONS.

PROPOSAL #9: STOCKHOLDER PROPOSAL REQUESTING THE                         SHAREHOLDER       YES        AGAINST             FOR
ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED
EQUITY COMPENSATION FOR SENIOR EXECUTIVES.

PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN
 A CONTESTED ELECTION OF DIRECTORS.

PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES        AGAINST             FOR
 CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES,
TITLES OR RESPONSIBILITIES.



PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING THE                        SHAREHOLDER       YES        AGAINST             FOR
RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A
RESTATEMENT OF EARNINGS.
  ------------------------------------------------------------------------------------
  ISSUER:                CITY NATIONAL CORPORATION
  TICKER:                CYN             CUSIP:     178566105
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KENNETH L. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. THOMAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                COLGATE-PALMOLIVE COMPANY
  TICKER:                CL              CUSIP:     194162103
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: R. MARK                                              ISSUER          YES          FOR               FOR

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

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

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

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

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

PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE                          SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION
  ------------------------------------------------------------------------------------
  ISSUER:                COMERICA INCORPORATED
  TICKER:                CMA             CUSIP:     200340107
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LILLIAN BAUDER                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.                               ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: REGINALD M. TURNER, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMERICA INCORPORATED                        ISSUER          YES        AGAINST           AGAINST
2006 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE COMERICA INCORPORATED                        ISSUER          YES          FOR               FOR
2006 MANAGEMENT INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                CONAGRA FOODS, INC.
  TICKER:                CAG             CUSIP:     205887102
  MEETING DATE:          9/22/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JOHN T. CHAIN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. ROSKENS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. STINSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: MANAGEMENT PROPOSAL - DECLASSIFY BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS

PROPOSAL #03: MANAGEMENT PROPOSAL - REPEAL                                 ISSUER          YES          FOR               FOR
SUPERMAJORITY VOTING PROVISIONS OF ARTICLE XIV OF THE
CERTIFICATE OF INCORPORATION

PROPOSAL #04: MANAGEMENT PROPOSAL - REPEAL                                 ISSUER          YES          FOR               FOR
SUPERMAJORITY VOTING PROVISIONS OF ARTICLE XV OF THE
CERTIFICATE OF INCORPORATION

PROPOSAL #05: RATIFY THE APPOINTMENT OF INDEPENDENT                        ISSUER          YES          FOR               FOR
AUDITORS

PROPOSAL #06: STOCKHOLDER PROPOSAL - ANIMAL WELFARE                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: STOCKHOLDER PROPOSAL - GENETICALLY                         SHAREHOLDER       YES        ABSTAIN           AGAINST
ENGINEERED PRODUCTS

PROPOSAL #08: STOCKHOLDER PROPOSAL - SUSPENSION OF                       SHAREHOLDER       YES        AGAINST             FOR
STOCK GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE
OFFICERS
  ------------------------------------------------------------------------------------
  ISSUER:                CONOCOPHILLIPS
  TICKER:                COP             CUSIP:     20825C104
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

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

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

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




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

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

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

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

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

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

PROPOSAL #07: EQUITABLE COMPENSATION OF NON-EMPLOYEE                     SHAREHOLDER       YES        AGAINST             FOR
DIRECTORS
  ------------------------------------------------------------------------------------
  ISSUER:                CONSOLIDATED EDISON, INC.
  TICKER:                ED              CUSIP:     209115104
  MEETING DATE:          5/15/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: K. BURKE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.A. CALARCO                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: G.J. DAVIS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. DEL GIUDICE                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: S. HERNANDEZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.W. LIKINS                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: F.V. SALERNO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.F. SUTHERLAND                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: ADDITIONAL COMPENSATION INFORMATION.                       SHAREHOLDER       YES        AGAINST             FOR

  ------------------------------------------------------------------------------------
  ISSUER:                COUNTRYWIDE FINANCIAL CORPORATION
  TICKER:                CFC             CUSIP:     222372104
  MEETING DATE:          6/14/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KATHLEEN BROWN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY M. CUNNINGHAM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN R. MELONE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. PARRY                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL, IF                     SHAREHOLDER       YES        AGAINST             FOR
PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN
OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR
COMPENSATION COMMITTEE.
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  ISSUER:                DEERE & COMPANY
  TICKER:                DE              CUSIP:     244199105
  MEETING DATE:          2/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CRANDALL C. BOWLES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VANCE D. COFFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. PATRICK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE JOHN                        ISSUER          YES          FOR               FOR
DEERE OMNIBUS EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
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  ISSUER:                DOMINION RESOURCES, INC.
  TICKER:                D               CUSIP:     25746U109
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PETER W. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. CALISE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOS. E. CAPPS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. FARRELL, II                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. KINGTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARGARET A. MCKENNA                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: S. DALLAS SIMMONS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. WOLLARD                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT                        ISSUER          YES          FOR               FOR
AUDITORS FOR THE 2006 FINANCIAL STATEMENTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL - MAJORITY VOTE                       SHAREHOLDER       YES        AGAINST             FOR
STANDARD

PROPOSAL #04: SHAREHOLDER PROPOSAL - ENVIRONMENTAL                       SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORT

PROPOSAL #05: SHAREHOLDER PROPOSAL - RETIREMENT                          SHAREHOLDER       YES        AGAINST             FOR
BENEFITS
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  ISSUER:                DOVER CORPORATION
  TICKER:                DOV             CUSIP:     260003108
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: D.H. BENSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. CREMIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J-P.M. ERGAS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.C. GRAHAM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.L. HOFFMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. KOLEY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.K. LOCHRIDGE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.L. REECE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.G. RETHORE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.B. STUBBS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.A. WINSTON                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                DOW JONES & COMPANY, INC.
  TICKER:                DJ              CUSIP:     260561105
  MEETING DATE:          4/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LEWIS B. CAMPBELL*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY GOLUB*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK*                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. PETER MCPHERSON*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK N. NEWMAN*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER BANCROFT**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDUARDO CASTRO-WRIGHT**                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL B. ELEFANTE**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. ENGLER**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE HILL**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER R. KANN**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K.P. LI**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH STEELE**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. ZANNINO**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                           ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTANTS FOR 2006.

PROPOSAL #03: ADOPTION OF DOW JONES 2006 EXECUTIVE                         ISSUER          YES          FOR               FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE THAT                       SHAREHOLDER       YES        AGAINST             FOR
DIFFERENT PERSONS SERVE IN THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE
CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE
COMPANY.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO REQUIRE THE                        SHAREHOLDER       YES        AGAINST             FOR
COMPANY TO PROVIDE IN THE PROXY STATEMENT COMPLETE
DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS.
  ------------------------------------------------------------------------------------
  ISSUER:                DUKE ENERGY CORPORATION
  TICKER:                DUK             CUSIP:     264399106
  MEETING DATE:          3/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER AND THE MERGERS.
  ------------------------------------------------------------------------------------
  ISSUER:                E. I. DU PONT DE NEMOURS AND COMPANY
  TICKER:                DD              CUSIP:     263534109
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ALAIN J.P. BELDA                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOIS D. JULIBER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MASAHISA NAITOH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN O'KEEFE                                         ISSUER          YES          FOR               FOR

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

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




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

PROPOSAL #03: ON EXECUTIVE COMPENSATION                                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: ON GENETICALLY MODIFIED FOOD                               SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: ON PERFORMANCE-BASED COMPENSATION                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: ON PFOA                                                    SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: ON CHEMICAL FACILITY SECURITY                              SHAREHOLDER       YES        ABSTAIN           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                EASTMAN KODAK COMPANY
  TICKER:                EK              CUSIP:     277461109
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARTHA LAYNE COLLINS                                 ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ANTONIO M. PEREZ                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        AGAINST             FOR
RECOUPMENT OF EXECUTIVE BONUSES IN THE EVENT OF A
RESTATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                ELI LILLY AND COMPANY
  TICKER:                LLY             CUSIP:     532457108
  MEETING DATE:          4/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: J.E. FYRWALD                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: S. TAUREL                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: PROPOSAL BY SHAREHOLDERS ON EXTENDING                      SHAREHOLDER       YES        ABSTAIN           AGAINST
THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT
LABS.

PROPOSAL #04: PROPOSAL BY SHAREHOLDERS ON SEPARATING                     SHAREHOLDER       YES        AGAINST             FOR
THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON ANNUAL                         SHAREHOLDER       YES          FOR             AGAINST
ELECTION OF EACH DIRECTOR.

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON ELECTION OF                    SHAREHOLDER       YES        AGAINST             FOR
DIRECTORS BY MAJORITY VOTE.



  ------------------------------------------------------------------------------------
  ISSUER:                EMERSON ELECTRIC CO.
  TICKER:                EMR             CUSIP:     291011104
  MEETING DATE:          2/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: A. A. BUSCH III                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. F. GOLDEN                                         ISSUER          YES       WITHHOLD           AGAINST

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

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

PROPOSAL #02: APPROVAL OF THE EMERSON ELECTRIC CO.                         ISSUER          YES          FOR               FOR
2006 INCENTIVE SHARES PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: THE STOCKHOLDER PROPOSAL ON SEVERANCE                      SHAREHOLDER       YES          FOR             AGAINST
AGREEMENTS DESCRIBED IN THE PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                ENTERGY CORPORATION
  TICKER:                ETR             CUSIP:     29364G103
  MEETING DATE:          5/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: M.S. BATEMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.F. BLOUNT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.D. DEBREE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.W. EDWARDS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.M. HERMAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.C. HINTZ                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: S.L. LEVENICK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. V.D. LUFT                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W.A. PERCY, II                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: S.V. WILKINSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL TO AMEND THE CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS.

PROPOSAL #03: APPROVAL OF 2007 EQUITY OWNERSHIP AND                        ISSUER          YES          FOR               FOR
LONG TERM CASH INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING 2006.



PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
ELECTION OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                EXELON CORPORATION
  TICKER:                EXC             CUSIP:     30161N101
  MEETING DATE:          7/22/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF SHARE ISSUANCE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.A. BRENNAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. DEMARS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.A. DIAZ                                            ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: R. RUBIN                                             ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF AMENDMENT TO AMENDED AND                         ISSUER          YES        AGAINST           AGAINST
RESTATED ARTICLES OF INCORPORATION

PROPOSAL #04: RATIFICATION OF INDEPENDENT ACCOUNTANTS                      ISSUER          YES          FOR               FOR

PROPOSAL #05: APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN                    ISSUER          YES          FOR               FOR

PROPOSAL #06: APPROVAL OF EXELON EMPLOYEE STOCK                            ISSUER          YES          FOR               FOR
PURCHASE PLAN FOR UNINCORPORATED SUBSIDIARIES

PROPOSAL #07: APPROVAL TO ADJOURN OR POSTPONE ANNUAL                       ISSUER          YES          FOR               FOR
MEETING
  ------------------------------------------------------------------------------------
  ISSUER:                EXELON CORPORATION
  TICKER:                EXC             CUSIP:     30161N101
  MEETING DATE:          6/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: M.W. D'ALESSIO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.B. GRECO                                           ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANT                       ISSUER          YES          FOR               FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL TO REQUIRE                            SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER APPROVAL OF FUTURE SEVERANCE BENEFITS
  ------------------------------------------------------------------------------------
  ISSUER:                EXXON MOBIL CORPORATION
  TICKER:                XOM             CUSIP:     30231G102
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: W.W. GEORGE                                          ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: W.R. HOWELL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. KING                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.E. LIPPINCOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.A. MCKINNELL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.C. NELSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.J. PALMISANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. SIMON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. TILLERSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR
(PAGE 32)

PROPOSAL #03: CUMULATIVE VOTING (PAGE 34)                                SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: MAJORITY VOTE (PAGE 35)                                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: INDUSTRY EXPERIENCE (PAGE 37)                              SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: DIRECTOR QUALIFICATIONS (PAGE 38)                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: DIRECTOR COMPENSATION (PAGE 40)                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: BOARD CHAIRMAN AND CEO (PAGE 41)                           SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: EXECUTIVE COMPENSATION REPORT (PAGE 43)                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #10: EXECUTIVE COMPENSATION CRITERIA (PAGE 45)                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #11: POLITICAL CONTRIBUTIONS REPORT (PAGE 47)                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #12: CORPORATE SPONSORSHIPS REPORT (PAGE 49)                    SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #13: AMENDMENT OF EEO POLICY (PAGE 50)                          SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #14: BIODIVERSITY IMPACT REPORT (PAGE 52)                       SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #15: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53)                   SHAREHOLDER       YES        ABSTAIN           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                FAMILY DOLLAR STORES, INC.
  TICKER:                FDO             CUSIP:     307000109
  MEETING DATE:          1/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARK R. BERNSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON ALLRED DECKER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD C. DOLBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD R. LEVINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF FAMILY DOLLAR STORES, INC.                       ISSUER          YES          FOR               FOR
2006 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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  ISSUER:                FEDERAL HOME LOAN MORTGAGE CORPORATI
  TICKER:                FRE             CUSIP:     313400301
  MEETING DATE:          7/15/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: GEOFFREY T. BOISI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN E. DONOGHUE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELLE ENGLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE M. MCQUADE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD F. POE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. ROSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. SYRON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. TURNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 FISCAL YEAR 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                FIFTH THIRD BANCORP
  TICKER:                FITB            CUSIP:     316773100
  MEETING DATE:          3/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN F. BARRETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUDLEY S. TAFT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO REMOVE ARTICLE III, SECTION                      ISSUER          YES          FOR               FOR
18 FROM THE CODE OF REGULATIONS TO ELIMINATE THE
SUPER-MAJORITY VOTING PROVISIONS CONTAINED IN SUCH

PROPOSAL #03: PROPOSAL TO AMEND ARTICLE III, SECTION 1                     ISSUER          YES          FOR               FOR
 OF THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.



PROPOSAL #04: PROPOSAL TO ADOPT THE AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED FIFTH THIRD BANCORP 1993 STOCK PURCHASE PLAN
AND THE ISSUANCE OF UP TO AN ADDITIONAL 1,500,000
SHARES OF COMMON STOCK THEREUNDER.

PROPOSAL #05: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                FIRST HORIZON NATIONAL CORPORATION
  TICKER:                FHN             CUSIP:     320517105
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: R. BRAD MARTIN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICKI R. PALMER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SANSOM*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN P. WARD*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN V. REED**                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF FHNC'S 2003 EQUITY                               ISSUER          YES          FOR               FOR
COMPENSATION PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                FIRSTMERIT CORPORATION
  TICKER:                FMER            CUSIP:     337915102
  MEETING DATE:          4/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: GINA D. FRANCE                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES          FOR               FOR
FIRSTMERIT CORPORATION 2006 EQUITY PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                FORD MOTOR COMPANY
  TICKER:                F               CUSIP:     345370860
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN R.H. BOND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. BUTLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: EDSEL B. FORD II                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ELLEN R. MARRAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOMER A. NEAL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORMA OLLILA                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN L. THORNTON                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICERS                         SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION.

PROPOSAL #04: RELATING TO THE COMPANY REPORTING ON                       SHAREHOLDER       YES        ABSTAIN           AGAINST
CAFE LOBBYING EFFORTS.

PROPOSAL #05: RELATING TO ADOPTION OF CUMULATIVE                         SHAREHOLDER       YES        AGAINST             FOR
VOTING FOR THE ELECTION OF DIRECTORS.

PROPOSAL #06: RELATING TO TYING EXECUTIVE COMPENSATION                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 TO A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS
EMISSIONS.

PROPOSAL #07: RELATING TO CONSIDERATION OF A                             SHAREHOLDER       YES          FOR             AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY
STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #08: RELATING TO PUBLISHING A REPORT ON                         SHAREHOLDER       YES        ABSTAIN           AGAINST
GLOBAL WARMING/COOLING.

PROPOSAL #09: RELATING TO THE COMPANY REMOVING                           SHAREHOLDER       YES        AGAINST             FOR
REFERENCES TO SEXUAL ORIENTATION FROM ITS EQUAL
EMPLOYMENT POLICIES.

PROPOSAL #10: RELATING TO THE COMPANY REQUIRING THAT                     SHAREHOLDER       YES        AGAINST             FOR
THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES,
TITLES OR RESPONSIBILITIES.
  ------------------------------------------------------------------------------------
  ISSUER:                FREEPORT-MCMORAN COPPER & GOLD INC.
  TICKER:                FCX             CUSIP:     35671D857
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR.                               ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. BENNETT JOHNSTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD                                ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: B.M. RANKIN, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STAPLETON ROY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TAYLOR WHARTON                                    ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: APPROVAL OF THE PROPOSED 2006 STOCK                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING REVIEW OF                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL.
  ------------------------------------------------------------------------------------
  ISSUER:                GANNETT CO., INC.
  TICKER:                GCI             CUSIP:     364730101
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARJORIE MAGNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES          FOR               FOR

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

PROPOSAL #03: PROPOSAL TO RE-APPROVE THE MATERIAL                          ISSUER          YES          FOR               FOR
TERMS OF THE PERFORMANCE MEASURES IN THE COMPANY'S
2001 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING ANNUAL                     SHAREHOLDER       YES          FOR             AGAINST
ELECTION OF DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL CONCERNING                            SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENT BOARD CHAIRMAN.
  ------------------------------------------------------------------------------------
  ISSUER:                GENERAL ELECTRIC COMPANY
  TICKER:                GE              CUSIP:     369604103
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN M. FUDGE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY R. IMMELT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA JUNG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G. LAFLEY                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RALPH S. LARSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SAM NUNN                                             ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III                                ISSUER          YES          FOR               FOR

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

PROPOSAL #B: RATIFICATION OF SELECTION OF INDEPENDENT                      ISSUER          YES          FOR               FOR
AUDITOR

PROPOSAL #01: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #02: CURB OVER-EXTENDED DIRECTORS                               SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #03: ONE DIRECTOR FROM THE RANKS OF RETIREES                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN                                 SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: DIRECTOR ELECTION MAJORITY VOTE STANDARD                   SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: REPORT ON GLOBAL WARMING SCIENCE                           SHAREHOLDER       YES        ABSTAIN           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                GENERAL MILLS, INC.
  TICKER:                GIS             CUSIP:     370334104
  MEETING DATE:          9/26/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PAUL DANOS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. ESREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE ODLAND                                         ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: STEPHEN W. SANGER                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DOROTHY A. TERRELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
GENERAL MILLS  INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: ADOPT THE 2005 STOCK COMPENSATION PLAN.                      ISSUER          YES          FOR               FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SALE OF                     SHAREHOLDER       YES        AGAINST             FOR
GENERAL MILLS.



  ------------------------------------------------------------------------------------
  ISSUER:                GENERAL MOTORS CORPORATION
  TICKER:                GM              CUSIP:     370442105
  MEETING DATE:          6/6/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: P.N. BARNEVIK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.B. BOWLES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.H. BRYAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.M. CODINA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.M.C. FISHER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. KATEN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. KRESA                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. KULLMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.A. LASKAWY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. PFEIFFER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.R. WAGONER, JR.                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: DIRECTORS RECOMMEND: A VOTE FOR THE                          ISSUER          YES          FOR               FOR
RATIFICATION OF AUDITORS. RATIFICATION OF SELECTION OF
 DELOITTE & TOUCHE FOR THE YEAR 2006

PROPOSAL #03: STOCKHOLDER PROPOSAL - PROHIBITION ON                      SHAREHOLDER       YES        AGAINST             FOR
AWARDING, REPRICING, OR RENEWING STOCK OPTIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL -  PUBLICATION OF A                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 REPORT ON GLOBAL WARMING/COOLING

PROPOSAL #05: STOCKHOLDER PROPOSAL - SEPARATION OF                       SHAREHOLDER       YES        AGAINST             FOR
ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER

PROPOSAL #06: STOCKHOLDER PROPOSAL - RECOUPING                           SHAREHOLDER       YES        AGAINST             FOR
UNEARNED INCENTIVE BONUSES

PROPOSAL #07: STOCKHOLDER PROPOSAL - CUMULATIVE VOTING                   SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: STOCKHOLDER PROPOSAL - MAJORITY VOTING                     SHAREHOLDER       YES        AGAINST             FOR
FOR ELECTION OF DIRECTORS
  ------------------------------------------------------------------------------------
  ISSUER:                GENTEX CORPORATION
  TICKER:                GNTX            CUSIP:     371901109
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRED BAUER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY GOODE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TERRY MORAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                GLAXOSMITHKLINE PLC
  TICKER:                GSK             CUSIP:     37733W105
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #O1: TO RECEIVE AND ADOPT THE DIRECTORS                           ISSUER          YES          FOR               FOR
REPORT AND THE FINANCIAL STATEMENTS

PROPOSAL #O2: TO APPROVE THE REMUNERATION REPORT                           ISSUER          YES          FOR               FOR

PROPOSAL #O3: TO ELECT DR MONCEF SLAOUI AS A DIRECTOR                      ISSUER          YES          FOR               FOR

PROPOSAL #O4: TO ELECT MR TOM DE SWAAN AS A DIRECTOR                       ISSUER          YES          FOR               FOR

PROPOSAL #O5: TO RE-ELECT MR LARRY CULP AS A DIRECTOR                      ISSUER          YES          FOR               FOR

PROPOSAL #O6: TO RE-ELECT SIR CRISPIN DAVIS AS A                           ISSUER          YES          FOR               FOR
DIRECTOR

PROPOSAL #O7: TO RE-ELECT DR RONALDO SCHMITZ AS A                          ISSUER          YES          FOR               FOR
DIRECTOR

PROPOSAL #O8: RE-APPOINTMENT OF AUDITORS                                   ISSUER          YES          FOR               FOR

PROPOSAL #O9: REMUNERATION OF AUDITORS                                     ISSUER          YES          FOR               FOR

PROPOSAL #S10: TO AUTHORISE THE COMPANY TO MAKE                            ISSUER          YES          FOR               FOR
DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU
POLITICAL EXPENDITURE

PROPOSAL #S11: AUTHORITY TO ALLOT SHARES                                   ISSUER          YES          FOR               FOR

PROPOSAL #S12: DISAPPLICATION OF PRE-EMPTION RIGHTS                        ISSUER          YES          FOR               FOR
(INDICATES A SPECIAL RESOLUTION)

PROPOSAL #S13: AUTHORITY FOR THE COMPANY TO PURCHASE                       ISSUER          YES          FOR               FOR
ITS OWN SHARES (INDICATES A SPECIAL RESOLUTION)
  ------------------------------------------------------------------------------------
  ISSUER:                GOODRICH CORPORATION
  TICKER:                GR              CUSIP:     382388106
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR.                               ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: MARSHALL O. LARSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: A. THOMAS YOUNG                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                H.J. HEINZ COMPANY
  TICKER:                HNZ             CUSIP:     423074103
  MEETING DATE:          8/23/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: C.E. BUNCH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.C. CHOKSI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.S. COLEMAN, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.H. COORS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.E. HOLIDAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. KENDLE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.R. O'HARE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.C. SWANN                                           ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF AUDITORS.                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL RECOMMENDING HIRING                   SHAREHOLDER       YES        AGAINST             FOR
 AN INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY.

PROPOSAL #04: SHAREHOLDER PROPOSAL RECOMMENDING THAT                     SHAREHOLDER       YES          FOR             AGAINST
THE BOARD OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON
 EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT
ELECTION OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                HONEYWELL INTERNATIONAL INC.
  TICKER:                HON             CUSIP:     438516106
  MEETING DATE:          4/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAIME CHICO PARDO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. COTE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. SCOTT DAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINNET F. DEILY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIVE R. HOLLICK                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BRUCE KARATZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL E. PALMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BRADLEY T. SHEARES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC K. SHINSEKI                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS                          ISSUER          YES          FOR               FOR

PROPOSAL #03: 2006 STOCK INCENTIVE PLAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #04: 2006 STOCK PLAN FOR NON-EMPLOYEE                             ISSUER          YES          FOR               FOR
DIRECTORS

PROPOSAL #05: MAJORITY VOTE                                              SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: DIRECTOR COMPENSATION                                      SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: RECOUP UNEARNED MANAGEMENT BONUSES                         SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: ONONDAGA LAKE ENVIRONMENTAL POLLUTION                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #09: SEPARATE VOTE ON GOLDEN PAYMENTS                           SHAREHOLDER       YES        AGAINST             FOR

  ------------------------------------------------------------------------------------
  ISSUER:                HOST HOTELS & RESORTS
  TICKER:                HST             CUSIP:     44107P104
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROBERT M. BAYLIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE C. GOLDEN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANN M. KOROLOGOS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH A. MCHALE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS                            ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS                    SHAREHOLDER       YES          FOR               FOR
BY A MAJORITY VOTE STANDARD.
  ------------------------------------------------------------------------------------
  ISSUER:                INDEPENDENCE COMMUNITY BANK CORP.
  TICKER:                ICBC            CUSIP:     453414104
  MEETING DATE:          1/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF OCTOBER 24, 2005, AMONG
SOVEREIGN BANCORP, INC., ICELAND ACQUISITION CORP. AND
 INDEPENDENCE COMMUNITY BANK CORP., AS IT MAY BE
AMENDED FROM TIME TO TIME.



PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING,                     ISSUER          YES          FOR               FOR
 IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER
 DESCRIBED IN PROPOSAL 1.
  ------------------------------------------------------------------------------------
  ISSUER:                INTEL CORPORATION
  TICKER:                INTC            CUSIP:     458140100
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG R. BARRETT                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                    ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: E. JOHN P. BROWNE                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D. JAMES GUZY                          ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: REED E. HUNDT                          ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL S. OTELLINI                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES D. PLUMMER                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. POTTRUCK                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW                           ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. THORNTON                       ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE                        ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE SECOND RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION ( CERTIFICATE OF
INCORPORATION ) TO REPEAL ARTICLE 10 (THE  FAIR PRICE
PROVISION )

PROPOSAL #03: AMENDMENT OF THE CERTIFICATE OF                              ISSUER          YES          FOR               FOR
INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE
 SUPERMAJORITY VOTE PROVISIONS )

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR

PROPOSAL #05: APPROVAL OF THE 2006 EQUITY INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN

PROPOSAL #06: APPROVAL OF THE 2006 STOCK PURCHASE PLAN                     ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL GAME TECHNOLOGY
  TICKER:                IGT             CUSIP:     459902102
  MEETING DATE:          3/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: NEIL BARSKY                                          ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: LESLIE S. HEISZ                                      ISSUER          YES          FOR               FOR

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




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

ELECTION OF DIRECTOR: ROBERT MILLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE
PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE
PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL PAPER COMPANY
  TICKER:                IP              CUSIP:     460146103
  MEETING DATE:          5/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. TURNER**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERTO WEISSER**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. FARACI***                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD F. MCHENRY***                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. WALTER***                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: PROPOSAL RELATING TO MAJORITY VOTING FOR                   SHAREHOLDER       YES        AGAINST             FOR
 DIRECTORS.

PROPOSAL #04: PROPOSAL RELATING TO SUSTAINABLE                           SHAREHOLDER       YES        ABSTAIN           AGAINST
FORESTRY.

PROPOSAL #05: PROPOSAL RELATING TO ANNUAL ELECTION OF                    SHAREHOLDER       YES          FOR             AGAINST
DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                JEFFERSON-PILOT CORPORATION
  TICKER:                JP              CUSIP:     475070108
  MEETING DATE:          3/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF
JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT
CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS
REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS,
L.P., A WHOLLY OWNED SUBSIDIARY OF LNC, AND THE PLAN
OF MERGER CONTAINED THEREIN.

PROPOSAL #02: TO APPROVE ADJOURNMENTS OF THE                               ISSUER          YES          FOR               FOR
JEFFERSON-PILOT SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSAL.



  ------------------------------------------------------------------------------------
  ISSUER:                JOHNSON & JOHNSON
  TICKER:                JNJ             CUSIP:     478160104
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARY S. COLEMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MICHAEL M. E. JOHNS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN D. JORDAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD G. LANGBO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO F. MULLIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES PRINCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN S REINEMUND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SATCHER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE RESTATED                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #04: PROPOSAL ON CHARITABLE CONTRIBUTIONS                       SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: PROPOSAL ON MAJORITY VOTING REQUIREMENTS                   SHAREHOLDER       YES        AGAINST             FOR
 FOR DIRECTOR NOMINEES
  ------------------------------------------------------------------------------------
  ISSUER:                JONES APPAREL GROUP, INC.
  TICKER:                JNY             CUSIP:     480074103
  MEETING DATE:          5/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PETER BONEPARTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY KIMMEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GITTIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY F. SCARPA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW H. KAMENS                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANN N. REESE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD C. CROTTY                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: LOWELL W. ROBINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN I. QUESTROM                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE                      ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                JPMORGAN CHASE & CO.
  TICKER:                JPM             CUSIP:     46625H100
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: STEPHEN B. BURKE                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAMES DIMON                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT I. LIPP                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DAVID C. NOVAK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE R. RAYMOND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #03: STOCK OPTIONS                                              SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: PERFORMANCE-BASED RESTRICTED STOCK                         SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: SEPARATE CHAIRMAN                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: SEXUAL ORIENTATION                                         SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: SPECIAL SHAREHOLDER MEETINGS                               SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #08: LOBBYING PRIORITIES REPORT                                 SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT                             SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #10: POISON PILL                                                SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #11: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #12: BONUS RECOUPMENT                                           SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #13: OVERCOMMITTED DIRECTORS                                    SHAREHOLDER       YES        AGAINST             FOR




  ------------------------------------------------------------------------------------
  ISSUER:                KELLOGG COMPANY
  TICKER:                K               CUSIP:     487836108
  MEETING DATE:          4/21/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: JAMES M. JENNESS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. DANIEL JORNDT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. PEREZ                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR FOR                      ISSUER          YES          FOR               FOR
2006

PROPOSAL #03: APPROVAL OF THE KELLOGG COMPANY SENIOR                       ISSUER          YES          FOR               FOR
EXECUTIVE ANNUAL INCENTIVE PLAN

PROPOSAL #04: PREPARE SUSTAINABILITY REPORT                              SHAREHOLDER       YES        ABSTAIN           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                KIMBERLY-CLARK CORPORATION
  TICKER:                KMB             CUSIP:     494368103
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DENNIS R. BERESFORD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABELARDO E. BRU                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MAE C. JEMISON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AUDITORS                                         ISSUER          YES          FOR               FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES          FOR             AGAINST
CLASSIFIED BOARD

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADOPTION                    SHAREHOLDER       YES        ABSTAIN           AGAINST
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
VOTING

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON SUSTAINABLE FORESTRY PRACTICES
  ------------------------------------------------------------------------------------
  ISSUER:                KINDER MORGAN, INC.
  TICKER:                KMI             CUSIP:     49455P101
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: EDWARD H. AUSTIN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. HYBL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED A. GARDNER                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: BOARD PROPOSAL TO AMEND AND RESTATE OUR                      ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 1999 STOCK PLAN.

PROPOSAL #03: BOARD PROPOSAL TO APPROVE OUR FOREIGN                        ISSUER          YES          FOR               FOR
SUBSIDIARY EMPLOYEES STOCK PURCHASE PLAN.

PROPOSAL #04: BOARD PROPOSAL TO AMEND OUR EMPLOYEES                        ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN.

PROPOSAL #05: BOARD PROPOSAL TO RATIFY THE SELECTION                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                KKR FINANCIAL CORP.
  TICKER:                KFN             CUSIP:     482476306
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK COWELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. DEREGT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT PAUL FINIGAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SATURNINO S. FANLO                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ROSS J. KARI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELY L. LICHT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH H. MCANENY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT C. NUTTALL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTOR'S                            ISSUER          YES          FOR               FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL
CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                KRAFT FOODS INC.
  TICKER:                KFT             CUSIP:     50075N104
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAN BENNINK                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROGER K. DEROMEDI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DINYAR S. DEVITRE                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MARY L. SCHAPIRO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. WALL                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                                    ISSUER          YES          FOR               FOR

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

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

PROPOSAL #04: DISSOCIATION FROM THE 2006 AND ALL                         SHAREHOLDER       YES        ABSTAIN           AGAINST
FUTURE SO-CALLED  GAY GAMES
  ------------------------------------------------------------------------------------
  ISSUER:                LEAR CORPORATION
  TICKER:                LEA             CUSIP:     521865105
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: DAVID P. SPALDING                                    ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #03: APPROVE AN AMENDMENT TO THE LEAR                             ISSUER          YES          FOR               FOR
CORPORATION LONG-TERM STOCK INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ELECT EACH                         SHAREHOLDER       YES          FOR             AGAINST
DIRECTOR ANNUALLY.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING GLOBAL                      SHAREHOLDER       YES        ABSTAIN           AGAINST
HUMAN RIGHTS STANDARDS.
  ------------------------------------------------------------------------------------
  ISSUER:                LEGGETT & PLATT, INCORPORATED
  TICKER:                LEG             CUSIP:     524660107
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RAYMOND F. BENTELE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH W. CLARK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY M. CORNELL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT TED ENLOE, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. FISHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL G. GLASSMAN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDY C. ODOM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHOEBE A. WOOD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FELIX E. WRIGHT                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE BOARD'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE                      SHAREHOLDER       YES          FOR             AGAINST
ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S
WRITTEN NON-DISCRIMINATION POLICY.
  ------------------------------------------------------------------------------------
  ISSUER:                LIMITED BRANDS, INC.
  TICKER:                LTD             CUSIP:     532716107
  MEETING DATE:          5/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: E. GORDON GEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. HESKETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN R. TESSLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABIGAIL S. WEXNER                                    ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                LINCOLN NATIONAL CORPORATION
  TICKER:                LNC             CUSIP:     534187109
  MEETING DATE:          6/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JON A. BOSCIA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. HENDERSON III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC G. JOHNSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. LEANNE LACHMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                MARSH & MCLENNAN COMPANIES, INC.
  TICKER:                MMC             CUSIP:     571748102
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LESLIE M. BAKER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC D. OKEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. OLSEN                                       ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION                    SHAREHOLDER       YES        AGAINST             FOR
VOTING STANDARD



PROPOSAL #04: STOCKHOLDER PROPOSAL: POLITICAL                            SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTION DISCLOSURE
  ------------------------------------------------------------------------------------
  ISSUER:                MATTEL, INC.
  TICKER:                MAT             CUSIP:     577081102
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: EUGENE P. BEARD                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINIC NG                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ANDREA L. RICH                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SEPARATING THE ROLES OF CEO AND BOARD CHAIR.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING CERTAIN                     SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORTS BY THE BOARD OF DIRECTORS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING PAY-FOR-                    SHAREHOLDER       YES        AGAINST             FOR
SUPERIOR-PERFORMANCE.
  ------------------------------------------------------------------------------------
  ISSUER:                MBIA INC.
  TICKER:                MBI             CUSIP:     55262C100
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOSEPH W. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. EDWARD CHAPLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. CLAPP                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LAURENCE H. MEYER                                    ISSUER          YES          FOR               FOR

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




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

ELECTION OF DIRECTOR: JEFFERY W. YABUKI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                MBNA CORPORATION
  TICKER:                KRB             CUSIP:     55262L100
  MEETING DATE:          11/3/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF THE MERGER WITH BANK OF                          ISSUER          YES          FOR               FOR
AMERICA CORPORATION

PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE MBNA                     ISSUER          YES          FOR               FOR
 SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
  ------------------------------------------------------------------------------------
  ISSUER:                MCDONALD'S CORPORATION
  TICKER:                MCD             CUSIP:     580135101
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: SHEILA A. PENROSE                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES          FOR             AGAINST
RELATING TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS

PROPOSAL #04: APPROVAL OF A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        ABSTAIN           AGAINST
RELATING TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
  ------------------------------------------------------------------------------------
  ISSUER:                MELLON FINANCIAL CORPORATION
  TICKER:                MEL             CUSIP:     58551A108
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PAUL L. CEJAS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEWARD PROSSER MELLON                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W.E. STRICKLAND, JR.                                 ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF                          ISSUER          YES          FOR               FOR
MELLON FINANCIAL CORPORATION DIRECTOR EQUITY PLAN
(2006).

PROPOSAL #03: SHAREHOLDER PROPOSAL.                                      SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS.
  ------------------------------------------------------------------------------------
  ISSUER:                MERCK & CO., INC.
  TICKER:                MRK             CUSIP:     589331107
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD T. CLARK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. BOWEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNNETTA B. COLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM N. KELLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. SHENK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE M. TATLOCK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL O. THIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL P. WEEKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. WENDELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006

PROPOSAL #03: PROPOSAL TO ADOPT THE 2007 INCENTIVE                         ISSUER          YES          FOR               FOR
STOCK PLAN

PROPOSAL #04: PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE                      ISSUER          YES          FOR               FOR
DIRECTORS STOCK OPTION PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING STOCK                      SHAREHOLDER       YES        AGAINST             FOR
OPTION AWARDS

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING NON-                       SHAREHOLDER       YES          FOR             AGAINST
DIRECTOR SHAREHOLDER VOTES

PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING AN                         SHAREHOLDER       YES        ABSTAIN           AGAINST
ANIMAL WELFARE POLICY REPORT
  ------------------------------------------------------------------------------------
  ISSUER:                MERCURY GENERAL CORPORATION
  TICKER:                MCY             CUSIP:     589400100
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GEORGE JOSEPH                                        ISSUER          YES          FOR               FOR

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




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

ELECTION OF DIRECTOR: RICHARD E. GRAYSON                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BRUCE A. BUNNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN BESSIN                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GABRIEL TIRADOR                                      ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                MERRILL LYNCH & CO., INC.
  TICKER:                MER             CUSIP:     590188108
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ALBERTO CRIBIORE                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: INSTITUTE CUMULATIVE VOTING                                SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: SUBMIT DIRECTOR COMPENSATION TO                            SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDERS FOR ANNUAL APPROVAL

PROPOSAL #05: SUBMIT MANAGEMENT DEVELOPMENT AND                          SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR
ANNUAL APPROVAL
  ------------------------------------------------------------------------------------
  ISSUER:                MORGAN STANLEY
  TICKER:                MS              CUSIP:     617446448
  MEETING DATE:          4/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ROY J. BOSTOCK*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERSKINE B. BOWLES*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. ROBERT KIDDER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MACK*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUTHAM S. OLAYAN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O. GRIFFITH SEXTON*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD J. DAVIES**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. NOSKI**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KLAUS ZUMWINKEL**                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION TO ACCELERATE THE DECLASSIFICATION OF
THE BOARD OF DIRECTORS

PROPOSAL #04: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE THE PROVISION REQUIRING
PLURALITY VOTING FOR DIRECTORS

PROPOSAL #05: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE
REQUIREMENTS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING DIRECTOR                    SHAREHOLDER       YES        AGAINST             FOR
ELECTIONS

PROPOSAL #07: SHAREHOLDER PROPOSAL TO ADOPT SIMPLE                       SHAREHOLDER       YES          FOR             AGAINST
MAJORITY VOTE

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING FUTURE                      SHAREHOLDER       YES          FOR             AGAINST
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES
  ------------------------------------------------------------------------------------
  ISSUER:                NATIONAL CITY CORPORATION
  TICKER:                NCC             CUSIP:     635405103
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J.E. BARFIELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. BROADHURST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.M. CONNOR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.A. DABERKO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.P. HEALY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.C. LINDNER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.A. ORMOND                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.L. SHAHEEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. THORNTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. WEISS                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                                ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                NATIONWIDE FINANCIAL SERVICES, INC.
  TICKER:                NFS             CUSIP:     638612101
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: W.G. JURGENSEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYDIA M. MARSHALL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID O. MILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. MILLER DE LOMBERA                                 ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RE-APPROVE THE MATERIAL                          ISSUER          YES          FOR               FOR
TERMS OF THE PERFORMANCE GOALS OF THE NATIONWIDE
FINANCIAL SERVICES, INC. SENIOR EXECUTIVE INCENTIVE
PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES        AGAINST             FOR
COMPANY'S EXECUTIVE COMPENSATION PLANS.
  ------------------------------------------------------------------------------------
  ISSUER:                NEW YORK COMMUNITY BANCORP, INC.
  TICKER:                NYB             CUSIP:     649445103
  MEETING DATE:          6/7/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: JOSEPH R. FICALORA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. MANZULLI                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL OF THE NEW YORK COMMUNITY                           ISSUER          YES          FOR               FOR
BANCORP, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE NEW YORK COMMUNITY                           ISSUER          YES          FOR               FOR
BANCORP, INC. 2006 STOCK INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL, IF PROPERLY                          SHAREHOLDER       YES          FOR             AGAINST
PRESENTED AT THE ANNUAL MEETING, REGARDING ELECTION OF
 ALL DIRECTORS ON AN ANNUAL BASIS.
  ------------------------------------------------------------------------------------
  ISSUER:                NEWELL RUBBERMAID INC.
  TICKER:                NWL             CUSIP:     651229106
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS E. CLARKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. CUTHBERT MILLETT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. STROBEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED NEWELL                      ISSUER          YES          FOR               FOR
RUBBERMAID INC. 2003 STOCK PLAN

PROPOSAL #03: APPROVAL OF NEWELL RUBBERMAID INC.                           ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006

PROPOSAL #05: APPROVAL OF STOCKHOLDER PROPOSAL -                         SHAREHOLDER       YES          FOR             AGAINST
REDEEM OR VOTE POISON PILL, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING



PROPOSAL #06: APPROVAL OF STOCKHOLDER PROPOSAL -                         SHAREHOLDER       YES          FOR             AGAINST
REPEAL CLASSIFIED BOARD, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING
  ------------------------------------------------------------------------------------
  ISSUER:                NISOURCE INC.
  TICKER:                NI              CUSIP:     65473P105
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: ROGER A. YOUNG                                       ISSUER          YES          FOR               FOR

PROPOSAL #II: RATIFICATION OF INDEPENDENT PUBLIC                           ISSUER          YES          FOR               FOR
ACCOUNTANTS.

PROPOSAL #III: BOARD OF DIRECTORS  CHARTER AMENDMENT                       ISSUER          YES          FOR               FOR
PROPOSAL TO DECLASSIFY BOARD OF DIRECTORS.

PROPOSAL #IV: STOCKHOLDER'S MAJORITY VOTE PROPOSAL.                      SHAREHOLDER       YES        AGAINST             FOR

  ------------------------------------------------------------------------------------
  ISSUER:                NORTHEAST UTILITIES
  TICKER:                NU              CUSIP:     664397106
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANFORD CLOUD, JR.                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ELIZABETH T. KENNAN                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CHARLES W. SHIVERY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SWOPE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                NORTHERN TRUST CORPORATION
  TICKER:                NTRS            CUSIP:     665859104
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DUANE L. BURNHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SUSAN CROWN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM A. OSBORN                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HAROLD B. SMITH                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK H. WADDELL                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
 ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF
A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS.

PROPOSAL #04: CONSIDER AND ACT UPON A STOCKHOLDER                        SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL RELATING TO CHARITABLE CONTRIBUTIONS, IF IT
IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                PAYCHEX, INC.
  TICKER:                PAYX            CUSIP:     704326107
  MEETING DATE:          10/12/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: B. THOMAS GOLISANO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP HORSLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRANT M. INMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN J. JUDGE                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOSEPH M. TUCCI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE 2002 STOCK INCENTIVE PLAN                       ISSUER          YES          FOR               FOR
AND INCREASE THE SHARES AVAILABLE UNDER THE 2002 STOCK
 INCENTIVE PLAN.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO                   SHAREHOLDER       YES        AGAINST             FOR
 ADOPT MAJORITY VOTING OF DIRECTORS.



  ------------------------------------------------------------------------------------
  ISSUER:                PEPSICO, INC.
  TICKER:                PEP             CUSIP:     713448108
  MEETING DATE:          5/3/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J.F. AKERS                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: D. DUBLON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.J. DZAU                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.L. HUNT                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. IBARGUEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.C. MARTINEZ                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: S.S REINEMUND                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.P. ROCKEFELLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.J. SCHIRO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.A. THOMAS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.M. TRUDELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. VASELLA                                           ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL - POLITICAL                           SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS (PROXY STATEMENT P. 23)

PROPOSAL #04: SHAREHOLDER PROPOSAL - CHARITABLE                          SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS (PROXY STATEMENT P. 24)
  ------------------------------------------------------------------------------------
  ISSUER:                PFIZER INC.
  TICKER:                PFE             CUSIP:     717081103
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: ROBERT N. BURT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DON CORNWELL                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CONSTANCE J. HORNER                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STANLEY O. IKENBERRY                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GEORGE A. LORCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY A. MCKINNELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANA G. MEAD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH J. SIMMONS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.

PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND COMPANY'S                       ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE
PROVISION.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO TERM                      SHAREHOLDER       YES        AGAINST             FOR
LIMITS FOR DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORTING ON PHARMACEUTICAL PRICE RESTRAINT.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.

PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON POLITICAL CONTRIBUTIONS.

PROPOSAL #09: SHAREHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.

PROPOSAL #10: SHAREHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        ABSTAIN           AGAINST
JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH
ADVANCE ANIMAL-BASED TESTING METHODOLOGIES.
  ------------------------------------------------------------------------------------
  ISSUER:                PINNACLE WEST CAPITAL CORPORATION
  TICKER:                PNW             CUSIP:     723484101
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JACK E. DAVIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA GRANT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA O. HESSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. JAMIESON, JR                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2006

PROPOSAL #03: VOTE ON SHAREHOLDER PROPOSAL TO ELECT                      SHAREHOLDER       YES          FOR             AGAINST
DIRECTORS ANNUALLY
  ------------------------------------------------------------------------------------
  ISSUER:                PITNEY BOWES INC.
  TICKER:                PBI             CUSIP:     724479100
  MEETING DATE:          5/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. KEYES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. SHEDLARZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED KEY                         ISSUER          YES          FOR               FOR
EMPLOYEES  INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE PITNEY BOWES 1998 U.K.                       ISSUER          YES          FOR               FOR
S.A.Y.E. STOCK OPTION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                POPULAR, INC.
  TICKER:                BPOP            CUSIP:     733174106
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JUAN J. BERMUDEZ                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD L. CARRION                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANCISCO M. REXACH JR.                              ISSUER          YES       WITHHOLD           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                PPG INDUSTRIES, INC.
  TICKER:                PPG             CUSIP:     693506107
  MEETING DATE:          4/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: ROBERT RIPP                                          ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: PROPOSAL TO APPROVE THE PPG INDUSTRIES,                      ISSUER          YES          FOR               FOR
INC. OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO ENDORSE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PPL CORPORATION
  TICKER:                PPL             CUSIP:     69351T106
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: E. ALLEN DEAVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. MILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN M. STALNECKER                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN                     ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: SHAREOWNER PROPOSAL                                        SHAREHOLDER       YES          FOR             AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                PUGET ENERGY, INC.
  TICKER:                PSD             CUSIP:     745310102
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CRAIG W. COLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOMIO MORIGUCHI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT B. SIMON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS PUGET ENERGY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                R.R. DONNELLEY & SONS COMPANY
  TICKER:                RRD             CUSIP:     257867101
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: LIONEL H. SCHIPPER, CM                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN H. WESLEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS.                      ISSUER          YES          FOR               FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELECT EACH                         SHAREHOLDER       YES          FOR             AGAINST
DIRECTOR ANNUALLY.
  ------------------------------------------------------------------------------------
  ISSUER:                REGAL ENTERTAINMENT GROUP
  TICKER:                RGC             CUSIP:     758766109
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL L. CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX YEMENIDJIAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                REGENCY CENTERS CORPORATION
  TICKER:                REG             CUSIP:     758849103
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND L. BANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. DIX DRUCE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY LOU FIALA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE M. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS S. LUKE                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: THOMAS G. WATTLES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY N. WORRELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ROCKWELL AUTOMATION, INC.
  TICKER:                ROK             CUSIP:     773903109
  MEETING DATE:          2/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BETTY C. ALEWINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VERNE G. ISTOCK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. SPEER                                       ISSUER          YES          FOR               FOR

PROPOSAL #B: APPROVE THE SELECTION OF AUDITORS.                            ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                ROYAL DUTCH SHELL PLC
  TICKER:                RDSB            CUSIP:     780259107
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: ADOPTION OF ANNUAL REPORT AND ACCOUNTS                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF REMUNERATION REPORT                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORMA OLLILA#                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICK LAND#                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORD KERR# U +                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JEROEN VAN DER VEER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROB ROUTS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WIM KOK# N                                           ISSUER          YES          FOR               FOR

PROPOSAL #09: RE-APPOINTMENT OF AUDITORS                                   ISSUER          YES          FOR               FOR

PROPOSAL #10: REMUNERATION OF AUDITORS                                     ISSUER          YES          FOR               FOR

PROPOSAL #11: AUTHORITY TO ALLOT SHARES                                    ISSUER          YES          FOR               FOR

PROPOSAL #12: DISAPPLICATION OF PRE-EMPTION RIGHTS                         ISSUER          YES          FOR               FOR

PROPOSAL #13: AUTHORITY TO PURCHASE OWN SHARES                             ISSUER          YES          FOR               FOR

PROPOSAL #14: AUTHORITY FOR CERTAIN DONATIONS AND                          ISSUER          YES          FOR               FOR
EXPENDITURE

PROPOSAL #15: SHAREHOLDER RESOLUTION                                     SHAREHOLDER       YES        ABSTAIN           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                ROYAL DUTCH SHELL PLC
  TICKER:                RDSB            CUSIP:     780259206
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: ADOPTION OF ANNUAL REPORT AND ACCOUNTS                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF REMUNERATION REPORT                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORMA OLLILA#                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICK LAND#                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORD KERR# U +                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROEN VAN DER VEER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROB ROUTS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WIM KOK# N                                           ISSUER          YES          FOR               FOR

PROPOSAL #09: RE-APPOINTMENT OF AUDITORS                                   ISSUER          YES          FOR               FOR

PROPOSAL #10: REMUNERATION OF AUDITORS                                     ISSUER          YES          FOR               FOR

PROPOSAL #11: AUTHORITY TO ALLOT SHARES                                    ISSUER          YES          FOR               FOR

PROPOSAL #12: DISAPPLICATION OF PRE-EMPTION RIGHTS                         ISSUER          YES          FOR               FOR

PROPOSAL #13: AUTHORITY TO PURCHASE OWN SHARES                             ISSUER          YES          FOR               FOR

PROPOSAL #14: AUTHORITY FOR CERTAIN DONATIONS AND                          ISSUER          YES          FOR               FOR
EXPENDITURE

PROPOSAL #15: SHAREHOLDER RESOLUTION                                     SHAREHOLDER       YES        ABSTAIN           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                SARA LEE CORPORATION
  TICKER:                SLE             CUSIP:     803111103
  MEETING DATE:          10/27/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: B. BARNES                                            ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: J.T. BATTENBERG III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. COKER                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CROWN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DAVIS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. KOELLNER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. VAN LEDE                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: I. PROSSER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. RIDGWAY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. THOMAS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WARD                                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006.

PROPOSAL #03: TO VOTE ON APPROVAL OF THE 2005                              ISSUER          YES          FOR               FOR
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES        ABSTAIN           AGAINST
REGARDING SARA LEE'S CODE OF CONDUCT.

PROPOSAL #05: TO VOTE ON A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES          FOR             AGAINST
REGARDING SARA LEE'S SEVERANCE ARRANGEMENTS.

PROPOSAL #06: TO VOTE ON A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES          FOR             AGAINST
REGARDING SARA LEE'S RIGHTS AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                SCANA CORPORATION
  TICKER:                SCG             CUSIP:     80589M102
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JAMES A. BENNETT*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. BURKHARDT*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNNE M. MILLER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MACEO K. SLOAN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON A. DECKER**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                SONOCO PRODUCTS COMPANY
  TICKER:                SON             CUSIP:     835495102
  MEETING DATE:          4/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: H.E. DELOACH, JR.*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.H. LAWTON, III*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. MICALI*                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: P.L. DAVIES*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. LINVILLE*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.D. OKEN**                                          ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                SPRINT CORPORATION
  TICKER:                FON             CUSIP:     852061100
  MEETING DATE:          7/13/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: AMENDMENT TO SPRINT'S ARTICLES OF                            ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF SPRINT SERIES 1 COMMON STOCK.

PROPOSAL #02: AMENDMENT TO SPRINT'S ARTICLES OF                            ISSUER          YES          FOR               FOR
INCORPORATION TO CREATE THE CLASS OF NON-VOTING COMMON
 STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND
 ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS
NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF
NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED
STOCK FROM A HOLDER OF THAT STOCK.

PROPOSAL #03: ADOPTION OF THE SPRINT NEXTEL AMENDED                        ISSUER          YES          FOR               FOR
AND RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #04: ISSUANCE OF SPRINT NEXTEL SERIES 1                           ISSUER          YES          FOR               FOR
COMMON STOCK, NON-VOTING COMMON STOCK AND THE NINTH
SERIES PREFERRED STOCK IN THE MERGER.

PROPOSAL #05: POSSIBLE ADJOURNMENT OF THE SPRINT                           ISSUER          YES          FOR               FOR
ANNUAL MEETING.

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. E. LINN DRAPER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA KOCH LORIMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD L. STORCH                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #07: TO RATIFY APPOINTMENT OF KPMG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF SPRINT FOR 2005.

PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING SENIOR                     SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE RETIREMENT BENEFITS.
  ------------------------------------------------------------------------------------
  ISSUER:                SPRINT NEXTEL CORPORATION
  TICKER:                S               CUSIP:     852061100
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KEITH J. BANE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                    ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: FRANK M. DRENDEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. FORSEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. JANET HILL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LINDA KOCH LORIMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERN                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING MAJORITY                   SHAREHOLDER       YES        AGAINST             FOR
 VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING                            SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.
  ------------------------------------------------------------------------------------
  ISSUER:                STATE STREET CORPORATION
  TICKER:                STT             CUSIP:     857477103
  MEETING DATE:          4/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: T. ALBRIGHT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. BURNES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. DAREHSHORI                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. GOLDSTEIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. GRUBER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. HILL                                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. LAMANTIA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. LOGUE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SERGEL                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. SKATES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. SUMME                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. WALSH                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WEISSMAN                                          ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: TO APPROVE THE 2006 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE                         ISSUER          YES          FOR               FOR
2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.



PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL TO                       SHAREHOLDER       YES          FOR             AGAINST
REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS
 UNDER THE COMPANY'S RIGHTS AGREEMENT, AND TO REQUIRE
SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS
AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                SUNTRUST BANKS, INC.
  TICKER:                STI             CUSIP:     867914103
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J. HYATT BROWN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALSTON D. CORRELL*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. NEVILLE ISDELL*                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G. GILMER MINOR, III*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. GARROTT**                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL THAT DIRECTORS BE                     SHAREHOLDER       YES          FOR             AGAINST
ELECTED ANNUALLY.
  ------------------------------------------------------------------------------------
  ISSUER:                SYNOVUS FINANCIAL CORP.
  TICKER:                SNV             CUSIP:     87161C105
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD Y. BRADLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK W. BRUMLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH W. CAMP                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN P. ILLGES, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND SYNOVUS  ARTICLES OF                                ISSUER          YES          FOR               FOR
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #03: TO APPROVE THE SYNOVUS FINANCIAL CORP.                       ISSUER          YES          FOR               FOR
EXECUTIVE CASH BONUS PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 SYNOVUS  INDEPENDENT AUDITOR FOR THE YEAR 2006.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
REGARDING DIRECTOR ELECTION BY MAJORITY VOTE.



  ------------------------------------------------------------------------------------
  ISSUER:                SYSCO CORPORATION
  TICKER:                SYY             CUSIP:     871829107
  MEETING DATE:          11/11/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JUDITH B. CRAVEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. MERRILL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHYLLIS S. SEWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. TILGHMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF RATIFICATION OF APPOINTMENT                      ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2006.

PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE PAYMENT OF COMPENSATION                      ISSUER          YES          FOR               FOR
TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2000
MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.

PROPOSAL #05: APPROVAL OF THE 2005 NON-EMPLOYEE                            ISSUER          YES          FOR               FOR
DIRECTORS STOCK PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                TELEFLEX INCORPORATED
  TICKER:                TFX             CUSIP:     879369106
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JEFFREY P. BLACK*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. W. W. LUBSEN*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH M VON SELDENECK*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD L. YOH III*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. SICKLER**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF CERTIFICATE OF                      ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK.

PROPOSAL #03: APPROVAL OF TELEFLEX INCORPORATED                            ISSUER          YES          FOR               FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                TEMPLE-INLAND INC.
  TICKER:                TIN             CUSIP:     879868107
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CASSANDRA C. CARR                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JAMES T. HACKETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR TEMPLE, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY E. TEMPLE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                THE ALLSTATE CORPORATION
  TICKER:                ALL             CUSIP:     020002101
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: F. DUANE ACKERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. ANDRESS                                     ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: J. CHRISTOPHER REYES                                 ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JUDITH A. SPRIESER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ALICE TAYLOR                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                      ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2001 EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE 2006 EQUITY COMPENSATION                     ISSUER          YES          FOR               FOR
 PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #05: PROVIDE FOR DIRECTOR ELECTION MAJORITY                     SHAREHOLDER       YES        AGAINST             FOR
VOTE STANDARD.

PROPOSAL #06: PROVIDE FOR SIMPLE MAJORITY VOTE.                          SHAREHOLDER       YES          FOR             AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                THE BANK OF NEW YORK COMPANY, INC.
  TICKER:                BK              CUSIP:     064057102
  MEETING DATE:          4/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MR. BIONDI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. DONOFRIO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. HASSELL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. KOGAN                                            ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MR. KOWALSKI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. LUKE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. MALONE                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. MYNERS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS. REIN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. RENYI                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. RICHARDSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. ROBERTS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. SCOTT                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. VAUGHAN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AUDITORS.                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH RESPECT TO                       SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO                       SHAREHOLDER       YES        AGAINST             FOR
REIMBURSEMENT OF EXPENSES OF OPPOSITION CANDIDATES FOR
 THE BOARD.
  ------------------------------------------------------------------------------------
  ISSUER:                THE BOEING COMPANY
  TICKER:                BA              CUSIP:     097023105
  MEETING DATE:          5/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

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

ELECTION OF DIRECTOR: LINDA Z. COOK                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. MCDONNELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPT MANAGEMENT PROPOSAL TO APPROVE THE                     ISSUER          YES          FOR               FOR
 BOEING COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN.

PROPOSAL #03: ADOPT MANAGEMENT PROPOSAL TO APPROVE                         ISSUER          YES          FOR               FOR
AMENDMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.

PROPOSAL #04: ADOPT MANAGEMENT PROPOSAL TO ELIMINATE                       ISSUER          YES          FOR               FOR
CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.

PROPOSAL #05: ADVISE ON APPOINTMENT OF DELOITTE &                          ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.

PROPOSAL #06: ADOPT HUMAN RIGHTS POLICIES.                               SHAREHOLDER       YES        ABSTAIN           AGAINST



PROPOSAL #07: PREPARE A REPORT ON MILITARY CONTRACTS.                    SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #08: PREPARE A REPORT ON CHARITABLE                             SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS.

PROPOSAL #09: ADOPT MAJORITY VOTING FOR DIRECTOR                         SHAREHOLDER       YES        AGAINST             FOR
ELECTIONS.

PROPOSAL #10: REQUIRE AN INDEPENDENT BOARD CHAIRMAN.                     SHAREHOLDER       YES        AGAINST             FOR

  ------------------------------------------------------------------------------------
  ISSUER:                THE CLOROX COMPANY
  TICKER:                CLX             CUSIP:     189054109
  MEETING DATE:          11/16/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD E. JOHNSTON                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JAN L. MURLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARY R. SCOTT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL E. SHANNON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN M. TICKNOR                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #03: PROPOSAL TO APPROVE THE EXECUTIVE                            ISSUER          YES        AGAINST           AGAINST
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                THE COCA-COLA COMPANY
  TICKER:                KO              CUSIP:     191216100
  MEETING DATE:          4/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: HERBERT A. ALLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. ALLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHLEEN P. BLACK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY DILLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. NEVILLE ISDELL                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DONALD F. MCHENRY                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SAM NUNN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. ROBINSON III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER V. UEBERROTH                                   ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1989                         ISSUER          YES          FOR               FOR
RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING CHARITABLE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 CONTRIBUTIONS

PROPOSAL #05: SHAREOWNER PROPOSAL THAT COMPANY REPORT                    SHAREHOLDER       YES        ABSTAIN           AGAINST
ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING
STRATEGY

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING RESTRICTED                   SHAREHOLDER       YES        AGAINST             FOR
 STOCK

PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING                              SHAREHOLDER       YES        ABSTAIN           AGAINST
ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA

PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING AN                           SHAREHOLDER       YES        ABSTAIN           AGAINST
INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA
  ------------------------------------------------------------------------------------
  ISSUER:                THE DOW CHEMICAL COMPANY
  TICKER:                DOW             CUSIP:     260543103
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JACQUELINE K. BARTON                                 ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ANDREW N. LIVERIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RUTH G. SHAW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. STERN                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL ON BHOPAL.                            SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #04: STOCKHOLDER PROPOSAL ON GENETICALLY                        SHAREHOLDER       YES        ABSTAIN           AGAINST
ENGINEERED SEED.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON CHEMICALS WITH                     SHAREHOLDER       YES        ABSTAIN           AGAINST
LINKS TO RESPIRATORY PROBLEMS.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON SECURITY OF                        SHAREHOLDER       YES        ABSTAIN           AGAINST
CHEMICAL FACILITIES.



  ------------------------------------------------------------------------------------
  ISSUER:                THE GILLETTE COMPANY
  TICKER:                G               CUSIP:     375766102
  MEETING DATE:          7/12/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG
PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A
WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND
GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.

PROPOSAL #02: A PROPOSAL TO ADJOURN THE SPECIAL                            ISSUER          YES          FOR               FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE
MERGER.
  ------------------------------------------------------------------------------------
  ISSUER:                THE MAY DEPARTMENT STORES COMPANY
  TICKER:                MAY             CUSIP:     577778103
  MEETING DATE:          7/13/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND
AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED
DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A
WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT
STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER.

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

ELECTION OF DIRECTOR: DAVID B. RICKARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DEAN WOLFE                                        ISSUER          YES          FOR               FOR

PROPOSAL #03: ADOPT AN AMENDMENT TO MAY'S CERTIFICATE                      ISSUER          YES          FOR               FOR
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: APPROVE ADJOURNMENTS OR POSTPONEMENTS OF                     ISSUER          YES          FOR               FOR
 THE MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING
 TO APPROVE THE ABOVE PROPOSALS.
  ------------------------------------------------------------------------------------
  ISSUER:                THE NEW YORK TIMES COMPANY
  TICKER:                NYT             CUSIP:     650111107
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RAUL E. CESAN                                        ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: JAMES M. KILTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOREEN A. TOBEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                THE PNC FINANCIAL SERVICES GROUP, IN
  TICKER:                PNC             CUSIP:     693475105
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MR. CHELLGREN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. CLAY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. COOPER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. DAVIDSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS. JAMES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. KELSON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. LINDSAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. MASSARO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. O'BRIEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS. PEPPER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. ROHR                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS. STEFFES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. STRIGL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. THIEKE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. USHER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. WALLS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. WEHMEIER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PNC FINANCIAL SERVICES                       ISSUER          YES          FOR               FOR
GROUP, INC. 2006 INCENTIVE AWARD PLAN.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                THE SOUTHERN COMPANY
  TICKER:                SO              CUSIP:     842587107
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: D.J. BERN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.S. BLAKE                                           ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: T.F. CHAPMAN                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: Z.T. PATE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.N. PURCELL                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W.G. SMITH, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.J. ST. PE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006

PROPOSAL #03: APPROVAL OF THE SOUTHERN COMPANY OMNIBUS                     ISSUER          YES          FOR               FOR
 INCENTIVE COMPENSATION PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                THE VALSPAR CORPORATION
  TICKER:                VAL             CUSIP:     920355104
  MEETING DATE:          2/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: SUSAN S. BOREN                                       ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: TO APPROVE AN INCREASE IN THE SHARES                         ISSUER          YES        AGAINST           AGAINST
RESERVED UNDER THE CORPORATION'S 1991 STOCK OPTION
PLAN.

PROPOSAL #03: TO APPROVE THE RATIFICATION OF THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE CORPORATION.
  ------------------------------------------------------------------------------------
  ISSUER:                TXU CORP.
  TICKER:                TXU             CUSIP:     873168108
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LELDON E. ECHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KERNEY LADAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK E. LITTLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARDO I. LOPEZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. E. OESTERREICHER                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LEONARD H. ROBERTS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN F. TILTON                                      ISSUER          YES          FOR               FOR

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




PROPOSAL #02: APPROVAL OF AUDITOR - DELOITTE & TOUCHE                      ISSUER          YES          FOR               FOR
LLP.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
RESTATED BYLAWS.

PROPOSAL #04: APPROVAL OF THE COMPANY'S RESTATED                           ISSUER          YES          FOR               FOR
CERTIFICATE OF FORMATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO ELECT DIRECTORS                    SHAREHOLDER       YES        AGAINST             FOR
BY MAJORITY VOTE.
  ------------------------------------------------------------------------------------
  ISSUER:                U.S. BANCORP
  TICKER:                USB             CUSIP:     902973304
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PETER H. COORS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK T. STOKES                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS                     ISSUER          YES        AGAINST           AGAINST
 INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE U.S. BANCORP 2006                            ISSUER          YES          FOR               FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL: DECLASSIFICATION                     SHAREHOLDER       YES          FOR             AGAINST
OF THE BOARD OF DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF                   SHAREHOLDER       YES        AGAINST             FOR
 THE COMPENSATION COMMITTEE REPORT.
  ------------------------------------------------------------------------------------
  ISSUER:                UBS AG
  TICKER:                UBS             CUSIP:     H8920M855
  MEETING DATE:          4/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: ANNUAL REPORT, GROUP AND PARENT COMPANY                      ISSUER          YES          FOR               FOR
ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP
AND STATUTORY AUDITORS

PROPOSAL #02: APPROPRIATION OF RETAINED EARNINGS                           ISSUER          YES          FOR               FOR
DIVIDEND FOR FINANCIAL YEAR 2005

PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD OF                     ISSUER          YES          FOR               FOR
 DIRECTORS AND THE GROUP EXECUTIVE BOARD

PROPOSAL #4A1: RE-ELECTION OF BOARD MEMBER: ROLF A.                        ISSUER          YES          FOR               FOR
MEYER

PROPOSAL #4A2: RE-ELECTION OF BOARD MEMBER: ERNESTO                        ISSUER          YES          FOR               FOR
BERTARELLI

PROPOSAL #4B1: ELECTION OF NEW BOARD MEMBER: GABRIELLE                     ISSUER          YES          FOR               FOR
 KAUFMANN-KOHLER

PROPOSAL #4B2: ELECTION OF NEW BOARD MEMBER: JOERG                         ISSUER          YES          FOR               FOR
WOLLE

PROPOSAL #4A: ELECTION OF THE GROUP AND STATUTORY                          ISSUER          YES          FOR               FOR
AUDITORS

PROPOSAL #4B: ELECTION OF THE SPECIAL AUDITORS                             ISSUER          YES          FOR               FOR

PROPOSAL #5A: CANCELLATION OF SHARES REPURCHASED UNDER                     ISSUER          YES          FOR               FOR
 THE 2005/2006 SHARE BUYBACK PROGRAM



PROPOSAL #5B: APPROVAL OF NEW SHARE BUYBACK PROGRAM                        ISSUER          YES          FOR               FOR
FOR 2006/2007

PROPOSAL #5C: ONE-TIME PAYOUT IN THE FORM OF A PAR                         ISSUER          YES          FOR               FOR
VALUE REPAYMENT

PROPOSAL #5D: SHARE SPLIT                                                  ISSUER          YES          FOR               FOR

PROPOSAL #5E1: AMENDMENTS TO ARTICLE 4 PARA. 1 AND                         ISSUER          YES          FOR               FOR
ARTICLE 4A OF THE ARTICLES OF ASSOCIATION

PROPOSAL #5E2: REDUCTION OF THE THRESHOLD VALUE FOR                        ISSUER          YES          FOR               FOR
AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE
ARTICLES OF ASSOCIATION)

PROPOSAL #06: CREATION OF CONDITIONAL CAPITAL,                             ISSUER          YES        AGAINST           AGAINST
APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF
ASSOCIATION
  ------------------------------------------------------------------------------------
  ISSUER:                UNITED PARCEL SERVICE, INC.
  TICKER:                UPS             CUSIP:     911312106
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN J. BEYSTEHNER                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: D. SCOTT DAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART E. EIZENSTAT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. KELLY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANN M. LIVERMORE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. MACDOUGAL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR A. PELSON                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CAROL B. TOME                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN VERWAAYEN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                VERIZON COMMUNICATIONS INC.
  TICKER:                VZ              CUSIP:     92343V104
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: R.L. CARRION                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. LANE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.O. MOOSE                                           ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J. NEUBAUER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.T. NICOLAISEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.H. O'BRIEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. OTIS, JR.                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.B. PRICE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I.G. SEIDENBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY                                         ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #03: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: MAJORITY VOTE REQUIRED FOR ELECTION OF                     SHAREHOLDER       YES        AGAINST             FOR
DIRECTORS

PROPOSAL #05: COMPOSITION OF BOARD OF DIRECTORS                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: DIRECTORS ON COMMON BOARDS                                 SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: SEPARATE CHAIRMAN AND CEO                                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: PERFORMANCE-BASED EQUITY COMPENSATION                      SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: DISCLOSURE OF POLITICAL CONTRIBUTIONS                      SHAREHOLDER       YES        ABSTAIN           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                WACHOVIA CORPORATION
  TICKER:                WB              CUSIP:     929903102
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR*                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MACKEY J. MCDONALD*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANTY L. SMITH*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH G. SHAW*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST S. RADY**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE                            ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006.

PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING FUTURE                    SHAREHOLDER       YES          FOR             AGAINST
SEVERANCE ARRANGEMENTS.

PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORTING OF POLITICAL CONTRIBUTIONS.

PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER       YES        AGAINST             FOR
SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
 OFFICER.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER       YES        AGAINST             FOR
MAJORITY VOTING IN DIRECTOR ELECTIONS.



  ------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON MUTUAL, INC.
  TICKER:                WM              CUSIP:     939322103
  MEETING DATE:          4/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: KERRY K. KILLINGER*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. LEPPERT*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. LILLIS*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL K. MURPHY*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ORIN C. SMITH*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REGINA MONTOYA**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2006

PROPOSAL #03: TO APPROVE THE WASHINGTON MUTUAL, INC.                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY
 BE SUBJECT TO AWARDS MADE THEREUNDER

PROPOSAL #04: TO APPROVE THE WASHINGTON MUTUAL, INC.                       ISSUER          YES          FOR               FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN

PROPOSAL #05: TO APPROVE THE COMPANY PROPOSAL TO AMEND                     ISSUER          YES          FOR               FOR
 THE WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION
 (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND
 ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS
COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN
THE CURRENT STAGGERED THREE-YEAR TERMS

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        ABSTAIN           AGAINST
DISCLOSURE OF THE COMPANY'S POLITICAL CONTRIBUTIONS
  ------------------------------------------------------------------------------------
  ISSUER:                WELLS FARGO & COMPANY
  TICKER:                WFC             CUSIP:     949746101
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LLOYD H. DEAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN E. ENGEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.                               ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEPHEN W. SANGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN G. SWENSON                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A                           SHAREHOLDER       YES        AGAINST             FOR
DIRECTOR ELECTION BY-LAW AMENDMENT.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF BOARD CHAIR AND CEO POSITIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING DIRECTOR                    SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A REPORT                    SHAREHOLDER       YES        ABSTAIN           AGAINST
ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA.
  ------------------------------------------------------------------------------------
  ISSUER:                WEYERHAEUSER COMPANY
  TICKER:                WY              CUSIP:     962166104
  MEETING DATE:          4/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RICHARD F. HASKAYNE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD F. MAZANKOWSKI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLE W. PIASECKI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL ON DIRECTOR                           SHAREHOLDER       YES        AGAINST             FOR
ELECTION BY MAJORITY

PROPOSAL #03: SHAREHOLDER PROPOSAL ON MAJORITY VOTE                      SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #04: SHAREHOLDER PROPOSAL ON EXECUTIVE                          SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION

PROPOSAL #05: SHAREHOLDER PROPOSAL ON FOREST                             SHAREHOLDER       YES        ABSTAIN           AGAINST
STEWARDSHIP COUNCIL (FSC) CERTIFICATION

PROPOSAL #06: SHAREHOLDER PROPOSAL ON AN INDEPENDENT                     SHAREHOLDER       YES        AGAINST             FOR
CHAIRMAN

PROPOSAL #07: APPROVAL, ON AN ADVISORY BASIS, OF THE                       ISSUER          YES          FOR               FOR
APPOINTMENT OF AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                WYETH
  TICKER:                WYE             CUSIP:     983024100
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: R. ESSNER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. FEERICK                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: V.F. GANZI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. LANGER                                            ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: M.L. POLAN                                           ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G.L. ROGERS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I.G. SEIDENBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. TORELL III                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #03: ADOPT NON-EMPLOYEE DIRECTOR STOCK                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #04: LIMITING SUPPLY OF PRESCRIPTION DRUGS IN                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 CANADA

PROPOSAL #05: DISCLOSURE OF POLITICAL CONTRIBUTIONS                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: DISCLOSURE OF ANIMAL WELFARE POLICY                        SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: ELECTION OF DIRECTORS BY MAJORITY VOTE                     SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: SEPARATING ROLES OF CHAIRMAN & CEO                         SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: ADOPTION OF SIMPLE MAJORITY VOTE                           SHAREHOLDER       YES          FOR             AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                ZIONS BANCORPORATION
  TICKER:                ZION            CUSIP:     989701107
  MEETING DATE:          5/1/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

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

ELECTION OF DIRECTOR: PATRICIA FROBES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID HEANEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIS H. SIMMONS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE LONG TERM EXECUTIVE                           ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2006.

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



                                                         SIGNATURES
  Pursuant to the requirements of the Investment Company Act of 1940, the registrant
  has duly caused this report to be signed on its behalf by the undersigned,
  thereunto duly authorized.
  VANGUARD VARIABLE INSURANCE FUND
  By:     /s/John J. Brennan
             (Heidi Stam)
             John J. Brennan*
             Chairman & Chief Executive
  Date:   August 31, 2006
      *  By Power of Attorney.  Filed on December 20, 2004, see File Number 002-14336.
                Incorporated by Reference.